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(13/08/2026 17:19)

Bhandari Hosiery - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of Bhandari Hosiery Exports Limited

Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirement s) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its Meeting held on 13th August, 2026, have inter-alia, transacted the following business:\r\n\r\n1. Considered and approved the Un-audited Financial Results for the Quarter ended 30th June, 2026 (Copy enclosed), along with the Limited Review Report received from M/s Raj Gupta & Co, Statutory Auditors of the Company. \r\n\r\n2. The 33rd Annual General Meeting of the Company will be held on Tuesday, the 15th day of September 2026 at 09:30 A.M at the Registered Office of the Company.\r\n

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