The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bharatbhai Patel & Others

BHARATBHAI UPENDRABHAI PATEL 'Samarpan' Samir Estate, Gotri Sevasi Road, Vadodara – 390021, Gujarat Date: November 5, 2026 The General Manager The Company Secretary and BSE Ltd. Compliance Officer Phiroze Jeejeebhoy Towers Shri Dinesh Mills Limited Dalal Streets Near Indiabulls Mega Mall Mumbai 400 001 Akota Road, Vadodara, Gujarat, 390020 Dear Sir, Sub: Disclosure under Regulation 29(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Please find enclosed herewith the disclosure under Regulation 29(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in the prescribed format for acquisition of shares of Shri Dinesh Mills Limited by way of inter-se transfer of shares between promoter / promoter group by way of gift. Kindly find the above in order and take the same on record. Thanking you, Yours faithfully, Bharatbhai Upendrabhai Patel Encl.: As above Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Name of the Target Company (TC) SHRI DINESH MILLS LIMITED Name(s) of the acquirer and Transferee: Bharatbhai Upendrabhai Patel Persons Acting in Concert (PAC) with the acquirer Transferor(s): 1. Bharatbhai Upendrabhai Patel jointly with Roopaben Bharatbhai Patel 2. Roopaben Bharatbhai Patel jointly with Bharatbhai Upendrabhai Patel 3. Aditya Bharatbhai Patel jointly with Roopaben Bharatbhai Patel 4. Jemika Karna Parikh jointly with Bharatbhai Upendrabhai Patel Whether the acquirer belongs to Yes Promoter/Promoter group Name(s) of the Stock Exchange(s) BSE Ltd. where the shares of TC are Listed Details of the acquisition / disposal Number % w.r.t. total % w.r.t. total as follows share/voting diluted capital share/voting wherever capital of the applicable(*) TC(**) Before the acquisition under Nil† Nil Nil consideration, holding of: a) Shares carrying voting rights b) Shares in the nature of - - - encumbrance (pledge/ lien/ non-disposal undertaking/ others) c) Voting rights (VR) otherwise - - - than by shares d) Warrants/convertible - - - securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) e) Total (a+b+c+d) - - - Details of acquisition/sale 13,63,245 24.34% 24.34% a) Shares carrying voting rights acquired/sold b) VRs acquired /sold otherwise - - - than by shares c) Warrants/convertible - - - † Bharatbhai Upendrabhai Patel and Roopaben Bharatbhai Patel jointly hold 7,95,088 equity shares of Shri Dinesh Mills Limited, representing 14.20% of its share capital. Bharatbhai Upendrabhai Patel does not hold any shares of the Company in his individual name, so his pre-acquisition shareholding is shown as Nil. The 7,95,088 equity shares he acquired in his individual name from the joint holding of Bharatbhai Upendrabhai Patel and Roopaben Bharatbhai Patel are shown under "Details of Acquisition. Page 1 of 2 securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) acquired/sold d) Shares encumbered / - - - invoked/released by the acquirer e) Total (a+b+c+d) 13,63,245 24.34% 24.34% After the acquisition/sale, 13,63,245 24.34% 24.34% holding of: a) Shares carrying voting rights b) Shares encumbered with the - - - acquirer c) VRs otherwise than by shares - - - d) Warrants/convertible - - - securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) after acquisition e) Total (a+b+c+d) 13,63,245 24.34% 24.34% Mode of acquisition / sale (e.g. Inter-se transfer of shares between promoter / open market / off-market / public promoter group by way of gift issue / rights issue / preferential allotment / inter-se transfer etc.). Date of acquisition / sale of shares / VR or date of receipt of intimation 4th November 2026 of allotment of shares, whichever is applicable Equity share capital / total voting 56,00,582 equity shares of INR 10 each aggregating capital of the TC before the said to 5,60,05,820 (Rupees Five Crore Sixty Lakh Five Thousand Eight Hundred Twenty only) acquisition / sale Equity share capital/ total voting 56,00,582 equity shares of INR 10 each aggregating capital of the TC after the said to 5,60,05,820 (Rupees Five Crore Sixty Lakh Five Thousand Eight Hundred Twenty only) acquisition / sale 56,00,582 equity shares of INR 10 each aggregating Total diluted share/voting capital of to 5,60,05,820 (Rupees Five Crore Sixty Lakh Five the TC after the said acquisition Thousand Eight Hundred Twenty only) (*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Regulation 31 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC. Bharatbhai Upendrabhai Patel Place: Vadodara Date: November 5, 2026 Page 2 of 2