GTN Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve among other matters, the Statement of Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September 2026

TEXTILES Ref. GTNC/2026-27 Oct 22,2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI — 400 001 Dear Sir/Madam, Sub: Board Mecting for approval of Statement of Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September 2026. Ref: GTN TEXTILES LIMITED (Scrip Code: 532744) Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, a Meeting of the Board of Directors of the Company will be held on Friday, 13th November 2026, to consider among other matters, the Statement of Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September 2026. As intimated vide our letter Ref: GTNC/2026-27 dated September 23, 2026, in terms of requirements of Company's Code of Conduct for Prevention Of Insider Trading pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in securities of the Company has been closed for all Designated Persons and their Immediate Relatives from October 01, 2026 and shall remain closed till 48 hours after declaration of Un- Audited Financial Results for quarter and half year ended 30th September 2026. This is for your information and records. Thanking you, Yours faithfully, For GTN TEXTILES LIMITED Ernackal e Kochuraman Nair s ereran e Balakrishnan o E K Balakrishnan Company Secretary GTN TEXTILES LIMITED CIN: L18101KL2005PLC018062 REGISTERED OFFICE 61/464, 6th Floor, Palal Towers, Ravipuram,MG Road, Cochin 682016, Kerala, India. Phone: 91-484-2661900 Email: cs@gtntextiles com / ginfinho@gtntextiles.com MARKETING OFFICE 3“Floor, Palal Towers, Ravipuram,MG Road, Cochin 682016, Kerala, India Email: mklg.ho@glntextiles.com www.glntextiles.com 1S0 9001:2005 / 14001:2005 Certified