The Board meeting is scheduled for Thursday, August 13, 2026 at 4:00 PM. The primary agenda item is to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 (Q1 FY27).

The company's trading window for designated persons and their immediate relatives has been closed since July 1, 2026. The closure will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026.

This information is also available on the company's website at www.samtexfashions.com.