Please find enclosed Outcome of Board Meeting held on 31st October, 2026

31st October, 2026 BSE Limited Listing Dept. / Dept. of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 526638 Dear Sir / Madam, Sub: Outcome of Board Meeting held on 31st October, 2026 With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today i.e. 31st October, 2026, inter- alia, has considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2026, in accordance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and also considered the Limited Review Report(s) received from M/s Sunil Poddar & Co., Chartered Accountants, Statutory Auditors of the Company. A copy of the aforesaid Financial Results together with Limited Review Report(s) of the Statutory Auditors is enclosed herewith. The meeting of the Board of Directors commenced at 4:30 p.m. and concluded at 5:20 p.m. Kindly take the above on your record. Yours faithfully, For Texel Industries Limited Shubham Kiran Shah Company Secretary & Compliance Officer Encl(s): As above P-2, Prime Industrial & Logistics Hub, Nr. Sharat Gas Plant, ~ Texel NH-8; Wadala Road, Hariyala, Kheda-387570. (Gujarat) INDIA V CIN : L29100GJ1989PLC012576 . Industries Tel. : 08980026110, 08980026220. Fax : (02764) 286334 Limited E-mail: info@geotexelin.com, URL! www.geotexelin.com STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS fOR QU/IJITER & HALl' YEAR ENDED 30TH SEPTtMBER'2026 ( .. lIIl<doloob<: ..... !I'S) Qua"" flld..:! Hall Vea. Ended , YltO' Ended $I. No. ~artlcula .. 30.0'.202' 30.04.2024 3O.0t.2025 3O.Of.2G26 30.09.2025 31.a3.2026 (Ull<IudItKl) (UlIQudlted) (Unaudited) (Unaudited) (Unaudited) (Audited) (a) Revenue from operations 4.811.93 2,847.69 3.32\.12 7,659.62 5,896.25 9,908.22 (b) Olher income 55.94 8.66 184.87 64.60 20.63 187.64 , Tolallncome 4,8&7.87 2,856.3$ 3,505.99 7,724.22 5,91&.87 lG,09S.a. .. , EXPENSES (0) Cost of materials consumed 2.506.70 2.539.47 J.203.12 5.048.78 2.971.38 5,504.58 (bj Purchases of Stock-in-Trade 343.60 316.82 148.91 657.81 335.58 559_07 Ic) Changes in inventor~s of finished goods, stock·in -trade and 859.62 (1,143.20) 1.085.80 (283.57) 614.10 (82.20) work·in-progress (d) Employee benefits expenses -322.D8 . 348.92 63.16 671.00 17,1.51 721.78 (e) Finance costs 121.36 151.10 67.25 272.46 135.00 406,45 (f) Deprecialion and amortization 150.10 148.76 130.45 298.86 259.96 536.98 exoenses (g) Other expenses 432.51 386.62 664.56 8\9.13 1.207.93 2.133.63 Toiol Expenses 4.735.98 2,748.50 3,363.25 7,484,48 5.695.46 '.780.30 Exceplionai llems & Extraordinary . lIems , Profit Loss before tax 2·3 131.89 107.85 142.74 239.74 221.41 315.57 Income lox expitnses: (a) Current 10J( 1.88 · , - 1.88 . - (b) Deferred tax 2.7.5 1.91 0.95 4.66 1.31 (214.39) Profit Loss after lax 4.' 127.27 105.94 141.79 233.21 220.10 529,96 Other ComprehensIve Income I expenses A (i) lIems thol will nol be 04() · 0.4() 0.40 0.80 7.13 reclassified to profit or lou (ii) Income 10J( relating to items fhot wjjj not be reclassified 10 prQfit or 0.08 - (0.08) 0.08 (9. 16) (1.43) loss B Ii) lIems thaI will be reckmified to · . - - profit or IOS5 (il) Income tax relating to items 1hot - . - - - will be reclassified to profit or loss Total o!~er Comprehensive 0.48 . 0.32 0.48 0.64 5.70 Income Exnenses Total Comprehensive Income 10. • the period (6+7) (Comprising profit I (loss) and olher comprehensive 127.75 105.94 142.11 233.69 220.74 535.66 Income lor Ihe penod) • Paid up equity ShO,r:, copilol (Face 1.409.13 1.409.13 1.330.70 1.409.\3 \,330.70 1,330.70 value 01 Rs. 10 each " Othel e ui 3,695.12 3,587.46 3.00::>A3 3.695.12 3.00::>,43 3,315.35 Eomings per equity share 01 Rs. 10 each: " (nol annuallsed) (~~ Basic ~~lrupeeS)'~1 0.91 0.75 1.07 1.66 1.65 4.03 b Diluted In run.:.es 0.91 0.75 1.07 . 