Updates

SUTLEJ TEXTILES AND INDUSTRIES LIMITED Lotus Corporate Park, ‘E’ Wing, 5th/6th Floor, 185/A, Graham Firth Compound, Near Jay Coach, Goregaon (East), Mumbai 400 063, INDIA. Phone : (022) 4219 8800/6122 8989 Fax (022) 42198830 E-mail : info@sutlejtextiles.com Website: www.sutlejtextiles.com CIN. : L17124RJ2005PLC020927 29th June, 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, E x c h a nge Plaza, 5th Floor, Plot No. C/1, Dalal Street, Fort, G - B lock, Bandra-Kurla Complex, Mumbai 400 001. Bandra (E), Mumbai 400 051. Scrip Code: 532782 Scrip Code : SUTLEJTEX Dear Sirs / Madam, Sub: Intimation of Annual General Meeting We wish to inform you that the Twenty First (21st) Annual General Meeting (‘AGM’) of the members of Sutlej Textiles and Industries Limited (‘the Company’) will be held on Monday, 27th July, 2026 at 3.00 p.m. through Video Conferencing / Other Audio Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (‘SEBI’). You are requested to take note of the same. Thanking you Yours faithfully For Sutlej Textiles and Industries Limited Manoj Contractor Company Secretary and Compliance Officer (Govt. Recognised Fo ur Star Export House) Regd. Office:Pachpahar Road, Bhawanimandi - 326502 (Rajasthan) • Mills:Bhawanimandi (Raj.), Kathua (J&K), Baddi (H.P.), Bhilad (Guj.)