Hisar Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Un -audited results for ....

U HISAR SPTNNING MILLS LIMITED 1 § REGD OFF. &WORKS :9th K.M. STONE, HISAR-BHIWANI ROAD,V.P.O. DABRA(HISAR)-125005 HSML TEL/FAX: 91-1662-297005. Mob.: 98120-22682 CIN : L17112HR1992 PLCO31621, E-mail: hsml2000@rediffmail.com Date: August 05, 2026 Department ofCorporate Services ".. The Stock Exchange, Mumbai Phiroze Jee Jeebhoy Tower 25th Floor, Dalai Street Mumbai-400 001 Sub: Notice of Board Meeting pursuant to Clause 29(1) (a) of the SEBI (Listing Obligations and disclosure requirements) Regulations, 2015 (SCRIP CODE 521068). Dear Sir, Notice is hereby given pursuant to Regulation 29 (1) (a) ofSEBI (Listing Obligations and Disclosure Requirement) Regulation 2015, that a meeting ofthe Board ofDirectors ofthe Company will be held on Friday, 14th August, 2026 at the administrative office ofthe Company at Chandigarh, inter-alia, to: consider and approve the un - audited financial results ofthe Company for the quarter ended on June 30, 2026. Further, as already informed vide our communication dated June 26, 2026, the trading window for dealing in the equity shares ofthe Company will be closed for all its directors, designated employees, connected persons and their immediate relatives with effect from July 01, 2026 to August 16, 2026 (both days inclusive) i.e. till the expiry of48 hours after declaration ofUn-Audited Financial Results for the quarterended June 30, 2026. We request you to display the above on the notice board for the information ofmembers. Thanking you, Yoursfaithfully, ^ Spinning Mills Limited W^ikUa^Sih'gla) ^^fccuspany Secretary & Compliance Officer CHD. OFF.: 707, INDUSTRIALAREA, PHASE-I,CHANDIGARH.TEL/FAX: 91-172-2659754