This is to inform you that the Board of Directors of Classic Filaments Limited at their meeting held on Today i.e. Tuesday, 28th July 2026, at Sco 64/65, Huda Market, Sector-12, Faridabad, ....

CLASSIC FILAMENTS LIMITED CIN L17114GJ1990PLC013667 Regd Office: Plot No.1, Priyanka House, Umiyadham Road, Varachha, Surat-395006 Tel :0261-2540570 email: classicfilaments@ymail.com, Website: www.classicfilamentsltd.com To, Date: 28-07-2026 The Head – Listing Compliance Company Symbol: CFL BSE Limited, Scrip Code: 540310 Phiroze Jeejeebhoy Towers, ISIN: INE181U01018 Dalal Street, Mumbai- 400001 Subject: Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 Dear Sir/ Madam, In Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of Classic Filaments Limited at their meeting held on Today i.e. Tuesday, 28th July 2026, at Sco 64/65, Huda Market, Sector-12, Faridabad, Haryana 121007 has inter alia, considered and approved the Unaudited Financial Results (Standalone & Consolidated) along with the Limited Review Report for the Quarter ended 30th June, 2026. We enclose herewith a copy of the said financial results along with the Limited Review Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 04:00 P.M. This is for your information and record. Thanking you, Yours Faithfully, For on and behalf of Classic Filaments Limited Vikkas Bansal Director DIN: 00441630 Lakhankiya & Dosi LLP Chartered Accountants Independent Auditor’s Review Report on consolidated unaudited quarterly and year-to-date financial results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Classic Filaments Limited 1. We have reviewed the accompanying Statement of consolidated unaudited financial results of Classic Filaments Limited (“the Parent”) and its subsidiary (the Parent and its subsidiary together referred to as “the Group”), and its share of the net profit after tax and total comprehensive income of its associates and jointly controlled entity for the quarter ended June 30, 2026 (“the statement”), being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This Statement, which is the responsibility of the Parent’s management and approved by the Parent’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34, “Interim Financial Reporting” (“Ind AS 34”), prescribed under section 133 of the Companies Act, 2013, read with relevant rules issued there under and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 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 Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the persons responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under Section 143(10) of the Companies Act, 2013, 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. We also performed procedures in accordance with the Circular issued by SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 5th floor, Bunglow No. 7, Sadhna Society, Opp. SMC Parking, Minibazar, Varachha Road, Surat – 395006. Mobile : 9725190123 Email : cashailesh@hotmail.com Lakhankiya & Dosi LLP Chartered Accountants 4. This Statement includes the results of the Parent and its subsidiary i.e Solven Power Systems Private Limited. 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. We did not review the interim financial statements/financial Information/financial results of subsidiary entity included in the consolidated unaudited financial results of the entities included in the Group. These interim financial statements/financial Information/financial results have been reviewed by other auditor whose report have been furnished to us by the management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of this subsidiary, is based solely on the report of the other auditor and the procedures performed by us as stated in paragraph 3 above. Our conclusion on the statement is not modified in respect of the above matters. For, Lakhankiya & Dosi LLP, Chartered Accountants FRN No. 154114W/W100873 CA SHAILESH LAKHANKIYA Partner Mem. No.: 147112 Date: 28.07.2026 UDIN: 26147112ADTYZU4978 5th floor, Bunglow No. 7, Sadhna Society, Opp. SMC Parking, Minibazar, Varachha Road, Surat – 395006. Mobile : 9725190123 Email : cashailesh@hotmail.com CLASSIC FILAMENTS LIMITED CIN: L17114GJ1990PLC013667 ADDRESS Plot No-1, Priyanka House, Umiyadham Road, Varachha, Surat-395006 Tel :0261-2540570 email: classicfilaments@ymail.com, Website: www.classicfilamentsltd.com Statement of Consolidated Unaudited Results for the Quarter ended 30/06/2026 Rs. in Lakhs Quarter Ended Previus Year Ended 30-06-2026 31-03-2026 30-06-2025 31-03-2026 Particulars (Un-Audited) (Audited) (Un-Audited) (Audited) I Revenue from Operations 1038.12 0.00 0.00 0.00 II Other Income 0.08 0.00 0.00 0.00 III Total Revenue (I+II) 1038.20 0.00 0.00 0.00 IV Expenses a) Cost of Material Consumed 824.86 0.00 0.00 0.00 b) Purchase of Stock in trade 0.00 0.00 0.00 0.00 c) Changes in inventries of fisnised goods,Work in progress and stock in trade -50.39 0.00 0.00 0.00 d) Employee benefits expenses 52.61 1.20 0.80 4.40 e) Finance Cost 13.92 0.00 0.00 13.92 f) Depreciation and amortisation expenses 1.47 0.00 0.00 0.00 g) Other expenses 123.46 5.11 4.01 11.05 Total Expenses (IV) 965.93 6.31 4.81 29.37 V Profit/(loss) before exceptional items and tax (III-IV) 72.27 -6.31 -4.81 -29.37 VI Exceptional Items 0.00 0.00 0.00 0.00 VII Profit/(loss) Before Tax (V-VI) 72.27 -6.31 -4.81 -29.37 VIII Tax expense a) Current Tax 17.73 0.00 0.00 17.73 b) Deffered Tax 0.00 0.00 0.00 0.00 IX Profit/ (Loss) for the period from continuing operations (VII-VIII) 54.54 -6.31 -4.81 -29.37 X Profit/ (Loss) from discontinued operations 0.00 0.00 0.00 0.00 XI Tax expense of discontinued operations 0.00 0.00 0.00 0.00 XII Profit/ (Loss) from discontinuing operations (after tax) (X-XI) 0.00 0.00 0.00 0.00 XIII Profit/ (Loss) for the period (IX+XII) 54.54 -6.31 -4.81 -29.37 XIV Other Comprehensive Income 0.00 0.00 0.00 0.00 A. (i) Items that will not be reclassifled [Showing first 8,000 characters — download PDF for full document]