Standalone Un-audited financial Results for the quarter ended 30.06.2026 is enclosed

In=ELitEEhi@f9; SPINNING MILLS IJTD. 'Regd. Offlc® a Corporate once : 373, Industrial AreaA, LUDHIAr\lA -141003 (INDIA) Phones : +91-161-2600701 to 705, 2606977 to 980 FaDt : +91-161-2222942, 2601956 Email : seonsm@owmnahar.com \^leb sife : `A^^Mr.owmnahar.com CIN No.: L17115PB1980PLC004341 GST No. : 03AAACN5710DIZ6 =SoMrp oVrSaDte/2 L02ls6t-l2n7g/ D e p a r t m e n t August 05, 2026 The General Manager The National Stock Exchange of India Limited The Bombay Stock Exchange Limited25thFloor,P.J.Tower Exchange Plaza, 5th Floor, Plot No. C/1, G-BIock Bandra-Kurla Complex, Bandra (E) Dalal Street, Mumbai MUMBAI -400051 MUMBAl-400001 SYMBOL: NAHARSPING SCRIP CODE: 500296 S±±B:OutcomeofBoardMeetipLi! Dear sir/Madam, Pursuant to Regulation 30 read with Schedule 111 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board of DirectorsoftheCompanyintheirMeetingheldon5thAugust,2026have,/.nter-cl//.ar,approved: 1. The Standalone un-audited Financial Results for the quarter ended 30th June, 2026 (copy enclosed), along with Limited Review Reports thereon by M/s. Gupta Vigg & Co., Chartered Accountants, Ludhiana pursuant to Regulation 33 of Listing Regulations. 2. The re-appointment of Mr. Dinesh Oswal (DIN: 00607290) as a Managing Director of the Company forafurtherperiodof5yearsw.e.f.1stJanuary,2027,subjecttotheapprovalofshareholders. 3. The re-appointment of Dr. Yash Paul Sachdeva (DIN: 02012337) and Dr. Anchal Kumar Jain (DIN: ;:a5:6:.2e:i.:;tlnAduegpues:,d::!7?jsr::;:::t°oftthheea::ro::,n:ffs°hra:eieoi:::s.term°f5(five)Consecutive 4. The 46th Annual General Meeting of the Company wiw be held on Friday, the 25th day of September, 2026 at 10.00 am through Video Conferencing (VC)/Other Audio Visual Means (OAVM). 5. The Register of Members and Share Transfer Books of the Company will remain closed from 5th September,2026to9thSeptember,2026(bothdaysinclusive).TheBoardhasfixed4thSeptember, 2026 as the record date for the purpose of payment of dividend on the Equity Shares for the financial year ended 31St March, 2026. The Board Meeting commenced at 3.00 p.in. and concluded at 3.50 p.in. Kindly take the same on your records and disseminate the same on your website. Thanking you, yoursfaithfully, For NAHAR SPINNING MILLS LIMITED |BRIJ SHARMA) COM FIANY SECRETARY M. NO. F2458 Encl: As above Gurugrm Off]c® : Ffal No. 22-a. Sector-18, Qurugram -120 015 Ph. : +91-124-2430532, 2430533 Fax : +91-124-2430536 E+nail : delhi©owmnahar.com E.=IN-aTiaFT7!` SPINNING MILLS LTD. Regd. Office & Corporate Crmce : 373, Industrial Area-A. LUDHIANA -141 003 (INDIA) Phones : +91-161-2600701 to 705, 2606977 to 980 Fax : +91-161-2222942, 2601956 E-mail : secnsm@owmnahar.com \^feb site : \M^^Ar.ormnahar.com C|N No.: L17115PB1980PLC004341 GST No. : 03AAACN5710DIZ6 STATEMENT OF STANDALONE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (ts.In tokhs) Qualter Entled Year Ended Sr, No, Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 (un-audited) 'Audited) (Un-audited) (Audited) I„Ill Income from operations (a) Reveriue from operations 96610.08942.07 91681.65567.45 81928.38368.10 321792.38,1518.87, (I)) Other income Total income from operations 97552.15 92249.10 82296.48 323311.25 Expenses (a) Cost of materials consumed(b)Purchasesofstock-in-trade 54926.79163.60 52202.15105.63 54825.72105.59 210253.36567.60 (c) Changes in inventories of finished goods, 5537.20 9517.39 -1325.28 4273.25 (d) Employee benefits expense 8228.68 7956.02 8157.47 32041.78 (e) Power & Fuel 7920.26 7624.21 7362.18 30486.17 (f) Depreciation and amortisation expense 2450.44 2249.59 2316.39 9134.86 (g) Finance Cost 1863.31 I 1282.32 i 1718.98117122.418380.337007.46 5438.75 (h) Other expenses(Any item exceeding loyo of the total expenses relating to continuing 1128420.59 operations to be shown separately) Total expenses 88Z12.69 89317.64 80168.51 320616.36 Profit before exceptional items and Tax 9339.46 2931.46 2127.97 2694.89 'V