Siddheswari Garments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve AGM notice for the FY ....

Siddhes Wari Garments Limited 9, INDIA EXCHANGE PLACE, 3RD, FL., KOLKATA - 700 001 — Phone : 2210-zgaa E-mail : siddheswari@hotmail.com CIN L171114WB1994PLC065519 23rd August, 2026 The Listing Department, The Asst General Manager, The Calcutta Stock Exchange Limited Department of Corporate Services, 7, Lyons Range, Bombay Stock Exchange Ltd, Kolkata-700001 P J Towers, Dalal Street, Mumbai-1 Dear Sir/Madam, Subject: Intimation of the Board Meeting of the Company. Notice as per SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. Is hereby given that a meeting of the Board of Directors of the company will be held on Saturday, 29 August 2026 inter-alia to consider the following business. 1. To adopt and approve the notice of Annual General Meeting of the Company for the F. Y. 2025-2026. 2. Any other business with the permission of the chair. This is for your information and record. Thanking you, Yours faithfully For Siddhase ri Garments Ltd. ART os AAENTS TIMiTED PT ARIE EIMTE Sanjay Kr Shah Whole-time Director DIN-00109444