Further to Company's letter of intimation dated 30" October, 2026 regarding postponement of the Management Meeting of the Company to inter-alia consider and approve the un-audited Standalone Financial Results for the quarter ended 30th September, 2026 Please note that the Company is currently undergoing proceedings under the Insolvency and Bankruptcy Code, 2016 ('IBC"). The Hon''ble National Company Law Tribunal (''NCLT"), Chennai, vide its order ....

GOANGO TR 1 Company under CIRP, Hon'ble NCLT, Chennai, Tostiles Lad Order dated 7" August, 2026 REG OFF : 25-A, Venkatachalam Co-op. Colony, R.S.Puram, Coimbatore — 641002 Phone : 0422-4332100. GST NO: 33AAACGBO18MIZK PAN No : AAACG8018M CIN NO : L17115721989PLC002491 CST NO 905131 Dt.28.10.92 REF /GTL / STO.EXC /2026 11-11-2026 M/S..Bombay Stock Exchange Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Scrip Code No: 521176 Mumbai - 400 001. Dear Sirs, Sub - Intimation about the outcome of the Board Meeting held on 11-11-2026 under Regulation 30 ( Schedule Il Part A ) of SEBI LODR.( Zoom Meeting) Further to Company’s letter of intimation dated 30" October, 2026 regarding postponement of the Management Meeting of the Company to inter-alia consider and approve the un-audited Standalone Financial Results for the quarter ended 30th September, 2026 Please note that the Company is currently undergoing proceedings under the Insolvency and Bankruptcy Code, 2016 (“IBC"). The Hon'ble National Company Law Tribunal (‘“NCLT"), Chennai, vide its order dated 7th August, 2026, admitted an application under Section 10 of the IBC against the Company, thereby commencing the Corporate Insolvency Resolution Process (‘CIRP"). Consequently, the powers of the Board of Directors of the Company stands suspended. Pursuant to Regulation 30 and 33 of Listing Regulations, 2015, this is to inform you that the Resolution Professional (RP) at its Management Committee meeting (in lieu of suspended Board of Directors) held today ie. 11" th November, 2026, has inter alia considered, approved and taken on record the Unaudited Standalone Financial Results of the Company for the quarter ended 30th September, 2026. The Unaudited Standalone Financial Results for the quarter ended 30th September ,2026 along with Limited Review Reports thereon issued by M/s.M.Gangadaran & Co. the Statutory Auditors of the Company are enclosed herewith. The Company is arranging to publish the Financial Results in the prescribed format in the newspapers and the same shall be uploaded on the Company's website www.gangotritextiles.in The Meeting commenced at 4.00 pm and ended at 5.00 pm We request you to kindly take note of the above Thanking you, For Gangotri Textiles Limited ( Under CIRP) G.Gunasekaran, Resdlution Professional for Gangotri Textiles Ltd., Regn.No: IBBI/IPA-001/1P-P00681/2017-2018/11178 AFA Certificate No: AA1/11178/02/300627/109032-Valid upto 30/06/2027 Registered Address: 36, Indu Nagar, Vilankurichi Road, Cheranmaa Nagar Post, Coimbatore- 641 051. Email ID : cirp.gangotritextiles@gmail.com GANGOTR Company under CIRP, Hon'ble NCLT, Chennai, Order dated 7" August, 2026 Toestahos o (K1} REG OFF : 25-A, Venkatachalam Co-op. Colony, R.S.Puram, Coimbatore = 641002 Phone : 0422-4332100. GST NO: 33AAACGB01BMIZK PAN No : AAACGB018M CIN NO : L171157Z1989PLC002491 CST NO 905131 Dt.28.10.92 GANGOTRI TEXTILES LIMITED Standalone un-Audited Financial Results For the Quarter &Half year Ended 30-9-26 PART | (Rs in lakhs ) Quarter ended Half-year ended Year Ended Particulars 30-9-2026 30-6-2026 | 30-9-2025 30-9-2026 | 30-9-2025 31-3-2026 Unaudited Unaudited | Unaudited Unaudited | Unaudited Audited 1. Revenue from Operation 2. Other Income 3.Total Income from operation 4.Expenditure a) Cost of materials consumed f) Purchase of Stock-in-Trade g) Changes in inventories of Finished Goods, Work-inProgress and Stock-in-Trade h) Employee benefit Expenses i) Finance Costs j) Depreciation & Amortization Expenses k) Other expense Total Expenses 5.Profit /Loss before Exceptional Items and Tax 6. Exceptional Items 7.Profit/ Loss before Extraordinary Items & Tax 8 Extraordinary Items 9. Profit /Loss before Tax 10. Tax Expenses a)Current Tax b) Deferred Tax 11) Profit/Loss for the period