Outcome of Board Meeting

A.,L.CHECHANI & CO. 17, HEERA PANNA MARKET CHARTERED ACCOUNTANTS GROUND FLOOR, PUR ROAD BHILWARA- 311001 The Board of Directors, LAGNAM SPINTEX LIMITED A 5L-53, RIICO Growth Centre, Hamirgarh, Bhilwara- 311001. We have reviewed the accompanying statement of unaudited financial results of M/s Lagnam Spintex Limited ("the Company") for the quarter ended 30th June, 2026 (herein after referred to as the "statement") along with notes thereon as attached herewith, being submitted by the company pursuant to the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('the regulations') as amended. This statement is the responsibility of the Company's Management and approved by the Company's Board of Directors have been prepared in accordance with the recognition and measurement principles laid down by the lndian Accounting Standard 34 "lnterim Financial Reporting" ("lND AS 34"), prescribed under Section 133 of the Companies Act,2013, and rules thereunder, requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, and other accounting principles generally accepted in lndia. Our responsibility is to express a conclusion on the Statement based on our review. We have conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410 "Review of lnterim Financial lnformation Performed by the lndependent Auditor of the Entity", issued by the lnstitute of Chartered Accountants of lndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted is above, nothing has come to our attention that causes us to believe that the accompanying statements of Unaudited Financial Results read with notes thereon, preparqd in accordance with the aforesaid lndian Accounting Standards specified under section 133 of the Companies Act, 2013 read with relevant Rules and other recognized accounting practices and policies generally accepted in lndia, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, including the manner in which it is to be disclosed or that it contains any material misstatement. For A.L. Chechani & Co. Chartered Accountants trirm Reg. No.: 005341C ,---r^u (R.ffi;,ffifll Date:,30.07.2025 g:rg tiiitr 3q NxNe :';ffi; s o M. No":431503