Outcome of Board Meeting

O Lagnam Spintex Limited Lagnam Spintex Plant & Regd. Office: A 51-53, RIICO Growth Centre Hamirgarh, Bhilwara (RAJ)-311001 Date: 17th October, 2026 The Manager Listing and Compliance Department, National Stock Exchange of India Limited Exchange Plaza, 5 Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra(E), Mumbai- 400051. Company Symbol: LAGNAM ISIN: INE548Z01017 Sub: Disclosure pursuant to Regulation 30 read with Regulation 33 of The SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 - Outcome of 03/2026-27 Board Meeting held on Saturday, 17t October, 2026. Dear Sir/Ma’am, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the 03/2026-27 meeting of the Board of Directors of the Company was held on Saturday, 17 October 2026, at 01:00 P.M. at the Registered Office of the Company. The Board of Directors considered and approved/noted the following matters, along with other routine business: 1. Approval of Unaudited Financial Results: The Board approved the Unaudited Financial Results of the Company for the quarter and half year ended 30t September 2026 and took on record the Limited Review Report issued by the Statutory Auditors on the aforesaid financial results. 2. Appointment of Assistant Vice President (Operations): The Board of Directors approved the appointment of Mr. Brajesh Kumar Verma as Assistant Vice President (Operations) as one of the SMPs of the Company. The details required under SEBI Master Circular No, HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 dated 30t January, 2026 are enclosed under Annexure-I. Further, in accordance with the applicable provisions of The SEBI (Prohibition of Insider Trading) Regulations, and as per Company's Code for Prohibition of Insider Trading, the "Trading Window" for dealing in Equity Shares of the Company shall remain closed till 48 hours after the declaration of Unaudited Quarterly Financial Results of the Company to the stock exchange. The meeting was commenced at 01:00 PM and concluded at 04:22 PM. Thanking you, Yours Faithfully, For LAGNAM SPINTEX LIMITED RAJEEV PARASHAR COMPANY SECRETARY & COMPLIANCE OFFICER MEM. NO.: F12673 M: (91) 9929091010 E: anand@lagnam.com W: www.lagnamspintex.com PAN: AABCLB061A CIN: L17119RJ2010PLC032089 Lagnam Spintex Limited Lagnam Spintex Plant & Regd. Office: A 51-53, RIICO Growth Cenfre Hamirgarh, Bhilwara (RAJ)-311001 Annexure-1 The details required under SEBI Master Circular No. H0/49/14/14(7)2075-CFD-POD2/1/376212026 dated 30t January, 2026 1 Reason for Appointment of Mr. Brajesh Kumar Verma as Assistant Vice change/Appointment of SMP President (Operations) of the Company Date of appointment/ehange 18" October, 2026 Term of appointment Not Applicable Brief Profile Mr. Brajesh Kumar Verma is a seasoned textile industry professional with over 26 years of experience in the spinning industry, specializing in production management, technical operations, plant administration and manufacturing efficiency. He was recently served as Production Head at Sagar Manufacturers Private Limited, Bhopal. Prior to this, he served as General Manager - Technical at RSWM Limited, part of the LNJ Bhilwara Group, for over 22 years, and began his career with Winsome Yarns Limited. He possesses extensive experience in managing large-scale spinning operations, having handled manufacturing facilities with capacities of up to 2,32,416 spindles. His areas of expertise include production planning, quality management, cost optimization, machinery modernization, energy efficiency and the development of value-added yarn products. He holds an MBA in Production Planning and Control from Karnataka University and a Diploma in Textile Technology from Government Polytechnic, Farrukhabad. Disclosure of relationships NIL between Directors M P: A N( :9 1 A) A 9 B9 C2 L9 B0 09 S1 101 A0 E: anand@lagnam.com CW I: w Lw 1. 7l 1a 1g 9n Ra Jm 20s 1p 0i Pn Lt Ce 0x 3. 