from continuing operation 12) Profit/Loss for the period from discontinued operation 13)Profit / Loss for the period 14)Other comprehensive Income a)ltems that will be reclassified to Profit or Loss b)ltems that will not be reclassified to Profit or Loss GANGOT RI Company under CIRP, Hon'ble NCLT, Chennai, Testiles 1 W Order dated 7" August, 2026 REG OFF : 25-A, Venkatachalam Co-op. Colony, R.S.Puram, Coimbatore - 641002 Phone : 0422-4332100. GST NO: 33AAACGS018MIZK PAN No : AAACGB018M CIN NO: L17115T21989PLC002491 CST NO 905131 Dt.28.10.92 —2-- 15)Total comprehensive Income (3.13) (2.39) (1.98) (5.52) (4.36) (6.71) for the period 16). Eamings per share for continuing operation a) Basic — — —_ — — — b) Diluted s . - — . - 17).Eamings per share for discontinued operation a) Basic (0.0096) | (0.0073) (0.0060) | (0.0169) |(0.0134) (0.0206) b) Diluted (0.0096) | (0.0073) (0.0060) (0.0169) | (0,0134) (0.0206) 18).Eamings per share for continuing and discontinued operation a) Basic (0.0096) | (0.0073) (0.0060) | (0.0169) |(0.0134) | (0.0206) b) Diluted (0.0096) | (0.0073) (0.0060) | (0.0169) | (0,0134) (0.0206) PART -lI- Select Information for the Quarter ended 30-9-2026 Quarter ended Half-year ended Year 30-9.2026 | 30-6-2026 | 30-9-2025 | 30-9-2026 | 30-9-2025 | Ended Particulars unudited | Unaudited | Unaudited | Unaudited | Unaudited | 31-3-26 Audited A. Particulars of Shareholding 1. Public Shareholding No of Shares 24614177 | 246,184,177 | 246,14,177 | 2,46,14,177 | 2,46,14,177 | 2,46,14,177 Percentage of Shareholding 75.47 75.47 75.47 7547 75.47 75.47 2 Promoters and Promoter R Group Shareholding a) Pled/ Egncuembdere d i. No of Shares 59,87,593 | 5987,503 | 59,87,593 | 59,87,503 | 50,87,593 | 59,87,503 ii. Percentage of Shares (as a % of the 75.00 75.00 75.00 75.00 75.00 75.00 Total shareholding of Promoter and Promoter Group) iii. Percenotf aShgarees ( as a % of the 18.36 18.36 18.36 18.36 18.36 18.36 Total share Capital of the company ) b) Non-encumbered . i. No of Shares 20,112,864 | 20,12,864 20,12,864 20,12,864 20,12,864 20,12,864 ii. Percentage of Shares ( as a % of the 25.00 25.00 25.00 25.00 25.00 25.00 Total shareholding of Promoter and Promoter Group) 6.12 6.12 6.12 6.12 6.12 6.12 iii. Percentage of Shares (as a % of the Total share Capital of the company ) GGANGOTRI Company under CIRP, Hon'ble NCLT, Chennai, Vextiles 1ad Order dated 7" August, 2026 REG OFF ; 25-A, Venkatachalam Co-op. Colony, R.S.Puram, Coimbatore ~ 641002 Phone : 0422-4332100. GST NO: 33AAACGBO18MIZK PAN No : AAACGB01BM CIN NO : L17115T21989PLC002491 CST NO 905131 Dt.28.10.92 RECONCILIATION OF EQUITY AS ON 30-9-2026 As on 30-9-26 | As on 1-4-26 Description 1,06,72,73,470 | 1,06,72,73,170 Equity as per previous GAAP ( Indlan GAAP) Add. Fair valuation of Investments in Equity through OCI Fair valuation of Loan Less. Re-classification of Preference Shares as Liability Dividend on Preference Shares including Dividend Distribution Tax — Deferred Tax Liability recognized on fair valuation of Loan 1,06,72,73,470 [ 1,06,72,73,170 Equity as reported under Ind AS Particulars Year ended 30-8-2026 B. Investor Complaints i) Pending at the beginning of the quarter Nil ii) Received during the quarter Nil iii) Disposed off during the quarter Nil iv) Remaining unresolved at the end of the quarter Nil Note : 1. Pursuant to the application under section 10 of Insolvency and Bankruptcy Code, 2016 ( Code) filed by Gangotri Textiles Ltd , the National Company Law Tribunal (NCLT) Chennai Bench, admitted the application vide order dated 7" August 2026 and directed to initiate Corporate Insolvency Resolution Process (CIRP) against the Company. CA. G.Gunasekaran , I1BBI/IPA-001/IP-P00681/2017-2018/11178 has been appointed as the interim Resolution Professional (IRP) and has subsequently been confimed as Resolution Professional (RP). Upon Commencement of CIRP, the powers of the Board of Directors of the Company, and its Committees, including the Audit Committee, stands suspended and management of the Company vest in the RP. While the powers of Board of Directors are suspended in accordance with the provisions of the Code, they are required to perfo [Showing first 8,000 characters — download PDF for full document]