Reg. 34 (1) Annual Report FY 2025-26

Ref. GTNC/2026-27 Sep 3, 2026 BSE Limited TEXTILES Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI - 400 001 Dear Sir/Madam, Sub: Annual Report for FY2025-26 Ref: GTN TEXTILES LIMITED (Scrip Code: 532744) Further to our letter Ref: GTNC/2026-27 dated 10.08.2026 informing the details related to the 21st Annual General Meeting (AGM) of the Company and pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copy of Annual Report for the Financial Year 2025-26 for your kind perusal. The Annual Report is also available on the Company's website at https://gtntextiles.com/uploads/annual_report/GTN _AR_ 2025-26.pdf. In accordance with the applicable circulars issued by MCA and SEBI, the Notice of the AGM and the Annual Report of the Company for the Financial Year 2025-26 is being sent through email today itself ie September 03, 2026 to all those members of the Company whose email addresses are registered with the Company, Registrar & Share Transfer Agents (RTA) and/or Depository Participant(s) (DP) by our RTA Mis Integrated Registry Management Services Private Limited - Chennai. Further, pursuant to Regulation 36(1) (b) of the SEBI (LODR) Regulations 2015 an intimation letter is also being sent to members whose email addresses are not registered with the Company, DP, or RTA informing them that the Annual Report is available on the Company's website at the above mentioned link. Kindly take the same on record. Thanking you,' Yours faithfully, For GTN TEXTILES LIMITED E K Balakrishnan Company Secretary GTN TEXTILES LIMITED CIN:L18101KL2005PLC018062 REGISTERED OFFICE 61/464, 6th Floor, Palal Towers, Ravipuram,MG Road, Cochin 682016, Kerala, India. Phone: 91-484-2661900 Email: cs@gtntextiles.com I gtnfin.ho@gtntextiles.com MARKETING OFFICE 3'dFloor, Pala! Towers, Ravipuram,MG Road, Cochin 682016, Kerala, India Email: mktg.ho@gtntextiles.com www.gtntextiles.com ISO 9001 :2005114001 :2005 Certified 21st ANNUAL REPORT 2025-26 TEXTILES TN TEXTILES LIMITEDG CHAIRMAN EMERITUS odiaatKP. B..Shri BOARD OF DIRECTORS odiaat. Umang PShri : Chairman & Managing Direcor t (DIN 00003)588 KBafna. N..Shri : t Direcortndependenn-Noe IEecutivx )7293(DIN 0001 Gopalakrishnan NairK... CShri : t Direcortndependenn-Noe IEecutivx 8)401(DIN 0052 erSmt. Kalpana Mahesh Thakk : oman Direcor nt-Noe WEecutivx )866(DIN 08601 K.. Balakrishnan. EShri : Cy Secretarompany . M Achuthan Shri : Chief Financial Of(cid:31)cer TUTORY)AUDITORS (STA . K.rishnan & CUo. Ls.M/ tChartsanered Account Chennai UDITORS (INTERNAL)A arma ,arma & V. VsM/ C O N T E N T S tChartsanered Account rnakulamE age P tice No 03 REGISTRAR & SHARE TRANSFER AGENTS Board(cid:146)s Report 27 ed Regisegrattrtt Serny Managemenvices . IsM/ ernance Reporvn Ce Got oorporat 73 ed e LimitatrivP , Ramakrishna Street, 1., Noerswoences T, K2nd Floor (cid:146) Repororsne Auditt Standalo 56 , 7, Chennai-600 01T Nagar ne Balance Sheet Standalo 66 -480083;01el: 0144 28T t oro(cid:31)t and Loss ne StemenStf Patandalo 67 inedindia.egrat-tEMail: csdsd@int t ne Caw StemenStsh Floatandalo 68 REGISTERED OFFICE t oquitne StemenStf Changes in Eatandaloy 69 ,4, 664/th Floor16 ts o Financial Stemenates ttne NoStandalo 17 ,, MG Roaderswoalal TP (cid:146) Repororsed Auditt Cnsolidato 95 rnakulam, E-vipuramRa682 016 ed Balance Sheet Cnsolidato 021 erala SteatK t oro(cid:31)t & Loss ed StemenCf Pnsolidatato 031 TE IDENTITY NUMBER (CIN):CORPORA t ed Caw StemenCnsolidatsh Floato 041 80K62LC01L2005P01181L t oquited StemenCf Changes in Ensolidataty o 051 ts o Financial Stemenates tted NoCnsolidato 701 GTN TEXTILES LIMITED NOTICE TICE NOis y hereben givthat the TWENTY FIRST (21ST) ned in tio, as ed menpare relatvCy tand the aboompany Annual General Meeting of the Members of GTN TEXTILES detail in the Eorxplanaty t Stemenated xanne, herewith LIMITED will be held n oMonday, 28 th September 2026 vided pro that such ) stransacn(tio / ) stract(nco / at 11.30 A.M. through Video Cnferencing oC(cid:148)) ((cid:147)V/ Other