HP Cotton Textile Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026.

October 23, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 502873 Dear Sir, Sub: Intimation of the Board Meeting pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to provisions of Regulations 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company is scheduled to meet on Friday, October 30, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results of the company for the quarter and half year ended September 30, 2026. As informed earlier vide our letter dated September 29, 2026, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for Designated Persons and their immediate relatives from October 01, 2026 till the expiry of 48 hours after the declaration of unaudited standalone and consolidated financial results of the company for the quarter and half year ended September 30, 2026. This is for your information and records. Thanking You, Yours Faithfully, For H.P. Cotton Textile Mills Limited Shubham Jain Company Secretary and Compliance Officer