Dhanalaxmi Roto Spinners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Unaudited financial results for the quarter and Half yearly ended 30.09.2026.

Corporate Office: The Laxmi, 8-2-686/B/6/D/K & 8-2-686/B/M/K, 4th Floor, Road No.12 Banjara Hills, Near Indian Bank, Hyderabad, Telangana - 500034 Tel: 040-42036297, +91 8374310011 CIN: L18100TG1987PLC007769, GST: 36AAACD8429P1Z4 E-Mail: info@dhanroto.com, accounts@dhanroto.com To, Date: 04/11/2026 BSE Limited, Corporate Relationship Department P.J. Towers, Dalal Street, Mumbai - 400001 Dear Sir/Madam, Sub: Intimation of Board Meeting to be held on 13th November, 2026 under Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 Ref: Dhanalaxmi Roto Spinners Limited (Scrip Code: 521216) With reference to the above cited subject, this is to inform to the Stock Exchange that meeting of the Board of Directors of Dhanalaxmi Roto Spinners Limited will be held on Friday, the 13th Day of November, 2026 at 05.00 PM at the registered office of the Company to consider the Unaudited financial results for the quarter and Half yearly ended 30.09.2026. This is for the information and records of the Exchange. Thanking you. Yours Faithfully, For Dhanalaxmi Roto Spinners Limited Samskruthi Malpani Company Secretary (M.No. A78656) Website: www.dhanroto.com Registered Office: SY. No. 114 & 115, Station Road, Thimmapur - 509325. District Ranga Reddy (Telangana) (M) 7306608181