Siddheswari Garments 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 Financial Results ....

Siddhes wari Garments Limited 49, INDIA EXCHANGE PLACE, 3RD, FL., KOLKATA - 700 004 ; Phone : 2210.7234 3) E-mail siddheswari@hatmail.com athe CIN LV WE1994PLCogss19 06" August 2026 The Listing Department, The Asst General Manager, The Calcutta Stock Exchange Limited Department of Corporate Services, 7, Lyons Range, Bombay Stock Exchange Ltd, Kolkata-700001 P J Towers, Dalal Street, Mumbai-1 Dear Sir/ Madam, Subject: Notice as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice as per SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. Is hereby given that a meeting of the Board of Directors of the company will be held on Friday, 14 August 2026 inter-alia to consider the following business. 1. To consider and to take on record the Un-audited Financial Results for the quarter ended 30% June 2026. 2. Any other business with the permission of the chair. Further to our letter dt 26.03.2026 and as per Company's code of Conduct for Regulating, Monitoring & Reporting by insiders, their trading window for trading in the securities of the Company by Designated Persons and their immediate relatives shall continue to remain closed till 48 hours after the conclusion of the Meeting of the Board of Directors | e till 16.08.2026. ‘This is for your information and record, Thanking you, Yours faithfully For Siddheswari ts Ld.cil $.00 HESW ARI 6 ate he a om ot \ Sanjay Kr Shah Nirect. Whaole-time Director DIN-00109444