Shree Bhavya Fabrics Ltdhas 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 Board Meeting Intimation ....

SHREE BHAVYA FABRICS LIMITED Corporate Office :- 252, New Cloth Market, Ahmedabad-- 380 002. Ph.. 079--22 2172949 Telefax:22133383 i CIN:L17119GJ1988PLCO11120 Web Site : www.shribhavyafabrics.com Date: 27-08-2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra - 400001, Script Code: 521131 Trading Symbol: SBFL Dear Sir/Madam, Sub: Intimation of Board Meeting of the Company Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be convened on Thursday, 03« September, 2026, at Registered Office of the company at Survey No. 170, Opp. Advance Petrochem Limited, Pirana Ro, Ad, Piplej, Ahmedabad - 382405 inter alia to transact and approve the following business: 1 To consider and approve the Notice convening the 38% Anaual General Meeting, and the Annual Report thereof for the financial year ended 31% March, 2026. 2 To fix the day, date, time, and venue of the 38 Annual General Meeting of the company for the financial year ended on 315 March, 2026. To fix the date of Book Closure for the purpose of the 38t Annual General Meeting. To fix the cut-off date for the purpose of members eligible for e-voting and voting at the time of the 384 Annual General Meeting. To appoint a Scrutinizer for the process of e-voting as well as voting at the 38 Annual General Meeting. 6. To take on record the Secretarial Audit Report for the Financial Year 2025-26. 7. To consider and discuss any other matter /business with the permission of the Chairman. You are requested to please take on record our above said information for your reference. Thanking You, Yours Faithfully, FOR, SHREE BHAVYA FABRICS LIMITED v\\w Yen PURUSHOTTAM RADHESHYAM AGARWAL Y. ™7G8," MANAGING DIRECTOR ~—= DIN: 00396869 Regd. Office : (Mills) :- 170, Pirana Road, Piplej, Ahmedabad-382 405. Email:shreebhavyafabrics@gmail.com