Exceptional items 0.00 0.00 0.00 0.00 Corporate social Responsibility Expenses |u/s 135 0F Companies Act, 2013) 1.74 22.74 22.74 9o.96l Vl Profit from ordinary activities before Tax 9337.72 2908.72 2105.23 2603.93 V'IV'l''X Tax exDensellncludinE Deffered Tax etc.I 2350.00 567.00 509.00 422.00 Profit for the period from continuing 6987.72 2341.72 1596.23 2181.93 ol]erations Other Comprehensive Income/(Loss) (Net off , 2209.89 •1502.10 6969.17 140.69 X Total Compreheii sive Income/(Loss) 9197.61 839.62 8565.40 2322.62 Xl Paid-up equity share capital (Face Value of Rs. 1803.27 1803.27 I 1803,27 1803.27 Xll Reserves exd uding revaluation reserves 149406.49 I Earnings per equity share face value Of Rs. 5/- Xl'I eacl' Basic/Diluted (Rs.) 19.38' 6.45! 4.43 6.92 Notes: 1 The Company ls operating in Single segment i.e Textiles, hence segment Reporting as required under lND AS 108 (Operating Segment) is not applicable . 2 The above flnanclal results have been prepered ln accordance with the recoglnitlon and measurement princlples of the Indian Aeeountlng Standard ('lnd AS'| as notmed under the Companles (Indian Aecountlng Standard) Rules 2015 as amended by compariles (Indian Accounting Standard| Rules , 2016 as speclfled under sectlon 133 of tl`e Companles Act, 3 The Company does not have any Subsidary/Assoclates/Joint Venture Company 4 The above results were revle`A/ed by tl.e Audit Committee and thereafter approved and taken on record by the Board of Directors at their meeting held on Sth August, 2026. Fiat No. 22-a, Sector-18, GUTugram -120 015 Ph. : +91-124-2430532, 2430533 Fax : +91-12+2430536 Ewhail : delhl@owmnahar.com GSTIN : 03AAEFG0353QIZF GUpm VIghaqere#ccgng: a PAN : AAEFG0353Q 1 O1-KISMAT COIVIPLEX, G.T. ROAD, MILLER GANJ, LUDHIANA-141 003. lND'A uMHeeEEyEHBEEQBI The Board of Directors, NaharSpinningIvlillsLimited WehavereviewedtheaccompanyingstatementOfun-auditedfinancialresultsofM/s.Nahar SpinningMillslimitedhavingitsregisteredofficeat373,lndustrialArea-A,Ludhianaforquarter ended30thJune,2026beingsubmittedbytheCompanypursuanttotherequirementsof Regulation33oftheSEBl(ListingObligationsandDisclosureRequirements)Regulations,2015 (asamended)includingrelevantcircularsissuedbytheSEBlfromtimetotime.Thisstatement istheresponsibilityoftheCompany'sManagementandhasbeenapprovedbytheBoardof Directors,hasbeenpreparedinaccordancewiththerecognltionandmeasurementprinciples lalddowninthelndianAccountingStandard34``lnterimfinancialReporting'(lndAS34), prescribedunderSection133oftheCompaniesAct,2013readwithrelevantrulesissuedthere underandotheraccountingprinciplesgenerallyacceptedinlndia.Ourresponsibilityistoissue areportontliesefinancialstatementsbasedonourreview. WeconductedourreviewoftheStatementinaccordancewiththeStandardonReview Engagements (SRE) 2410, `'Review Of lnterim financial lnformation Performed by the lndependentAuditorOftheEntitv',lssuedbythelnstituteOfCharteredAccountantsoflndia. Thisstandardrequiresthatweplanandperformthereviewtoobtainmoderateassuranceasto whetherthefinancialstatementsarefreeOfmaterialmisstatement.Arevlewislimited primarllytolnquiriesofcompanypersonnelandanalyticalproceduresappliedtofinanclaldata andissubstantiallylessthantheauditconductedinaccordancewiththestandardsonAuditing Specifiedundersection143(10)oftheAct,andconsequentlydoesnotenableustoobtain assurancethatwewouldbecomeawareofawsignificantmattersthatmightbeidentifiedinan audit.Accordingly,wedonotexpressanauditopiniom Basedonourreviewconductedasabove,nothinghascometoourattentionthatcausesusto believethattheaccompanyingstatementofunauditedfinanclalresultspreparedinaccordance wlthappllcablelndianAccountingStandardsI.e.IndAS34asprescribedunderSection133of theCompaniesAct,2013readwithrelevantrulesissuedthereunderorbythelnstltuteof CharteredAccountantsoflndiaandotherrecognizedaccountingpracticesandpolicieshasnot Hdisicclrolosesde dththe einintofromrmatlautiiio ,n crTe.q..u _i_re d_t _obe-`d i Is c--lo-.s. eI-d+ini^tne [Showing first 8,000 characters — download PDF for full document]