Samtex Fashions Ltd-has 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 the Un-Audited (Standalone ....

Date: 06.08.2026 General Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai-400001 Serip Code: 521206 Sub: Notice of the Board Meeting Dear Sir/Madam, Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing '{ Obligations and Disclosures Requirements) Regulations, 2015, Notice is hereby given that Meeting of ’: . Board of Directors of M/s. Samtex Fashions Limited is scheduled to be held on Thursday, August 13, 2026 at 04:00 P.M. inter-alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended on June 30, 2026. This is to further inform that Company’s Trading Window for designated person and their immediate relatives was already closed from July 01, 2026 till 48 hours from declaration of Un-audited Financial Results for the Quarter ended on June 30, 2026. . Further, the above information is also available on the Company’s website at www.samtexfashions.com. Kindly take the same on your official record. With Best Regards, For SAMTEX FASHIONS LIMITED Rinki Rani (M. No.: A51516) Company Secretary & Compliance Officer - Regd. Office & Works: Khasra No. 62 D1/3 Industrial Area Rajarampur, Sikandrabad, Bulandshahr UP-203205 IN " " Delhi Office: Unit No. 137, DLF Prime Tower, F Block Okhla Phase-I, New Delhi-110020, Telephone No: 011-49025972 CIN: L17112UP1993PLC022479, E-Mailid: samtex.compliance@gmail.com Website- www.samtexfashions.com