As attached.

1 \ GujU JARAT Hy-Hys-psipni n LiLmimii te d Email : info@gujarathyspin.in Web : www.gujarathyspin.in Regd office : P B No 22 Gundala Road GONDAL Dist Rajkot - 360311 Gujarat (India) Date: 07.11.2026 Corporate Governance Department BSE Limited (SME Platform) P. J. Towers, Dalal Street, Mumbai — 400001 Script Code: 540938 / Script ID: “GUJHYSPIN” Sub: Outcome of Board Meeting - UFR H1FY27 Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company was held today Saturday, 07" November 2026 at the Register office of the company inter-alia, approved following matters: 1. Standalone Unaudited Financial Results for the half year ended on 30" September 2026 along with balance sheet and cash flow statements. 2. Limited Review Report issued by M/s, Finava and Associates, (FRN:117362W) Statutory Auditor of the Company. The Board Meeting commenced at 12:00 PM and concluded at 01 .00 PM Kindly acknowledge and take same on your records. Thanking You. FOR, GUJARAT HY-SPIN LIMITED f Kam iteg [fs iy Mr. Maganbhai Parvadiya Managing Director DIN: 03190749 Encls: a/a PAN No : AAECG1087C & GST No 244AECG1087C1Z1 @ CIN : L17110GJ2011PLC063698 Finava Associates Manoj Finava B. Com., LL.B., F.C,A. Chortered Accountonts 34,2nd Floor, Stor Shopping Center, 20, New jognoth Dr. Yognik Rood, Roikot-360 001. Tel. # 0281 2462988,2463488,?9090 44088 Fox # 0281 2463088 E-moil : mfinovo@yohoo.com Independent Auditor's Limited Iteview Report on unaudited Financial Results of GUJARAT r{y-slrlN I-IMITED For the Half Year Ended 30'h septembeg2026, Pursuanr to Regularion 33 of the SEBI (I-isting Obligatio.s and Disclrsure Requirements) Iiegulations, 2015 The Board of Directors of GUJARAT HY-SPIN LIMITEI], GONDAL 1" I have reviewed the accompanying Statement of Unaudited Financial Results of GUJARAT Hy-SpIN LIMITED ("the Company") for it" hur year ended 30th September,2026 (,,the Statementr), bei,g submitted by the company pursuant to the requirements of Regulation 33 olthe SEBI (Listing obligauons and Disclosure Requirements) Regulations, 2015, as amended ("the iisting Regulatrons,). 2' This Statement, which^is the responsibiliry of the company's management and has been approved bv Company's Boatd of Directorr, hn, been orepared in accordance ivith the recognition and measuremctl n-i te princrples laid down in the applicable Accountngstundurds prescribed under Section 133 ofthe Companies Act, 2013,rcad with the relevant rules issued thereuider, includiirgAccounting Standard (AS) 25, ,,Interirr Financial Reporting", as applicable, and other accounting principles generally u.c[t.d in Indra. My responsibility is to express a conclusion on the Statement based on my r..ri.w. 3' I conducted my review of the Statement in accordance with the Standard on Review Engagemenrs (SRE) 241t), oI" nR bs te t aiv t ii u ne t w e ooo dff eCI rn aht tae err tei am r se rin A ana c cn c eoc i u aa n sl tI a tn onf to wsr hm o efa hIt ni eo d rn i ta hP e(I : C SrI tA ar I ty ) e.t T eh nib ts y sSt h t fa re n d eIn a d fr rde p mre e n q td u ae i tr en et s aA th lu a d mt .i I it o p sr l a ao n tef mat nh ede en Art fi or ry er, m, v, ei ts whs e u c r fed v nib e ty ew rt ih mre o financial infotmation consists of making i,quiries, primarily of persons responsible for financial and accounting matters, and applying analyacal and othlr ,.r.i.* pio..drrro. