Intimation for 45th Annual General Meeting Schedule on Thursday 24th September 2026 at 11.00AM and intimation of Book Closer and E-VOTING Shedule

BHILWARA SPINNERS LTD. CIN L17115RJ1980PLC008217 Regd. Office: 26, Industrial Area, Poxt Box No.6, Gandhi Nagar, Bhilwara-311 001 (Rajasthan) India Ph : 01482 — 246601 Fax : 01482 — 246461 Email : bhilspinbs@gmail.com, Mobile : 94141 14972 Bhilspin/2026-27/ August25, 2026 : To, Bombay Stock Exchange Limited Corporate Relationship Department 1 Floor, New Trading Ring Rotunda Building, P.J. Towers Dalal Street MUMBAI-400 001 Sub.:- Intimation for 45th Annual General Meeting and Book Closure and Fixation of Cut-Off date for E-voting and Period of Remote E-Voting Dear Sir, Pursuant to Circulars dated 5th May, 2020 read with Circular dated 8th April, 2020, 13th April, 2020 of the Ministry of Corporate Affairs and SEBI Circular dated 12th May, 2020, read with Circular dated 15th January, 2021. 45th Annual General Meeting (AGM) of the Company will be held on Thursday, the 24th September, 2026 at 11:00 A.Mat its Registered Office-26, Industrial Area | Gandhi Nagar Bhilwara (Rajasthan)311001 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 18th September 2026 (Friday) to 24th September 2026 (Thursday) (Both days inclusive) for the purpose of Annual General Meeting. The Company has fixed Thursday 17th September, 2026 as the "CUT-OFF DATE" for determining the eligibility of the members to vote by remote e- voting or voting at the Annual General Meeting. The Company would be availing remote e-voting services of National Securities Depository Limited (NSDL) prior to and during the AGM. The ‘remote e-voting period commences. on Monday, 21st September, 2026 (9.00 BHILWARA SPINNERS LTD. CIN L17115RJ1980PLC008217 Regd. Office: 26, Industrial Area, Poxt Box No.6, Gandhi Nagar, Bhilwara-311 001 (Rajasthan) India Ph : 01482 — 246601 Fax : 01482 — 246461 Email : bhilspinbs@gmail.com, Mobile : 94141 14972 A.M) and end on Wednesday, 23rd September, 2026 (5.00 P.M) The Notice of AGM and Annual Report shall be sent in due course. You are requested to kindly take note of the above and arrange to publish the same in your quotation list, notice board, etc., for information of members and general public. : Thanking you, Yours faithfully, For : BHILWARA SPINNERS LIMITED BHOPAL SINGH sincriciouorany CHOUDHARY Bais pees 12:24:26 +05'30! (B.S. CHOUDHARY) CHIEF FINANCIAL OFFICER