Shree Bhavya Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve The Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026.

SHREE BHAVYA FABRICS LIMITED CIN: L17119GJ1988PLC011120 Phone: 079-22172949 Email : shreebhavyafabrics@gmail.com Website : www.shreebhavyafabrics.com Date: 28-10-2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra - 400001. Script Code: 521131 Trading Symbol: SBFL Dear Sit/Madam, Sub: Intimation of Board Meeting of the Company Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Ditectors of the Company is scheduled to be convened on Thursday, November 05, 2026, at Registered Office of the company at Survey No. 170, Opp. Advance Petrochem Limited, Pirana Ro, Ad, Piplej, Ahmedabad - 382405 inter alia to transact and approve the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. 2. To consider and discuss any other matter /business with the permission of the Chairman. Closure of Trading Window: Further, in continuation to our earlier intimation dated September 23, 2026, in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company for Designated Persons and their immediate relatives had already been closed w.e.f. October 1, 2026, and the same shall re-open after 48 hours from the declaration of the aforesaid financial results of the Company. You are requested to please take on record our above-said information for your reference. Thanking You, Yours Faithfully, FOR, SHREE BHAVYA FABRICS LIMITED PURUSHOTTAM RADHESHYAM AGARWAL MANAGING DIRECTOR DIN: 00396869 Registered Address: Survey No. 170, Opp. Advance Petrochem Limited, Pirana Road, Narol -Piplej, Ahmedabad, Guijarat, India - 382405