Prakash Woollen & Synthetic Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Unaudited ....

Date: 03.08.2026 Department of Corporate Relation BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Script Code: 531437 Script ID: PWASML Sub: Covering letter for Notice of Board Meeting pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir, In Relation to above mentioned Caption, please find enclosed Notice of Board Meeting of the Company to be held on 11th August, 2026. Please take the same on record. Thanking You, Yours Faithfully For PRAKASH WOOLLEN & SYNTHETIC MILLS LIMITED (Sneha Agarwal) Company Secretary & Compliance Officer Membership No.: A70716 Address: C-85, Gandhi Nagar, Moradabad, U.P-244001 Encl. as above Dated: 03.08.2026 Dy. General Manager (Listing) Department of Corporate Services Bombay Stock Exchange Limited Phiroze Jeejee Towers, Dalal Street, Mumbai- 400001 Script Code: 531437 Script ID: PWASML Dear Sir, Board Meeting This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 11th August, 2026 to consider and approve the Un-Audited Financial Results along with Limited Review Report for the Quarter Ended on 30th June, 2026 as per the regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 among other things. Window Closing As informed vide our letter dated June 24, 2026, the Trading Window for dealing in securities of the Company which was closed with effect from 1st July, 2026 will open after 48 hours from the declaration of Un-Audited Financial Results along with Limited Review Report for the Quarter Ended on 30th June, 2026. You are requested to take notice of the above on your record. Thanking You, Yours Faithfully, For PRAKASH WOOLLEN & SYNTHETIC MILLS LIMITED (Sneha Agarwal) Company Secretary & Compliance officer Mem. No. – A70716 Address: C-85, Gandhi Nagar, Moradabad (U.P)-244001 India