Soma Textiles & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve Standalone And Consolidated ....

SOMA TEXTILES & INDUSTRIES LTD 25th July, 2026 National Stock Exchange of India Ltd, The Corporate Relationship Dept., “Exchange Plaza”, BSE Ltd., 5th Floor, Plot No.C/1, G-Block, Piroze Jeejeeboy Towers, Bandra-Kurla Complex, 1st Floor, New Trading Ring, Bandra (E) Rotunda, Dalal Street, Mumbai – 400 051 Mumbai – 400 001 Sub: Board Meeting for consideration and approval of Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2026, duly limited reviewed by the Auditors of the Company. Dear Sir(s), Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015 (Listing Regulation, 2015), NOTICE is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, the 31st July, 2025 at 10:30 A.M. through video conferencing (“VC”)/ other audio visual means (“OAVM”) To consider and approve:- (i) Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended, 30th June, 2026, accompanied by the Report on “Limited Review” conducted by the Auditors of the Company; and, (ii) Other usual routine Agenda including any other matters brought before the Board, with the kind permission of the Chair. In continuation to our letter dated June 25, 2026, regarding the closure of Trading Window from 1st July, 2026 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter ended 30th June, 2026, we wish to inform you that the Trading Window will remain closed till 2nd August, 2026. Thanking you, Yours faithfully, For Soma Textiles & Industries Limited (Reena Prasad) Company Secretary & Compliance officer M. No.: A 53284 Registered Office Corporate Office Head Office 2, Red Cross Place, Kolkata - 700 001, India. 6, Vaswamin Mansion, Dinshaw Wachha Rd, A-244, 2nd Floor, Suvan Business Park, Tel.: +91 (33) 2248 7406 - 07 Backbay Reclamatin, Mumbai - 400 020, India Near Keval Kanta, Nagarvel Hanuman Road, Email : investors@somatextiles.com Tel.: +91 (22) 2282 6076 - 77 Rakhial, Ahmedabad – 380 023 CIN : L51909WB1940PLC010070 Email : rsharma@somatextiles.com Email : rsharma@somatextiles.com www.somatextiles.com subject to ahmedabad jurisdiction