The board of directors in their meeting held today has approved the appointment of Mr. B. Venkateshwar as Cost auditor for the financial year 2026-27

GST NO: 33AACCJ7046E1ZU GARMENT MANTRA | GARMENT MANTRA LIFESTYLE LIMITED (CIN: L18101TZ2011PLCO17586) 28.07.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001, BSE Script Code: 539216 Dear Sir/Madam Sub: Outcome of the Board Meeting held on 28" July 2026 Pursuant to Regulation 30 and 33 of SEB (Listing Obligation and Disclosure Requirement), Regulations, 2015, we hereby inform you that the Board of Directors in the meeting held on 28" July, 2026 has inter-alia approved the following: i. Unaudited financial results (Standalone and Consolidated) for the quarter ended 30" June, 2026, ii. Limited review report of auditors on standalone and consolidated results for the quarter ended 30" June, 2026. iii. Approval of Cost audit report for the financial year 2025-26 iv. Appointment of the Mr. B. Venkateswar, Bsc, FCMA (Membership no: 27622) as Cost Auditor of the Company for the Financial Year 2026-27. In this regards, we are enclosing herewith copy of the following: I Un-audited Financial Results {Standalone & Consolidated) for the quarter ended 30" June, 2026. Il Limited Review Report on financial results (Standalone & Consolidated) for the quarter ended 30" June, 2026 lil. The disclosures as required under SEBI Circular No.SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11" November, 2024 is annexed herewith as Annexure A Z2 Registered & Admin Office: No.15, Murthy's Plaza Complax, Karii ya Go!mder S(;elt,él é?adcrpel, Tmir.upur xpu -- 64 1 601. Factory: Unit No : 22, Nethaji Apparel Park, Eettiveerampalayam, New Tirupur - 3 = ‘ Tel No :+91 0421- 4333896 ) : 3 E-mail : accounts@junctionfabrics.in Website: www.garmentmantra.com (¥ Scanned with OKEN Scanner GST NO: 33AACCJ7046E1ZU G eARMENT y MANTR oA GARMENT MANTRA LIFESTYLE LIMITED (CIN: L18101TZ2011PLC017586) T enh ce l ou sn ea du d hi et re ed w itf hin .a n Tc hia el er xe ts ru al ct ts oa fn d heli m fi it ne ad cir ae lv i re ew ulr te sp o wr it for the quarter 30t June, 2026 are c k 3io 0n "m d p l Jya ln n y,y o t 2v e 0i z 2. t h .w a w t w t. hg ea tr rm ae dn int gm a wn it nr da o. wc o ofm ta hn ed co on t ph ae s yt fo oc rk e dex sc ih ga nn ag te dw e pb es ri st oe sw w sw h. alb ls e ri en md ai ia n. c clo om s. dA l ts ilo The meeting commenced at 10:30 a.m. and concluded at 12140 pm. Thanking you, Yours faithfully For Garment Mantra Lifestyle Limited K Lakshmi Priya Company Secretary Membership No: A36135 Registered & Admmin 1 n Offi1ccee:: No.15, Murthyy' s Plaza Complalaxx,, Kariya GouL nder Strreeectt,, Kha; derpet, Tii rup: ur -- 641 601. Factorryy:: UnilUn it No H: 22, Nethaji Apparel Park, Eettiveerampalayam, New Tirupur - 641 666. ESM ERE Tel No : +91 0421 -4333‘896 ) E-mail : accounts@junctionfabri cs.in Website: www.garmentmantra.com (¥ Scanned with OKEN Scanner GST NO: 33AACCJ7046E1ZU GARMENT MANTRA LIFESTYLE LIMITED (CIN: L18101 TZ2011PLC017586) GARMENI MANIRA LiFESIYLELiMIIED (CIN:L1810lTZ2011PLC017586) Statement ofStandalone Unaudited Financial Resultsfor the Quarter Ended 30thJune,2026 (Rs.in lakhs) Quarter Ended Yearended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 Income (a)Revenuefrom Operations 2013.39 2,332.07 2118.00 10536.01 (b)Other Income 135.59 154.06 40.43 393.38 Total Income (a-b) 2,148.97 2,486.13 2,158.44 10929.39 2 Expenses (a)Costof materials consumed 2061.11 2,477.33 2089.01 10173.08 (b)Changesininventories offinished goods, work-in-progress and (189.38) 162.63 (174.56) stock-in-trade (178.35) (c)Employee benefits expense 36.49 47.10 32.08 150.54 (d)Financecosts 18.48 11.11 13.91 59.55 (e)Depreciation andamortisation expense 14.02 (8.66) 26.93 68.84 (f)Other expenses 76.02 -13.37 94.26 396.12 Total expenses 2016.74 2676.15 2081.62 10669.76 3 Profit/floss) before exceptional items andtax (1-2) 132.23 (190.02) 76.81 259.62 4 Exceptional items - - 195.11 195.11 5 