Record date is fixed as Tuesday, September 8, 2026 for Dividend.

BHANDARI HOSIERY EXPORTS LIMITED REGD. OFFICE: BHANDARI HOUSE, VILLAGE MEHARBAN, RAHON ROAD, LUDHIANA-141007 (PUNJAB) (INDIA) PHONES: +91-88720-16410, FAX: +91-161-2690394, E-mail: bhandari@bhandariexport.com Web: www.bhandariexport.com; Corporate Identification No.: L17115PB1993PLC013930 20.08.2026 To, To, Department of Corporate Relations, National Stock Exchange of India Ltd, BSE Limited, Exchange Plaza, C- 1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai – 400001 Mumbai– 400051 Scrip Code: 512608 Symbol: BHANDARI Dear Sir/ Madam, Sub: Notice Convening 33rd Annual General Meeting, Intimation of Book Closure, Cut-off Date, E-Voting Information and Dividend Payment. In Continuation of our Letter dated 20.08.2026, we hereby inform that the Company has fixed Tuesday, 8th September, 2026 as the “Record Date” for the purpose of determining the entitlement of Members to receive final dividend for the financial year ended March 31, 2026 and for determining the members entitled to vote through remote e-voting facility or through ballot paper at the AGM. Kindly note and display the notice on your notice board for the information of the members of your exchange and general Public. Thanking You Yours Sincerely, For Bhandari Hosiery Exports Limited, Shilpa Tiwari Company Secretary & Compliance Officer M.No. A59374