Updates

SOMA TEXTILES & INDUSTRIES LTD. 6th July, 2026 National Stock Exchange of India Ltd, The Corporate Relationship Dept. Exchange Plaza, 5th Floor, BSE Ltd. Plot No. C/1, G-Block, Floor 25, P.J. Towers Bandra-Kurla Complex, Bandra (E) Dalal Street Mumbai - 400051 Mumbai – 400 001 Dear Sir’s/Madam, Kindly take a note that the Eighty-Eight (88th) Annual General Meeting of the Company will be held on Friday, the 31st Day of July, 2026 at 3:00 P.M through video conferencing (“VC”)/other audio visual means (“OAVM”), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Register of Members and Share Transfer Books of the Company shall remain closed from Friday, the 17th Day of July, 2026 to Friday, the 31st Day of July, 2026 (both days inclusive) for updating the Register of Members for the purpose of Annual General Meeting. You are therefore requested to take the same on your record. Thanking you, Yours faithfully, For Soma Textiles & Industries Limited (Reena Prasad) Company Secretary & Compliance Officer M.No.-A53284 Encl: As above Cc: National Securities Depository Ltd.; Trade World, 4th Floor, Kamala Mills For your kind Compound, Senapati Bapat Marg, Lower Parel, Mumbai information and Cc: Central Depository Services (India) Ltd.; P.J. Towers, 28th Floor, Dalal St., necessary Mumbai - 400 023 action. Cc: MUFG Intime India Private Limited Registered Office Corporate Office Head Office 2, Red Cross Place, Kolkata - 700 001, India. 6, Vaswamin Mansion, Dinshaw Wachha Rd, A-244, 2nd Floor, Suvan Business Park, Tel.: +91 (33) 2248 7406 - 07 Backbay Reclamatin, Mumbai - 400 020, India Near Keval Kanta, Nagarvel Hanuman Road, Email : investors@somatextiles.com Tel.: +91 (22) 2282 6076 - 77 Rakhial, Ahmedabad – 380 023 CIN : L51909WB1940PLC010070 Email : rsharma@somatextiles.com Email : rsharma@somatextiles.com www.somatextiles.com subject to ahmedabad jurisdiction