Soma Textiles Board Meeting for Final Dividend June 12

The Board will consider two agenda items:

• To consider and recommend Final Dividend, if any, on the Equity Shares of the Company for the financial year ended 31st March, 2026, for approval of the Members at the ensuing 88th Annual General Meeting
• To consider other usual routine Agenda including any other matters brought before the Board, with the permission of the Chair

The Trading Window for dealing in securities of the Company shall remain closed for Designated Persons and their Immediate Relatives from 9th June, 2026 until 48 hours after the declaration/disclosure of the outcome of the Board Meeting scheduled for 12th June, 2026.

Corporate Contacts

Company Secretary & Compliance Officer: Reena Prasad (M. No.: A 53284)

Corporate Office: 6, Vaswamin Mansion, Dinshaw Wachha Rd, Backbay Reclamation, Mumbai - 400 020, India. Tel: +91 (22) 2282 6076-77

Head Office: Rakhial, Ahmedabad - 380 023. A-244, 2nd Floor, Suvan Business Park, Near Keval Kanta, Nagarvel Hanuman Road