Outcome of Board Meeting

AASTHA SPINTEX LIMITED CIN: L17120GJ2013PLC076361 Registered Office: SURVEY NO 1441 1442 1448/1 1449 1450/2 P2 & 1443/P2, HALVAD MALIYA HIGH WAY, SURENDRA NAGAR, HALVAD, GUJARAT-363330, INDIA Email ID: aastha.spintex@gmail.com Mobile: +91 9825192333 Date: 27th July, 2026 To, To, BSE Limited NSE Limited Phiroze Jeejeebhoy Towers Listing Department Dalal Street, Mumbai-400001 "Exchange Plaza", Bandra Kurla Complex Scrip Code: 544808 Bandra (East), Mumbai-400051 Symbol: AASTHA Subject: Outcome of the Board Meeting held on Monday, 27th July, 2026 and Approval of Audited Financial Results (Standalone) for the Fourth Quarter and Year ended 31st March, 2026 — Unmodified Audit Opinion Dear Sir(s)/Madam(s), Pursuant to Regulations 30, 33 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the Board of Directors of Aastha Spintex Limited ('the Company') at its meeting held today i.e. Monday, 27th July, 2026, has inter-alia discussed, approved, and taken on record the following matters: 1. Approved Audited Financial Results (Standalone) for the Fourth Quarter and Year ended on 31st March, 2026 The Audited Financial Results demonstrate the Company's continued robust financial performance during the financial year 2025-26, including: Financial Parameter FY 2025-26 (Audited) Revenue from Operations ₹352 Crore Net Profit ₹23.8 Crore — reflecting sustained profitability and operational efficiency Earnings Per Share (EPS) ₹4.84 Book Value per share ₹24.5 Production Capacity 17,457 MT (127% increase post Falcon acquisition) Additional Performance Highlights : The Company achieved a remarkable profit growth of approximately 2,200% over the past 4 years (from a base of approximately ₹1 Crore), demonstrating exceptional value creation for shareholders. The Company maintains its leadership in ESG excellence with approximately 60% renewable/green energy usage and 1 / 2 AASTHA SPINTEX LIMITED CIN: L17120GJ2013PLC076361 Registered Office: SURVEY NO 1441 1442 1448/1 1449 1450/2 P2 & 1443/P2, HALVAD MALIYA HIGH WAY, SURENDRA NAGAR, HALVAD, GUJARAT-363330, INDIA Email ID: aastha.spintex@gmail.com Mobile: +91 9825192333 approximately 50% women workforce, reinforcing its commitment to sustainable and inclusive growth. 2. Took on record the Audit Report as issued by M/s. S. N Shah & Associates, Statutory Auditors of the Company We are pleased to state that M/s. S. N Shah & Associates, Statutory Auditors of the Company, have issued their audit report with an UNMODIFIED OPINION on the Audited Financial Results (Standalone) for the Quarter and Year ended 31st March, 2026. The unmodified opinion is a testament to the Company's robust financial reporting, transparent governance practices, and adherence to the highest standards of accounting and regulatory compliance. The Statutory Auditors have not raised any qualification, reservation, adverse remark or disclaimer in their audit report, reaffirming the integrity and reliability of the Company's financial statements. The meeting commenced at 04:00 p.m. and concluded at 04:45 p.m. You are requested to kindly take the same on record and disseminate the same on your website. Thanking you, Yours Faithfully, For Aastha Spintex Limited Vivek Rasiklal Gothi Whole-time Director DIN: 03149400 For Investor Queries: Email: cs@aasthaspintex.com | aastha.spintex@gmail.com Phone: +91 9825192333 Website: www.aasthaspintex.com 2 / 2 Aastha Splntex Limited (Previously known as Aastha Spintex Private Limited) CIN -Ll7120GJ2013PLC076361 Registered Office -Survey No 14411442 1448/11449 1450/2 P2, Halvad Maliya Highway, Halvad, Surendranagar, Gujarat -363330 Website -www.aasthaspintex.com, Email -info@aasthaspintex.com, Telephone -+91-9081535400 STATEMENT OF FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2026 (INR In Lakhs) Standalone Quarter Ended Year Ended Particulars 31-Mar-26 31-Dec-25 31-Mar-25 31-Mar-26 31-Mar-25 Refer Note 2 Refer Note 3 Refer Note 2 (Audited) (Audited) Income Revenue