Sanathan Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve un-audited Standalone and ....

Date: July 24, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra (East), Mumbai-400051. Mumbai-400001. Trading Symbol: SANATHAN Scrip Code: 544314 Ref. No: - 2026-2027/July26/127 Dear Sirs/Madam, Sub: Intimation of the Board Meeting under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby submit, pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), intimation pertaining to the meeting of the Board of Directors of Sanathan Textiles Limited (“the Company”) is scheduled to be held on Monday, August 3, 2026, inter alia, to consider, approve and take on record the un-audited Standalone and Consolidated financial results along with Limited Review Report thereon for the quarter ended on June 30, 2026. Further, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company is already closed till the expiry of 48 hours from the declaration of the said results. A copy of this intimation is also being made available on the Company’s website at www.sanathan.com We request you to take the same on your record. Thanking You, Yours faithfully, For Sanathan Textiles Limited Jude Patrick Dsouza Company Secretary and Compliance Officer