Outcome of Board Meeting

AYM Syntex THE STRENGTH WITHIN October 29, 2026 To, To, BSE Limited National Stock Exchange of India Limited Department of Corporate Services, Exchange Plaza, P. J. Towers, Dalal Street, Bandra-Kurla Complex, Bandra Mumb—a 40i0 001 (East), Mumb—a 4i00 051 Scrip Code: 508933 Symbol: AYMSYNTEX Sub: Outcome of the Board Meeting held on Thursday, October 29, 2026 Dear Sir/Madam, With reference to the captioned subject, the meeting of the Board of Directors of the Company held today viz., October 29, 2026, the Board has, inter-alia, considered and approved the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2026 along with Limited Review Report as reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of Board of Directors of the Company commenced at 5:30 p.m. and concluded at 7:15 p.m. You are requested to take the same on records. For AYM Syntex Limited KAUSH pestiaars! ALR o PATVI is520 o530 Kaushal Patvi Company Secretary and Compliance Officer Encl.: as above AYM SYNTEX LIMITED Registered Office & Corporate Office: 9™ Floor, Trade World, B Wing, Kamala Mils Compound, Senapati Bapat Marg, Lower Parel, Mumbai — 400013, Maharashtra, India Phone: +91 2261637000 | Fax: +91 22 25937725 | Website: www.aymsyntex com| CIN: L89999MH1983PLC459099 Price Waterhouse Chartered Accountants LLP Review Report The Board of Directors AYM Syntex Limited oth Floor, B Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai, 400013 1. We have reviewed the standalone unaudited financial results of AYM Syntex Limited (the “Company”) for the quarter ended September 30, 2026 and the year to date results for the period April 01, 2026 to September 30, 2026, which are included in the accompanying ‘Standalone Statement Of Unaudited Financial Results for the quarter and half year ended September 30, 2026’, Standalone Statement Of Unaudited Assets And Liabilities as on that date and the Standalone Statement of Unaudited Cash Flow for the half-year ended on that date (the “Statement”). The Statement has been prepared by the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations, 2015”), which has been digitally signed by us for identification purposes. The Statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on the Statement based on our review. 2. 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. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. 3. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and 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 Statement has not been prepared in all material respects in accordance with the applicable Indian Accounting Standards prescribed under Section 133 of the Companies Act, 2013 and other recognised accounting practices and policies and has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Price Waterhouse Chartered Accountants LLP Firm Registration Number: 012754N/N500016 Digitally signed by PAN KAJ PANKAJ KHANDELIA KHANDELIA D5ate%: 20 26.10.29 18:51:02 Pankaj Khandelia Partner Membership Number: 102022 UDIN: 261020220JPBPJ5506 Mumbai October 29, 2026 Price Waterhouse Chartered Accountants LLP, 252, Veer Savarkar Marg, Shivaji Park, Dadar (West) Mumbai - 400028 T: +91(22) 66697510 Registered office and Head office: Sucheta Bhawan, 11A Vishau Digambar Marg, New Delhi 110 002 Price Waterhouse (x Partership Firm) converted into Price Waterhouse Chartered Accountants LLP (a Limited Liability Partnership with LLP identity no: LLPIN AAC-5001) with effect from July 25.2014. Post its Conversion to Price Waterhouse Chartered Accountants LLP, its ICAT registration number is 012754N/N500016 (ICAT registration number before conversion was 012754N) * AYM SYNTEX LIMITED AYM Synies CIN : L99999MH1983PLCA59099 Regd. Office : 9th Floor, Trade World, B Wing, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400013, Maharashtra, India STANDALONE STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 (zin i) Quarter ended (Unaudited) p—— Year ended (Audited) f— . 30september2026 | 30une2026 | 30 September2025 | 30 September 2026 | 30 September 2025 | 3:March 2026 1| ncomE 2. | Revene from operations 138 35,103 a1 0201 67,563 136512 b | otherincome 200 4 9 24 02 1051 Totalincome w533 5227 5407 0565 265 1,57,563 1 | ewemses 2. | costof materils consumed 6733 0470 19,238 47,208 w747 e b. | Changes ininventories offnished goods and goods-i-process w2 (1.056) 5 (2340 72 wesn ¢ | employee benefit expense 284 261 2462 555 4506 5564 d. | Depreandc smiortaizattioni exopennse 1527 1401 1659 3018 333 6169 e | otherexpenses 11509 586 10508 s 202 a6 £ | Finance costs 526 20 31 1746 1,590 5200 Total expenses 2597 4270 5463 76,867 576 1,56,600 | profitbefore exceptionalitems and tax (- 1) a7 57 ) 5658 i) % V| Bxceptional tem (rfer note 8) a3 - - s E - V| profitbefore taxforthe period (- v) 508 %7 ) 2565 ) % Wi | ncome tax expense s | curenttax w70 155 - 525 - 2 b | peferredtax a0 ) ) 25) 217) 55 Total tax expense a0 % () 00 1) 07 Vil | profitfor the period (v-vi) 158 %7 ) 2565 Goa) &6 Vi | Other comprehensive income temsthat wil ot be reclssifed to profitorloss Add/lless) : Remeasurements o pest employment benefit obigatons ) ® s ® s 1 Add/lless: Income tax effoen acbotve 3 ) w 2 @ w) Other comprehensive income for the period [noef tatx) @ ] 2 © s 51 | Total comprehensive income for the period (Wl V) a5 % [ 2559 ) &7 X | paid up equity share capita (face vaof l%10u/ eeach) 557 573 558 557 ) spe1 x| otherequty 529% X | Eamings per share (not annualised for quarter) Basic (3 255 148 (006) 203 (067) 112 Diuted (9 252 147 o) 399 (067) 112 AYM SYNTEX LIMITED AYM Syniox CIN : L99999MH1983PLC459099 Regd. Office : 9th Floor, Trade World, B Wing, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai ~ 400013, Maharashtra, India STANDALONE STATEMENT OF UNAUDITED ASSETS AND LIABILITIES AS AT SEPTEMBER 30, 2026 ( in lakhs) As at As at . 30 September Particulars s 31 March 2026 (Unaudited) (Audited) ASSETS 1. Non-current assets (a) Property, plant and equipment 50,163 51,654 (b) Right-of-use assets 611 889 (c) Capital work-in-progress 4,933 4,161 (d) Intangible assets 1,267 5 (e) Financial assets i. Investments 6 6 ii. Loans 5 16 iii Other financial assets 533 521 (f) Income tax assets (net) 72 72 () Deferred tax assets (net) 1,562 1,536 (h) Other non-current assets 1,778 681 Total non-current assets 60,930 59,541 2. Current assets (a) Inventories 26,881 23,733 (b) Financial assets i. Trade receivables 18,670 13,394 ii. Cash and cash equivalents 363 468 iii. Bank balances other than cash and cash equivalents above 1,458 984 iv. Loans 64 40 v. Other financial assets 3,074 2,572 (c) Other current assets 7,560 6,442 Total current assets 58,070 47,633 Total assets 7,19,000 1,07,174 EQUITY AND LIABILITIES Equity (a) Equity share capital 5,879 5,861 (b) Other equity Reserves and surplus 55623 52,996 Total equity 61 [Showing first 8,000 characters — download PDF for full document]