Shree Balaji (Mala) Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 ,inter alia, to consider and approve Please find enclosed

SHREE BALAJI (MALA) TEXTILES LIMITED (Formerly known as Shree Balaji (Mala) Textiles Private Limited) CIN: U17299WB2005PLC105711 Date: August 13, 2026 The Manager BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai- 400 001 Scrip Code: 544835 Subject: Intimation under Regulation 29(1) and 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 - Notice of Board Meeting Dear Sir(s), Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 18, 2026, inter-alia, to discuss the performance of the Company and other items. This is for your information and record. Thanking You, Yours faithfully, For Shree Balaji (Mala) Textiles Limited Naina Saha Company Secretary Registered Office: 65, Sir Hari Ram Goenka Street, Ground Floor, Block-A, Bangur Arcade, Kolkata, West Bengal, 700007 Email: binodkedia@yahoo.com