Outcome of Board Meeting

SWARA BSL/SEC/2026-27ts1 2nd November,2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza Bandra - Kurla, Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai - 400051 Maharashtra. Maharashtra. Scrip Code: 503722 Symbol: BANSWRAS Subject: Outcome of the Board Meeting held on 2nd November, 2026 pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 ("$EBI Listing Regulations, 2015r'). Dear Sir / Madam, The Board of Directors of the Company at their Meeting held on Monday, 2nd November, 2026 atthe Corporate office of the Company situated at 4th Floor, Gopal Bhawan, 199, princess Street, Mumbai 400 002, which commenced at 12:15 P.M. and concluded at 2:00 p.M., inter- alia transacted the following business: 1) Financial Results Approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September,2026 along-with statement of Assets & Liabilities as on 30th September, 2026 and Cash Flow Statement for the half year ended on 30th September, 2026 and Limited Review Report issued by M/s. K G Somani & Co. LLp, Statutory Auditors of the Company (enclosed as Annexure - l). 2) Appointment of Non-Executive Independent Director The Board, at the recommendation of the Nomination and Remuneration Committee has approved the appointment of Mr. Dinesh Nolkha (DIN:00054658) and Mr. Ruzbeh Irani (DIN: 01831944) as an Additional Director in the Category of Non-Executive Independent Director of the Company, not liable to retire by rotation w.e.f. 3d November,2026 for lrt term of five consecutive years from 3'd November ,2026 to 2nd November ,2031, subject to the approval of Shareholders of the Company. The relevant details as per the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular no. HO/49114/14(7)2025-CFD-POD21I/376212026 dated, 30th January, 2026, is enclosed as Annexure - 2. BANSWARA SYNTEX TIMITED CORPORATE OFFICE REGISTERED OFFICE & MILLS Es Tt mh e l a F I i ll + - ; . 9 i, n1 f G o22 @o p 6 br il ? m 3B €5 wh 7 ar Aw r- a7. an 6 v, n1 t9 I e 9 F x a ,p exr i mn : +c e 9ls 1 2S 2t r 6e 6€t 3gM 6u 5m a5b6i 4OO Ooz T Eln e md l u a: ic + l t r I9 lE a1 l t r2 cA 9 tr 6 ru 2 rE l r, 2 l t.D o1 be 0h 6 .no !X ad r w €3R , €ro ra 3Zd mS, tZB a6e x-n .t' @s '-6M mar a I F- a x3 2 I 7 +O 9O 1t 2{R 96E 2ja 2st &ha 6n 9l 2 An rs/ rso 9(,01:2(,()8 company I clN L24302RJ1976PLCOO16a4 | www.banswarasyntex.com SWARA 3) Annointment of Mr- Iltknrsh Garrr as ComDanv Secretarv and Comnliance Officer (Key Managerial Personnel) of the Company Based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors, has approved the appointment of Mr. Utkarsh Gaur (Membership No. FCS 13452) as a Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f. 1 2th November, 2026. The relevant details as per the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular no. HOl49lI4ll4(7)2025-CFD-POD2lIl3762l2026 dated 30th January, 2026 are provided in ooAnnexure 3tt. 4) Annointment of Mr. Sudhanshu Sinohal as Chief Oneratins Officer - Garment in the category of Senior Management Personnel of the Companv Based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors, has approved the appointment of Mr. Sudhanshu Singhal as Chief Operating Officer - Garment (Senior Management Personnel) of the Company w.e.f. 2th November, 2026. The relevant details as per the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular no. HOl49l14l14(7)2025-CFD-POD2lIl3762l2026 dated 30th January, 2026 are provided in ttAnnexure 4ot. s) Postal Notice Approved the Postal Ballot Notice to seek approval of the shareholders for an appointment of Mr. Dinesh Nolkha (DIN:0005465S) and Mr. Ruzbeh Irani (DIN: 0183 1944) as a Non- Executive Independent Director of the Company for a l't term of five consecutive years from 3'd November,2026 to 2nd November,203I. Postal Ballot Notice shall be sent to the shareholders in due course and the same shall be filed with the exchanges. BANSWARA SYNTEX TIMITED CORPORATE OFFICE REGISTERED OFFICE & MITLS sth Fl-., Gopel Bhewan, 199 Princar! st.€€t Mumb.i 4{x} ooz lndurtrlsl Ar.., Dehod Rud, BEnswsn - 327OO1 {Rrjrsthan} Tef : + 91 2'2 6633657L-76 | Fex : + 91 22 663355a5 Tel | + 9t 2fr62 24O6''(t€3,25-1679-68 | Fax : + 9L 2962 24{,692 Em€il : infot9bEnrwa6sv.ttcx.@m Email ! s6.t rhl@basw.nBwtex.@m An lS / ISO 9OO1: 2OO8 Company I CIN L243O2RJI976PLCOO15a4 | www.banswarasyntex-com SWARA Furthermore, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of conduct for Prohibition of Insider Trading, the "Trading Window" for trading in the shares of the Company will be open from Thursday, 5th November, 2026 for the Directors and the Key Management Personnel / Designated Persons/ Connected Persons of the Company and their relativcs. You are requested to take the same on record Yours faithfully FoT BANSWARA SYNTEX LIMITEI) Shaleen Toshniwal 401)fr82 Managing Director * DIN:00246432 Encl.: As above BANSWARA SYNTEX LIMITED CORPORATE OFFTCE REGISTERED OFFICE & MILLS srh Flor, Gopel thewan, 19!t Princcss Str€€t Mumbri /t(Xt Ooz lndustrial Aru., DEhod Rmd, Eansmn - 327OO1 (REjasthEnl Tel r +91 2 561136571-75 I Fax ! + 91 22663355a6 Tel : + 91 2962 2ll{r6qt-93, 2'767fr-6iA I Fax | + 91 2962 2r{Xi92 Email r lnfo(DbantwargyntGx.@m Email : sdatarlrltpbrmwmryntax.@m An lS / ISO 9(,()L: 2OOE Company I CIN L243O2RJ1976PLCOO16a4 | www.banswarEsyntex.com K G Somani & Co LLP www.kgsomani.com ollice@k[somani.com CHARTERED ACCOUNTANTS LLP Identification No. AAX-5330 Limited Review Report on unaudited Standalone Financial Results of Banswara Syntex Linrited for the quarter ended 30 September 2026 and year-to-date results for the period from 01 April 2026 to 30 September 2026 pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Board of Directors of Banswara Syntex Limited 1.. We have reviewed the accompanying Statement of unaudited standalone financial results of Banswara Syntex Limited ['the Company') for the quarter and half year ended 30 September 2026 ["the Statement"), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended f'Listing Regulations'). 2. This Statement, which is the responsibility of the Company's management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "lnterim Financial Reporting" ["lnd AS 34"), prescribed under Section 133 of the Companies Act,20L3 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with 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. This standard requires thatwe plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analyt [Showing first 8,000 characters — download PDF for full document]