Shree Ram Twistex Ltdhas 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 Intimation of Board Meeting ....

Date: 04.08.2026 BSE Limited National Stock Exchange of India Limited Dept. of Corporate Services, Dept. of Corporate Compliances, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1 Block-G, Bandra Kurla Dalal Street, Mumbai- 400 001 Complex, Bandra (E) Mumbai- 400 051 BSE Scrip Code - 544716 NSE Symbol: SRTL ISIN: INE19GK01015 Respected Sir(s), Ref: Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”). Subject: Intimation of Board Meeting to be held for approval of unaudited financial results for the first Quarter ended 30th June,2026 of the Company. Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors Meeting of SHREE RAM TWISTEX LIMITED is scheduled to be held on Wednesday, 12th August, 2026 at the registered office of the Company inter alia, to: 1) To consider and approve unaudited financial results for quarter ended June 30, 2026 along with the Limited Review Report of the Company. 2) To consider and approve the Draft Monitoring Agency Report and Comments of the Members of the Board of Directors, if any, thereon. 3) To Consider and discuss any other items as may be decided by the Board of Directors of the Company. Please take the same into your records and do the needful. Thanking You. Yours Truly, FOR SHREE RAM TWISTEX LIMITED BHAVESHBHAI BHIKHUBHAI RAMANI MANAGING DIRECTOR DIN: 00534813