Katare Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve To consider and apprve ....

f 6 KATARE SPINNING MILLS LIMITED “KATARE COMPLEX" , 14/30, RAVIWAR PETH, 2" WING, GROUND FLOOR, GANDHI NAGAR, AKKALKOT ROAD, SOLAPURL 413 005 MILL » "KAMALA NAGAR", TAMALWADL fal. TULJAPUP OFFICE : 0217-23/6555 Emall: katarospinningmills@gmall.com CIN : L17119PN1980PLC022062 Ref No. KSM-28/2026-27 Date: O4thAugust, 2026 The Manager -Compliance Department Bombay Stock Exchange Limited Floor 25, P. J. Tower, Dalal Street, Mumbai- 400 001 BSE Scrip Code: 502933 Subject: Intimation of Board Meeting date 11t» August, 2026 under Regulation 29 & 33 of SEBI (listing obligations and Disclosure requirements) Regulation, 2015. Dear Sir/Madam, Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company. is scheduled to be held on Tuesday, 11August, 2026at 04.00 p.m. at the registered office of the Company at Solapur to consider inter alia the Un-Audited standalone financial results of the Company for the quarter ended on 30% June, 2026. Further, it is hereby informed that the Trading window for dealing in securities of the Company by its Promoters, Directors, officers and Designated Persons and/or their immediate relatives will remain closed from O5'August, 2026 to 12'"August, 2026 (Both days inclusive). Kindly take the above on record. Thanking you, Yoyrs faithfully, FO ATARE a ING MILLS LIMITED WS a“ KISHORE KATARE Managing Director (DIN: 00645013) Add: 14/30 Ground Floor, B MH- 413006