Aarnav Fashions 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 Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please note that the meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday, November 03, 2026 at ....

Ref: AARNAV /BM_INTIMATION/2026-2027 Date:-October 26, 2026 To, To, The Department of Corporate Services The Department of Corporate Services BSE Limited National Stock Exchange of India Limited P. J. Towers, Exchange Plaza, Dalal Street, Sandra Kurla Complex, Mumbai -400001 Sandra (E), Mumbai -400 051. Script Code-539562 Script Code- AARNAV Dear Sir, SUB: Intimation of Board Meeting to be held on TUESDAY,i.e.ON NOVEMBER 03, 2026 SCRIPT CODE: 539562 SECURITY ID: AARNAV Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please note that the meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday, November 03, 2026 at the registered office of the Company to, inter alia, transact the following businesses: • To consider and approve the unaudited Financial Results of thE; Company for the quarter and half year ended on September 30, 2026 along with Limited Review Report of the Statutory Auditors for the corresponding period. • Any other business with the permission of Chair. The aforesaid intimation and financial results will be available on the website of BSE Limited (www.bseindia.com) and NSE of India Ltd (www.nseindia.com) where the company's shares are listed and shall also be available on the website of the company (www.aarnavgroup.com). Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of Code of Conduct of Insider Trading of the Company, the trading window is already closed with effect from October 01, 2026 and will continue to remain closed up to the 48 hours from the adoption of unaudited Financial results for the quarter ended on September 30, 2026. Kindly take the same on your record and oblige. Thanking You Yours faithfully, FOR AARNAV FASHIONS LIMITED 6 ...... c:, J', == \ .,.--- CHAMPALAL G. AGARWAL DIRECTOR DIN: 01716421 AARNAV FASHIONS LIMITED Regd. Off. & Works : Survey No. 302-305, lsanpur, Narol-Vatva Road, Ahmedabad-382 405 (India) web: www.aarnavgroup.com t . 079-29702983-84, e : aamavfashions@gmail.com CIN : L 17100GJ1983PLC028990