Appointment of M/S Walker Chandiok & Co., LLP as the Statutory Auditors of the Company for a consecutive second term of 5 years

CORPORATE OFFICE 15th Flr., D Wing, Trade World Bldg., Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W), Mumbai 400013. Tel No. 022- 66343312 -16/ 022-24963304 - 07/ 022-66109036 - 40 FACTORY ADDRESS Unit 1. Survey Plot N0.187/4/1/2,250, 251 P 257/1, & 258/3, Vill. Surangi, Silvassa, Dadra and Nagar Haveli 396230. Unit 2. Survey Plot No.320/1/1/2/1/1,314/1,3158314/P, Vill. Surangi, Silvassa, Dadra and Nagar Haveli 396230. Tel. NO. 91-9081179797/ 91-9714109659 REGISTERED OFFICE SRV NO. 187/4/1/2, Near Surangi Bridge, Surangi Dadra & Nagar Haveli Silvassa Dadra & Nagar Haveli Dn 396230. Email: sales@sanathan.com COMPANY IDENTIFICATION NO. L17299DN2005PLC005690 Date: August 03, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra (East), Mumbai-400051. Mumbai-400001. Trading Symbol: SANATHAN Scrip Code: 544314 Ref. No: - 2026-2027/Aug26/129 Dear Sirs/Madam, Sub: Outcome of Board Meeting held on Monday, August 03, 2026. We hereby submit, pursuant to Regulations 33 and 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”), that the Board of Directors of Sanathan Textiles Limited (“the Company”) had its meeting today i.e., Monday, August 03, 2026, at 1430 hours IST and concluded at 1615 hours IST, inter alia considered and approved the following: 1. the Un-audited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report for the quarter ended June 30, 2026, pursuant to Regulation 33 of the Listing Regulations, which has been duly reviewed and recommended by the Audit Committee and the same is enclosed as Annexure I. 2. The re-appointment of M/s Walker Chandiok & Co., LLP as the Statutory Auditor of the Company, subject to approval of the shareholders at the ensuing Annual General Meeting. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (‘SEBI Circular’), are enclosed as Annexure II. 3. The re-appointment of M/s. Mahajan & Aibara Chartered Accountants LLP, as an Internal . Auditor of the Company for the Financial year 2026-27. "." 10" 0 " . 4, , "'' 10" o " ISO 9001 IS045001 IS014001 204714o CERTIFIED CERTIFIED CERTIFIED wwwot0 ww4 CORPORATE OFFICE 15th Flr., D Wing, Trade World Bldg., Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W), Mumbai 400013. Tel No. 022- 66343312 -16/ 022-24963304 - 07/ 022-66109036 - 40 FACTORY ADDRESS Unit 1. Survey Plot N0.187/4/1/2,250, 251 P 257/1, & 258/3, Vill. Surangi, Silvassa, Dadra and Nagar Haveli 396230. Unit 2. Survey Plot No.320/1/1/2/1/1,314/1,3158314/P, Vill. Surangi, Silvassa, Dadra and Nagar Haveli 396230. Tel. NO. 91-9081179797/ 91-9714109659 REGISTERED OFFICE SRV NO. 187/4/1/2, Near Surangi Bridge, Surangi Dadra & Nagar Haveli Silvassa Dadra & Nagar Haveli Dn 396230. Email: sales@sanathan.com COMPANY IDENTIFICATION NO. L17299DN2005PLC005690 The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (‘SEBI Circular’), are enclosed as Annexure III. 4. The re-appointment of M/s. Saroj K Babu & Co., Cost Accountants, Firm Reg. No.: 100591 as a Cost Auditor of the Company and payment of remuneration for the Financial Year 2026-27, subject to ratification of payment of remuneration by the shareholders of the Company at the ensuing AGM. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (‘SEBI Circular’), are enclosed as Annexure IV. 5. The convening of the 21st Annual General Meeting (“AGM”) of the Company on Friday, September 11, 2026, at 04:00 P.M. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). We request you to take the above information on your record. Thanking You, Yours faithfully, For Sanathan Textiles Limited Jude Patrick Dsouza Company Secretary and Compliance Officer Encl: As above "." 