Updates

Lagnam Spintex Limited Lagnam Spintex Plant& Regd.OffIce: A51~53.RIiCaGrowth Centre Hamlrgarh. Bhllwara(RAJ)-311001 To, Date: 30.07.2026 The Manager Listing &Compliance Department, National Stock Exchange of India Limited Exchange Plaza,5th Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra, Mumbai- 400051. Company 10:LAGNAM ISIN: INE548Z01017 Sub.: Disclosure pursuant to Regulation 30 read with Regulation 33 of The SEBI(Listing Obligations and DisclosuresRequirement) Regulations, 2015 - Outcome of 02/2026-27 Board Meeting held onThursday,30thJuly,2026. Dear Sir/Madam. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that the 02/2026-27 Meeting of the Board of Directors of the Company was held on Thursday, 30thJuly 2026 at 01.00 p.m. through video conferencing (VC) at the Registered Office of the Company. The Board of Directors of the Company has considered and, either noted or approved the followings along with other routine businesses: - 1. Approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026 and taken on record the Limited Review Report of the Statutory Auditors on Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026; Further, in accordance with the applicable provisions of The SEBI (Prohibition of Insider Trading) Regulations, and as per Company's Code for Prohibition of Insider Trading, the "Trading Window" for dealing in Equity Shares of the Company shall remains closed till 48 hours after the declaration of Unaudited Quarterly Financial Results of the Company to the stock exchange. The meeting was commenced at 01:00 PM and concluded at 2:24 PM. You are requested to please take on record the aforesaid information for your reference, records and for further needful. Thanking You, Yours Faithfully, ForLagnamSpintex Limited Anand Mangal Managing Director DIN:.0311.3542 Enclosed:a/a M:(91)9929091010E:anand@lagnam.comW: www.lagnamsplntex.com PAN:AABCL8061A CIN:L17119RJ2010PLC032089 " LAGNAM SPINTEX LIMITED CIN: L17119RJ201 OPLC032089 Plant & Registered Office: A 51-53. RIICO Growth Centre Hamirgarh. Bhilwara- 311001 (Rajasthan) agnamSpintex M: (91) 9929091010 E: anand@lagnam.com W: www.lagnamspintex.com Statement of Unaudited Financial Results for the Quarter Ended 30th June, 2026 (Rs. in Lacs) S. Particulars Quarter Ended Year Ended No. 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited· Unaudited Audited I Revenue from Operations 16585.64 17965.02 14010.03 60498.05 II Other Income 7.11 5.94 4.81 25.14 III Total income (1+11) 16592.75 17970.96 14014.84 60523.19 IV Expenses (a)Cost ofmaterials consumed 12459.87 11155.45 10955.29 42705.58 (b) Purchases ofstock-in-trade - - - - (c)Changes ininventories offinished goods, (601.31) 1843.44 (987.28) 726.54 stock-in-trade andwork-in-progress (d) Employee benefits expense 646.61 604.64 626.71 2494.88 (e) Finance costs 772.53 767.44 817.68 3065.23 (f)Depreciation and amortisation expense 409.56 403.59 417.09 1661.81 (g)Other expenses 2009.54 2045.18 1910.98 7887.36 Total exPenses (M 15696.80 16819.74 13740.47 58541.40 V Profit (loss) before exceptional Items and tax (Ill-IV) 895.95 1151.22 274.37 1981.79 VI Exceptional items 0.00 0.00 0.00 0.00 VII Profit (loss) before tax (V-VI) 895.95 1151.22 274.37 1981.79 VIII raxexpense (1)Current tax 186.14 185.38 42.44 315.62 (2)MAT Credit Entitlement 0.00 (185.38) (42.44) (315.62) (3)Earlier year Tax 0.00 0.00 (4)Deferred tax 121.20 315.82 77.41 542.81 IX Profit (lOS8) for the period (VI-VIII) 588.61 835.40 196.96 1438.98 X Other Comprehensive Income A (i)Items that will not bereclassified toprofit orloss 4.41 21.63 (1.33) 17.63 (ii) Income tax relating to items that will notbe 0.00 0.00 0.00 0.00 reclassified to profit orloss B(i) Items that will bereclassified to profit orloss 8.91 (8.91) 0.00 (8.91) (il) Income tax relating to items that will be 0.00 0.00 0.00 0.00 reclassified to profit orloss Total other comprehensive income (X) 13.32 12.72 JU!l 8.72 XI Total Comprehensive income for the period (IX+X) 601.93 848.12 195.63 1447.70 XII Paid-up equity share capital (Face Value of Rs. 10/-each) 1766.90 1766.90 1766.90 1766.90 Total reserve i.e.Other Equity 11767.69 XIII Eamings per equity share (of Rs. 10/-each) (not annualised): (a) Basic 3.33 4.73 1.11 8.14 i(b) Diluted 3.33 4.73 1.11 8.14 Notes: 1 The above unaudited standalone financial results for the quarter ended 30th June 2026 have been prepared bythe Company in accordance with Regulation 33 of SEBI (Usting Obligations & Disclosure Requirements) Regulations 2015 (as amended) andwere reviewed bytheAudit Committee and approved &taken on record bythe Board ofDirectors attheir Meeting held on Thursday. 30th July 2026. 2 As required under Regulation 33 of the SEBr (LODR) Regulations 2015, the Statutory Auditors have issued their Report on the aforesaid unaudited financial results for the quarter ended 30th June 2026 which has also taken on record by the Audit Committee and the B.oardat their Meeting held on Thursday. 30th July 2026. The report does not have any impact on the aforesaid financial results which needs any explanation bythe Board. 3 The above results have been prepared inaccordance with Indian Accounting Standards ("Ind AS") notified under section 133 of the Companies Act. 2013. read together with the Companies (Indian Accounting Standards) Rule, 2015. as amended and other Indian Generally Accepted Accounting Practices and Policies totheextent applicable. 4 The figures ofthe previous period have beenregrouped/rearranged and/or reclassified wherever necessary 5 "The figures for the quarter ended 31stMarch 2026 are the balcmcing figures between the audited figures inrespect ofthefull financial year and published unaudited yearcto-date fiqures upto 'thethird quarter Ofthe previous financial year. which were subjected to limited review. 6 The require~nt of"Segment Reporting" isnotapplicable tothe Company asitisengaged insingle business segment 7 The Company is not having any subsidiary, associate orjoint venture; therefore. ithas prepared only standalone results as consolidation requirement isnotapplicable tothe Company. Date :30th July. 2026 Place: Bhilwara 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 misst [Showing first 8,000 characters — download PDF for full document]