Book closure for the purpose of Annual General Meeting

Aug 10,2026 Ref. GTNC/2026-27 BSE Limited GTN Phiroze Jeejeebhoy Towers, TEXTILES Dalal Street, MUMBAI — 400 001 Dear Sir/Madam, Sub: Record Date and Book Closure Dates for the purpose of 21st Annual General Meeting of the Company Ref: GTNTEXTILES LIMITED (Scrip Code: 532744) With reference to our correspondence dated 10.08.2026 and as per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby reiterate the following details pertaining to Record Date and Book Closure Date for the purpose of 21st Annual General Meeting of the Company scheduled to be held on Monday, 28" September, 2026 at 11.30 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM): Security Symbol & Type of Book Closure Cut-Off/ Record Purpose Scrip Code Security Dates Date Security Symbol Wednesday, Monday, 21st | 21% Annual GTNTEX 23rd September, | September, 2026 | General Meeting EQUITY 2026 of the Company to Scrip Code to be held on 532744 Monday, 28" Monday, 28t September, 2026 September, 2026 (both days at 1130 AM inclusive) (IST) This is for your information and records. Thanking you, Yours faithfully, For GTN TEXTILES LIMITED Digtal signedy Emacka Kechuraman N Sakishnan Ernackal N, o Personsl e-41, e m-asr gscoas 7509003 DacheCS 2006 e 4160052008 Kochuraman Nair SR posCode Al e, CeNumber Scsadk 053RTSS 70363 389016kA0 e8d0077.4 1,cr-Emchal ochuraman Balakrishnan Nar Bakratoan Date 0260810 165439 40530 E K Balakrishnan Company Secretary Copy to: Central Depository Services (India) Ltd National Securities Depository Ltd Marathon Futurex, 25th floor, 4th-floor, A Wing, Trade World N M Joshi Marg, Lower Parel(East) Kamala Mills Compound Mumbai-400 013 Senapati Bapat Marg, Lower Parel Mumbai - 400 013. GTN TEXTILES LIMITED M/s. Integrated Registry Management Services Private Limited CIN: L18101KL2005PLC018062 2nd Floor, Kences Towers, No.1, REGISTERED OFFICE Ramakrishna Street, T Nagar, 61/484, 6th Floor, Palal Towers, Ravipuram,MG Road, Chennai-600017 Cochin 682016, Kerala, India. Phone: 91-484-2661900 Email: cs@gtntextiles.com / gtnfin.ho@gtntextiles.com MARKETING OFFICE 3"Floor, Palal Towers, Ravipuram,MG Road, Cochin 682016, Kerala, India Email: mktg ho@gtntextiles.com www.gtntextiles.com 1S0O 9001:2005 / 14001:2005 Certified