Adinath Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Un-audited Financial Results for the Quarter and Half Year ended 30th September, 2026.

Adinath Textiles Limited CIN : L1 711 SPBl 979P1C003910 Tel #: 0161-4753384 fih reYavE Regd. Office & Works : Village Bholapur, P.O. Sahabana, Mob. #: 98761-00948 Chandigarh Road, Ludhiana- 141123 (Punjab) E-mail : atl@shreyansgroup.com .'website : www. adinathtextiles.com ArL{SCY12026-27/L07 29.L0.2026 BSE TIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 SPBJECT- INTIMATION OF BOARD MEETTNG- REGUTATION 29 OF SEBI (IISTING OBLIGATIONS AND DISCLOSURE REQUTREMENTS} REGULATTONS. 2015 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing obligations and Disclosure Requirements) Regulations,2ol'5, this is to inform you that a meeting of Board of Directors is scheduled to be held on Saturdav, 14th November, 2025 to consider, inter-olio,the Un-Audited Financial Results for the Quarter and Half year ended 30th Septem ber,2026. You are requested to take the same on your records. Thanking you, FOR AD!NATH TEXTILES LIMlTED HARPREET KAUR COMPANY SECRETARY ACS 49237 BRANCH OFFICE :- O 5-D. sth Floor. Gopala Tower, 25 Raiendra.Place, New Delhi-110 008. Tel # 011-25721042.25732104 E-mail : sil.delhi@shreyansgroup.com