Shri Dinesh Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter & half year ended 30th September, 2026.

rnills ltd. La-: REcD. OFFIcE : Near lndiabulls Mega l\,lal , Akota RoadrVadodara - 390 020. Gujarat, lnclla Tel. : (0265) 2960060/61162163164 Mobile : 99740 05975 Website : www.d neshmills.com, CIN : 11711oGJ1935P1C000494 October 18,2026 Dept. of Corporate Services, Bv On-Line BSE Limited Floor- 1, Rotunda Bldg., Dalal Street, MUMBAT - 400 001 Dear Sir, Sub: lntimation of Board Meeting Ref.: Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 We hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 26th October, 2026 aI 5.00 p.m. at the Registered Office of the Company for considering inter alia, Unaudited Financial Results (Standalone & Consolidated) for the quarter & half year ended 30th September, 2026. ln view of the above, we also inform that, the Trading Window for trading in the securities of the Company has been closed for Directors, Officers and designated employees of the Company with effect from 1"t October, 2026 and will continue! to remain closed up to 28th October, 2026 (both days inclusive) Thanking you, Yours faithfully, For SHRI DINESH MILLS LIMITED, J. B. SOJITRA COMPANY SECRETARY (COMPLIANCE OFFICER) M. No. A6351 drn**