Seasons Textiles Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

STL/SEC/2026-27 Manager – Department of Corporate Services Manager – Listing Compliance BSE Ltd., Calcutta Stock Exchange Ltd., Registered Office: Floor 25, 7, Lyons Range, Dalhousie, P J Towers, Dalal Street, Kolkata, West Bengal, Mumbai 400 001 India- 700001 Dear Sir/Madam, Dear Sir/Madam, Company Scrip Code: 514264 I ISIN: INE707B01010 Sub: Intimation of Board Meeting I Thursday, 13th August, 2026 Notice is hereby given that pursuant to Regulation 29(1)(a) and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of Seasons Textiles Limited will be held on Thursday, 13th August, 2026, inter-alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the first quarter ended 30thJune, 2026. As informed earlier vide our letter dated 25-06-2026 the inform that the Trading Window for dealing in securities of the Company shall remain closed for all Designated Persons from Tuesday, the June 30, 2026 till 48 hours after the approval and declaration of Unaudited Financial Results for the first Quarter ending June 30, 2026; The designated persons of the Company have been informed of the same. kindly take the same on record Thanking You, For Seasons Textiles Limited Saurabh Arora Company Secretary & Compliance Officer Date: 31/07/2026 Place: Noida SEASONS TEXTILES LIMITED Corp Office/Mailing Address: B-18, Sectror-5, Noida, 201 301 (U.P.), INDIA Tel: -91 120 4690000, Fax: +91 120 4351485 Registered Office: 26, Froze Gandhi Road (Lower Ground Floor), Lajpat Nagar 3, New Delhi South Delhi 110024 Tel: +91 11 47675000, fax: +91 11 41805599 Email: cs.stl@seasonsworld.com, Website: www. Seasonsworld.com CIN: L74999DL1986PLC024058