Attached seperately

31/08/2026 The Manager Dept of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Dear Sir, Ref : Stock Code : 521009 Sub : Intimation of Book Closure data for the purpose of AGM. This is to inform you that pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company wishes to close its Register of Members and Register of Transfer from Wednesday, 23rd September 2026 to Tuesday, 29th September 2026 (both days inclusive) for the purpose of Annual General Meeting to be held on Tuesday, 29th September, 2026 at 10.30 a.m. at B-2/2, M.I.D.C., Akkalkot Road, Solapur – 413 006. Further, pursuant to provisions of Section 108 read with Rule 20 of the Companies (Management Administration) , Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company is providing its Members facility to exercise their vote on the resolutions proposed through ‘Remote e-voting at the AGM. The Company has fixed, 22nd September, 2026 as cut-off date for determining the eligibility of Members to vote through Remote e-voting at the Annual General Meeting. Please note that the Board of Directors has not recommended any dividend for the year under reference. Please acknowledge the receipt. Thanking you, Yours faithfully, For NIWAS SPINNING MILLS LTD. V. R. JAJU MANAGING DIRECTOR (DIN : 00081475)