Oswal Yarns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2026 ,inter alia, to consider and approve and take on records the Un-audited Standalone financial Results for the quarter and half year ended 30th September, 2026.

CIN : L17111PB1982PLC005006 OSWAL YARNS LIMITED LINK ROAD, INDUSTRIAL AREA A, LUDHIANA-141003 PB IN Phones: 2220177, 2224256 Fax: 0161-2228755 Email id: oylyarns@rediffmail.com ================================================================ OYL/SCY/2026 14th October, 2026 The Manager BOMBAY STOCK EXCHANGE LIMITED Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 SCRIP CODE- 514460 Dear Sir/Madam, Sub: Intimation of Board Meeting Pursuant to the provisions of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take notice that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 24th day of October, 2026 at Registered office of the company, inter alia, to consider and approve and take on records the Un-audited Standalone financial Results for the quarter and half year ended 30th September, 2026. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company- Oswal Yarns Limited, which has been closed from Thursday,01st day of October, 2026, shall continue to remain closed till the end of 48 hours after the declaration of Unaudited financial results for the quarter and half year ended 30th September, 2026. Kindly take note of the same. Thanking you, Yours faithfully, For Oswal Yarns Limited Aarti Sharma Company Secretary & Compliance Officer