Sri Ramakrishna Mills Coimbatore Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Intimation regarding ensuing Board Meeting to be held on 06.11.2026 enclosed.

Sri Ramakrish44 Ui[q{q oimb_4!qie) Ltd., I Regd Office : No.11, Nethaji Road, Pappanaickenpalayam, Coimbatore - 641037, lndia E-mail : mail@ramakrishnamills.com CIN : 117111T21 946P1C0001 75 October 30, 2026 iltr/s"BSE Ltd Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001. K.Attn: Mr.Abhijit Pai Asst.General Manager Dear Sirs, Sub: Regulation 29 & Regulation 33 of SEBI (I,O&DR) R'eEulations 2015 - Consideration of Standalone Unaudited Financial Results for the Second Quarter ended 30.09.2026 - reg. We write to inform you that it is proposed to consider the Unaudited Standalone Financial Results of the Company the Second Quarter ended 30.09.2026 at the meeting of the Board of birectors scheduled on Friday, the 6th day of Novembet 2026 at 09.30 a.m. In accordance with Regulation4T of, SEBI (LO&DR) Regulations 2015, we shall arrange to publish the Unaudited Financial Results shortly after it is duly considered by the Board. This is for your kind information. Thanking you, Yours faithfully, for Sri Ramakrishna Mills (Coimbatore) Ltd. Cc M/s.CSK Prabhu & Co Chartered Accountants Secretary. F4,4th Floor, Srivari Ifikani Centre No.2, Krishnaswamy Mudaliar Road Coimbatore - 64i 002 Mills: V.K.R. Puram, Nagari - 517 590, Chittor Dist. (A.P) E-mail : srmcnagari@gmail.com GST : 37AACCS9188A1Z6