Katare Spinning Mills 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 To consider inter alia the Un-Audited standalone financial results of the Company for the quarter and half year ended on 30th September, 2026, Enclosed herewith the copy of intimation for your information.

f é KATARE SPINNING MILLS LIMITED "KATARE COMPLEX" , 14/30, RAVIWAR PETH, 2™ WING, GROUND FLOOR, GANDHI NAGAR, AKKALKOT ROAD, SOLAPUR- 413 005 MILL - "KAMALA NAGAR’, TAMALWADI. Tal. TULJAPUR. OFFICE : 0217-2376555 Email : katarespinningmills@gmail.com CIN : L17119PN1980PLC022962 Ref No. KSM-44/2026-27 Date:04th November, 2026 The Manager -Compliance Department Bombay Stock Exchange Limited Floor 25, P. J. Tower, Dalal Street, Mumbai- 400 001 BSE Scrip Code: 502933 Subject: Intimation of Board Meeting date 12tsNovember, 2026 under Regulation 29 & 33 of SEBI (listing obligations and Disclosure requirements) Regulation, 2015. Dear Sir/Madam, Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12%November, 2026at 04.00 p.m. at the registered office of the Company at Solapur to consider inter alia the Un-Audited standalone financial results of the Company for the quarter and half year ended on 30‘September, 2026. Further, it is hereby informed that the Trading window for dealing in securities of the Company by its Promoters, Directors, officers and Designated Persons and/or their immediate relatives will remain closed from 05thNovember, 2026 to 13t\November, 2026(Both days inclusive). Kindly take the above on record. Thanking you, Yours faithfully, FOR) KATARE SPINNING MILLS LIMITED \ er wo KISHORE KATARE Managing Director (DIN: 00645013) A Md Hd -: 41 14 3/ 03 00 Ground Floor, B Wing, Katare Complex, Gandhinagar,Bl. No. 10, Solapur