Shri Dinesh Mills 81st AGM on August 14

Shri Dinesh Mills Limited has formally intimated BSE Limited about its upcoming 81st Annual General Meeting (AGM). The meeting is scheduled to be held on Friday, August 14, 2026, at 12:00 noon. The AGM will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), indicating a virtual meeting format.

The communication was sent electronically ("By On Line") to the Department of Corporate Services at BSE Limited, located at 27th Floor, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001. A copy was also sent to MCS Share Transfer Agent Limited with offices in Vadodara, Ahmedabad, and Mumbai.

The document serves as a regulatory compliance disclosure regarding the scheduling of the company's annual shareholder meeting.