Bhandari Hosiery Exports 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 Un-audited Financial ....

BHANDARI HOSIERY EXPORTS LIMITED REGD. OFFICE: BHANDARI HOUSE, VILLAGE MEHARBAN, RAHON ROAD, LUDHIANA-141007 (PUNJAB) (INDIA) PHONES: +91-88720-16410, FAX: +91-161-2690394, E-mail: bhandari@bhandariexport.com Web: www.bhandariexport.com; Corporate Identification No.: L17115PB1993PLC013930 06.08.2026 To, To, Department of Corporate Relations, National Stock Exchange of India Ltd, BSE Limited, Exchange Plaza, C- 1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai – 400001 Mumbai– 400051 Scrip Code: 512608 Symbol: BHANDARI Sub: Intimation of Board Meeting under Regulation 29(A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, This is to inform you that, a meeting of the Board of Directors of the company has been scheduled to be held on Thursday, 13th August 2026, at the Registered office of the company situated at Bhandari House, Village Meharban, Rahon Road, Ludhiana-141007 through Video- conference / other audio-visual means, inter alia, to consider and approve the Un- audited Financial Results of the company for the Quarter ended 30th June 2026. Trading Window Closure: As intimated vide our letter dated 23rd June, 2026; the trading window for dealing in the securities of the Company is closed for all Promoters, Directors, Connected/Designated Persons and their immediate relatives from Wednesday 1st July, 2026 till 48 hours after the declaration of the Un-audited Financial Results of the Company for the quarter ended 30th June, 2026. Kindly note and display the notice on your notice Board for the information of the members of your exchange and the general public. Thanking You Yours Sincerely, For Bhandari Hosiery Exports Limited, Shilpa Tiwari Company Secretary & Compliance Officer M.No. A59374