Bhilwara Spinners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Board Meeting Intimation for Quarterly Result

BHILWARA SPINNERS LTD. CIN L17115RJ1980PLC008217 Regd. Office: 26, Industrial Area, Poxt Box No.6, Gandhi Nagar, Bhilwara-311 001 (Rajasthan) India Ph :.01482 — 246601 Fax : 01482 — 246461 Email : bhilspinbs@gmail.com, Mobile : 94141 14972 Bhilspin/2026-27/ ONLINE SUMISSION October27, 2026 Bombay Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 514272 Sub: Convening of Board Meeting for considering Un Audited Financial Result for the Quarter and Six Month ended September30, 2026. Dear Sir, In pursuant to Regulation 29(1)(A) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. This is to inform that the Meeting of Board of Director the Company will be held on Wednesday 4th November 2026 at 01.00 P.M.at Registered Office 26, Industrial Area Gandhi Nagar Bhilwara (Rajasthan) to consider and approve of Un Audited Financial Result for Quarter and Six Month ended September30, 2026. Further, please take note that pursuant to the code of Conduct for Regulating, Monitoring & Reporting Trading by insiders, the trading window of the Company for the purpose of trading in the securities of the Company is already closed from Ist October 2026 and shall remain closed till 06 October 2026 Kindly take the same on records. Thanking you, Yours faithfully, For: BHILWARA SPINNERS LIMITED Digitally signed by BS BS CHOUDHARY ctouoHary Date: 2026.10.27 17:46:10 +05'30' (B.S. CHOUDHARY) CHIEF FINANCIAL OFFICER