Shree Ram Twistex Board Meeting for Monitoring Report

This is a regulatory disclosure intimating the stock exchanges about an upcoming meeting of the Board of Directors of Shree Ram Twistex Limited.

The Board meeting is scheduled to be held on Friday, 30th October 2026.

The sole agenda for the meeting is to consider and approve the draft Monitoring Agency Report for the quarter ended 30th September 2026.

The letter is signed by BHAVESHBHAI BHIKHUBHAI RAMANI, Managing Director (DIN: 00534813), and was digitally signed on 27 October 2026 at 14:34:51 IST.