1.66 1.65 4.03 P-2, Prime Industrial & Logistics Hub, Nr. Bharat Gas Plant, NH-8, Wadala Road, Hariyala, Kheda-387S70. (Gujarat) INDIA Texel CIN : L29100GJ1989PLC012S76 Industries Tel. : 08980026110, 08980026220. Fax : (02764) 286334 Limited E-mail: info@geotexelin.com, URL: www.geotexelin.com STANDALONE ASSETS lIA81LITIES STATEMENT Amount a.". ... ..-one 01 01 'ARTICIJt.ARS lOth $epl'2026 31 It March'202' (Unoudlled) (Audn..:j) ASSETS Non Curren! .., .b Properly. !'\on! and Equipment 3,365.68 3.501.79 RighI to use ASseI1 51'"" '"'' ....... Capitol Won; i'I Progreu ,Iny-estments 329.96 Other I1noneIoI """' IJ ((7.29 OIhef non-ctJITOfll emels lotol of Non CIIIT."" ClKI'el1l "'. ." Invenlooes 3,325.48 Rnancial ASseIS Trode Reee""QbIei 2:J "'1 .7 .J .8 , !.115.41 C~ ClOd cosh equlvolenls ((JJ ,Bon-k balances other Ihon Cmh and Cosh EquIvalents 2.49 1.3.. " " 0It-RnancIoI AS~ts 124.51 Other Cuneol AsseI1 1.0,8,7,.,6,5 Oefened 1m cmets INel1 CUPfefl! TOle INel) ToIol 01 ClIITent EQUITY AND UAIILniU Shareholden' ' .. ncIa {qully Share Capitol lA09.13 Other Eqo.jty Non-c. ....... I0~ 10) mond.o..I. U. ObiIIIIes ...., ."",, Lease Uabilily OJ." Other IInoncIolIobUM -"_~- 117.73 DelfmeO laxlobililifls (Net) Other norH:urrenllobilllle$ .... CUfl'."Ia~, ......,.. ",., leos.e UobiIIy J01.6( I,ode PoyobIes lolal oulslonding dues 01 micro ood lrnOIIenlefP!ke ".99 10tol aI/blanding d\.IM 0' credlOlS other ItlOtI micro ond JmaII entorPi:se 2.273.60 '''''Sl Olhor cooonlloblities I'fovisiQns 6~.40 P-2, Prime Industrial & Logistics Hub, Nr. .S harat Gas Plant, NH-8;Wadala Road, Hariyala, Kheda-387S70. (Gujarat) INDIA Texel CIN : L29100GJ1989PLC012S76 Industries Tel. : 08980026110, 08980026220. Fax : (02764) 286334 Limited E~mail: info@geotexelin.com, URL: www.geotexelin.com standalone Cash Flow Stotement for the year ended 31st March, 202& Amount Amount Particulars period ended , period ended 30·09·2026 30·09·2025 rUn run A Cash flow form operating activities Profit/(Ioss) belOfe tox 233.&9 221.40 Adjustment tOf Depreciation I Amortisation 298.86 259.96 Inl9fest expense 272.-46 135.00 Interest income 16' .60 -8.48 Operating cosh flow before working capitol changes 740.42 607.88 (Increose) I Decrease in Trade Receivable 11.182.37) 183.09) (Increase) I Decrease in Invenlories 1431.30) 522.77 (Increase) I Decrease in loons and Advances 2.07 (.tll) (Increase) I Decrease in Other Financial Assets 185.70 (38.67) (Increase) I Decrease in Other Assets 30.6< Increase I (Decrease) in Trade Payable 74,36 556.76 Increase I (Decrease) in Other Finandolliobililies (6.75) )16.75) Increase I (Decrease) in Other liobilities 37.37 (1.186.90) Increase I (Decrease) in Provisions 53.29 1<5.10 Cosh generated from operations (S27.21) 343.63 Income taxes paid (nel) 12.32 - Net cosh generated by operating activities (514.89) 343.63 Cosh flow from Investing activities , (83.68) Net Purchasel discorded/soles of property, plont and equipment (40.39) Assets held to( sote - Investment in Subsidiaries - - Increase in loons (Non Current) Inveslment in Bank Fixed deposits 10.96 118.48 Interest received 64.60 8.48 Net cash used In Investing activities (523.01) 86,57 C Cosh flow from financing actl,,"ies Proceeds from equity 225.00 Proceeds from oon-current bOfTowing 736.5\ (107.80) Proceeds from current borrowing (168.12) 97.42 Proceeds from Share application money pending allotment Payment of lease liabilities 195.88) ·104.72 Interest paid !272.46 135.00 Net CQsh generated Irom / useod In financing activities 97.97 250.08 Net (decrease)/increaseln cosh &. cosh equivalents (A+B+C) (1.135.88 180.12 Cash and Cash Equivalents at the beginning of period Balances with bonks in CUfrent accounts and deposit account 55.50 \5,47 Cash on hand 2.49 17.39 Cosh and cosh eClulvolents at the end of cer10d (refer Note 9 &. 101 57.98 212.98 P-2, prime Industrial & Logistics Hub, Nr. Sharat Gas Plant, NH-8; Wadala Road, Hariyala, Kheda-3 [Showing first 8,000 characters — download PDF for full document]