Book Closure and Record Date Intimation

CIN: L17121TG2013PLC086564 Date: 29th August 2026 The Deputy General Manager Corporate Relationship Department B.S.E. Limited 1st Floor, Rotunda Building, P.J. Towers, Dalal Street, Fort Mumbai – 400 001 Dear Sir/Madam, Sub: Intimation of Book Closure and Cut –off date for E-voting Scrip Code: 539096 This is to inform that the 13th Annual General Meeting of the Company will be held on Wednesday 30th day of September, 2026 at 10.30 AM at Incredible One Hotel, 1-2-40, 41 & 43, Park Lane, Sandhu Apartment, Kalasiguda, Secunderabad, Telangana 500003 to transact the businesses as set out in the Notice of the meeting. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, following is the detail of closure of Register of Members and Share Transfer Books of the Company: Type of Security Book Closure Purpose From To Equity Shares 19-09-2026 30-09-2026 13th Annual General Meeting Further, pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), the Company has fixed Friday, 18th September 2026 as the Cut-Off date to ascertain the eligibility of the Members of the Company entitled to vote electronically on the resolutions mentioned in the AGM Notice. The details of E-Voting are as follows: a. The remote e-voting shall commence on 26th September 2026 (9:00 AM IST) b. The remote e-voting shall end on 29th September 2026 (5:00 PM IST) c. The cut- off date for determining the eligibility to vote by electric means or at the AGM is 18th September 2026. This is for your information and records. Thanking you. For Aananda Lakshmi Spinning Mills Limited Devender Kumar Agarwal Managing Director DIN: 00042156