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

ROOPABEN BHARATBHAI PATEL AND 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 transfer 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, Roopaben Bharatbhai Patel 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 Persons Acting in Concert (PAC) Transferor: Roopaben Bharatbhai Patel jointly with the acquirer holding with Bharatbhai Upendrabhai Patel Transferee: 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 as Number % w.r.t. total % w.r.t. total follows share/voting diluted capital share/voting wherever capital of the applicable(*) TC(**) Before the acquisition under 54,554 0.97% 0.97% 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) 54,554 0.97% 0.97% Details of acquisition/sale 54,554 0.97% 0.97% a) Shares carrying voting rights acquired/sold b) VRs acquired /sold otherwise than - - - by shares c) Warrants/convertible - - - 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) 54,554 0.97% 0.97% After the acquisition/sale, holding NIL NIL a) Shares carrying voting rights NIL b) Shares encumbered with the - - - acquirer c) VRs otherwise than by shares - - - d) Warrants/convertible - - - securities/any other instrument Page 1 of 2 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) - - - Mode of acquisition / sale (e.g. open Inter-se transfer of shares between promoter / market / off-market / public issue / promoter group by way of gift rights issue / preferential allotment / inter-se transfer etc.). Date of acquisition / sale of shares / VR or date of receipt of intimation of 4th November 2026 allotment of shares, whichever is applicable 56,00,582 equity shares of INR 10 each Equity share capital / total voting aggregating to 5,60,05,820 (Rupees Five Crore capital of the TC before the said Sixty Lakh Five Thousand Eight Hundred Twenty acquisition / sale only) 56,00,582 equity shares of INR 10 each Equity share capital/ total voting aggregating to 5,60,05,820 (Rupees Five Crore capital of the TC after the said Sixty Lakh Five Thousand Eight Hundred Twenty acquisition / sale only) 56,00,582 equity shares of INR 10 each Total diluted share/voting capital of aggregating to 5,60,05,820 (Rupees Five Crore the TC after the said acquisition Sixty Lakh Five 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. Roopaben Bharatbhai Patel Bharatbhai Upendrabhai Patel Place: Vadodara Date: November 5, 2026 Page 2 of 2