Sri Ramakrishna Mills Coimbatore 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 Board Meeting ....

Sri Ramakrishna Mills (Coimbatore) Ltd., Regd. office : 14e3, sathyamansa,fiXl,T#i6fl,ll?,3ffiil##n, coimbatore'641 006, lndia. SRMC CIN : 117111T21946P1C000175 August 4,2026 M/s.BSE Ltd Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001. K.Attn: Mr.Abhijit pai Asst.General Manager Dear Sirs, sub: Regulation 29 & Reguration 38 of SEBI (LO&DR) Regutations 2015 - Consideration of Standalone Unaudited Financial Results for the First Quarter ended 30.06.2026 _ reg. We write to inform you that it is proposed to consider the Unaudited Standalone Financial Results of the Company for the First euarter ended 30'06.2026 at the meeting of the Board of oirettors scheduled on ihursday, the lSth day of .H,ugust 2026 at0g.30 A.M. accordance with Regulatio n 47 of,sEBI (IJo&DR) Regulations 2015, we shall arrange to publish the Unaudited Financial Results shorfly after it is duly considered by the Board. Please take the above on record. you, Thanking yours faithfully, Cc M/s.CSK Prabhu & Co lor SriRamakrishna Mills (Coimbatore) Ltd. Chartered Accountants F4, 4th Floor, Srivari Kikani Centre No.2, Krishnaswamy Mudaliar Road Sscretary. Coimbatore - 641 002 Mills: V.K.R. Puram, Nagari- 517 590, Chittor Dist. (A.P) E-mail : srmcnagari@gmail.com GST : 37AACCS9188A1Z5