Outcome regarding Allotment of Rights equity shares.

Date: 27.10.2026 Listing Operations Department, BSE Limited, P.J. Towers, Dalal Street Mumbai – 400 001. BSE Scrip Code: 531411 ISIN: INE560D01027 Subject: Outcome of the Rights Issue Committee - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “SEBI Listing Regulations"). Dear Sir/Madam, In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations"), we would like to inform you, that pursuant to the finalization of the basis of allotment of the Rights Issue as approved by BSE Limited(‘’BSE’’), the designated Stock Exchange for the Rights Issue on October 27, 2026, the Rights Issue Committee at its meeting held on October 27, 2026 has considered and approved the allotment of 46,91,79,280 Rights Equity Shares fully paid up at an issue price of Rs. 1.00 per Rights Equity Share to the eligible allottees in the Issue. Accordingly, pursuant to the said allotment, the Paid-up Equity Share Capital of the Company is as follows: Particulars No. of Shares Face Value Amount in Rs. Paid-up share capital 13,06,31,000 1.00 13,06,31,000 (Pre-Rights Issue) Paid-up share capital 59,98,10,280 1.00 59,98,10,280 (post-rights Issue) The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as an Annexure – 1. Extinguishment of lapsed rights entitlements and deactivation of ISIN of rights entitlements i.e. INE560D20027. The Meeting started at 5.00 and concluded at 5.30 P.M. The above is for your information and dissemination to the members. We request you to take the above on record and that the same be treated as compliance under the applicable regulation(s) under the SEBI Listing Regulations. Thanks & Regards, For Tuni Textile Mills Limited Narendra Kumar Sureka Managing Director DIN: 01963265 Encl: A/A Annexure -1 Disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026. DETAILS OF ISSUANCE OF SECURITIES Sr Details of event(s) that need to be provided Information of such event(s) 1. T ype of securities issued (viz. equity shares, convertibles Equity Shares etc.) 2. T ype of issuance (further public offering, rights issue, Rights issue to the existing equity shareholders depository receipts (ADR /GDR), qualified institutions placement, preferential allotment etc.); 3. T otal number of securities issued or the total amount for Allotment of 46,91,79,280 fully paid-up Equity which the securities issued Shares of Face Value of ₹ 1/- each on Right Basis of Rs. 4,691.79 Lakhs. 4. A ny cancellation or termination of proposal for issuance Not Applicable of Securities including reasons thereof. The Other details as prescribed in point (d) to (g) of Clause 2.1 of SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, are not applicable to the Company’s Right Issue.