Shri Dinesh Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve the alteration of Object ....

rnills ltd. REGD. OFFICE:Near lndiabulls Mega Mall,Akoia Road, Vadodara - 390 020 Gujarat, lndia' Iel. : (0265) 2960060/61162163164, Mobile: 99740 05975 Webslte : www.dineshmills.com, clN : 1171'1oGJ1s35P1C000494 August 26, 2026 Dept. of Corporate Services, Bv On-Line BSE Limited Floor - 1, Rotunda Bldg., Dalal Street, MUMBAT - 400 001 Dear Sir, Sub: lntimation of Board Meeting Ref.: Regulation 29 of the sEBl (Listing obligations & Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of the Board of Directors of the company will be held on Thursday, 3'd september,2026 a|5.00 p.m. at the Registereo officb ot tre company for considering inter alia, alteration of object cliuse & adoption of Memorandum of Association (MoA) of the Company in place of existing MoA. ln view of the above, we also inform that, the Trading window for trading in the securities of the company will be closed for Directors, officers and deJignated employees of the Company with effect from tomorrow, i.e Thursday, 2Zth Augus[ 2026 and will continue to remain closed up to 5th September,2026 (both days inciusive). Thanking you, pft6 Yours faithfully, For SHRI DINESH MILLS LIM|TED, i..(va'ao^orttu -/oYl J. B. SOJITRA COMPANY SECRETARY (COMPLIANCE OFFICER) M. No. 46351 urnes