from operations 12,935.77 14,148.32 9,SOl.54 44,264.27 35,116.02 Other income 1.88 27.64 17.03 75.88 100.85 Total Income 12,937.65 14,175.96 9,518.57 44,340.15 35,216.87 Exponsos Cost of materials consumed 11,553.58 11,848.70 6,557.39 38,179.40 28,799.64 Purchases of Stock-in-Trade 1,135.80 376.29 1,622.31 3,153.73 2,966.10 Changes In Inventories of finished goods, Stock-in -Trade and work~n-progress (1,815.76) (810.96) (965.57) (4,674.36) (3,842.31) Employee benefits expense 205.14 216.45 734.08 855.99 810.45 Finance costs 353.13 341.57 758.11 1,212.38 1,Q15.06 Depreciation and amortization expense 183.73 206.64 702.05 795.93 805.21 Other expenses 300.06 494.55 472.56 1,432.54 1,396.10 Total axpcmsos 11,915.68 12,673.24 8,380.93 40,955.61 31,950.25 Profit Boforo Excoptional ltom and Tax 1,021.97 1,502.72 1,137.64 3,384.54 3,266.62 Exceptional Items Profit/(loss) boforo tax 1,021.97 1,502.72 1,137.64 3,384.54 3,266.62 Tax oxponso: Current tax 349.71 388.69 318.78 982.00 851.93 Deferred tax (3.84) 34.55 12.52 28.95 65.08 Proflt/(Loss) after tax beforo Share of Profit/(Loss) of Associatos 676.10 1,079.48 806.33 2,373.58 2,349.61 Add/(Less):Share of profit/ (loss) from associates - - - Profit/lloss) for tho period 676.10 1,079.48 806.33 2,373.58 2,349.61 Other ComprohonsN'o lncomo Items not to be reclassified to profit or loss: -Re-measurement gain/ (loss) on defined benefit plans {8.34) (59.85) (1100) (68.19) (11.00) -Tax (charge)/ credit on above 1.92 9.99 1.92 11.91 1.92 Total Comprohonsivo lncomo for tho period 682.52 1,129.34 815.40 2,429.86 2,358.69 Total comprohonsivo lncomo for tho period attribuublo to: Owners of the Company 682.52 1,129.34 815.40 2,429.86 2,358.69 - Non controlling Interest - - - - Paid-up equity sharo capital (Face Value of tho Sharo Rs. 10/- each) 3,164.22 3,164.22 2,993.62 3,164.22 2,993.62 Other Equity oxcluding Revaluation Rosorvo 12,874.93 12,192.41 9,208.22 12,874.93 9,208.22 Eamin1s por equity share (Face valuo of Rs.10/-each): Basic 1.66 3.56 2.92 5.84 8.50 Diluted 1.61 3.42 2.92 5.66 8.50 For and on behalf of tho Boa rd Aastha Spintox Umitt>d Wholo Timo Director Place: Halvad DIN:03149400 Dato : 27th July, 2026 Vivok R. Gothi Aastha Spintex Limited STATEMENT OF ASSETS & LIABILITIES (INR In lakhs) Standalone Particulars Year Ended 31-Mar-26 31-Mar-25 ASSETS Non-current assets (a) Property, Plant and Equipment 7,317.96 8,072.22 (bl Other Intangible Assets 3.41 7.28 (c) Right of Use Assets 1.27 (d) Financial Assets (i) Investments 2,000.00 (ii) Other financial assets 51.52 66.19 Current assets (a) Inventories 15,514.36 11,870.19 (b) Financial Assets (i) Trade Receivable 5,620.27 3,907.20 (ii) Cash and cash equivalents 715.03 968.98 (iii) Bank balance other than cash and cash equivalent above 194.09 142.39 (iv) Other financial assets 262.46 233.85 (c) Other current assets 2,273.92 2,151.69 TOTAL ASSETS 33,954.30 27,419.99 EQUITY AND LIABILITIES Equity (a) Equity Share capital 3,164.22 2,993.62 (b) Other Equity 12,874.93 9,208.22 Non-current liabilities (a) Financial Liabilities (i) Borrowings 1,883.68 2,634.47 (ii) Lease Liabilities 1.40 . (b) Deferred tax liabilities 765.25 724.39 (c) Provisions 56.01 98.99 Current liabilities (a) Financial Liabilities (i) Borrowings 8,787.11 6,870.65 (ii) Lease Liabilities 0.04 (iii) Trade payables (a) total outstanding dues of micro enterprise and small enterprises 18.08 21.35 (bl total outstanding dues of creditors other than micro enterprises andsmall enterprises 5,036.39 3,925.21 (iv) Other Financial Liabilities 109.04 111.56 (bl Other current liabilities 652.21 340.75 (cl Provisions 55.38 54.49 (d) Current Tax Liabilities (Net) 550.56 436.29 TOTAL EQUITY AND LABILITIES 33,954.30 27,419.99 For and on behalf of the Board Aastha Spintex Limited Whole Time Director Place: Halvad DIN:03149400 Date : 27th July, 2026 Vivek R. Gothi Aastha Spintex Limited STATEMENT OF CASH FLOW (INR in Lakhs) Stand [Showing first 8,000 characters — download PDF for full document]