2c 0o 8m LAGNAM SPINTEX LIMITED CIN: L17119RJ2010PLC032089 Lagnam Spintex Plant & Regis Mt :e r (e 9d )O f 9f 9ic 2e 9: 15 01 1-5 03 , R aI nC aO G @r lo aw gt nh C me .n ct or me H Wa :m i wr wg wa .r lh a, B nh ai ml sw pa ira n- e3 x1 .1 c0 o0 m1 (Rajasthan) Statement of Unaudited Financial Results for the Quarter and Half Year ended 30th Sept., 2026 NB o. Particulars Quarter Ended Half Year Ended Y( eR as r. Ein n dL eac ds ) 30.092026 [ 30.06.2026 | 30.09.2025 | 30.09.2026 | 30.09.2025 | 31.03.2026 II1T ER t xe th av pe le r n niIu snne ecc sf oo r m mo e em (O rp +ie lr afions 11 77 22 715 678 ..6 Unau 11d 66i 65t 98e 54 || 11 33 22 44 .2 4.6 181 | 3 33 38 84 d i |t ed 77 22 615 412 ..6 0 115 ( ( (cb@ ))) sCC P tho u os r a ct c kn - h go iaf e ns s -m e t a rs it n a e o dr if ei n s va at el no ns dc t c k o w- ro oi in rn e ks - s -t u o irm fa ne d -fed pi rn i os gh re ed s sg oods, 1 (3 17 76 17 1.. - 19 03 ) 12 (4 65 09 1.. - 38 17 ) | 1 0 (15 05 39 4-1 305 ) | 2 (6 22 32 17 2-. 4 18 )0 | | 2 (1 25 01 24 1. - 5 4 84 ) 427 70 25 6. ,- 5 58 4 VVV IV TT |[ [ PPo E arr xt xoo( ( ( ( ca ffe gd 0 el i i) )) D xO t F eE e ( (i pti xm p l Ioh en o or pp nea s ne ael s srn c l so n ) ic eey s i ae bb x te et ee ec pe i s ff mo o e os sob n (n rt e rI san s V eee )e n tsf edi x t xcas m e (o pe Vr tx -t ip Vi oe s )nn a ats lie o in t e ex mp s e an ns de tax (IIV) 1 12 16 11147 06 95 9159 7 67436 69 .... .. .7 84 0897 82 6 00405 | " 152 6 8 80476 9 99004 7 56 5996 02 ... ... .56 98 95 051 3 500 546 | 131 247 86 40 43 75 2 8 11 55 10 . .. . .. 17 2 019 33 52 06 57 75 | 3 2 241 1 1 0 0183 5 7 9 92 6 74 2 2 04 2663 6 . .. . 80 83 4 04 5 114 06 3 20 ||| | 26 1 1 3 9 33852 7 4 1 1348 8 8 579 562 .. . .. . 50 8 57 06 3 216 2 035 5 587 1 112 3 5 9 98604 4 8 88669 1 111 75 04 . . .... 8 7 743 028 1 9 900638 I X"X [[P Or to hf ei rt( (( ( 3 42 1 ( C) ))) l oM DC E o ma e su A r s pfr l )T er ri re e f ern C r o et r ry ee d t e td a a t hi sx art e ix TE p vn a e et x r i i it o ni de m o(e V mn I et -V ill) §2 1 16 2 86 0 2 .. . - 4 03 0 5 29 0 511 88 26 80 1. . - 62 1 0 104 0 3( 70 31 1 ... . 1 908 8 7 89 09 ) 12 44 4 04 630 02 .. . 65 60 0 53 300 2( 34 84 04 04 4.. . . 9533 0 43 83 0) 1( 453 3 3411 825 05 . .. ,6 8 96 0 122 80) A ( i( li) II rn et cce lom as m s e st i h t fa a it x e w dri l tel ol an pto ri ot n f g ib tte o o rr ie t lc e ol m sa ss ss ti hf ai te d w t io l p nr oo tfi bt eo r loss. 4 0.4 01 0 04. .4 01 0 ( 01 ..3 03 0) 8 0.8 02 0 ( 02 .:6 06 0) 17 0. .6 03 0 B ( i( li) I rl n et cce lom as m et sih t fa a it x dw ri tl el ol ab pt re i on fr g ie ttc ol a ris t ls oei sf m si se td h t ao t p wir lo lf i bt eo r loss (8 0. .91 0) 08 .. 091 0 0. .0 00 0 00 00 0 0. .0 00 (8 0. .9 01) Xi [T To ot ta al l Cot oh me pr r c eo hm ep nr se ih ve en is ni cv oe m i en fc oo rm te h e(X p) eriod (X+X) 81( 34 .. 55 20) 601 13 .. 93 32 3( 61 .. 633 5) 14158 .. 48 52 23( 22. 26 86) 14478 .. 77 02 Xil T| oP ta ai ld- ru ep se eq ru vi et y i .s e.h a Or te h ec ra p Ei qt ual i t( yF ace Value of Rs. 10/- each) 1766.90 1766.90 1766.90 176690 | 1766.90 1766.90 Xill|Earnings per equity share 11767.69 (of Rs. 10/- each) (not annualised): (a) Basic (b) Diluted 463 333 021 7.96 1.33 814 463 333 021 796 133 814 Notes: 1 T a Cch oce mo ira tdb tao n ev c ee e au w nin dta h au pd R pi e rge oud vl a es t dt i a &on n d ta 3 al k3o e n noe f o S nfi E n rBa eIn cc oi ( ra L dl i s br t yie ns tgu h l et O s b B l oif ao g rr a dtt i h ooe fn s Dq iu & ra e r cDt tie osr rc sla o an s td u tr heh e a iR rl f e M q ey u ee i ta r ir e n m ge e n n hd ete ls dd ) oR3 ne0 gt Suh al ta uS t re i dp o at n ye s , m 2 1b 70e t1r h5 O2 e(0 a t2 s o6 b a em rh .ea v n 2e d 0 2e 6b d ,e ) e n a np dr e wp ea rr ee d r eby v mth ee C byo m tp hea n Ay ud ii tn hfA i es n l a dr n e c oiq nau li Sr are e td s u u ru i dn t ad s y e ,fr o 1rR 7e t tg h heu l Oqa cut tai oro btn ee rr3 , 3 a 2no 0df 2 6t h .h a e l T fS h yE [Showing first 8,000 characters — download PDF for full document]