General Updates

SaxswARA BSL/SEC/2026-27tst 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 ("SEBI Listing Regulations, 2015"). 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 commence d 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 andlimited Review Report issued by Mis. K G Somani & Co. LLP, Statutory Auditors of the Company (enclosed as Annexure - 1). 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. 3'd November,2026 for I't term of five consecutive years from 3'd November,2026 to 2nd November,203l, 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. HOl49lT4ll4(7)2025-CFD-POD2lIl3762l2026 dated 30th January, 2026, is enclosed as Annexure - 2. BANSWARA SYNTEX LIMITED CORPORATE OFFICE REGISTERED OFFICE & MILTS 5th Fl*., Gop.l 8h.wsn, 199 Princasg St.€et MumbEi rl{X) OOz lndurtrial Aro., Drhod Roed, B.nlwrs - 327oo1 {R.jasthan} Tel r + 91 22 6633657t-76 I Fax I + 91 22 66336545 Tel 3 + 91 2962 2rl{16',[E3,257679-68 | Fax r + 91 296224[,692 Emsal r infptobuwarasvnt x.@m Emall ; e6Gtrrlrl@b.nrw.nmtex.@m An lS / ISO 9OO1: 2OO8 Company I CIN L243O2RJ1976PLCOO16a4 | www.banswarasvntex,com 4r(-\ B\2A- NSWARA 3) Appointment of Mr. Utkarsh Gaur as Companv Secretary and Compliance Officer (Kev Managerial Personnel) of the Company Based on thc rccommendation of the Nomination & Remureration Commiu.ee, 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. 12th 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. Hol49ll4l|4(7)2025-CFD-POD2|I|376212026 dated 30th January, 2026 are provided in ttAnnexure 3tt. 4) Annointment Mr. Sudhanshu Sinshal Chief Oneratins Officer - arment 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 Offrcer - 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. HOl49ll4ll4(7)2025-CFD-POD2lIl376212026 dated 30th January, 2026 are provided in ttAnnexure 4tt. 5) Postal Ballot Notice Approved the Postal Ballot Notice to seek approval of the shareholders for an appointment of Mr. Dinesh Nolkha (DIN:00054658) and Mr. Ruzbeh Irani (DIN: 0183 1944) as a Non- Executive Independent Director of the Company for a I't term of five consecutive years from 3'd November,2026 to 2"d November ,2031. Postal Ballot Notice shall be sent to the shareholders in due course and the same shall be filed with the exchanges. BANSWARA SYNTEX LIMITED CORPORATE OFFICE REGISTERED OFFICE & MILLS srh Flor, Goprl Bhrmry 19{t prtncas St e€t Mumbai rtOO OOz tndu*rlrl Area, Dahod Road, Binsffire - 3Z7OO1 (RrJaathanl Tel : + 9L 22 64t35571-?5 | F.x : + 91 22 G6336SaG Tel : + 91 2962 240,6,90-93, 2;57679-6,8 | Fu : + 91 296,2 2&6!'.2 Em8ll : infot9b:ntw!rosvntcx.@m Em.ll ! ils€tarlat@b.naw.nrntax,@m An ls/ lso 9oo1:2oo8 company I ctN L243o2Rlt9z6plcoot6a4 | rvwru.banswarasyntcx,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 relatives. You are requested to take the same on record Yours faithfully FoT BANSWARA SYNTEX LIMITED Shaleen Toshniwal 400cu Managing Director * DIN:00246432 Encl.: As above BANSWARA SYNTEX LIMITED CORPORATE OFFICE REGISTERED OFFICE & MILLS sth Fl*r, Goprl Bh.wtn, 199 princc.a Street MumbEi tl{Xt {xrz lndurtrlEl Aro., Dehod Red, Bentmn - 327(Xtl (Rrjaathan) Tel . +91 2 66336571-76 I F.x I +91 22 G6336Sa6 .rel : + 91 2962 2 40,6|''}43, 257679-e8 | Far : + 91 2962 2401592 Em:il l info@bmlwlravntex.om Email I rcd.tarhllabrlrrEEmtax.6m An ls / lso 9(xr1: 2('('8 company I clN ut4302RJ1976pLCOO16a4 | www.banrwarasynt.x.com K G Somani & Co LLP www.kgsomani.com ollice@kgsomani.com LLP Identilication No. AAX-5330 CHARTERED ACCOUNTANTS Annexure 1 Limited Review Report on unaudited Standalone Financial Results of Banswara Syntex Limited for the quarter ended 30 September 2O26 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 flisting Obligations and Disclosure Requirements) Regulations, 2015, as amended ['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,2073 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 analytical and other review procedures. A review is substantially less in sc [Showing first 8,000 characters — download PDF for full document]