In compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sutlej Textiles and Industries has informed that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors (the ‘Board’) of the Company at its meeting held today, Thursday, 12th March, 2026, have approved the ‘Sutlej Textiles and Industries Limited - Employee Stock Option Scheme 2026’ (ESOP 2026) for the grant of stock options to eligible employees of the Company, subject to the approval of the shareholders of the Company in compliance with the provisions of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (‘SBEB Regulations’). Requisite details as required under Regulation 30 of SEBI Listing Regulations and SEBI Circular as updated is enclosed as Annexure A. The meeting commenced at 04.00 pm and concluded at around 4.16 pm.

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