Outcome of Board Meeting

REF: NSL/SG 12026-27 October 3L,2026 BSE Limited National Stock Exchange of India Ltd. Department of CorPorate Services Exchange Plaza, Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street Bandra (E), Mumbai- 400 001 Mumbai- 400 051. Company Code - 532598 Company ID - NITINSPIN and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2O1f ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company in its Meeting held on 31st October,2026 inter-alia approved Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2026 and took on record the Limited Review Report from the Statutory Auditors on the same. A Copy of the same are attached herewith. Further, in accordance with the Securities and Exchange Board of lndia (Prohibition of lnsider Trading) Regulations, 2OL5 and Companyts Code of conduct for Prohibition of lnsider Trading, the "Trading Window" for trading in the shares of the Company will open from November 03, 2026for the Directors, Designated & Connected Persons of the Company and their immediate relatives. The meeting commenced at 12:15 P.M. and concluded at 01:55 P'M' Thanking you, Yours faithfully For : Nitin Spinners Ltd. (Sudhir Garg) Company Secretary & VP (Legal) M. No. ACS-9684 ClN. : L17 111 RJ1 992P1C006987 Regd. Office & Plant :16-17 Km. Stone, Chittor Road, Hamirgarh, Bhilwara (Raj.)311 025 Tel. : 286110 to113, E-mail : nsl@nitinspinners.com, Website : www.nitinspinners.com rffii "18.r+ SUP!MA ,, \}#/,, USTERIZED' corroNs woRLD's FTNEST ,t"tak htertek COTTON USA NITIN SPINNERS LIMITED Regd. Office :16-17 Km. Stone, Chittor Road, Hamirgarh, Bhilwara - 311 025(Rajasthan) CIN 117111RJ1992P1C006987 Tel. : +91 1482286110; Fax :91 1482286117.\1Vebsite : www. nitinspinners.com E-Mail-nsl@nitinspinners.com STATEMENT OF 5TANDALSNE uNAUDITED FtNANC;AL REsULTS FoR THE qUARTER AND HALF YEAR ENDED 3oth SEPTTMBER, 2025 (Rs. in takhs) qUARTER ENDED HAIF YEAR ENDED YEAR ENDED Particulars No. 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Unaudited Audited !ncome from Operations Revenue from Operations 9851s.11 87503.04 76008.3r. r.85018.1s 15s339.63 32L385.69 il Other lncome / (Loss) r_63.50 244.35 64.23 407.85 242.17 s00.89 ilt Total Revenue (l+ll) 98678.61 87747.39 76072.54 186426.00 155581.80 321887.58 IV Expenses a. Cost of Materials Consumed 60912.s0 54738.lL 501.67.87 1Ls7tO.61. 10r_598.1_3 L99825.61 b. Changes in lnventories of Finished Goods, WIP & Stock in Trade (2282.9O) (2687.es) (24L4.s8) (4s70.8s) (3142.s8l, L650.77 c. Employees Benefits Expenses 641.6.96 5173.86 5443.78 12190.82 LO646.57 20946.33 d. Finance Cost 1993.12 1941..20 1608.33 3934.32 37L1..02 7085.38 e. Depreciation and Amortisation Expenses 3821..18 3763.35 3126.85 7584.53 7474.78 1481_3.33 f. Power & Fuel 7889.45 7445.50 6992.03 15334.95 t398'J..71 29796.56 g. Other Expenses 7971..1.6 6615.69 5862.98 14646.85 1.t615.19 24491..34 Total Expenses 8678L.47 77549.75 7L387.25 L6443!.23 145383.82 29801t.32 ,V Profit before Exceptional ltems and Tax (lll-lV ) LL897.L4 10097.63 4685.28 2L994.77 10197.98 23876.26 VI Exceptional ltems vil Profit Before Tax (V-VI) 1L897.L4 10097.53 4685.28 27994.77 10197.98 23876.25 vilt Tax Expenses - CurrentTax 2880.19 1889.38 7L92.12 4769.51 2608.O7 5936.72 (r_03.04 150.82 681..57 74.59 832.39 72.17 287.64 8866.13 7526.68 3478.57 16392.81 7577.20 L7754.94 (3.13 183.66 (3.13 183.66 435.73 (139"2s 513.62 (110.3s) 3t4.31 (269.9t (sso.s3 otal Other Comprehensive lncome /(Loss), Net of lncome Tax (142.38 573.62 73.37 37L.24 (85.2s) (11s.20 - ,- { X{. J-- I- -:'; Paid-I o Em qp ur ie tyh e Sn hs ai rv ee Cl an pco itam Ff ao cr th Ve up ee r oio d R, .N 1e 0t /o T aa cx )(lX+X) 8 57 62 23 2- .O75 8 550 24 20 .O.3 O0 3 5s 65 21 2. .8 O8 16 57 66 24 2. .0 O5 #7 54 69 20 2. .9 O5 17 566 23 29 .. 07 O4 1_41451.08 Total Reserves i.e" Other EquitY *l xH[., Earning Per Share ( for Continuing Operations) "Juliil,, ,,rtiii{' ,. 1 (b,(a b) A Da ils uic 1 1.. 