Approved the unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026; Approved investment and execution of agreements with CGE II Hybrid Energy Private ....

BANSWARA BSL/SEC/2026-27/31 315 July, 2026 Limited National Stock Exchange of India 1td )j ecbhoy) Towers, Exchang£e Plaza Bandra-Kurla, Dalal Slltt-i, Mumbai - 400001 Bandra (East), Mumbai-400051 (Maharashtra) (Maharashtra) Serip Code : 503722 Symbol : BANSWRAS Subject: Outcome of the Board Meeting held on 31 July, 2026 pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”). Dear Sir/ Madam, The Board of Directors of the Company at their Meeting held on Friday, 313 July, 2026 at the Registered Office of the Company at Industrial Area, Dahod Road, Post Box No. 21, Banswara Rajasthan - 327 001, which commenced at 10:20 A.M. and concluded at 12:15 P.M., inter alia transacted the following business: 1) Financial Results Approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30" June, 2026 alongwith Limited Review Report of Statutory Auditors of the Company. Same are enclosed herewith as “Annexure A”. 2) Approval for Investment and Execution of Agreements Approved execution of Power Consumption Agreement with CGE 11 Hybrid Fnergy Private Limited and Share Purchase & Shareholders’ Agreement with CGE I1 Hybrid Energy Private Limited and Continuum Green Energy Limited. The details as required under SEBI Listing Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30™ January, 2026 regarding details of acquisition are provided n “Annexure B” to this letter. 3) Appointment of Ms. Monika Bohara as Company Secretary Cum Compliance Officer KMP) of the Company Based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors, approved the appointment of Ms. Monika Bohara (ACS A60048) as a Company Secretary cum Compliance Officer (Key Managerial Personnel) of the Company w.e.f. 3% August, 2026. The relevant details as per the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30" January, 2026 are provided in - “Annexure C”. BANSWARA SYNTEX LIMITED { CORPORATE OFFICE REGISTERED OFFICE & MILLS 5% Floor, Gopal Bhawan, 199 Princess Street Mumbai 400002 Industrial Area, Dahod Road, Banswara — 327001 (m,n;fil}.};\/' . Tel: +91 22 66336571-76 | Fax : + 91 22 66336586 Tel : + 91 2962 240690-93, 257679-68 | Fax : + 91 2962 z@z\ e Email : info@banswarasyntex.com Email : secretarial@banswarasyntax,com M oe 0\ An S / 1S0 9001: 2008 Company | CIN L24302RJ1976PLC001684 | www.banswarasyntex.com BANSWARA Furthermore, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of conduct for Prohibition of Insider Trading, the “Trading Window" for trading in the shares of the Company will be open from Monday, 3" August, 2026 for the Directors and the Key Management Personnel / Designatecl Persons/ Connected Persons of the Company and their relatives. You are requested to take the same on record. Yours faithfully For BANSWARA SYNTEX LIMITED N st \ /m ) Shaleen Toshniwal Managing Director ) DIN: 00246432 Encl.: As above BANSWARA SYNTEX LIMITED CORPORATE OFFICE REGISTERED OFFICE & MILLS 5 T" el :Fl +oo 9r 1, G 2o 2p 6a 6l 3 B 3h 6a 5w 7a 1n 7, 6 1 |9 9 F aP xr i : n +c e 9s 1s 2 S 2tr 6e 6e 3t 3M 6u 5m 8b 6a i 400002 T eIn ld :u s +t 9ri 1al 2 A 9r 6e 2a , 2 4D 0a 6h 9o 0d -9 R 3o ,a 2d 5, 7 B 6a 7n 9s -w 6a 8r |a F— a x3 2 : 7 +0 90 11 2( 9R 6aj 2a s 2t 4h 0a 6n 5) 2 Email : Info@banswarasyntex.com Email : secretarisl@banswarasyntex.com An is /150 9001: 2008 Company | CIN L24302RJ1976PLC001684 | www.banswarasyntex.com /1 nnexwre - A K G Somani & Co LLP offlenthgson CHARTERED ACCOUNTANTS LLP Identifieation No. A Independent auditor’s Limited Review Report on unaudited Standalone Financial Results of Banswara Syntex Limited for the quarter ended 30 June 2026 pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Board of Directors of Banswara Syntex Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of Banswara Syntex Limited (‘the Company’) for the quarter ended 30 June 2026 (“the Statement”), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘Listing Regulations’). 2. This Statement, which is the responsibility of the Company’s management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” 1ssued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether Uie Statement is fiee of wdtetlal uilsstatenent. A review of nwerdm financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing 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 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 specified under Section 133 of the Companies Act, 2013 as amended and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements 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. Regd. Office: Delite Theater Building, 4/1 Asaf Ali Road, Delhi-110002, 2nd Office: 3/8, Asaf Ali Road, New Delhi-110002. Tel: +91-11- 41403938, 23252225, 23277677, 41426262. 5. Other matter The figures for the quarter ended 31 March 2026 as reported in these standalone financial results are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The published figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. Our conclusion on the statement is not modified in respect of the above matter. For K G Somani & Co LLP Chartered Accountants Firm Reg1stratmgigghyos(llgggg1N/N500377 AMBER by awvier JAISWAL ate: 2026.07.31 . 12:19:27 +05'30" (Amber Jaiswal) Partner Membership No: 550715 UDIN: 265507150UGVPY5119 Place: New Delhi Date: 315t July 2026 BANSWARA SYNTEX LIMITED CINA2430201976P1C001684 Regd. Office: Industrlal Area, Dahod Road, Banswara - 327001 (Rajasthan) Phone: 91-2062-240690,91:-2962-257679-681 Fax: 91-2962-240692 Corporate Office 4-51h Floor, Gopal [Showing first 8,000 characters — download PDF for full document]