Bannari Amman Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Unaudited ....

BANNARI AMMAN SPINNING MILLS LIMITED Regd. Office: 252, Mettupalayam Road, Coimbatore - 641 043, Tamilnadu INDIA Telephone : 0422 - 2435555 E-mail : shares@bannarimills.com Website : www.bannarimills.com CIN : L17111TZ1989PLC002476 GSTRN : 33AAACB8513A1ZE BASML/SEC/515/SE’s/2026-27 24.7.2026 The Manager The Manager Listing Department Listing Department National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, C-1, Block G Floor 25, Phiroze Jeejeebhoy Towers Bandra-Kurla Complex Dalal Street Bandra (East), Mumbai 400 051 Mumbai 400 001 Dear Sir, Sub: Intimation of Board Meeting - Unaudited Financial Results for the quarter ended 30.6.2026 – Reg. Ref: Scrip Code: NSE - BASML ; BSE - 532674 ------------ We wish to inform you that a meeting of the Board of Directors of our Company will be held on Monday, the 10th August 2026, inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30.6.2026. As communicated vide our earlier Letter No. BASML/SEC/361/SE’S/2026-27 25.6.2026, the trading window of our Company will remain closed till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30.6.2026 i.e., 1.7.2026 to 12.8.2026 (both days inclusive). Thanking you, Yours faithfully, For BANNARI AMMAN SPINNING MILLS LIMITED N KRISHNARAJ COMPANY SECRETARY GKS\Server\BASML - Stock Exchange\Letter to NSE&BSE