Adinath 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 Un-audited Financial Results ....

CIN: L1 7'11 5P81979P1C003910 Adinath Textiles Lirnited Tel # ; 0161-2685270 sn*"fi N4ob. # : 98761-00948 Regd. Office & Works : Vitlage Bholapur, P.O. Sahabana, E-mail : all@shreyansgroup.com GROUP Chandigarh Road, Ludhiana - 141 123 lndia website : www.adinathtextiles.com ATLISCY /2026-27 04.08.2025 BSE TIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 SUBJECT- INTIMATION OF BOARD MEETING. REGULATION 29 OF SEBI {LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGUTATIONS, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors is scheduled to be held on Thursdav, 13th August, 2025 to consider, inter-olio, the Un-Audited Financial Results for the Quarter ended 30th June, 2025. You are requested to take the same on your records. Thanking you, FOR ADINATH TEXTILES LIMITED HARPREET KAUR COMPANY SECRETARY ACS 49237 BRA]'|CH OFFICES :- O 5 A-D, copala Tower, 25 Rajendra Place, New Delhi-110 008.fal #011-25721042,257321U Fax # 91-11-25752271 E-mail : sil.delhi@shreyansgroup.com O 9'12, Hub Town, Vlva Building, gth Floor, Shankar Wadi, Woetom Expross Highway, Jogeshwa.i (East), Mumbai - 400 060. Tel. #: 022-67084631