Seasons Textiles Ltd - AGM Information 2025

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STL/SEC/2025-2026

Manager – Department of Corporate Services Bombay Stock Exchange Ltd., Registered Office: Floor 25, P J Towers, Dalal Street, Mumbai 400 001

Dear Sir/Madam,

Company Scrip Code: 514264 I ISIN: INE707B01010

Subject: Newspapers Publication regarding the 39[TH] Annual General Meeting (AGM) to be held through Video Conferencing (VC) Facility or Other Audio-Visual Means (OAVM).

This is to submit that the Company has published July 15, 2025, the newspaper advertisement with regard to the captioned subject matter in the following newspapers:
a. Jansatta (Hindi Newspaper) dated 15-07-2025;
b. Financial Express (English Newspaper) dated 15-07-2025.
Copy of the above notice as published in the newspapers are enclosed.

Please take the same on your record.

Yours faithfully,

For SEASONS TEXTILES LIMITED Digitally signed by SAURABH ARORA DN: c=IN, postalCode=282005, st=UTTAR PRADESH,

SAURAB

H ARORA

street=AGRA9 SARLA BAGH DAYAL BAGHNEAR HANUMAN MANDIR 282005, l=AGRA, o=Personal, title=2216, serialNumber=59782014d084af2fbed8ba885df7266124 cb8a495123e21c5b3b08bc2bac3e69, pseudonym=221620231025110040022, 2.5.4.20=b784fb51e72bdf9c72140b54d790c06c9d17272 ddad282470db86357646303c8, [email protected], cn=SAURABH ARORA Date: 2025.07.15 11:10:46 +05'30' Adobe Acrobat Reader version: 2025.001.20531

SAURABH ARORA

Company Secretary and Compliance Officer Date: 15/07/2025 Place: Noida Encl: As above

SEASONS TEXTILES LIMITED

Corp Office/Mailing Address: B-18, Sectror-5, Noida, 201 301 (U.P.), INDIA Tel: -91 120 4690000, Fax: +91 120 4351485

Registered Office: 26, Froze Gandhi Road (Lower Ground Floor), Lajpat Nagar 3, New Delhi South Delhi 110024

Tel: +91 11 47675000, fax: +91 11 41805599

Email: [email protected], Website: www. Seasonsworld.com CIN: L74999DL1986PLC024058

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AI assistant

Seasons Textiles Ltd AGM Information 2025

62038_rns_2025-07-15_08eb8c17-1bf2-42bf-8b1a-17e5eff3f206.pdf

STL/SEC/2025-2026

Company Scrip Code: 514264 I ISIN: INE707B01010

Subject: Newspapers Publication regarding the 39[TH] Annual General Meeting (AGM) to be held through Video Conferencing (VC) Facility or Other Audio-Visual Means (OAVM).

SAURAB

H ARORA

SAURABH ARORA

SEASONS TEXTILES LIMITED

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Seasons Textiles Ltd — AGM Information 2025

62038_rns_2025-07-15_08eb8c17-1bf2-42bf-8b1a-17e5eff3f206.pdf

STL/SEC/2025-2026

Company Scrip Code: 514264 I ISIN: INE707B01010

Subject: Newspapers Publication regarding the 39[TH] Annual General Meeting (AGM) to be held through Video Conferencing (VC) Facility or Other Audio-Visual Means (OAVM).

SAURAB

H ARORA

SAURABH ARORA

SEASONS TEXTILES LIMITED

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Seasons Textiles Ltd AGM Information 2025

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