Bhandari Hosiery Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve the Un-audited Financial Results for the Quarter and Half Year Ended 30th September, 2026.

BHANDARI HOSIERY EXPORTS LIMITED REGD. OFFICE: BHANDARI HOUSE, VILLAGE MEHARBAN, RAHON ROAD, LUDHIANA-141007 (PUNJAB) (INDIA) PHONES: +91-88720-16410, FAX: +91-161-2690394, E-mail: bhandari@bhandariexport.com Web: www.bhandariexport.com; Corporate Identification No.: L17115PB1993PLC013930 Ref: BHEL/CS/11/2026-27/01 05.11.2026 To, To, Department of Corporate Relations, National Stock Exchange of India Ltd, BSE Limited, Exchange Plaza, C- 1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai – 400001 Mumbai– 400051 Scrip Code: 512608 Symbol: BHANDARI Subject: Prior Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the company will be held on Saturday, 14th November, 2026 inter-alia to consider and approve the Un-audited Financial Results for the Quarter and Half Year Ended 30th September, 2026. Trading Window Closure: As intimated vide our letter dated 23rd September, 2026, trading window for dealing in securities of the Company is closed for all Promoters, Directors, Connected/Designated Persons and their immediate relatives from Thursday 1st October, 2026 till 48 hours after the declaration of the Un-audited Financial Results of the Company for the Quarter and Half year ended 30th September, 2026 to the Stock Exchanges. Kindly take note of the above information and oblige. Thanking you, Yours Sincerely, For Bhandari Hosiery Exports Limited Ankit Singla Company Secretary and Compliance Officer Membership No.: A69926