Seasons Textiles Ltd — AGM Information 2025

Jul 1, 2025

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STL/SEC/2025-2026

Manager – Department of Corporate Services Manager – Listing Compliance BSE Ltd., Calcutta Stock Exchange Ltd., Registered Office: Floor 25, 7, Lyons Range, Dalhousie, P J Towers, Dalal Street, Kolkata, West Bengal, Mumbai 400 001 India- 700001 Dear Sir/Madam,

Dear Sir/Madam,

Company Scrip Code: 514264 I ISIN: INE707B01010

In continuation to our earlier letter dated 20TH May 2025 and in terms of provision of Regulation 30 (read with Part A of Schedule (lll) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (SEBI Listing Regulations), this is to inform that:

1. Convene the 39[th] Annual General Meeting of the company will be held on 19 August 2025 at 12:30 p.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) for which purpose the Registered Office of the Company situated at 26, Feroze Gandhi Road, Lower Ground Floor, Lajpat Nagar - III, New Delhi -110 024 shall be deemed as the venue for the Meeting in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India.

2. The Register of Members and the Share Transfer Books of the Company shall remain closed from Wednesday, August 13, 2025, to Tuesday, August 19, 2025 (both days inclusive) for the purpose of Annual General Meeting.

Kindly take the same on record

Thanking You, For Seasons Textiles Limited

Saurabh Arora SAURABH ARORA Digitally signed by SAURABH ARORA DN: c=IN, postalCode=282005, st=UTTAR PRADESH, street=AGRA9 SARLA BAGH DAYAL BAGHNEAR HANUMAN MANDIR 282005, l=AGRA, o=Personal, title=2216, serialNumber=59782014d084af2fbed8ba885df7266124cb8a495123e21c5b3b08bc2bac3e69, pseudonym=221620231025110040022, 2.5.4.20=b784fb51e72bdf9c72140b54d790c06c9d17272ddad282470db86357646303c8, email=SAURABHSTAR2K1@REDIFFMAIL.COM, cn=SAURABH ARORA Date: 2025.07.01 14:33:34 +05'30' Adobe Acrobat Reader version: 2025.001.20531 Company Secretary & Compliance Officer Date: 01/07/2025 Place: Noida

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: cs.stl@seasonsworld.com, Website: www. Seasonsworld.com CIN: L74999DL1986PLC024058