Intimation regarding Publication of Notice of AGM after dispatched of 40th Annual Report to Sharholders.

STL/SEC/2026-2027 Manager – Department of Corporate Services Manager – Listing Compliance BSE Ltd., Calcutta Stock Exchange Ltd., Registered Office: Floor 25, 7, Lyons Range, Dalhousie, P J Towers, Dalal Street, Kolkata, West Bengal, Mumbai 400 001 India- 700001 Dear Sir/Madam, Company Scrip Code: 514264 I ISIN: INE707B01010 Subject: Intimation to Stock Exchanges regarding publication of Notice related to 40th AGM and other related matters after sending Annual Report to shareholders. We enclose herewith copies of newspaper advertisements dated July 21, 2026, published in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper), publishing Notice related to AGM, and other related matters. The above is for your information and records, please. Yours faithfully, For SEASONS TEXTILES LIMITED SAURABH ARORA Company Secretary and Compliance Officer Date: 22/07/2026 Place: Noida Encl: As above SEASONS TEXTILES LIMITED Corp Office/Mailing Address: B-18, Sectror-5, Noida, 201 301 (U.P.), INDIA Tel: -91 120 4690000, Fax: +91 120 4351485 Registered Office: 26, Froze Gandhi Road (Lower Ground Floor), Lajpat Nagar 3, New Delhi South Delhi 110024 Tel: +91 11 47675000, fax: +91 11 41805599 Email: cs.stl@seasonsworld.com, Website: www. Seasonsworld.com CIN: L74999DL1986PLC024058