LWS Knitwear 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 Pursuant to Regulation 29 of SEBI ....

Date: 07.08.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400001 LWSKNIT/ Scrip- 531402 / ISIN- INE281M01013 Sub: Intimation of Board Meeting to be held on 14.08.2026 Dear Sir / Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that meeting of Board of Directors will be held on Friday, the 14th day of August 2026 at 03:00 P.M. at the Registered Office of the Company at G.T. Road (W), Ludhiana-141008 to consider, inter alia, the following:  To consider and take on record the Un-Audited Financial Results for the Quarter Ended 30.06.2026.  To Consider and take on record the Limited Review Report by the Statutory Auditor.  Any other matter with the permission of the Board. Further, it is hereby informed that, the Trading Window for dealing in the securities of the Company, which has already been closed, for all insiders, from 01st day of July, 2026, shall continue to remain closed till the end of 48 hours after the declaration of financial results for the Quarter Ended 30th June, 2026. This is for your information please. Thanks & Regards, For L W S KNITWEAR LIMITED (Girish Kapoor) Managing Director (DIN: 01870917) CIN- L55101PB1989PLC009315 Registered Office: G.T. ROAD (W), LUDHIANA-141008 (INDIA) Phone: +91-98778-15974, Email: info@lwsknitwear.com, lwsknitwear@gmail.com Website: www.lwsknitwear.com