We wish to inform you that the meeting of the Rights Issue Committee of the Company, scheduled to be held on Thursday, August 27, 2026, at the Registered Office of the Company, to consider ....

Date: 27-08-2026 Listing Operations Department, BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400 001. BSE Scrip Code: 531411 ISIN: INE560D01027 Subject: Intimation of Cancellation of Meeting of the Rights Issue Committee. Ref: Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, This is with reference to our intimations dated July 15, 2026, July 23, 2026 and August 05, 2026, submitted pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this connection, we wish to inform you that the meeting of the Rights Issue Committee of the Company, scheduled to be held on Thursday, August 27, 2026, at the Registered Office of the Company, to consider and decide various matters in connection with the proposed Rights Issue, including the terms thereof, has been cancelled due to unavoidable exigencies. The Company will intimate the Stock Exchange regarding the revised date of the meeting, in due course. You are requested to take the above information on record. Thanks & Regards, For Tuni Textile Limited Narendra Sureka Managing Director DIN: 01963265