Siddhes Wari Garments Board Meeting Intimation

Siddhes Wari Garments Limited has issued an intimation to The Calcutta Stock Exchange Limited and Bombay Stock Exchange Ltd regarding an upcoming Board of Directors meeting.

The board meeting is scheduled to be held on Saturday, 29 August 2026. The primary agenda items for the meeting include:

• To adopt and approve the notice of Annual General Meeting of the Company for the financial year 2025-2026
• Any other business with the permission of the chair

The disclosure is made pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter is signed by Sanjay Kr Shah, Whole-time Director (DIN: 00109444), on behalf of the company.

The company's registered address is 9, India Exchange Place, 3rd Floor, Kolkata - 700 001, with CIN L171114WB1994PLC065519.