The Trading Window will remain closed from Thursday, 27th August, 2026 till 48 hours after the conclusion of the Board meeting to be held on 3rd September, 2026 for considering inter alia ....

shri drn**lt rnills ltd. REGD. OFFICE I Near lndiabulls Mega l',4all, Akota Road, Vadodara - 390 020. Gujarat, lndia, Tel. : (0265) 2960060/61162163164. Mobile:99740 05975 August 26, 2026 Website : www.dlneshmills.com CIN I 1171'1OGJ1935P1C000494 Dept. of Corporate Services, By On-Line BSE Limited Floor - 1, Rotunda Bldg., Dalal Street, MUMBAT - 400 001 Dear Sir, Sub: Closure of Trading Window Ref.: Regulation 29 of the SEBt (Listing Obligations & Disclosure Requirements) , Regulations, 2015 read with BSE Circular dated 2nd April, 2019 Pursuant to the code of conduct under sEBl (prohibition of lnsider Trading) Regulations for prevention of lnsider Trading read with BSE circular Llsr/coMP/O112019-20 dated 2nd April, 2019, we hereby inform that, the Trading window wrll remain closed with effect from tomorrow, i.e. Thursday, 27th August, 2026 till 48 hours after the conclusion of the Board meeting to be held rhu"rsday, september, 2026 for considering inter alia, alteration of oblect clause & adoption of Memorandum of Associaiion (MoA) of the company in prace of existing MoA. Thanking you, Yours faithfully, For SHRI DINESH MILLS LtMtTED. J, B, SOJITRA coMpANy SECRETARY (COMpLTANCE OFFTCER) M. No. 4-6351 dimes