Shifting of Registered office approved by the Board of Directors of the Company at their meeting held on 27.08.2026 subject to the approval of Shareholders in ensuing AGM.

mmsm FASHIONS LIMITED A Govt. Recognised Export House Wen's faskion technotogy August 27, 2026 BSE Limited Department of Corporate Affairs Phiroze, Jeejeel)hoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 521206 Sub: Disclosure under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended- —Shifting of Registered Office of Samtex Fashions Limited. Dear Sir, We wish to inform you that the Board of Directors of the Company at their meeting held on Thursday, 27% August, 2026, have accorded their consent for shifting the Registered Office of the Company from Khasra No. 62 D1/3 Industrial Area Rajarampur, Sikandrabad, Bulandshahr, Uttar Pradesh -203205 To Plot No. 163, Udhyog Vihar Extension, Greater Noida, Gautam Buddha Nagar, Uttar Pradesh -201310 which is outside the local limits of the city, town, or village where the present Registered Office is situated but within the jurisdiction of the same Registrar of Companies, with effect from 01st October, 2026 subject to approval of shareholders in ensuing Annual General Meeting. This intimation will also be available on the website of the Company at www.samtexfashions.com. You are requested to kindly take the same on record. Thanking you, For SAMTEX FASHIONS LIMITED Rinki Rani Company Secretary & Compliance Officer (M. No. A51516) Regd. Office & Works: Khasra No. 62 D1/3 Industrial Area Rajarampur, Sikandrabad, Bulandshahr UP-203205 IN Delhi Office: Unit No. 137, DLF Prime Tower, F Block Okhla Phase-1, New Delhi-110020, Telephone No: 011-49025972 CIN: L17112UP1993PLC022479, E-Mailid: samtex.compliance@gmail.com Website- www.samtexfashions.com