Riba Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 ,inter alia, to consider and approve the standalone Un-Audited Financial results for the quarter and half year ended on September 30, 2026 and Any other matter as may be considered appropriate by the chair.

RibaTextilesLimited (GOVT.RECOGNISEDEXPORTHOUSE) REGD. OFFICE: DD-14, NEHRU ENCLAVE, OPP. KALKAJI POST OFFICE, NEW DELHI-110019) TELEPHONE: (011) 26236986 FAX: (011)264 65227 CIN No: L18101DL1989PLC034528 Date: 05.11.2026 Corporate Relation Department BSE Limited PhirozeJeejeebhoy Towers, Dalal Street Mumbai -400001 Scrip Code: 531952/Equity Dear Sir/Madam, Sub: Notice of Board Meeting. Pursuant to provision of regulations 29 of the SEBI (Listing obligations and disclosure requirements) regulations 2015, we would like to inform you that Meeting of the Board of Directors of the Company is schedule to be held on Tuesday, 10th November, 2026, inter alia, to consider, approve and take on record the Un-audited Financial results along with Limited Review Report thereon for the quarter and Half Year ended on September 30, 2026 and any other matter with the permission of the chair. Further, in pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading window was closed W.e.f 01st October, 2026 and would remain closed till 48 hours after the conclusion of Board Meeting scheduled to be held on 10th November, 2026. Kindly take the same on your records. Thanking You, Yours Faithfully, For Riba Textiles Limited (Neha Dubey) Company Secretary & Compliance Officer Work: Village Chidana, Tehsil Gohana, District Sonepat (Haryana) Postal Address : Kishore House Annexie, Assandh Road, Panipat-132103 (Haryana) INDIA Telephone : 0180-4002429, 4011987 USA Fax : 1 (734) 3196178 E-mail: riba@ribatextiles.com URL: www.ribatextiles.com