Sanrhea Technical Textiles has notified the BSE of an upcoming board meeting scheduled for Thursday, May 28, 2026. The intimation, dated May 18, 2026, was filed pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The meeting of the Board of Directors has been convened to consider and approve key financial and corporate matters. The following details outline the primary agenda items:

Trading Window Closure

In accordance with the company's Code of Conduct for Prohibition of Insider Trading, the Trading Window Closure Period will remain in effect until 48 hours after the financial results are made public on May 28, 2026. This measure is standard practice to prevent insider trading around the time of material financial disclosures.

The intimation was signed by Dharmesh Patel, Company Secretary, on behalf of Sanrhea Technical Textiles Limited.

Sanrhea Technical Textiles Limited has issued a clarification to BSE Limited regarding recent price movements in its shares, responding to an exchange inquiry dated December 18, 2025.

Company's Response to BSE Inquiry

The textile company addressed BSE's request for clarification on significant movement in its security price through a formal communication dated December 21, 2025. The exchange had sought explanations for notable price fluctuations observed in the recent past.

Disclosure Compliance Statement

Sanrhea Technical Textiles emphasized its commitment to regulatory compliance in its response. The company stated that it has consistently informed the exchange of all events and information impacting its operations and performance. This includes price-sensitive information required to be disclosed under Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The management confirmed that no material information or events have been withheld that could, in their assessment, impact the price behavior of the company's shares.

Market-Driven Price Movement

The company attributed the recent share price movement to prevailing market conditions. Key points from their clarification include:

• Price movements are purely market-driven
• Management has no control over share price fluctuations
• No specific knowledge of reasons behind the price movement
• All material disclosures have been made in compliance with regulations

Corporate Communication

The clarification was signed by Dharmesh Patel, Company Secretary, on behalf of Sanrhea Technical Textiles Limited. The company expressed willingness to provide additional clarification or information if required by the exchange.

This response demonstrates the company's adherence to regulatory requirements and transparency in addressing exchange inquiries regarding unusual price movements in its securities.