Intimation for the approval of GHCL Textiles ESOS Scheme 2026

July 30, 2026 (cid:302)ावण कृ(cid:231)णप(cid:162), (cid:292)(cid:467)तपदा (cid:874)व(cid:272)म स(cid:224)वत २०८३ National Stock Exchange of India Limited BSE Limited “Exchange Plaza” Corporate Relationship Department, Bandra – Kurla Complex, 1st Floor, New Trading Ring, Rotunda Bandra (E), Mumbai – 400 051 Building, P.J. Towers, NSE Code: GHCLTEXTIL Dalal Street, Fort, Mumbai – 400 001 BSE Code: 543918 Dear Sir / Madam, Sub: Outcome of 30th Board Meeting of GHCL Textiles Limited Pursuant to requirement of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we would like to inform that the Board of Directors of the Company in their just concluded meeting held today i.e. Thursday, July 30, 2026, has inter alia approved the following: 1. Unaudited financial results for the quarter ended on June 30, 2026 along with Limited Review Report. Copy of the said unaudited financial results alongwith the Limited Review Report is attached as Annexure-1. 2. Based on the recommendation of the Nomination and Remuneration Committee (designated as Compensation Committee), the Board of Directors of the Company has approved the GHCL Employee Stock Option Scheme 2026 (“GHCL Textiles ESOS 2026” or ”Scheme”) in accordance with the provisions of the Companies Act, 2013 and the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, subject to the approval of the shareholders of the Company and such other regulatory/statutory approvals as may be necessary. Requisite disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure- 3. Notice of the Postal Ballot for approval of the GHCL Textiles Employee Stock Option Scheme 2026 ( “GHCL Textiles ESOS 2026” or “Scheme”). Please note that the board meeting commenced at 12:00 PM and concluded at 1:35 PM. Please note that copy of this intimation is also available on the website of the Company (www.ghcltextiles.co.in ). You are requested to kindly take note of the same. In case you need any other information, please let us inform. Thanking you Yours faithfully, For GHCL Textiles Limited Lalit Narayan Dwivedi Company Secretary & Compliance Officer Membership No. FCS10487 Chartered Accountants 7thFloor Building 10 Tower B DLF Cyber City Complex DLF City Phase II Gurugram 122 002 Haryana, India Tel: 124 679000 Fax: 124 679 2012 INDEPENDENT AUDITORS REVIEW REPORTON REVIEW OF INTERIM FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OFGHCL TEXTILES LIMITED 1. We have reviewed the accompanying Statement of Unaudited Financial Results of GHCL Textiles Limited , for thequarter ended June 30, 2026 ,being submitted by the Company pursuant to the requirement ofRegulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,as amended( . 2. This Statement,which and approved by the 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 thereunder and other accounting principles generally accepted in Indiaand in compliance with Regulation 33 of the ListingRegulations. Our responsibility is to express a conclusionon the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 , issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with 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. 4. Based on our review conducted as stated in paragraph 3 above, 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. 5. The Comparative financial information of the Company for the quarter ended June 30, 2025 and March 31, 2026 and year ended March 31, 2026 prepared in accordance with Indian Accounting Standards included in this Statement have been reviewed/audited by the predecessor auditor. The report of the predecessor auditor on these comparative financial information dated July 29, 2025 for the quarter ended June 30, 2025 and dated April 30, 2026 for the quarter and year ended March 31, 2026 expressed an unmodified conclusion/opinion. Our report is not modified in respect of this matter. For Deloitte Haskins & Sells Chartered Accountants LLP Chartered Accountants (Firm Regn. No. 117364W/W100739) Vijay Agarwal Partner Membership No. 094468 UDIN: 26094468IZUCXN6085 Place: Gurugram Date:July 30, 2026 Regd. Office: 19th floor, Shapath-V, Opp. Karnavati Club, S.G. Highway, Ahmedabad-380 015, Gujarat, India. Deloitte Haskins & Sells Chartered Accountants LLP is registered with Limited Liability having LLP identification No: AAX-2454 GHCTLe xtLiilmiet(seC dI: LN 1 8101GJ2020PLQ14004) Re,tisOtffeircGeeHd:C HLo usOep,pP .u njHaalblNi,e aNra vranB,rouuSsrt aa Nnadv,r anA,rohumread,a -3b8a00d0 G9u,j arat (Emaiinlf:o @ghcltseexctrielteasr.icaol.@igWnhe,cb lswwwti.etgxeht:cil letse.xctoPil.heiosnn0.,e7c :9o -.2i6n4,2 7519) StateomfUe nnatu dFiitneadnR ceisaluf lottrhsQ e u artEenrd Jeudn3 e02 ,0 26 (iat'n c rores) QuarEtnedre d YeaErn ded 30.06.23012.60 3.23002.60 6.3210.2053 .2026 S.NoP articulars Audi(tReedf er Unaudited UnauditAeudd ited Not3e) 1 Income (aR)e vefnruooemp erations 408.94 363.692 67.751 ,318.60 I( bO)t hienrc ome 0.66 10.82 2.32 16.20 TotIanlc ome 409.60 374.512 70.071 ,334.80 2 Expenses aC)o sotfr amwa tecroinaslusm ed 253.54 229.351 88.46 882.56 b)Pu rcohfsa tsoec k-in-trade 5.68 6.57 0.68 15.28 cC)h aniginen venotffinio srhieegdso osdtso,c k-ainnwd-o trrakd-ein - 1.07 9.41 (17.01)( 6.19) Ip rogress d)P owera,n wdfa uteelr 21.23 21.94 17.26 77.99 eE)m plobyeeneee fxiptesn se 22.10 20.86 20.14 82.03 If)F inanccoes ts 1.69 1.63 1.23 5.25 lgD)e precainaadtim oonr tisaetixopne nse 15.30 14.95 12.98 57.90 h)O theerx penses 36.20 34.37 28.22 127.02 TotEaXJ)le nses 356.81 339.082 51.96 1,241.84 3 Probfeiftto ar(xe1 -2) 5279 35.43 18.11 9296 4 TaexXJ) enses (aC)urrteanxt 10.47 5.63 2.60 13.87 (bC)u rrteaanxdt i usftmoeerna trv leiaerrs - - - 0.21 (cDle fetrarcxeh da rge 2.97 2.14 1.99 8.51 TottaaelxXJ) enses 13.44 7.77 4.59 2259 5 Proffotirhtp ee rivoed/a( r3 -4) 39.35 27.66 13.52 70.37 OthCeorm prehIenncsoimvee (aR)e-measugraeim(nelsno/ots nd s e)fi nbeedn epfilta- nnsot tob e 0.16 (1.07)0 .14 (0.64) reclatsops riofiafientldd o issnsu bsepqeureinotd s Ib )I( ncotmaeexf foenc ta bove {0.04) 0.27 {0.04) 0.16 OthCeorm prehIenncsoi(mvle/eo n seostf)t a-xn ottob er eclassified 6 0.12 (0.80)0 .10 (0.48) tpor oafnildto isnss u bsepqeureinotd s 7 Totcaolm prehienncsofimovtereh p ee riyoed/an reo,tft a(x5 +6) 39.47 26.86 13.62 69.89 8 Paiudpe qusihtaycr aep (iftaavclae lo u�fe2 /e-ach) 19.12 19.12 19.12 19.12 9 Otheeqru aispty e trh aeu dibtaeldas nhceee t 1,483.37 Earningsp esrh a(rfeav caelo ufe2� / e-ach) (NoAtn nualised) Basaincdd i lu(tate)d 4.12 2.89 1.41 7.3 [Showing first 8,000 characters — download PDF for full document]