Osiajee Texfab 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 1) To consider and approve the unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended on 30th September, 2026. 2) Any other matter with the permission of Chair and with the consent of majority of Directors. Further, as per the Company''s ....

OSIAJEE "Date: 06.11.2026 The Department of Corporate Relations, BSE Limited, 25th Floor, P. J. Tower, Dalal Strect, Mumbai-400001 t Code:OSIAJEE | 540198 NEI86R01013 Sub: Intimation of meeting of the Board of Dircctors of the Compan ations, 2015. Dear Sir/Madam, Pursuant 1o Regulation 290f the Sccuritics and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we, Osiajee Texfab Limited(*Company”), wish to inform that a meeting of the Board of Dircctors of the Company is scheduled to be held on Saturday 14" November,2026, to transact the following business: 1) To consider and approve the unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended on 30"September, 2026. 2) Any other matter with the permission of Chair and with the consent of majority of Directors. Further, as per the Company's Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Sceuritics and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company standsclosed from Thursday October01, 2026 till 48 hours after declaration of unaudited Financial Results for theQuarterended 30"September, 2026i.c., tillNovember 16,2026 (both days inclusive), for its Designated Persons/ Connected Persons and their immediate relatives for prevention ofi nsider trading. I'he above-stated intimation shall also be submitted in XBRL mode Kindly take the above information on record and oblige. Managing Dircctor DIN: 08292397 Osiajee Texfab Limited i L17299PB199SPLCOSST43 tered Office Addsess: First Floor, Navraay Electro Limited Building, Opp. Punj Honda, Jalandhar Road, Hoshiarpur, Hoshiarpur, Balachanr, Punjab, India, 146001 Comact No. +91-90565-53253 | E-Mail: csosiajee.texfab@gmail.com | Website:www.osiajeehdl.com (& scanned with OKEN Scanner