Trading Window will remain closed w.e.f. 01/10/2026 till 48 hours after declaration of Unaudited Financial Results (Standalone & Consolidated) for the quarter & half year ended 30th September, 2026 pursuant to Code of Conduct under SEBI (PIT) Regulations.

drn*t shri rnills ltd. REGD. 0FFICE : Near lndiabulls l\.4ega Mal1, Akota Road, Vaqodara - 390 020. Gujarat, lndia. Tel. : (0265) 2960060/61/62163/64, Mobile : 99740 05975 website : www.dineshmills.com. clN : L 171 1oGJ'1935P1C000494 September 28,2026 Dept. of Corporate Services, By On-Line BSE Limited Floor - 1, Rotunda Bldg., Dalal Street, MUMBAI - 4OO OO1 Dear Sir, Sub: Closure of Trading Window Ref.: Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read,with BSE Circular dated 2nd April, 2019 Pursuant to the Code of Conduct under SEBI (Prohibition of lnsider Trading) Regulations for prevention of Insider Trading read with BSE Circular No. LIST/COMP/01 12019-20 dated 2nd April, 2019, we hereby inform that, the Trading Window will remain closed with effect from lstOctober, 2026 till 48 hours after the declaration of Unaudited Financial Results (standalone & consolidated) for the quarter & half year ended 30th September,2026 by the Board of Directors of the Company. The date of Board Meeting for considering Unaudited Financial Results (Standalone'& Consolidated) for the quarter & half year ended 30th September,2026 will be intimated separately. Thanking you, Yours faithfully, For SHRI DINESH MILLS LIMITED, J. B. SOJITRA coMPANY SECRETARY (COMpLtANCE OFFTCER) M. No. 4-6351 ,s .. drn*sh