United Textiles Ltdhas 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 Regarding Board ....

UNITED TEXTILES LIMITED REGD. OFFICE : 7™ K.M.STONE, BARWALA ROAD, HISAR-125 001 (HARYANA) CIN : L17115HR1993PLC032092, PHONE :9896024280, 9896329823 Email : unitedtextilesitd@gmail.com, Website: unitedtextileslimited.in UTL/HSR/2026- DATED : 21/07/2026 DCS-CRD. BOMBAY STOCK EXCHANGE LIMITED, Regd. Office : Floor 25, : Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI- 400 001. : Dear Sir, SUB :- INTIMATION REGARDING BOARD MEETING Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015,a Board Meeting of Board of Directors will be held on Thursday the 13th day of August, 2026 at 3.00 P.M. at 7"K.M.Stone, Barwala Road, Hisar to consider & take on record the Unaudited Quarterly Results for the Period Ended 30th June, 2026. Thé copy of Notice is also enclosed herewith. Thanking You, For UNITED TEXTILES LIMITED (VIVEK AGGARWAL) WHOLE TIME DIRECTOR (DIN 07079208) UNITED TEXTILES LIMITED REGD. OFFICE : 7™ K.M.STONE, BARWALA ROAD, HISAR-125 001 (HARYANA) CIN : L17115HR1993PLC032092, PHONE :9896024280, 9896329823 Email : unitedtextilesitd@gmail.com, Website : unitedtextileslimited.in NOTICE Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 13th August, 2026 at 3.00 PM at the Regd. Office of the Company to consider the Unaudited Quarterly Results for the Period Ended 30th June, 2026. Further as per the Company's Code of Conduct for Prevention of Insider Trading , the trading window for dealing with securities of the Company will remain close from 30/06/2026 to 48 " hours after the declaration of the Finaricial Results. The said information is also available on Company's website unitedtextileslimited.in and also on the website of stock exchanges www.bseindia.com. For UNITED TEXTILES LIMITED (VIVEK AGGARWAL) WHOLE TIME DIRECTOR (DIN 07079208) DATED : 21/07/2026