Sri Lakshmi Saraswathi Textiles Arni Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the ....

RO/MS/SEC- 026 /2026-27 November 3, 2026 The Secretary BSE Limited Phiroze Jeejeebhoy owers Dalal Street MUMBAI 400 001 Dear Sir, Ref: Company Code – 521161 Scrip Code- SLSTLQ Sub: Intimation of Board Meeting Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at, No.16, Krishnama Road, Nungambakkam, Chennai 600 034 on Thursday, November 12, 2026 to consider and approve, inter-alia, unaudited financial results for the 2nd quarter and Half year ended September 30, 2026. Please take the above information on your record. Thanking you, Yours faithfully, for SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LIMITED (BALAKRISHNA S) MANAGING DIRECTOR