Hindoostan Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

July 29, 2026 The General Manager, Department of Corporate Services – Listing, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 509895 Dear Sir, Sub: Intimation of Board Meeting Pursuant to Regulation 29 read with Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday, August 07, 2026. To consider, approve and take on record the Unaudited Financial Results of the Company along with “Limited Review Report” for the Quarter ended June 30, 2026. Further, in terms of the Company’s Code of Conduct for Prevention of Insider Trading we wish to inform you that the Trading Window is closed from July 01, 2026 and shall remain closed till the expiry of 48 hours after the aforesaid financial results are declared to Stock Exchanges. This is for your information and records. Thanking you, Yours Faithfully, For HINDOOSTAN MILLS LIMITED, KAUSHIK N KAPASI Company Secretary & Compliance Officer FCS 1479 Registered Office: Shivsagar Estate “D” Block, 8th floor, Dr. Annie Besant Road, Worli, Mumbai 400018, India. T. +91-22-61240700 Email: contact@hindoostan.com CIN: L17121MH1904PLC000195 www.hindoostan.com