Profit/floss) before tax 132.23 (190.02) 271.92 454.73 6 · TaxExpenses - Current tax 29.09 (24.95) 70.70 137.34 - Deferred tax - 4.57 - 4.57 -Short Provisionfor Income Taxof Earlier Year - - - 0.39 Total TaxExpenses 29.09 (20.38) 70.70 142.30 Net Profit/floss) for the period from Continuing Operations (5-6) 7 103.14 (169.64) 201.22 312.43 8 Profit/floss) from discontinuing operation after tax - - - - 9 Profitt (Loss)for the period 103.14 (169.64) 201.22 312.43 10 - Other Comprehensive Income · A (i)Amount of Itemsthat will not bereclassified to profit or loss - 269.95 - 269.95 (ii)Incometax relating to items that will not bereclassified to - - - profit or loss · B (i)Amount of Itemsthat will bereclassified to profit or loss - - - - (ii)Income tax relating to items that will bereclassified to profit - - - - Other Comprehensive Income Net oftaxes - 269.95 - 269.95 11 Total Comprehensive Income for the period (9+10}(Comprising 103.14 100.30 201.22 582.38 Profit (loss) andOther Comprehensive Income for the period) 12 Details of Equity Sharecapital PaidUpShareCapital 5782.10 5138.45 2986.43 5138.45 Facevalueof EquityShareCapital 1.00 1.00 1.00 1.00 13 ReservesExcludingRevaluation reserve 14 Weighted averagenumber of shares 544142930 375668680 372855043 375668680 . 15 ..Earningpershare(of Rs.10/- each)(not annualised): (a)BasicEPS 0.02 (0.05) 0.05 0.08 (h\ f)iitJtf'c1 FPS 0.02 (0.0')\ 00') 0.08 Registered & Admin Office: No.lS, Murthy'S Plaza Complax, Kariya Gounder Street, Khaderpet, Tirupur -641 601. Factory: Unit No: 22, Nethaji Apparel Park, Eettiveerampalayam, New Tirupur - 641 666. . [!] Tel No :+91 0421- 4333896 E-mail: accounts@junctionfabrics.in GST NO: 33AACCJ7046E1ZU GARMENT MANTRA LIFESTYLE LIMITED (CIN: L18101 TZ2011PLC017586) Notesr- The above Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 28th July, 2026. The Statutory Auditors have carried out the review for the quarter ended 30th June, 2026 and issued unmodified report thereon. Theseresults areavailable onthe Company'sWebsite. !2 The statement is as per Regulation 33 of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015, asamended (,ListingRegulations'). 3 The company is predominantly engaged in the business of manufacturing, selling and distribution of fabrics, hosiery garments and providing of related services. Thus there are no separate reportable operating segments in accordance with Ind AS 108 . Operating Segments. ;~ During the period, the Company allotted 7461117 partly paid-up rights equity sharesof face value Re.1each pursuant to its RightsIssue, on receipt of final call money of Rs.0.90 per share, which included apremium of Rs0.15 per share on 21st May, 2026.The paid-up share capital increasedto the extent ofthe amount received onfinal call. :; Duringthe period, the Company allotted 126288840 partly paid-up rights equity sharesof facevalue Re.1eachpursuant to its RightsIssue, on receipt of final call money of Rs.0.60 per share,which included apremium of Rs0.10 per share on 21st May, 2026. The paid-up share I capital increasedto the extent ofthe amount received onfinal call. f'1 During the period, on approval of the Rights IssueCommittee at its meeting held on June 17, 2026, the Company forfeited 1,40,55,863 partly paid-up equity shares consequent to non-payment of the respective call monies by the concerned shareholders. The aforesaid forfeiture comprises 1,06,10,087 equity shares on which Rs.0.30 per share had been received (Rs.0.25 towards face value and Rs.0.05 towards securities premium) and 34,45,776 equity shareson which Rs.0.60 per share had been received (Rs.0.50towards face value and .7 TheFiguresfor the previous period/year havebeen regrouped/reclassified, wherever necessaryto confirm to current period/year 8 TherearenoInvestors Complaints pending ason 30th June,2026. Forandonthe behalf of Boardof Directors GARMENTMANTRA LIFESTYLELIMITED :)Iace: rirupur PremAggarwal ,)ate: ;8/07/2026 Manag [Showing first 8,000 characters — download PDF for full document]