The board of directors in their meeting held today have decided appointment of M/s Kashyap R. Mehta & Partners, Practicing Company Secretaries as a Secretarial Auditors of the company to ....

KUSH INDUSTRIES LIMITED (Formerly known as SNS Textiles Limited) [CIN: L74110GJ1992PLC017218] Registered Office & Works : Plot No.129, Near J. B. Chemicals, G.I.D.C. Estate, Ankleshwar – 393 002, Dist. - Bharuch, (Gujarat) Tel.: +91-2646-221691 Email: snstex@yahoo.co.in 30th July, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Ref: Company Code No. 514240 Dear Sir, Sub: Outcome of Board Meeting - Submission of Un-Audited Financial Results for the quarter ended on 30th June, 2026, Date of Annual General Meeting, E-voting & other matters. We refer to our letter dated 22nd July, 2026 informing the date of Meeting of the Board of Directors of the Company. (A) Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2026. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the statement of Unaudited Financial Results for the quarter ended on 30th June, 2026 and Limited Review Report thereon as Annexure – 1. (B) Further, the Board of Directors of the Company in their meeting held today have decided to: 1. Convene the 34th Annual General Meeting of the Members of the Company on Monday, the 28th September, 2026 at 3.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with General Circular No. 03/2025 dated 22nd September, 2025 read with the requirements laid down in Para 3 and Para 4 of the General Circular No. 20/2020 dated 5th May, 2020 and earlier circulars issued in this regard extending relaxation by the Ministry of Corporate Affairs (“MCA circulars”) read with the earlier Securities and Exchange Board of India Circular (“SEBI Circular”) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Company has provided its Shareholders the facility to cast their vote by Electronic means i.e. Remote e-voting and e-voting system on the date of the AGM on all the resolution set forth in the notice of 34th Annual General Meeting. The details of ‘Remote e-voting’ are given under: KUSH INDUSTRIES LIMITED (Formerly known as SNS Textiles Limited) [CIN: L74110GJ1992PLC017218] Registered Office & Works : Plot No.129, Near J. B. Chemicals, G.I.D.C. Estate, Ankleshwar – 393 002, Dist. - Bharuch, (Gujarat) Tel.: +91-2646-221691 Email: snstex@yahoo.co.in 1 Date & Time of commencement of at 9.00 a.m. on Friday, the 25th September, 2026 Remote e-voting 2 Date & Time of end of Remote e- at 5:00 p.m. on Sunday, the 27th September, 2026 voting 3 Cut-off date for determining rights of Monday, the 21st September, 2026 entitlement of Remote e-voting 4 E-voting system during the AGM shall 15 minutes after the conclusion of AGM not be allowed beyond 3. The Board, in their meeting held today, also considered and approved: a) Appointment of M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries, (FRN: P2025GJ106000 and Peer Reviewed Certificate No. 6827/2025), as Secretarial Auditors of the Company to conduct the Secretarial Audit for a term of five consecutive years commencing from financial year 2026-27 to 2030-31, based on the recommendation of Audit Committee, subject to approval of members/shareholders at the ensuing 34th AGM of the Company. The necessary disclosures under Regulation 30 of Listing Regulations is annexed at Annexure – 2. b) Board of Directors has approved the shifting of Registered Office from Plot No.129, Near J. B. Chemicals, G.I.D.C. Estate, Ankleshwar, Bharuch Gujarat, India-393002 to 907/A, B-Block, Mondeal Square, Near ISCON Elegance, Opp. Honest Restaurant, Prahladnagar Garden, S. G. Highway, Satellite, Ahmedabad – 380 015, subject to approval of shareholders at 34th AGM of the Company. This is in due compliance of the relevant regulation of SEBI (LODR) Regulations, Request you to please take the same on your records. Please note that the Board meeting commenced at 3:15 p.m. and concluded at 3:45 p.m. Thanking you, For KUSH INDUSTRIES LIMITED, MANSUKH K. VIRANI CHAIRMAN & WHOLE TIME DIRECTOR (DIN-00873403) p SSP & Co Chartered Accountants 202, Second Floor, Shiv Shakti Unique Complex, Hanumansheri, Sagrampura,Surat, Gujarat-395002 Email : casrkhandor@gmail.com. Mob No, 9825193634 LIMITED REVIEW RF:PORT R~,'i~w ,'epol't to Th~ BOllrd of Oir~ctor~ of Ku~h Inclu~trie~ Limited (Fol'merly known liS S S Te\tiles Ltd), , I' hllve 1'I" 'iewed the lleeompllnying statement of unaudited standalone fimlncirll re~ult~ of Ku~h Industries Limited (FOI'merly known as SNS Textiles Ltd) for the period ended 30-06-2026 ("the statement") Ilttllched hel'ewith, being submitted by the Company pursuant to the requirement~ of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, as amended ("the Listing Regulations"), - This tatement, which is the responsibility of the Company's Management and approved by the Board of Directors of the Company, has been prepared in aceordance with the recognition and measurement pl'inciples laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind 34'" pl'escl'ibed under Section ]33 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations, Our responsibility is to issue a report on the Statement based on our review, We conducted our review of the Statement in accordance with the Standard on Review Engagements ( RE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India, This standard requires that we plan and pel'f'ol'm the review to obtain moderate assurance as to whether the financial statements are free of matel'ial misstatement(s), A I'eview 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 accol'dingly, we do IIOt expl'ess an audit opinion, Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, IH'epal'ed in accol'dance with the recognition and measurement principles laid down in Ind AS 34 pl'escl'ibed under Section 133 of the Act read with relevant rules issued there under and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in tenlls of Regulation 33 of the SEBI (Listing Obligations and Disclosure RequiJ'ements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement, NTANTS Place : Sural. L R KHA 'UOR PART 'ER Dale ; 30107/2026 M, 0 ;- 128976 FR ;- 0129147", UDI ;26128lJ76ITJDL02IS5 KUSH INDUSTRIES LIMITED (Formerly l(floWIl 8S SNS Textiles LIIlJiled) [CIN: L7411 OGJ1992PLC017218] , Registered Office I> Works: Plot No.129, Near J. B. Chemicals, .1 D C. Eslate, Anklc<;hwar - :lY:J OtJ/. '),sl Rh3ruch. ((f1lacal: Tel.: +91-2646-221691 Email: snslcx@;yahoo.co .• n Annexu rc - I A. STATEMENT OF STANDALONE UNAUDITED RESULTS FOR TIfE QUARTER ENDIW ON 30T " JUNE. 2026 (Rs. In lahh) , - - , Particulars Qunrtcl' ended 011 Previous YC:J r - ,, ended on 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Refer' Notcs Bclow) (Unaudited) (Audited) (Unaudited) (Audited) I Revenue fr'om opcrations 0.48 - 0.24 0.24 2 Other income 4.20 5.49 1.00 9.58 3 Total Income (1 +2) .t.68 5.49 1.2.t 9.82 <l Expenses , a_ Cost of l\-!aterials consumed i 0.47 - 0.23 1).23 b. Purchases of stock-in-trade - - - - c. Changes in inventories of finished - - - - , goods, work-in-progress and stock- in-trade d. Employee benefits expense 1.:1O 1.20 1.20 i 4.S I c. Finance costs - - - . - 1: Depl'eciation & amortisation '-- - - - 0.Q2 expense g. Electric/Gas Expense - - - I - , h. Other [Showing first 8,000 characters — download PDF for full document]