Shri Dinesh Mills Ltd-has 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 Unaudited Financial Results ....

shri drn*rh rnills ltd. REGD. OFFICE ; Near lndiabulls Mega Mall, Akota Road. Vadodara - 390 020. Gujarat, lndia, Tel. : (0265) 2960060/61162163164, Mobile : 99740 05975 Website : www.dineshmills.com, CIN : 11711OGJ1935P1C000494 August 4, 2026 Dept. of Gorporate Services, Bv On-Line BSE Limited Floor - 1, Rotunda Bldg., Dalal Street, MUMBAT - 400 001 Dear Sir, Sub: lntimation of Board Meeting Ref.: Regulation 29 of the sEBr (Listing obrigations & Discrosure Requirements) ' Regulations,20lS we hereby inform you that a meeting of the Board of Directors of the company will be held on wednesday, 12th August, 2026 at 5.00 p.m. at the Registered offic;;f the company for considering inter alia, Unaudited Financial Relufts (standalone & Consolidated) for the quarter ended 30th June, 2026. ln view of the above, we also inform that, the Trading window for trading in the securities of the company has been closed for Directors, officers and deJignated employees of the company with effect from 1st July,2026 and wlll continue to lernain closed up to 14th August, 2026 (both days inclusive) Thanking you, Yours faithfully, For SHRI DINESH MILLS LtMITED, a-'-. >1/- \-'-".-.__--...- J. B. SOJITRA g-OrvtpANy SEcRETARY (COMpLtANbE OFFTCER) M. No. 46351 f,nish: