Cravatex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and half year ended 30th September, 2026.

CRAVATEX Registered Office : 1 Floor, Godrej Bhavan, 4A Home Street, Charanjit Rai Marg, Fort, Mumbai -- 400 001 CIN L93010MH1951PLC008546 Telephone No. : +91 22 6666 7474 Email : info@cravatex.com Website : https://cravatex.com/ LIMITED 26" October, 2026 BSE Limited Department of Corporate Services (DCS-Listing) Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Company Code: 509472 Dear Sir, Sub: Intimation of Board Meeting for Unaudited Financial Results Ref: Disclosure under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 3' November, 2026 to, inter-alia, consider and approve the unaudited financial results (standalone and consolidated) for the quarter and half year ended 30" September, 2026. Kindly take the above information on record. Thanking You, For Cravatex Limited, SUD HANS H Digitally signed by SUDHANSHU NAMDEO U NAMDEO Date:2026.10.26 14:27:47 +05'30' Sudhanshu Namdeo Company Secretary and Compliance Officer