Osiajee Texfab 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 1) To consider and approve the ....

Date: 04.08.2026 The Department of Corporate Relations, BSE Limited. 25th Floor, P. 1. Tower, Dalal Strect. Mumbai-400001 ipt Code:OSIAJEE | 540198 NEIS6RO1013 Sub: Intimation of meetiofn tghe Board of Directors of the Company Ref: Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, r/Madam, it 1o Regulation 290f the Sccuritics and Lxchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we, Osiajee Texfab Limited(“Company”), wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held onThursday, 13" August, 2026, to transact the following business: 1) To consider and approve the unaudited Standalone and Consolidated financial results of the Company for the quarter cnded on 30"June, 2026. 2) To consider and approve the alteration of Share Capital of the Company by way of Sub Division/Spilt of Each existing equity Shares of the Company having a face value of¥ 10/~ (Rupees Ten only) cach, fully paidup, into 10 (Ten) equity shares having a face value of¥ 1/- (Rupee One only) cach, fully paid-up. 3) Any other matter with the permission of Chair and with the consent of majority of Directors. Further, as per the Company's Code of Conduct for Prevention ofI nsider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in sccuritics of the Company standsclosed from MondayJuly01, 2026 till 48 hours after declaration of unaudited Financial Results for theQuarterended June30, 2026i.c., tillAugust 15, 2026 (both days inclusive), for its Designated Persons/ Connected Persons and their immediate relatives for prevention of insider trading. I'he above-stated intimation shall also be submitted in XBRL mode Kindly take the above information on record and oblige. Mnaging Director DIN: 08292397 Osiajee Texfab Limited CING LI7299PB1995PLCOSST4S swered Office Address:Second Floor, Navraav Electro Limited Building, Opp. Punj Honda, Jalandhar Road, Hoshiarpur, Hoshiarpur, Balachaur, Panjab, India, 146001 Contact No. +91-90565-53253 | £-Mail: csosiajee.texfab@qmail.com| Website:www.osiajeehdl.com (& scanned with OKEN Scanner