Garment Mantra Lifestyle Ltdhas 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 This is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, the 12th November, 2026 to consider and review the unaudited financial (standalone and consolidated) results of the company for the quarter and half year ended 30th September 2026

GST NO: 33AACCJ7046E1ZU CARME Al GARMEMNANTTTRA | GARMENT MANTRA LIFESTYLE LIMITED (CIN: L18101TZ2011PLC017586) 04.11.2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001. BSE Scrip Code: 539216 Dear Sir, Sub: Intimation of Board meeting for consideration of unaudited financial results (Standalone and Consolidated) of the Company for the quarter and_half-year ended 30" September, 2026 under Regulation 29(1)(a) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you pursuant to the captioned Reguléuun that a meeting of the Board of Directors of the Companyi s scheduled to be held on Thursday, the 12 November, 2026 inter- alia to consider and review the unaudited financial results (standalone and consolidated) of the Company for the quarter and half-year ended 30" September, 2026. The trading window of the company shall remain closed for designated persons till 48 hours after the disclosure of financial results of the company. Kindly take note of the same in your record. Thanking You, Yours faithfully, For Garment Mantra Lifestyle Limited K. Lakshmi Priya Company Secretary Membership No:A36135 Registered & Admin Office: No.15, Murthy's Plaza Complax, Kariya Gounder Street, Khaderpet, T\mpur 641601 Factory: Unit No: 22, Nethaji Apparel Park, Ecmveerampalayam New Tirupur- 641 666. Tel No: +91 0421- 4333896 E-mail : accounts@junctionfabrics.in Website: www.garmentmantra.com (¥ Scanned with OKEN Scanner