Texel Industries 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 Pursuant to Regulation 29 ....

08th August, 2026 BSE Limited Listing Dept. / Dept. of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 526638 Dear Sir, Sub: Intimation of date of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Closure of Trading Window Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 13th August, 2026, inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on 30th June, 2026. Further, as intimated earlier vide our communication dated 30th June, 2026, the trading window for dealing in the securities of the Company has been closed for Connected Persons, Insiders, Designated Persons and their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, with effect from 01st July, 2026 and shall remain closed till 48 hours after the declaration of Unaudited Standalone & Consolidated Financial Results on 13th August, 2026. Kindly take the same on your record. Thanking you, Yours faithfully, For Texel Industries Limited Shubham Kiran Shah Company Secretary & Compliance Officer