Intimation of Change of Registered Office of the Company w.e.f 01st October, 2026.

e FASHIONS LIMITED e e . , A Govt. Recognised Export House Wen's fasbion technots September 29, 2026 BSE Limited Department of Corporate Affairs Phiroze, Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Serip Code: 521206 Sub: Change in the Registered Office Address of Samtex Fashions Limited. Dear Sir, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to the approval accorded by the shareholders of Samtex Fashions Limited (“the Company™)at their Annual General Meeting held on 29™ September, 2026, we wish to inform you that the Registered Office of the Company is being shifted from Khasra No. 62 D1/3 Industrial Area Rajarampur, Sikandrabad, Bulandshahr Uttar Pradesh -203205 To Plot No. 163,Udhyog Vihar Extension, Greater Noida, Gautam Buddha Nagar, Uttar Pradesh - 201310 within the jurisdiction of same Registrar of Companies, with effect from 01** October, 2026. The Company confirms that all requisite filings and compliances under the Companies Act, 2013 and other applicable laws shall be completed within the prescribed timelines. This intimation will also be available on the website of the Company at www.samtexfashions.com. You are requested to kindly take the same on record. Thanking you, For & on behaofl tfhe Board For SAMTEX FASHIONS LIMITED Rinki Rani Company Secretary& Compliance Officer (M. No. A515106) Regd. Office & Works: Khasra No. 62 D1/3 Industrlal Area RaJarampur, Slkandrabad, Bulandshahr UP-203205 IN Delhi Office: Unit No. 137, DLF Prime Tower, F Block Okhla Phase-I, New Delhi-110020, Telephone No. 011-49025972 CIN: L17112UP1993PLC022479, E-Mallid: samtex.compliance@gmail.com Website- www.samtexfashions.com (¥ scanned with OKEN Scanner