Enclosed herewith the disclosure under regulation 30 SEBI (LODR) 2015 related to 46th AGM proceedings of the Company for your information.

| 4 a KATARE SPINNING MILLS LIMITED "KATARE COMPLEX" , 14/30, RAVIWAR PETH, 2™ WING, GROUND FLOOR, GANDHI NAGAR, AKKALKOT ROAD, SOLAPUR- 413 005 MILL - "KAMALA NAGAR", TAMALWADI. Tal. TULUAPUR. OFFICE : 0217-2376555 Email : katarespinningmills@gmail.com CIN : L17119PN1980PLC022962 Ref No. KSM-40/2026-27 Date: 26thSeptember, 2026 The Manager - Bombay Stock Exchange Limited Floor 25, P. J. Tower, Dalal Street, Mumbai- 400 001 BSE Scrip Code: 502933 Subject: Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir /Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Members of the Company, at the 46t Annual General Meeting (“AGM”) held on Saturday, 26t September, 2026, have considered and approved, inter alia, the following matters: 1. Appointment of Statutory Auditors to fill casual vacancy The Members have approved the appointment of M/s. HiremathPatilUdgiri and Associates, Chartered Accountants (Firm Registration No. 129856W, Membership No. 131259 and Peer Review No. 024697) as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. G M Pawle and Associates, Chartered Accountants (Firm Registration No. 160253W and Membership No. 032561), to hold office from the date of their appointment until the conclusion of the 46% AGM of the Company. 2. Appointment of Statutory Auditors for a term of five consecutive years The Members have further approved the appointment of M/s. HiremathPatilUdgiri and Associates, Chartered Accountants (Firm Registration No. 129856W, Membership No. 131259 and Peer Review No. 024697) as the Statutory Auditors of the Company for a term of 5 (five) consecutive years, commencing from the conclusion of the 46%AGM until the conclusion of the 51*tAGM of the Company to be held in the year 2031, on such remuneration as may be determined by the Board of Directors in consultation with the Statutory Auditors. The requisite details as prescribed under Regulation 30 of the SEBI Listing Regulations read with the applicable provisions of the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January, 2026 are enclosed herewith as (Annexure - I) 3. Alteration of the Main Object Clause of the Memorandum of Association The Members have approved the alteration of the Main Object Clause of the Memorandum of Association of the Company by insertion of additional Main Object Clauses to enable the Company to diversify and expand its business activities into the field of Battery Energy Storage Systems (“BESS”) and allied energy storage solutions. The brief details of the approved alteration in the Main Object Clause,.as required under Regulation 30 of the SEBI Listing Regulations, are enclosed herewith as Annexure- II. 4. Continuation of Mr. Kishore T. Katare as Chairman and Managing Director upon attaining the age of 70 years The Members have approved the continuation of Mr. Kishore T. Katare (DIN: 00645013) as the Chairman and Managing Director of the Company, notwithstanding that he has attained the age of 70 years, in accordance with the applicable provisions of the aaa Act, 2013 and the SEBI Listing Regulations. This is for your information and record. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, SPR ING MILLS LIMITED KISHORE KATARE Managing Director (DIN: 00645013) Add: 14/30 Ground Floor, B Wing, Katare complex, Gandhinagar, Bl. No. 10 Solapur 413006 Annexur-e I Information as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30 January 2026. Appointment of Statutory Auditor:- Sr. Particulars Details a 1 Name of the Company Katare Spinning Mills Limited Name of the Statutory M/s. HiremathPatilUdgiri and Associates Auditor (Firm Registration No.: 129856W/ M. No. 131259, Peer Review No. 024697) 3 Re ason for change viz. Appointment of M/s. HiremathPatilUdgiri and appointment, Associates, Chartered Accountants (Firm Feappeimtiment, Registration No. 129856W, Membership No. resignation, removal, 131259 and Peer Review No. 024697) as the death-or otherwise Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. G M Pawle and Associates, Chartered |- Accountants (Firm Registration No. 160253W and Membership No. 032561). Further, the Members have approved the appointment of M/s. HiremathPatilUdgiri and Associates, Chartered Accountants (Firm Registration No. 129856W, Membership No. 131259 and Peer Review No. 024697) as the Statutory Auditors of the Company for a term of 5 (five) consecutive years, commencing from the conclusion of the 46AGM until the conclusion of the 51sAGM of the Company to be held in . the year 2031. 4 Date of appointment/re- | With effect from 21stAugust, 2026, until the appeintment/cessation | conclusion of the 46tAnnual General Meeting |’ tas-appleable} and term | (“AGM”) of the Company. of appointment/+re- Thereafter, for a period of 5 (five) consecutive appointment years, commencing from the conclusion of the 46%AGM and continuing until the conclusion of the 51st:AGM of the Company to be held in the year 2031. M/s. HiremathPatilUdgiri and Associates, Brief profile (in case of having a Firm Registration No. 129856W/M. appointment) No. 131259/ Peer Review No. 024697, is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India. The | Firm was established in the year 11/09/2006. The registered office of the Firm is at 208, 01* Floor, hall No. 101, Prime Residency Apartment, Near Old Siddeshwar Temple, SakharPeth, Solapur- 413005. The Firm is primarily engaged in providing assurance and auditing services to its clients. The Firm has 3 Partners as of 01st July, 2026. It has a valid peer review certificate and audits various Private and Public companies in India. Disclosure of Not applicable relationships between directors (in case of appointment of a director). Annexur- eII Brief Details of the Approved Alteration in the Main Object Clause of the Company;- | The Members of the Company, at the 46*Annual General Meeting held on Saturday, 26tSeptember, 2026, have considered and approved the proposal for alteration of the Main Object Clause of the Memorandum of Association (“MOA”) of the Company by insertion of additional Main Object Clauses, with a view to enabling the Company to diversify and expand its business activities into the field of Battery Energy Storage Systems (“BESS”) and allied energy storage solutions. The additional Main Object Clauses approved by the Members are as under: > To carry on the business of manufacturing, designing, assembling, importing, exporting, trading, installing, commissioning, operating and maintaining Battery Energy Storage Systems (“BESS”), including lithium-ion and other advanced chemistry battery cells and battery packs, energy storage solutions, solar energy storage systems, grid-scale energy storage systems, micro-grid solutions, UPS and inverter systems, and to provide energy management services, power backup solutions and related services for commercial, industrial, residential, event and institutional customers; and to enter into technical collaboration, joint venture, technology transfer, licensing and strategic alliance arrangements with Indian and foreign companies for manufacturing, assembly, research and development, and servicing of BESS and other related energy storage technologies. > To act as a system integrator, EPC contractor and authorized service provider for setting up BESS-based captive power systems, industrial micro-grids and hybrid energy solutions; and to undertake research and development, testing, certification and manufacturing of components and systems including battery packs, Battery M [Showing first 8,000 characters — download PDF for full document]