We hereby inform that Annual General Meeting of the shareholders will be held on Friday 26th Day of September 2026 at 12:15 P.M. through video conferencing at the registered office of the ....

<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<bbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrr>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> SRI NACHAMMAICOTTON MILLS LIMITED, Registered Office : Door No. 181, VASANTHAM, 4th Cross Street, New Fairlands, SALEM -636 016. Our Ref: 25.08.2026 BSElimited, Mumbai, Dated : 1st Floor, New Trading Ring, Rotunda Building, PhirozeJeejeebhoy Towers, Dalal Street,Fort, MUMBAl-400 001. Stock Code: 521234 DearSirs, INTIMATIONREGARDING THE DATE OF ANNUAL GENERAL MEETINGTO BE HELD ON 25T* SEPTEMBER, 2026 As per the Regulations 29 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that the Annual General Meeting ofthe shareholders will be held on Friday, the 25" day of September, 2026 at 12.15P.M through Video Conferencing at theregistered office of the Company situated at Door No. 181, VASANTHAM, 4th Cross Street, New Fairlands, Salem 636016. Notice of the Annual General Meeting date is also being published in English and Tamil (Regional Language) Newspapers and copy ofthe Notice annexed hereto. Yourstruly, For Sri Nachammai Cotton Mills Ltd., CSM.Harish Company Secretary cum Compliance Officer e-mail sncm@rediffmail.com Sales Tax InternalArea Code No. 149 Telephone : (0427) 2330847 & 2330466 GSTIN:33AACCS9491G1ZA Cell : 98427 - 27766 CST. RC. No, 425497 dated 01-08-1993 :www.sncmindia.com E.C.C.No.AACCS9491GXMO03 Website CIN :L17115TZ1980PLC000916 SRI NACHAMMAI COTTON MILLS LTD., Regd. Office: Door No. 181, ‘VASANTHAM’, 4TH Cross Street, New Fairlands, Salem – 6360 016 CIN NO.: L17115TZ1980PLC000916 Tel: 0427-2330847 website: www.sncmindia.com e-mail: sncm@rediffmail.com NOTICE OF 46TH ANNUAL GENERAL MEETING, REMOTE E-VOTINGINFORMATION AND BOOK CLOSURE Notice is hereby given that: The Annual General Meeting (AGM) of the Shareholders of the Company will be held on Friday, 25th September, 2026 at 12.15P.M. at Door No. 181, ‘VASANTHAM’, 4TH Cross Street, New Fairlands,Salem – 6360 016, to transact the business as set forth in the Notice of 46th AGM dated August 11th, 2026. The Notice of AGMand Annual Report for the Financial Year 2025-26 has been sent to all the members of the Company in the permitted mode andare also available on the website of the Company www.sncmindia.com. The dispatch of Notice of AGM has been completed on 25th August 2026. INSTRUCTIONS FOR SHAREHOLDERS ATTENDING THE AGM THROUGH VC/OAVM ARE AS UNDER: 1. Shareholder will be provided with a facility to attend the AGM through VC/OAVM through the CDSL e-voting system. Shareholders may access the same at https://www.evotingindia.com under shareholders/members login by using the remote e-voting credentials. The link for VC/OAVM will be available in shareholders/members login where the EVSN of company will be displayed. 2. Please note that participants connecting from Mobile Devices or Tablets or through Laptop connecting via Mobile Hotspot may experience Audio/Video loss due to fluctuation in their respective network. It is therefore recommended to use stable Wi-Fi or LAN connection to mitigate any kind of aforesaid glitches. Remote E-Voting: Members holding shares either in Physical form or dematerialized form, as on cut-off date September 18th 2026, may cast their vote electronically on the business as set forth in the Notice of the AGM through electronic voting system of Central Depository Services (India) Limited(‘CDSL’) from a place other than the venue of the AGM (‘remote e-voting’). All