Sanrhea Technical Textiles Ltdhas 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 the unaudited financial results of the Company for the quarter and half year ended 30th September, 2026

Date: 30.10.2026 BSE limited Department of Corporate Services P J Towers, Dalal Street, Mumbai - 400001. Security Code : 514280 Dear Sir/Madam, Subject: Board Meeting Intimation Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Friday, 6th November, 2026 inter-alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September, 2026. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window Closure Period will end 48 hours after the results are made public on 6th November, 2026. Kindly take the same on your record. Yours Faithfully, Corporate Office & Works : Dr. Ambedkar Road, Kalol (N.G.) 382721. Tel-Fax : (02764) 225204 Regd. Office : Parshwanath Chambers, 2nd Floor, Nr. New RBI, Income Tax, Ahmedabad – 380 014. Cont.: 9898040696 Email : sanrhea@gmail.com Web. : www.sanrhea.com CIN : L17110GJ1983PLC006309