Approval of Final Dividend by the shareholders of the company at AGM of the Company held on 15.09.2026.

BHANDARI HOSIERY EXPORTS LIMITED REGD. OFFICE: BHANDARI HOUSE, VILLAGE MEHARBAN, RAHON ROAD, LUDHIANA-141007 (PUNJAB) (INDIA) PHONES: +91-88720-16410, FAX: +91-161-2690394, E-mail: bhandari@bhandariexport.com Web: www.bhandariexport.com; Corporate Identification No.: L17115PB1993PLC013930 15.09.2026 To, To, Department of Corporate Relations, National Stock Exchange of India Ltd, BSE Limited, Exchange Plaza, C- 1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai – 400001 Mumbai– 400051 Scrip Code: 512608 Symbol: BHANDARI Dear Sir/Madam, Sub: Approval of Final Dividend in the 33rd Annual General Meeting. This is to inform that Board of Directors recommended Final Dividend at its Meeting held on 29th May, 2026 @ 1% i.e. Rs. 0.01/- per fully paid equity share of face value of Rs. 1/- each for the Financial Year 2025-26. The members of the Company approved the Final Dividend for the Financial Year 2025-26 @ 1% i.e. Rs. 0.01/- per fully paid equity share of face value of Rs. 1/- each at the Annual General Meeting held on 15th September, 2026. Kindly take the same in your record and oblige. Thanking You Yours Sincerely, For Bhandari Hosiery Exports Limited Shilpa Tiwari Company Secretary & Compliance Officer M.No. A59374