Outcome of Board Meeting Held today i.e. Thursday 15th October, 2026

SHREE BHAVYA FABRICS LIMITED CIN: L17119GJ1988PLC011120 Phone: 079-22172949 Email : shreebhavyafabrics@gmail.com Website : www.shreebhavyafabrics.com Date: 15.10.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 521131 Trading Symbol: SBFL Dear Sir/ Madam, Sub: Outcome of Board Meeting held today i.e. Thursday, 15" October, 2026. Pursuant to Regulation 30 read with Part A of Schedule I1I of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that Mr. Kishan Madanlal Yadav (DIN: 02845697), has tendered his resignation from the position of Director and Chief Financial Officer ("CFO") of the Company, owing to his decision to pursue another professional opportunity. The Board of Directors, at its meeting held today, has duly considered and accepted his resignation, which shall be effective from the close of business hours on October 15, 2026. Accordingly, Mr. Kishan Madanlal Yadav will cease to hold the aforesaid positions with effect from the close of business hours on October 15, 2026. The Details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure A. The resignation letter along with detailed reason for resignation received from Mr. Kishan Madanlal Yadav is enclosed herewith. The Meeting Commenced at 06:30 P.M. and concluded at 7:00 P.M. You are requested to please take on record our above said information for your reference. Thanking You, Yours Faithfully, FOR SHREE BHAVYA FABRICS LIMITED PURUSHOTTAM RADHESHYAM AGARWAL MANAGING DIRECTOR DIN: 00396869 Registered Address: Survey No. 170, Opp. Advance Petrochem Limited, Pirana Road, Narol -Piplej, Ahmedabad, Gujarat, India - 382405 SHREE BHAVYA FABRICS LIMITED CIN: L17119GJ1988PLC011120 Phone: 079-22172949 Email : shreebhavyafabrics@gmail.com Website : www.shreebhavyafabrics.com Annexure A: Particulars Mr. Kishan Madanlal Yadav (DIN: 02845697) Reason for change viz. appeitment, | Resignation as the Director and Chief Financial Officer (CFO) resignation, remeval—death—eor | of the Company to pursue another professional opportunity. otherwise Date of appetntment/ cessation and From close of business hours on October 15, 2026. 5 Htment Brief Profile (in case of appointment) | NA Confirmation that there are no other | Mr. Kishan Madanlal Yadav has confirmed that there are no material reasons other than those | other material reasons for resignation other than those provided mentioned in Resignation Letter. Disclosure of relationships between | NA Directors (in case of appointment of Director) Resignation Letter Enclosed Registered Address: Survey No. 170, Opp. Advance Petrochem Limited, Pirana Road, Narol -Piplej, Ahmedabad, Guijarat, India - 382405 Date: £5.10.2026 The Board of Directors, SHREE BHAVYA FABRICS LIMITED Survey No. 170, Opp. Advance Petrochem Limited, Pirana Road, Piplej, Ahmedabad - 382405. Dear Sir/Madam, Sub: Resignation from the post of Directorship and Chicf Financial Officer (CFO) of the Company I, Mr. Kishan Madanlal Yadav (DIN: 02845697), hereby tender my resignation from the post of Director and Chicf Financial Officer (CFO) of M/s. Shree Bhavya Fabrics Ltd due to pre-occupation and in order to pursue another professional opportunity. 1 request that my resignation be accepted and that I be relieved from my duties with effect from the close of business hours on Thursday, 15% October, 2026. I further request the Board to take note of my resignation and arrange for the necessary filings and intimations with the Registrar of Companies and the Stock Exchange. I confixm that there are no other material reasons for my resignation. Thanking You Your Faithfully, Z(/;«A’i KISHAN MADANLAL YADAV DIRECTOR AND CFO DIN: 02845697 Scanned with CamScanner