Outcome of Board Meeting

Date: 20.10.2026 BSE Limited National Stock Exchange of India Limited Dept. of Corporate Services, Dept. of Corporate Compliances, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1 Block-G, Bandra Kurla Dalal Street, Mumbai- 400 001 Complex, Bandra (E) Mumbai- 400 051 BSE Scrip Code - 544716 NSE Symbol: SRTL ISIN: INE19GK01015 Respected Sir/Ma’am, Re: Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 subject: Outcome of the Meeting of Board of Directors held on October 20, 2026 Consideration and Approval of Unaudited Financial Result for the Quarter ended September 30, 2026. In Compliance with Regulation 30 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to intimate that in the Board Meeting held on today (20th day of October, 2026), Board of Directors of the Company (SHREE RAM TWISTEX LIMITED) has considered and approved the following: 01. Considered and approved the Unaudited Financial Results for the Quarter ended September 30, 2026 as per and in the format provided in Regulation 33 of the SEBI (LODR) 2015. 02. Any other item, if discussed and approved, will be disclosed separately as per applicable SEBI regulations. The Board meeting commenced at 2:00 P.M. and concluded at 5:20 P.M. Please take the same into your records and do the needful. Thanking You. Yours Truly, FOR SHREE RAM TWISTEX LIMITED BHAVESHBHAI BHIKHUBHAI RAMANI MANAGING DIRECTOR DIN: 00534813 Encl: A/a Independent Auditor's Review Report on Unaudited Quarterly Financial Results and Year to Date Results of SHREE RAM TWISTEX LIMITED pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) The Board of Directors SHREE RAM TWISTEX LIMITED 566P1, Umwada Road, Near Bajrang Cotspin, Gondal, Rajkot – 360 311 Gujarat, India 1. We have reviewed the accompanying statement of unaudited financial results of SHREE RAM TWISTEX LIMITED (the ‘Company’) for the quarter ended September 30, 2026 and the year-to-date results for the period 01 April 2026 to 30 September 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (“Listing Regulations”). 2. The Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 (“the Act”) as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with the presentation and disclosure requirement of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with recognition and measurement principles laid down in Ind AS 34, Prescribed under section 133 of the Act , and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirement of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Doshi Doshi & Co, Chartered Accountants Firm Registration No.: 153683W Chintan R. Doshi Partner Membership No.:158931 UDIN: 26158931RRUVWU7332 Place: Ahmedabad Date: October 20, 2026 SHREE RAM TWISTEX LIMITED Manufacturing of Cotton Y: Factory & Reg. Office : Survey No. 566°1, B/h. Ramanath Temple. Near Bajrang Cotspin, Umwada Road, Nr. N.H. - 27, AL : Gondal-380 311 Dist. : Rajkot. (Gujarat) INDIA. Contact No. +91 75100 1200 Email : cs@shreeramiwistax.com CIN :117120632013p1C078074 Website : waww shreeramiwistceoxm GSTIN ; 24AAUCS03526128. SHREE RAM TWISTEX LIMITED —— UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30th SEPTEMBER, 2026 e PARTICULARS. z T m = . [ B R i TRCONES T Revenue from Operations 14050 927157 YT 2757 Ti20848 TS T Other income 5242 EIRI) T043 17716 620 1718 [ Total income [T+ 1] iTgsoz T30671 ] Tipozet 522672 T7A0653 v | EXpENsEs (o]| Cost of materil comsumed Toeren [XIER) 706107 FORZET) TE5035% TN () Changofe s invenoft Foirniheesd Goods, 153502 (ig76] Tz9436) L7026 (Lez216] (42807] Work in Progress,Work in Trade. T [ Employee beneits expense ToEE EEETy Tige ) FETEE] LiET) (&) Funance Cost F Toz63 15422 47405 5312 59354 (e] | Depreciaton 3nd Amortation Experes 208.40 T3 0508 56160 55742 (0| Other Expenses 15011 17511 Zo807 Ti076 75780 V| TPrOoTfAtL/( ELXosPsE)N bSeEfSo rIeV (Eax cteop ft)i onal Hems and 8‘,6o548.7885 6,530912,.5729 22,7252202404 12,526387.9757 1256,575424.130 Tax. (1117 VT Exceptional lems & Extraordimalroym 5 : 5 5 = 5 VVilI_| | TPrAofXi tE/ XP(ELNosSsE)S .B efore Tax. (V-VI) 134.34 647.86_ 501.79 782.20 988.95 1,65443 (o] [ CrrencTax. oa] Te3m T 750 P 67 (b) | efered Tax eIy 15051 7700 L7 000 3519 () ] TEaortlaile rT ayxea Er xtpaex nasdejsu.s tments [EEE- D) Z57-0 0 TiezE [CY- 5) 256= 3 (213637.9167) | X[ NET PROFIT / (L05S] FOR THE PERIOD. 46620 36086 35554 w2706 700,02 TAtest S Tioms that will not be reclassified o profit or Toss Teems that wil not b recassihed o Satemenotf @@ 2y EES 50 T EFg (i) |PTrnofcitoanmdt aeLx o sresl ating o e Ttwil 7ot e R [ @ @ o W () reclasifed to profto loss ther compreinchomee fnor tshe iyeavr, enet ot tax 070) 21.06 242 036 242 a1 Total comprehensive income fo the year EYE) K] 35756 (7] 70244 TazoaT S0 Paid up Equity Share Capial (Amoont inTacs] 359750 359750 755750 355750 53750 355750 .10 Face vale per share] 0 TR0 TT0)- T Rt Rt XIT_| Other Equity Captal (Reserve& Surpls] Xi(il)_| BEasiac rPenr Shiare n(Ing Rupees) from 15t im ¥ 777 PET] %7 ) [ Diued ) ¥ L1 272 250 67 NoTES: 1 These financial resuls were reviebwy ethde Board of Directors and Audit Commitice, thereafer have been approved by the Bosrd of Directos a it meetng held on October 20, 2026, The Satutory Auditors v carred outreofv uniaueditwed inancial results forthe quartr and haf year ended 30 September 2026. Financial reslts for the al the periods presented have been prepared i accordanwciteh the Companies (indian Accounting tandards) Rules, 2015 (3s smended from time to time) prescribed under Secton 133 o the Companies Act, 2013 and other recognised accounting practice and poices to the extent applicable an in compliance with Regulaton 33 o the SEB (Listng Obligations and Disclosure Requirements) Regulations 2015, s amended. Company has only one reportable segment - Cotton Yarn Manufacturing. Figuresfor the previous period have been regrouped rearranged/ recassfed wherever considered necessary 1o correspond with the current period's cassfcaion/grdoisucops'urse. For Shree Ram Twistex Limited Bhaveshbhai Bhikhubhai Ramani Managing Director DIN: 00534813 Date: 20th October, 2026 Place: Gondal SHREE RAM [Showing first 8,000 characters — download PDF for full document]