Vishal Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve unaudited financial results ....

VISHAL CHIRIPAL FABRICS LTD ANYONE ANYTIME ANYWHERE July 29,2026 The Manager The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Dear Sir/Ma’am, Sub: Vishal Fabrics Limited-Intimation of Board Meeting. Ref.: Vishal Fabrics Limited, Scrip Code: 538598, Security ID: VISHAL Pursuant to the Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we are pleased to inform that the meeting of Board of Directors of the Company will be held on Thursday, August 06, 2026 at Shanti Corporate House, beside Hira Rupa Hall, Opposite Landmark Hotel, Bopal-Ambli Road, Ahmedabad - 380058 inter alia to consider the following business as under: 1. To consider, approve and take on record Standalone and Consolidated unaudited Financial Results of the Company for the quarter ended June 30, 2026 and 2. To consider any other business with the permission of the Chair. Further, in accordance with Vishal Fabrics Limited’s Code of Conduct for Prevention of Insider Trading (“Code”) read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealinign securities of the Company shall remain closed and will re-open 48 hours after the declaration of the unaudited Financial Results for the quarter ended June 30th, 2026. The closure of Trading Window has been informed to the Designated Persons covered by the Code. You are requested to kindly take the same on record. Thanking You, Yours Sincerely, For, VISHAL FABRICS LIMITED Brijmohan D. Chiripal Managing Director DIN: - 00290426 Registered Office : Shanti Corporate House, Nr. Hira Rupa Hall, Bopal-Ambli Rd, Bopal, Ahmedabad - 380058, Gujarat, India. Ph:+916359701763 | 6359701796 info.vfI@chiripalgroup.com | www.vishalfabricsitd.com | CIN:L17110GJ1985PLC008206 # © i wsnoidenm