Tuni Textile Mills has informed that the Board of Directors of the Company at its Meeting held today, Thursday, July 03, 2025 have considered and approved the following matters: Raising Funds by way of issue of equity shares of the Company of face value Re 1 (Rupee One Only) each through Right Issue for an amount not exceeding Rs 49 Crores to the eligible equity shareholders of the Company as on record date (to be determined and notified subsequently) subject to receipt of statutory / regulatory approvals in accordance with the amended SEBI (Issuer of Capital and Disclosure Requirements) Amendment Regulations, 2025 (the SEBI ICDR Regulations) and other applicable regulations and subject to necessary approvals as may be required. For the purpose of giving effect to the Right Issue, the detailed terms to the Right Issue including but not limited to issue price, right entitlement ratio, record date, timing and terms of payment, will be determined in due course by the Board, in accordance with applicable laws, subject to receipt of necessary approvals, as may be required. Requisite details for the aforesaid in terms of Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (SEBI Master Circular), is enclosed as Annexure - A.

The above information is a part of company’s filings submitted to BSE.