The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nimish Upendrabhai Patel

NIMISH UPENDRABHAI PATEL 595, Near Green Acre, Ls No. 7P1, Gotri Sevasi Road, Ampad, Vadodara, Gujarat – 391101 October 22, 2026 BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Company Code: 503804 Dear Sir, Sub: Prior Intimation under Regulation 10(5) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for proposed acquisition of shares Please find enclosed herewith prior intimation in the specified format under Regulation 10(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 [‘SEBI (SAST) Regulations, 2011’] for acquisition of 13,56,427 (24.22%) shares of Shri Dinesh Mills Limited, being the Target Company (TC), by way of inter-se transfer of shares of the Target Company amongst the Promoter and Promoter Group of the Target Company, being immediate relatives in the following manner: Proposed Date of Name of the Name of the Relationship No. of shares Transfer person belonging person belonging with the proposed to be to Promoter to the Promoter Transferor/ acquired/ group – group – Seller Disposed Transferor/ Transferee/ Seller Acquirer On or after 29 Nimish Nimish Immediate 7,68,852 (13.73%) October 2026 Upendrabhai Patel Upendrabhai Patel Relative jointly with u/r. 10(1)(a)(i) Arushaben Nimishbhai Patel On or after 29 Nishank Nimish Immediate 5,04,490 (9.01%) October 2026 Nimishbhai Patel Upendrabhai Patel Relative jointly with u/r. 10(1)(a)(i) Arushaben Nimishbhai Patel On or after 29 Arushaben Nimish Immediate 83,085 (1.48%) October 2026 Nimishbhai Patel Upendrabhai Patel Relative jointly with u/r. 10(1)(a)(i) Nimish Upendrabhai Patel The shares are proposed to be acquired by way of "Gift" pursuant to exemption provided in Regulation 10(1)(a)(i) of SEBI (SAST) Regulations, 2011 and there will be no change in the Total Shareholding of the Promoter and Promoter Group after such inter-se transfer of shares of TC. Kindly take the same on record and acknowledge the receipt. Yours faithfully, Nimish Upendrabhai Patel Acquirer Disclosure under Regulation 10(5) - Intimation to Stock Exchanges in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 1. Name of the Target Company Shri Dinesh Mills Limited (TC) 2. Name of the acquirer(s) 1. Mr. Nimish Upendrabhai Patel 3. Whether the acquirer(s) is/ Yes. Mr. Nimish Upendrabhai Patel is Promoter of the TC are promoters of the TC prior to the transaction. If not, nature of relationship or association with the TC or its promoters 4. Details of the proposed acquisition a. Name of the person(s) 1. Nimish Upendrabhai Patel jointly with Arushaben Nimishbhai Patel from whom shares are to 2. Nishank Nimishbhai Patel jointly with Arushaben Nimishbhai Patel be acquired 3. Arushaben Nimishbhai Patel jointly with Nimish Upendrabhai Patel b. Proposed date of On or after October 29, 2026 acquisition c. Number of shares to be 1. Nimish Upendrabhai Patel jointly with Arushaben Nimishbhai Patel – acquired from each 7,68,852 shares person mentioned in 4(a) 2. Nishank Nimishbhai Patel jointly with Arushaben Nimishbhai Patel – above 5,04,490 shares 3. Arushaben Nimishbhai Patel jointly with Nimish Upendrabhai Patel – 83,085 shares d. Total shares to be 1. Nimish Upendrabhai Patel jointly with Arushaben Nimishbhai Patel – acquired as % of share 13.73% capital of TC 2. Nishank Nimishbhai Patel jointly with Arushaben Nimishbhai Patel – 9.01% 3. Arushaben Nimishbhai Patel jointly with Nimish Upendrabhai Patel – 1.48% e. Price at which shares NIL are proposed to be Inter-se transfer of shares amongst Promoters (immediate relatives) by way acquired of gift. Therefore, no consideration is involved. f. Rationale, if any, for the The proposed acquisition is only a private transfer family arrangement proposed transfer amongst immediate relatives to streamline the Family's assets and businesses. 5. Relevant sub-clause of Regulation 10(1)(a)(i) – Inter-se transfer of shares amongst immediate regulation 10(1)(a) under relatives which the acquirer is exempted from making open offer 6. If, frequently traded, volume Not Applicable since the shares are proposed to be transferred by way of weighted average market gift. Therefore, no consideration is involved. price for a period of 60 trading days preceding the date of issuance of this notice as traded on the stock exchange where the maximum volume of trading in the shares of the TC are recorded during such period. 7. If in-frequently traded, the Not Applicable since the shares are proposed to be transferred by way of price as determined in terms gift. Therefore, no consideration is involved. of clause (e) of sub- regulation (2) of regulation 8. 8. Declaration by the acquirer, Not Applicable since the shares are proposed to be transferred by way of that the acquisition price gift. Therefore, no consideration is involved. would not be higher by more than 25% of the price computed in point 6 or point 7 as applicable. 9. Declaration by the acquirer, Enclosed as Annexure A. that the transferor and transferee have complied (during 3 years prior to the date of proposed acquisition) / will comply with applicable disclosure requirements in Chapter V of the Takeover Regulations, 2011 (corresponding provisions of the repealed Takeover Regulations, 1997) 10. Declaration by the acquirer Enclosed as Annexure A. that all the conditions specified under regulation 10(1)(a) with respect to exemptions has been duly complied with. 11. Shareholding details Before the After the proposed transaction proposed transaction No. of % w.r.t No. of shares % w.r.t total share capital of shares total /voting rights TC /voting share rights capital of TC a Acquirer(s) and PACs (other than sellers)(*) 1. Nimish Upendrabhai - - 13,56,427 24.22 Patel b Seller (s) 1. Nimish Upendrabhai 7,68,852 13.73 - - Patel jointly with Arushaben Nimishbhai Patel 2. Nishank Nimishbhai 5,04,490 9.01 - - Patel jointly with Arushaben Nimishbhai Patel 3. Arushaben Nimishbhai 83,085 1.48 - - Patel jointly with Nimish Upendrabhai Patel Note: • The above disclosure shall be signed by the acquirer mentioning date & place. In case, there is more than one acquirer, the report shall be signed either by all the persons or by a person duly authorized to do so on behalf of all the acquirers. Nimish Upendrabhai Patel Acquirer Date: October 22, 2026 Place: Vadodara Annexure A DECLARATION BY ACQUIRER This is with respect to the proposed acquisition of 13,56,427 shares (24.22%) of the Company i.e. Shri Dinesh Mills Limited by Nimish Upendrabhai Patel from Nishank Nimishbhai Patel jointly with Arushaben Nimishbhai Patel, Nimish Upendrabhai Patel jointly with Arushaben Nimishbhai Patel and Arushaben Nimishbhai Patel jointly with Nimish Upendrabhai Patel pursuant to inter-se transfer amongst the immediate relatives, within the Promoters and Promoter Group of the Company by way of gift. In this regard, the undersigned being the proposed transferee (acquirer) pursuant to the proposed "inter-se transfer of shares, hereby declare that: a. the transferor and transferee have complied / will comply with applicable disclosure requirements in Chapter V of the Takeover Regulations, 2011 (corresponding provisions of the repealed Takeover Regulations 1997) b. all the conditions specified under regulation 10(1)(a) with respect to exemptions has been duly complied with. Nimish Upendrabhai Patel Date: 22 October, 2026