Ashnoor Textile Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve To consider Unaudited Financial Results for the 2nd Quarter of the Financial Year 2026-2027

ASHNOOR TEXTILE MILLS LIMITED l / REGD. OFFICE & WORKS : BEHRAMPUR ROAD KHANDSA VILLAGE, GURUGRAM-122001 (HR.) TEL. : 0124-4809756, 4809755 email : atml_delhi@yahoo.com Registration No. : L17226HR1984PLC033384 October 23, 2026 The Listing Compliance Department Bombay Stock Exchange Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400 001 Re: Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company will be held on Thursday, November 5, 2026, inter alia, to consider unaudited Financial Results for the 2" quarter (Q-2) (of the Financial Year 2026-27), ended September 30, 2026. Please note that the Trading Window is closed from October 1, 2026, and will open on November 8, 2026. This is for your information and records. Thanking you. Yours faithfully for Ashnoor Textile Milfs Managing Direct DIN-00052084 79-A, Sainik Farms. W-3, Western Avenue Delhi-110062