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under Sectio n 1.43(10) of the companies Act, 2013, and consequently does not enable me to obtuin a.rrrance that I would become aware of all srgnificant matters that might be identified in an audit. Accordingly, I do not express an audit opinion. B aca cs oe md po an n ym iny g r e Sv taie tew m c eo nn t, d pu rc ete pd a tea ds a inb o av ce c, o n rdo ath ni cn .g . rh ria ths tc ho em re e ct oo g m niy ti oa nt te ann dti o mn e t ah sa ut r ec mau es ne ts pm rine c t ipo l eb se l- li ae iv de dth oa wt n t l- ir ne tlre applicable Accounting Standards prescribed under Secrion t:3 of the Companies Act, 2013, rcadwith the r ne ole t v da isn ct l or su ele ds ti hs es u ine fd o rt mhe ar te iou nn d te er q, ua irn ed d t t th o e br e a d- i: sc co lo,u sn .t dln Ig n p tr .a rc mtic , e os f a Rn ed g up lr ain tic oip " ie aas Jg re tn he er a sll Ey Ba Ic c (e I-p iste tid n gi n o b1 l. ir gd aia tr, o h na ss and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be discl,seci, or that it contains any materialmisstatement. Other Matter iT nh e ec o Srn tap ta et ma eti nve f win 1a :n ^c r:i va il i wnf eo drm ba yt -i to hn o prf t dh ee C .so sm orp a on .ry if ,oo .r t Fh ue th ha el rf y te ha er e finnd ae nd ia3 l0 it nh os re mpt ae tm iob ne r f, 0 t2 h5 e, i hn ac ll fu yd ee ad ended 31st March, 2026, aod the finaniial results for the years ended 31st March, 2026 and 31.stMarch,2025, included in the Statement, v/ere audited by the pr.d....ro, auditor. My conclusion is not modified in respect this matter. 'f For Finava and Associates tl Chartered Accountants R"g 362W" Date:07 /tL/2026 Place: Raikot z CHARTEREO UD IN: 260 4 4511U HIJI.S697 7 *A) J F-irrava) Proprietor M.No. 044511 GUJARAT HY-SPIN LIMITED Reg. Office : P.O. Box no. 22, Gundala Road, Gondal, Rajkot - 360311 CIN: L17110GJ2011PLC063898 Website: www.gujarathyspin.com E- Mail: gujarathyspinpvtltd@gmail.com Unaudited Statement of Financial Results for the Half Year ended 30th September, 2026 Rs. In Lakhs Particulars Half year Ended Year Ended 30.09.2026 31.03.2026 30.09.2025 31.03.2026 31.03.2025 (Unaudited) (Audited) (Unaudited) (Audited) (Audited) 1 INCOME FROM OPERATIONS a Net Sales/income from operations 5,249.46 4 ,613.36 3,658.94 8,272.30 9,255.63 b Other Income 50.91 67.30 47.24 114.54 240.75 TOTAL INCOME 5,300.37 4,680.66 3,706.18 8,386.84 9,496.38 2 EXPENSES a Cost of materials consumed 4,367.48 3 ,548.98 2,887.62 6,436.60 7,282.50 b Purchase of Stock in trade - - - - - c Changes in inventories of finished goods, (258.81) 116.39 (19.21) 97.18 176.06 work-in-progress and stock-in-trade d Excise Duty Expense - - - - - e Employee benefits expenses 183.52 180.68 154.20 334.88 382.06 f Finance Costs 101.39 95.29 41.55 136.84 103.36 g Depreciation and amortisation expense 103.20 84.95 76.67 161.62 162.65 h Other expenses 570.15 616.57 596.75 1,213.32 1,376.39 TOTAL EXPENSES 5,066.92 4,642.85 3,737.59 8,380.44 9,483.02 3 Profit/(Loss) from ordinary activities before 233.45 37.82 (31.41) 6.40 13.36 exceptional items 4 Exceptional items - - - - - 5 Profit/(Loss) from ordinary activities 233.45 37.82 (31.41) 6.40 13.36 6 Extraordinary Items - - - - - 7 Profit Before tax 233.45 37.82 (31.41) 6.40 13.36 8 Tax expenses 0.00 0.00 0.00 1. Income Tax Expense - 6.98 - 6.98 5.47 2. Deferred tax Expense 61.98 (3.85) (1.43) -5.27 -1.83 9 Net Profit/(Loss) for the period 171.47 34.68 (29.99) 4.70 9.72 10 Paid-up equity share capital 1,675.00 1 ,675.00 1,675.00 1,675.00 1,675.00 11 Reserves excluding revaluation reserves 240.89 236.19 12 Earning Per Share (Face Value of Rs.10/-) 1.02 0.21 (0.18) 0.03 0.06 Basic & Diluted but not annualised Debt Equity Ratio 1.52 1.08 0.88 1.08 0.73 Interest Coverage Ratio 3.30 1.40 0.24 1.05 1.13 Debt Service Coverate Ratio 1.09 1.40 0.24 1.05 1.13 EPS for Half Year ended not annualised See accompanying notes to the financial results. GUJARAT HY-SPIN LIMITED Reg. Office : P.O. Box no. 22, Gundala Road, Gondal, Rajkot - 360311 CIN: L17110GJ2011PLC063898 Website: www.gujarathyspin.com E- Mail: gujarathyspinpvtltd@gmail.com UNAUDITED STATEMENT OF ASSETS & LIABILITIES as at 30th September, 2026 (Rs. in Lakhs ) Particulars As At As At 30.09.2026 31.03.2026 (Unaudited) (Audited) A EQUITY AND LIABILITIES 1 Shareholders' funds a Share Capital 1,675.00 1,675.00 [Showing first 8,000 characters — download PDF for full document]