Please find enclosed

Date: August 18, 2026 The Manager BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai- 400 001 Scrip Code: 544835 Subject: Outcome of the Board Meeting held on 18th August, 2026 in terms of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, This is to inform you that the Board of Directors of the Company, at their meeting held today has, interalia, approved the following: To hold the 21st Annual General Meeting of the company on Wednesday, September 30, 2026, through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). The meeting of the Board of Directors commenced at 2:00 P.M. and concluded at 2:40 P.M. This is for your information and record. Thanking You, Yours faithfully, For Shree Balaji (Mala) Textiles Limited Naina Saha Company Secretary & Compliance Officer Works: Balaji Nagar Opp River of Bhadar, Near Railway Fatak, Jetpur, 360370