10" 0 " . 4, , "'' 10" o " ISO 9001 IS045001 IS014001 204714o CERTIFIED CERTIFIED CERTIFIED wwwot0 ww4 CORPORATE OFFICE Sanathan gth Fir., D Wing. Trade World Bldg., Kamala Milts Compound, Senapati Bapat Marg. Lower Parel (w), Mumbai 400013 Tel N0, 022- 66343312 -16 / 022-24963304 - 07/ 022-66109036 - 40 FACTORY ADDRESS Textiles Unit 1. Survey Plot N6.187/4/1/2,250, 251 P 257/1, 8 258/3, Vilt. Surangi, Silvassa, Dadra and Nagar Haveli 396230 unit 2. Survey Plot No.320/1//2/1/1,314/1,3158314/P, Vitt. Surangi, Silvassa, Dadra and Nagar Haveli 396230 LTD. Tel. N0. 91-9081179797 / 91-9714109659 REGISTERED OFFICE yarns for the Fabric of Life $Rv NO. 187/4/1/2, Near Surangi Bridge, Surangi Dadra 8 Nagar Haveli Silvassa Dadra 8 Nagar Haveli Dn 396230. www.sanathan.com Email: sales@sanathan.com COMPANY IDENTIFICATION NO. 1172990N2005PLC005690 A. Statement of Unaudited Standalone Financial Results for the quarter ended 30 June 2026 (Amount in Crores. exce t otherwise stated Three months ended Year ended Sr. no. Particulars 30 June 2026 31 March 2026 30 June 2025 31 March 2026 (Unaudited (Rofer note 4 Unaudited Audited) f Income (a) Revenue from operations 813.13 752.82 749.88 3.037 86 (b) Other income 15.68 14.60 8.49 54.63 Total income 828.81 767.42 758.37 3.092.49 2 Expenses (a) Cost of materials consumed 564.45 515.64 498.08 2,099.41 (b) Purchases of stock-in-trade 30 22 5.90 1.03 13.26 (c) Changes in inventories of finished goods, stock-in-trade and (55.12) (6 68) 17 97 168 work-in-progress (d) Employee benefits expense 26 29 26.81 25 04 107 04 (e) Finance costs 11.46 11.25 475 35 03 (f) Depreciation and amortisation expenses 12.80 12.56 11.59 49 22 (g) Other expenses 152.36 128.67 137.7 539.37 Total expenses 742.46 694.15 696.17 2.845.01 3 Profit before tax for the period / year (1-2) 86.35 73.27 62.20 247.48 d Tax expense (a) Current tax 20.22 15.50 1421 53.50 (b) Deferred tax charge 118 178 080 2 07 Total tax expense 21.40 17.28 15.01 55.57 5 Profit for the period / year (3-4) 64.95 55.99 47.19 191.91 6 Other comprehensive income Items that will not be reclassified to profit or loss (a) Re.measurement of defined benefit plans 0.20 0.31 (0.09) 0 79 (b) Income-tax effect on above (0.05) (0.08 0 02 (0.20) Other comprehensive income / (loss) for the period/ year 0.15 0.23 (0.07 0.59 7 Total comprehensive income for the period/ year (5 + 6) 65.10 56.22 47.12 192 50 8 Paid-up equity share capital (face value of & 10 per share) 84.40 84.40 84.40 84 40 9 Other equity 1,946 10 10 Earnings per equity share in (not annualised, except for year ended 31 March 2026) (a) Basic 7.70 6.63 5.59 22.74 b) Diluted 770 6.63 5.59 22 74 I$0 9001 I$0 1400 CERTIFIED CERTIFIED B. Notes to the Unaudited Standalone Financial Results: The unaudited standalone financial results of Sanathan Textiles Limited (the Company') for the quarter ended 30 June 2026 have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 03 August 2026 and a limited review of the same has been carried out by the statutory auditors of the Company 2 These unaudited standalone financial results have been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34, 'Interim Financial Reporting' prescribed under section 133 of the Companies Act, 2013, other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) 3 The Chief Operating Decision Maker (CODM') has identified Yarn Manufacturing' as a single business operating segment per management approa [Showing first 8,000 characters — download PDF for full document]