Ashnoor Textile Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Please be Informed that ....

- ASHNOOR TEXTILE MILLS LIMITED REGD. OFFICE & WORKS : BEHRAMPUR ROAD KHANDSA VILLAGE, GURUGRAM-122001 (HR.) i TEL. : 0124-4809756, 4809755 email : atml_delhi@yahoo.com Registration No. : L17226HR1984PLC033384 July 30, 2026 The Listing Compliance Department Bombay Stock Exchange Phiroze Jecjecbhoy Towers Dalal Street Mumbai-400 001 Re: Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company will be held on Wednesday, August 12, 2026, inter-alia, to consider unaudited Financial Results for the 15t quarter (Q-1) (of the Financial Year 2026-27), ended June 30, 2026. Please note that the Trading Window is closed from July 1, 2026, and will open on August 17, 2026. This is for your information and record. Thanking you. Suneel Gupta % Managing Diresto DIN-00052084 79-A, Sainik Farms W-3, Western Avenue Delhi-110062