the members are informed that: i. The business as set forth in the Notice of the AGM may be transacted through voting by electronic means; ii. The remote e-voting shall commence on 19th September,2026 (9.00 A.M) and ends on 25th September, 2026 (5.00 P.M) iii. The cut-off date for determining the eligibility to vote by electronic means or at the AGM is18th September, 2026. iv. E-voting by electronic mode shall not be allowed beyond 5.00P.M of 24th September, 2026. v. Any person, who acquires shares of the Company and becomes member of the Company after dispatch of the Notice of the AGM and holding shares as of the cut-off date i.e18th September, 2026 may follow the instructionsfor e-voting given in the Notice of 46th Annual General Meeting for exercising their vote through remote e-voting.However, if a person is already registered with CDSL for e-voting then existing user ID and password can be used for casting vote; vi. Members may note that: a) the remote e-voting module shall be disabled by CDSL beyond 5.00 P.M on 24th September, 2026 and once the vote on a resolution is cast by the Member; the Member shall not be allowedto change it subsequently; b) the facility for e-voting shall be made available at the AGM; c) the Members who have cast their vote by remote e-voting prior to the AGMmay also attend the AGM but shall not be entitled to cast their vote again; and d) a person whose name is recorded in the Register of members or in the Register of beneficial owners maintained by the Depositories as on the cut-off date only shall beentitled to avail facility of remote e-voting as wellas voting at the AGM through e-voting. Shri M.R.L. Narasimha, Practising Company Secretary has been appointed as the Scrutinizer forremote e-voting and e-voting at AGM. Any query/grievance relating to remote e-voting should be addressed to the Company Secretary atthe address or e-mail ID or phone no. mentioned above. In case of any queries relating to remote e-voting members may also refer to the Frequently Asked Questions (FAQs) and e-voting manual availableatwww.evotingindia.com under help section or write an email to helpdesk.e- voting@cdslindia.com. Book Closure: Pursuant to section 91 of the companies Act,2013 read with Rule 10 of Companies (Management and Administration)Rules,2014, the Register of Members and the Share Transfer Books of the Company will remain closed from September 19th 2026 to September 25th 2026 (both days inclusive). For Sri Nachammai Cotton Mills Limited, Sd/- Salem P.Umayal 25.08.2026 Chairman cum Managing Director >>>>!!!!ffffiiiissss<<ss<<ssllll<<jj<<jjllll!!!!ggggiiiimmmm<<mm<<mmeeee<<!!<<!!llllqqqqzzzz<<^^<<^^<<!!<<!!zzzzqqqqllllqqqqoooommmmmmmm!!<<!<<! hkqU!nZuzgl<;!292?!#usf<kl<#!5uK!GXg<G!okV?! Tel:0427-2330847 CIN: L17115TZ1980PLC000916 Website : www.sncmindia.com email:sncm@rediffmail.com 55557777uuuuKKKK!!!!uuuuVVVVmmmmiiiiffff<<kk<<kkqqqqvvvv!!!!oooohhhhiiiiKKKKgggg<<%%<<%%mmmm<<mm<<mmllll<<??<<??!!!!vvvvqqqqOOOOlllliiiimmmm<<!!<<!!llllqqqqeeee<<ee<<eeEEEE!!!!uuuuiiiigggg<<GG<<GGhhhh<<hhh<<hkkkkqqqqUUUU!!!! llllxxxx<<XX<<XXllll<<!!<<!!HHHHkkkk<<kk<<kkggggllll<<!!<<!!&&&&mmmmzzzz<<!!<<!!hhhhxxxx<<xx<<xxqqqqbbbb!!!!nnnnxxxxqqqquuuuqqqqhhhh<<HH<<HH!!!! Ng^<m<!22?3137!Okkqbqm<m!57uK!uVmif<kqv!ohiKg<%m<ml<!nxquqh<hqz<!g{<Mt<t!nZuz<gjt!osbz<hMk<k!gl<oheq!dXh<hqev<gtqe<! 57uK!uVmif<kqv!ohiKg<%m<ml<!!< outt< qg<gqpjl!osh<mlm< hv<<!37?3137!ne<X!!lkqbl<!23/26!l{qg<G!gio{itq!okijzg<gim<sq!&zl<! fjmohXgqxK/! 2/ uVmif<kqv! ohiKg<%m<m! nxquqh<H?! 3136.3137! fqkq! N{<Mg<gie! uVmif<kqv! nxqg<jg! Ngqbju! gl<oheqbqe<! njek<K! dXh<hqev<gTg<Gl<! nElkqg<gh<hm<m! 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