SHRI DINESH MILLS LTD.-$

Shri Dinesh Mills Ltd has announced an extension of its trading window closure. Originally scheduled to reopen after September 3, 2026, the window will now remain closed until September 20, 2026. This extension is due to a rescheduling of the company's Board meeting, which has been moved from September 3, 2026, to September 18, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations to prevent insider trading.

Shri Dinesh Mills Ltd has announced a rescheduling of its Board of Directors meeting. The meeting, originally slated for September 3, 2026, at 5:00 p.m. at the Registered Office, will now take place on September 18, 2026, at the same time and venue. The primary agenda for this meeting includes considering the alteration of the Object Clause and the adoption of a new Memorandum of Association (MoA). Consequently, the trading window for the company's securities will remain closed until September 20, 2026.

Shri Dinesh Mills Ltd has announced a Board of Directors meeting scheduled for September 3, 2026. The primary agenda is to consider and approve the alteration of the company's Object Clause and adopt a new Memorandum of Association (MoA). Concurrently, the trading window for company securities will be closed for directors, officers, and designated employees from August 27, 2026, until September 5, 2026, inclusive. This move is in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Shri Dinesh Mills Ltd has announced the closure of its trading window. The window will be shut from Thursday, August 27th, 2026, and will reopen 48 hours after the conclusion of a Board meeting scheduled for September 3rd, 2026. The purpose of this board meeting is to consider various inter-alia matters. This closure is in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Shri Dinesh Mills Ltd announced its unaudited financial results for the quarter ended June 30, 2026, covering both standalone and consolidated statements. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 12, 2026. The company also noted a prior disclosure regarding a Family Settlement Agreement and granted in-principle approval for the demerger of its FELT business into a separate legal entity, subject to regulatory approvals. The Board also approved the segregation of FELT and Residual Businesses.

Shri Dinesh Mills Ltd announced that its Board of Directors met on August 12, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. Both standalone and consolidated results, along with limited review reports from statutory auditors R. K. Doshi & Co. LLP, were approved. The board also constituted a Committee of Independent Directors. Additionally, the board noted the promoter's disclosure regarding a Family Settlement Agreement and granted in-principle approval for the demerger of the FELT business into a separate entity, subject to regulatory approvals. Segregation of FELT and Residual Businesses was also approved.

Shri Dinesh Mills Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting will cover both standalone and consolidated financial statements. In conjunction with this announcement, the company has also informed that the trading window for its securities will remain closed for directors, officers, and designated employees from July 1, 2026, until August 14, 2026, inclusive.

Shri Dinesh Mills Ltd has submitted its Annual Report for the financial year 2025-2026, along with the Notice of its 91st Annual General Meeting (AGM). The AGM is scheduled for Friday, August 14, 2026, at 12:00 noon, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the audited standalone and consolidated financial statements for FY26, the declaration of a dividend of ₹1.50 per equity share, and the re-appointment of two directors, Shri Aditya Patel and Shri Nishank Patel, who are retiring by rotation. The Annual Report and AGM Notice are available on the company's website, www.dineshmills.com.

Shri Dinesh Mills Ltd has announced the notice for its 91st Annual General Meeting (AGM), scheduled for Friday, August 14, 2026, at 12:00 noon IST. The AGM will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-2026, declaration of a dividend of ₹1.50 per equity share, re-appointment of two directors retiring by rotation, and the appointment of M/s. Dhirubhai Shah & Co., LLP as statutory auditors for five years from FY 2026-2027 to FY 2030-2031. E-voting will commence on August 10, 2026, and conclude on August 13, 2026. The record date for dividend entitlement is August 7, 2026.

Shri Dinesh Mills Ltd has announced Friday, August 7, 2026, as the record date to determine shareholder entitlement for dividends on equity shares for the financial year ending March 31, 2026. The dividend payment, subject to member approval at the upcoming 61st Annual General Meeting (AGM) scheduled for Friday, August 14, 2026, is expected to be made on or before September 12, 2026. This announcement is made pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.