Newspaper Publications w.r.t. Notice of 44th Annual General Meeting, Information of Book Closure and E-Voting

CIN: L65910PB1981PLC023058 GSTIN: 03AAACK4419L1ZO PAN: AAACK4419L Email: kovalam@owmnahar.com KOVALAM INVESTMENT AND TRADING COMPANY LIMITED REGD. OFFICE: PREMISES OSWAL WOOLLEN MILLS LTD, G.T. ROAD, SHERPUR, LUDHIANA-141003 BSE Limited August 29, 2026 Corporate Relations Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 505585 Sub: Submission of Copies of Newspaper Publications w.r.t. Notice of 44th Annual General Meeting (AGM), information of Book Closure and E-Voting. Dear Sir/ Madam, Pursuant to the Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Newspaper Publications w.r.t. Notice of 44th Annual General Meeting (AGM), information of Book Closure and E-Voting, published by the Company in The Poineer (English Newspaper) and Desh Sewak (Punjabi Newspaper). The said copies of notice are also available on the website of the Company at www.owmnahar.com. This is for your information and record. For Kovalam Investment and Trading Company Limited (Jyoti Sud) Company Secretary and Compliance Officer ICSI Membership No. A27162 Enclosed: as above D@° 'lr;ouaa1. C31IT1YA 0o2z NNIEEWM DaEuLHH[I |I SSA"\TllUfHRID(SAAY |I AVHUDGIUFSSTL 2z9s,'2Z0]{2Z69 gAw negual. 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