55 . 717 1 13 3" .33 99 6 6. 1r. 99 2 29 9" .1 1. 66 4lilililrti,; ; 3 ir1 .5 s8 r'o I Notes :- n Lakhs t\ STATEMENT OF ASSETS & LIABILITIES As at As at Particulars ?o.o9.2fl26 ?1.0?.2tJ26 Unaudited Audited ASSETS (1) Non-Current Assets (a) Property, Plant and Equipment 143851.01 t48907.48 (b) Capital Work-in-Progress 91515.73 to243.61 (c) Other lntangible Assets 15.9C 23.37 (d) Financial Assets - lnvestments 2570.45 L7L3.64 (e) other Non-current assets L2547.5e ts926.71 fotal Non-Current Assets (A) 250500.55 L76at4.87 tzl Current Assets (a) lnventories 49308.87 60765.21 (b) Financial Assets (i) Trade Receivables 60370.49 43187.4C (ii) Cash and Cash Equivalents 7.63 294.98 (iii) Other Bank Balances 827.25 s69.3S (iv) others Financial Assets 26.47 25.81 (c) Other Current Assets 13054.48 9803.1: fotal Current Assets (B) 123595.19 LL4645.92 Total Assets (A)+(B) 374095.84 29L460.79 EQUITY AND TIABILITIES (11 Equity (a) Equity Share Capital 5622.OO 5622.OO (b) other Equiw 156528.53 141451.08 Total Equity (A) 162150.53 L47073.O8 LIABITITIES (2) Non-Current Liabilities (a) Financial Liabilities Borrowings 118330.91 54521.43 (b) Provisions 774.O4 734.89 (c) Deferred Tax Liabilities (Net) 13215.40 72258.L6 (d) Deferred Government Grants t159.91 t848.22 Total Non-Current Liabilities (B) 134080.32 69362.70 (3) Current Liabilities (a) Financlal Liabilities (i) Borrowing s9679.63 57928.44 (ii)Trade Payables : Due to Micro & Small Enterpises r.286.83 995.1 Due to Others 10029.4 9164.17 (iii) Other Financial Liabilities 4247.68 3952.29 (b) Other Current Lrabilities 103s.68 1419 94 (c) Deferred Government Grants 776.47 \76.0 (d) Provisions 284.34 860 49 (e) Current Tax Lrabilities (Net) Lt25 41 528.56 Iotal Current Liabilities (C) 77864.99 15025.OL rotal Liabilities (B+C) 2r.1945.31 L44387.7L Total Equity and Liabilities (A+B+C) 374095.84 29L460.79 ( ii) STATEMENT OF CASH FLOW For the Half Year For the Half Year Particulars ended ended 30.09.2026 30.09.202s Un-Audited Un-Audited (A) CASH FTOW FROM OPERATING ACTIVITIES: Net Profit Before Tax & Exceptional ltems 21994.77 10197.98 Adjustments for - Depreciation 7584.53 7474.t8 lnterest Expenditure 3934.32 377t.O2 Amortisation of Govrnment Grant (88.2s Loss/ (Profit) on sale of Property, Plant & Equipment (s.42l (0 7r. Actuarial (loss)/gains on Defined Benefit Obligations (4.18) 245.43 Operating Profit Before Working Capital Changes (1) 334t5.77 21s67.90 Adjustments for :- Decrease/( lncrease) lnventories t7456.34 17734.62 Decrease/ (lncrease) Trade Receiva bles (17183.091 4002.o3 Decrease/ (lncrease) Other Current & Non Current Assets /,3620.421 (1597.66 lncrease/(Decrease) Current & Non Current Liabilities 533 57 (616.411 Total Adiustments (21 (8813.s01 t4922.58 Cash Generated from Operations (1-21 24602.27 40490.48 -ess : Taxes Paid 3676.32 2463.98 Vet Cash Generated from Operating Activities (A) 20925.95 38026.50 (B) CASH FTOW FROM INVESTING ACTIVITIES: Purchase of Property, Plant & Equipment (2608.es) (312.64 I nvestments (8s6.81) lt7L3.64l Capital WIP including Capital Advances (77,78L.O71 (6,384.86) Sale of Properry, Plant & Equipment 93 78 638 Net Cash Generated/(used) in lnvesting Activities (Bl (81153.0s {8404.76} (c) CASH FLOW FROM FINANCING ACTIVITIES: Proceeds from /(Repayment) of Short Term Borrowing (Net) 3989.03 (16394.911 Proceeds from Long Term Borrowings 70549.90 Repayment of Long Term Borrowings (8978.26) (8s33.811 lnterest Paid (3e34.32) 1377t.O2 Dividend Paid t1685.50) l1 686 501 Net Cash Generated/(used) From Financing Activities (C) 59939.7s (30325.341 Net lncrease / (Decrease) in Cash & Cash Equivalent (A+B+C) (287.3s1 {704.501 f,pening Balance of Cash & Cash Equivalent 294.94 707.60 Closing Balance of Cash & Cash Equivalent 7.63 3.00 (ii i) The company's business actjvities falls within a single operating business segment (Textiles), in terms of lndian Account [Showing first 8,000 characters — download PDF for full document]