Shree Bhavya Fabrics 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 the Standalone Unaudited ....

SHREE BHAVYA FABRICS LIMITED Corporate Office :- 252, New Cloth Market, Ahmedabad-380 002. Ph.: 079-22172949 Telefax:22133383 CIN:L17119GJ1988PLC011120 Web Site : www.shribhavyafabrics.com Date: 07-08-2026 BSE Limited Phiroze Jecjeebhoy Towers, Dalal Street, Mumbai, Maharashtra - 400001 Seript Code: 521131 Trading Symbol: SBII. Dear Sir/NMadam, Sub: Intimation of Board Meeting of the ¢ ompany Pursuant 1o Regulation 29(1) of the SEBI (Listing Obligations and Disclosure. Requirements) Regulations, 2015 we hereby mform you that @ mecting of the Board of Directors of the Company is scheduled 10 be conveneodn Friday, 14 August, 2026, i Registered Offiofc tehe company ar Survey No. 170, Opp. Advance Petrochem Limited, Pirana Ro, Ad, Piple, Ahmedabad - 382405 inter alia to transact and approve the following business X I 1o conder and approve the Standalone Unaudited Financial Resulis of the Company along with limited review report of Statutory Auditor for the Quarter ended on 30 June 2026 2. To Consider and discuss any other matter /business with the permission of the chairman. Please note that the window for trading of the shares of the company which has been closed with effect from OF July, 2026 and will continue to remain closed tll 48 hours after the announcement of Unaudited Financral Results for the Quarter ended on 300 June, 2026 for all Designated Persons and their immediate relatves as per regulition of Seeurities and Lixchange Board of India (Prohibition of Insider I'rading) Regulations 2015 Youare requested 1o please take on record our above said information for your reference Ihanking You, Yours Fathfully, FOR, SHREE BHAVYA FABRICS LIMITED %BHA 1% PURUSHOTTAM RADHESHYAM AGARWAL- TRlY MANAGING DIRECTOR DIN: 00396869 Regd. Office : (Mills) :- 170, Pirana Road, Piplej, Ahmedabad-382 405. Email:shreebhavyafabrics@gmail.com