Akshar Spintex 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 1. To consider and approve the ....

30th July, 2026 To, To, The Manager (Listing Department) The Manager (Listing Department) BSE Limited, National Stock Exchange of India Limited, 1st Floor, New Trading Ring, Exchange Plaza, 5th Floor, Plot No. C/1, G - P.J. Tower, Dalal Street, Fort Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001. Mumbai – 400 051, Maharashtra (BSE Scrip Code: 541303) (NSE Scrip Code: AKSHAR) Subject: Prior Intimation of Meeting of the Board of Directors of AKSHAR SPINTEX LIMITED to be held on Friday 7th August, 2026 Respected Sir/Madam, With reference to above captioned Subject and in Compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 7th August, 2026 at the registered office of the company situated at Revenue Survey No.102/2 Paiki, Plot No. - 2 Village: Haripar, Ranuja Road. Tal: Kalavad. Jamnagar – 361013 Gujarat (India), inter alia, to consider and approve the following businesses: 1. To consider and approve the Unaudited Standalone Financial Results along with Limited Review Report by Auditor thereon of the Company for the Quarter ended on 30.06.2026. 2. Any other business(s) with permission of Chair, if any. We request you to kindly take the above on your record. Thanking you Yours Faithfully For, AKSHAR SPINTEX LIMITED HARIKRUSHNA SHAMJIBHAI CHAUHAN Chairman Cum Wholetime Director (DIN:07710106)