Outcome of Board Meeting held on 3rd November, 2026 to consider and approve unaudited half yearly Financial results

JAGJANANI TEXTILES LIMITED CIN: L17124RJ1997PLC013498 REGISTERED OFFICE: SCOS 33 AND 34, RIICO SHOPPING COMPLEX, BAGRU EXT. I, JAIPUR, RAJASTHAN-303007 EMAIL ID: jtlsgv@gmail.com | MOBILE NO: +91 9909915031 03rd November, 2026 BSE Limited Floor-25, P J Tower, Dalal Street, Mumbai-400 001 Scrip Code: 532825 Sub: Outcome of Board Meeting pursuant to Regulation 30 and 33 of SEBI (“Listing Obligations and Disclosure Requirements”) Regulations, 2015 as amended (“SEBI Listing Regulations”). Dear Sir/Ma’am, Pursuant to Regulations 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of JAGJANANI TEXTILES LIMITED [‘the Company’] at its meeting held today i.e. Tuesday 03rd November, 2026 has inter-alia discussed, approved, and taken on record the following matter: 1. Approved Un-Audited Standalone Financial Results of the Company for the Second Quarter and half year ended on 30th September 2026; and 2. Took on record ‘Limited Review Report’ thereon issued by M/s. Rajeshkumar P. Shah & Co, Statutory Auditors of the Company. A copy of the approved Unaudited Financial Results along with Auditor’s Report is enclosed. The meeting commenced at 3:00 PM and concluded at 4:35 PM. You are requested to take the same on your record and disseminate to the members. Yours faithfully, FOR, JAGJAJANI TEXTILES LIMITED AVNISH MANOJKUMAR PATEL MANAGING DIRECTOR DIN: 02724940 Ph: (0) 4840 9826 7) c" 'lc,a;uA!t.MHfdJI S!,al, & (M) 9824409826 c1v,,,,uu ~,,,,u,,,u Independent Auditor's Review Report on Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Review Report to, The Board of Directors of, JAGJANANI TEXTILES LIMITED 1. We have reviewed the accompanying Statement of Unaudited Financial Results of Jagjanani Textiles Limited ("the Company"), for the quarter ended on 30th September, 2026 ("the Statement") attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. 2. This Statement is the responsibility of the Company's Management and is approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting ('Ind AS 34'), prescribed under Section .133 of the Companies Act, 2013 ('the Act'), as amended, read with relevant rules issued thereunder, SEBI Circular CIR/CFD/FAC/62/2016 dated 5 July 2016, (hereinafter referred to as 'the SEBI Circular'), and other accounting principles generally accepted in India. 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 (the-lCAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to 25, Swastik Chambers, Nr. C.U. Shah College, Nr. Navjivan Press Lane, Income Tax, Ahmadabad - 380 014. E-mail: rpshahco@gmail.com under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. 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 accompanying Statement of Unaudited Financial Results, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards (Ind-AS) specified under section 133 of the Companies Act, 2013, read with applicable rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 read with circular No. CIR/CFD/FAC/ 62/2016 dated July 05, 2016 including the manner in which it is to be disclosed, or that it contains any material misstatement. FOR, RAJESHKUMAR P SHAH & CO, _....::;=:::::-.... CHARTERED ACCOUNTANTS, FIRM REG. NO.: 129110W CA RAJESH SHAH PROPRIETOR M. NO.: 105321 DATE: 3rd NOVEMBER, 2026 PLACE: AHMEDABAD UDIN: 26105321 RGPIDY7484 JAGJANANI TEXTILES LIMITED CIN: Ll 7124RJ1997PLC013498 Registered Office: SCOs No. 33 & 34, RIICO Shopping Complex, Bagru Ext. 1, Bagru, Jaipur-303007 E-mail:compliance@jagjanani.com Phone No.:0141-4104745 Part I (Rs. In Lakhs except EPS} Statement of Standalone Unaudited Results for the Quarter and Half year Ended on September 30, 2026 Quarter Ended Half Year Ended Year Ended No. Particulars 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-Mar-26 (Unaudited} (Unaudited} (Unaudited) (Unaudited) (Unaudited) (Audited} 1 Revenue from operations 2 Other Income 1.28 3 Total lncome(1+2) 1.28 4 Expenses Purchase of Stock in Trade Changes in inventories of finished good, Stock-in-Trade and Work in oroeess Employee Benefit Expenses 1.12 1.14 1.05 2.26 2.10 3.15 Finance Cost 0.04 0.04 0.02 0.08 0.08 0.22 Dep,·eciation and Amortization Expense Other Expenses 3.43 1.04 1.92 4.47 3.52 29.72 Total Expenses(4) 4.59 2.21 2.99 6.80 5.69 33.09 5 Profit/(Loss) before exceptional items and tax (3-4} (4.59) (2.21) (2.99) (6.80) (5.69) (31.81} 6 Exceptional Items 7 Profit/(Loss) before tax (5-6) (4.59) (2.21) (2.99) (6.80) (5.69) (31.81} 8 Tax Expense (AJ Current Tax (B) Deferred Tax 0.36 (0.46) (0.10) (0.72) (0.26) 9 Profit/(Loss) for the period (7-8) (4.23) (2.67} (2.99} (6.90) (6.41} (32.06) 10 Other Comprehensive Income (A) Items that will not be reclassified to profit and loss (B) (i) Ile ms that will be reclassified to profit and loss (ii) Income tax relating to items that will be reclassified to profit or loss 11 Total Comprehensive Income for the period (9+10) (4.23) (2.67) (2.99) (6.90) (6.41} (32.06) 12 Paid up Equity Share Capital (Re. 10 per share) 1,560.00 1,560.00 1,560.00 1,560.00 1,560.00 1,560.00 13 Other Equity Excluding Revaluation Reserve (1,597.83) 14 Earning Per Equity Share (A) Basic (0.03) (0.02} (0.02) (0.04} (0.04} (0.21) [ll) Diluted (0.03) (0.02) (0.02) (0.04) (0.04} (0.21) Notes to Financial Results The above financial results have been reviewed by the Audit Committee and were thereafter approved by the Board of Directors of the Company at their meeting held on November 03, 2026. 2 The above results has been prepared in accordance with Indian Accounting Standards ("IND AS") notified under Section 133 of the Companies Act, 2013 read together with Companies (Indian Accounting Standards) Rules, 2015 and in accordance with the guidelines issued by the Securities and Exchange Board of India ("SElll"). The figures for the quarter ended 30th September, 2026 are the balancing figures between the unaudited figures in respect of the half financial year ending on 30th September and the published figures for the quarter ended on 30th June, 2026 (unaudited) which were subjected to limited reveiw by statutory auditors. This is single segment company in accordance with the AS-17 (Segment Reporting) issued by ICAI. Hence, the question of disclosure of segment information does not arise. There are no separate reportable segments as per IND-AS 108 on "Operating Segments" in respect of the Company, 5 Tax expenses include current tax and deferred tax. 6 The figures for the previous periods have been regrouped / [Showing first 8,000 characters — download PDF for full document]