Pursuant to the requirements of Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the Board of Directors of Bhandari Hosiery Exports Limited (the 'Company'), at its meeting held today, i.e. 24th July, 2025, has considered and approved the following: 1. The 32nd Annual General Meeting of the Company will be held on Thursday, the 28th day of August, 2025 at 09:30 A.M at the Registered Office of the Company.