SAMTEX FASHIONS LTD.-$

Samtex Fashions Ltd has informed shareholders about the 33rd Annual General Meeting (AGM) scheduled for September 20, 2026. The company is providing web links to access the Annual Report for FY 2025-26 and the AGM Notice electronically. This communication is specifically for shareholders whose email addresses are not registered, ensuring compliance with SEBI (LODR) Regulations, 2015. The AGM will be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM). Shareholders can access the Annual Report and AGM Notice on the company's website, with specific paths provided for easy navigation. Contact details for RTA and DPs are also shared for assistance.

Samtex Fashions Ltd has submitted its 33rd Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the audited financial statements, board and auditor reports, management discussion and analysis, and corporate governance report. The company also informed shareholders about the web-link for the Notice of the 33rd AGM and the Annual Report. The AGM is scheduled for September 29, 2026, and will include ordinary business such as adopting financial statements and re-appointing a director, as well as special business concerning the shifting of the registered office.

Samtex Fashions Limited has announced its 33rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 01:00 PM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Key agenda items include the adoption of the standalone and consolidated audited financial statements for the financial year ended March 31, 2026, the re-appointment of a director retiring by rotation, and a special resolution to shift the company's registered office from Sikandrabad to Greater Noida, Uttar Pradesh, effective October 1, 2026. Shareholders can access the AGM notice and Annual Report 2025-26 via a web-link provided to them or on the company's and CDSL's websites.

Samtex Fashions Ltd's Board of Directors has approved the shifting of its registered office. The move is 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. This relocation is within the jurisdiction of the same Registrar of Companies but outside the local limits of the current city/town/village. The effective date is October 1, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The company will also update its website with this information.

Samtex Fashions Ltd announced the re-appointment of M/s. D S Nayak & Associates as the Internal Auditor for the financial year 2026-27. The decision was approved by the Board of Directors on August 27, 2026, based on the recommendation of the Nomination and Remuneration Committee. M/s. D S Nayak & Associates is a firm of Practicing Company Secretaries led by Mr. Debananda Nayak, with over a decade of experience in internal audit functions. The appointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Samtex Fashions Ltd held a Board Meeting on August 27, 2026. Key decisions included approving the notice for the 33rd Annual General Meeting (AGM) scheduled for September 29, 2026, and the Director's Report for FY26. The company also approved the re-appointment of M/s. D S Nayak & Associates as Internal Auditors for FY27. A significant decision was the approval to shift the registered office from Bulandshahr to Greater Noida, Uttar Pradesh, effective October 1, 2026, subject to shareholder approval. The Register of Members and Share Transfer Books will be closed from September 23-29, 2026, for the AGM. M/s Deepak Kukreja & Associates was appointed as Scrutinizer for the e-voting process.

Samtex Fashions Ltd has announced the closure of its trading window for all designated persons and their immediate relatives, effective August 20, 2026. This closure is in anticipation of a Board Meeting scheduled for August 27, 2026, where key agenda items, including the shifting of the registered office and other business matters, will be discussed. The trading window will reopen 48 hours after the submission of the Board Meeting outcomes to the stock exchanges. The company has also made this information available on its website.

Samtex Fashions Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved both standalone and consolidated results. The company's statutory auditors have issued a limited review report, highlighting several material uncertainties related to going concern, including issues with fixed asset impairment, long-outstanding debtors, and employee benefit costs. Significant emphasis is placed on a corporate guarantee for a subsidiary's loans, which are non-performing assets, and potential wilful defaulter status. The auditors could not verify fixed assets, inventory, and certain loans and advances due to lack of evidence.

Samtex Fashions Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The results were reviewed by the Audit Committee and recommended for approval. The company also noted that the results are being published on its website and in newspapers as per SEBI regulations. The meeting commenced at 4:00 PM and concluded at 5:50 PM.

Samtex Fashions Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. The company has also informed that the trading window for designated persons and their immediate relatives has been closed from July 1, 2026, and will remain closed for 48 hours after the declaration of the financial results. Further details are available on the company's website.