an at out carried being is ) st(agreemen)/ st(arrangemen VAudioisual - Means VM(cid:148)) A((cid:147)Oo t transact the wing follo ordinarothe course in y f and basis pricing length (cid:146)s arm .business .business RESOLVED FURTHER THAT the Board be and is ORDINARY BUSINESS: y herebed authorizo tdo and perform all such ac, ts ) 1 :nsider and adopt, coeo receivT , deeds maters t and , things as y ma be , necessary ) a the of ts StemenatFinancial ne Standaloed Auditthe including but t no ed limit , ot (cid:31)nalizing the erms t Cy ompanfor the Financial ear Yended March , 13 and , nsnditiocomethods and modes in respect of and Direcors otf Board the Reporotf the s and 2026 ecuting xenecessary , tsdocumenincluding ) stract(nco ; andnors thereothe Audit / ) st(arrangemen / t Agreemen and ther o ancillary ; tsdocumen seeking necessary als vappro from the ) b the ed Audit ed Cnsolidato Financial ts Stemenat dif(cid:31)culties , nsquestio, issuessuch all settling ; authorities of the Cy ompan for the Financial ear Yended such all e tako tand arise y mathat er whatsoevdoubts or March , 132026 and the Report of the ors Audit ns decisiofrom ers wpoherein ; nferredcoand e delegat .nthereo , Direcorty ano tnferred coherein ers wpothe of y anor all ther oy anor Secretary Cy ompan, Of(cid:31)cerFinancial Chief ) 2 o T t appoin Smt. Kalpana Mahesh , erThakk Of(cid:31)cer / ed Authorize tativRepresenof the , Cyompan n-Noe EecutivxDirecor t: (DIN, )86608601who retires o seek furt from the without being required tnsenther co y b n tatioro and being , eligible offers herself for Members and that the Members shall be deemed o t tretmen-appoin e vhaaccorded their t nsencoo theretxpressly ey bthe SPECIAL BUSINESS authority o.nf this Resolutio ) 3 o T nsider co and if thought (cid:31)t, o t pass with or RESOLVED FURTHER THAT all acns tio en tak y b without , )sn(modi(cid:31)catiothe wing follon resolutioas a the Board in nnecn cotiowith y anmater treferred o t :Ordinarny Resolutio or ed emplattncoin this , nResolutiobe and is y hereb (cid:148)n(cid:31)rmed in all respec, rati(cid:31)ed and cot.edvappro (cid:147)RESOLVED THAT t pursuan o t the ns visiopro of ns Regulatio , )zc()12( ) 423( and ther o applicable ) 4 o Tnsider coand if thought (cid:31)t, o tpass with or without , nsRegulatioif , yanof the Securities and Echange x , )sn(modi(cid:31)catio the wing follo n resolutio as an Board o5 BI f ((cid:145)SE, ) ndia LisnsIODRting 201Regulatio(L Ordinary Resolution. , (cid:146))nsRegulatioas amended from time o t, timeSecn tio the of ns visioproapplicable ther oand 88 1Secn tio, )62(7 (cid:147)RESOLVED THAT t pursuan o t the ns visiopro of framed Rules the with ((cid:145)Actread 3 (cid:146)) 201AcCt, ompanies ns Regulatio , )zc()12( ) 423( and ther o applicable thereunder including [y ansortatuty ) sn(modi(cid:31)catioor , nsRegulatioif , yanof the Securities and Echange x ) thereoresf -for the t(enactime ] tmenbeing and in force Board 5 BI o((cid:145)SE, Lisf ) ting ndia ns201ODRIRegulatio(L ther oapplicable ws la/ sortatuty , nsvisioproif , yanthe , (cid:146))nsRegulatioas amended from time o t, timeSecn tio Cyompan(cid:146)s olicy Pn oed RelatarPty ransacns tioTas the of ns visioproapplicable ther oand 88 1Secn tio, )62(7 ell was subject ) o , tst(and/ )nsensuch cosal(or vappro framed Rules the with ((cid:145)Acread t3 (cid:146)) 201AcCt, ompanies , )sn(permissioas y mabe required and based n othe thereunder including [y ansortatuty ) sn(modi(cid:31)catioor the of t nsencoCommit, eetAudit the of n recommendatio ) thereoresf for -the ] time t(enacand being tmenin force Members of the Cy ompanbe and is y herebaccorded ther oapplicable ws la/ sortatuty , nsvisioproif , yanthe o tthe Board of Direcors tof the Cy ompan(hereinafer t Cyompan(cid:146)s olicy Pn oed RelatarPty ransacns tioTas referred o tas the (cid:145)Board(cid:146), which erm tshall be deemed ell was subject ) , o stt(and/ )nsencosuch s [Showing first 8,000 characters — download PDF for full document]