Axita Cotton 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 the financial result of the Company ....

Date: 05-08-2026 To, To, The Secretary, Listing Department The Manager-Listing Department BSE Limited, The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra Street, Fort, Mumbai - 400001, Kurla Complex, Bandra (E), Mumbai - 400 051, Maharashtra, Bharat Maharashtra, Bharat Subject: Notice of Board Meeting. Ref.: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Respected Madam/Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026, at the Registered Office of the Company, inter-alia, to consider, recommend and approve; 1. the unaudited Financial Results of the Company for the quarter ended on June 30, 2026. 2. Any other business with the permission of the Chairman. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in accordance with Company’s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company has already been closed for the Designated Person and their relatives till 48 hours after the declaration of the outcome of the aforesaid Board Meeting. You are requested to take note of the same. Thanking You, Yours Faithfully, FOR AXITA COTTON LIMITED Shyamsunder Panchal Company Secretary and Compliance Officer Memb. No. A50793