The Board Meeting held on 7th August 2026 considered and approved the following : 1. The unaudited financial results for the quarter ended 30-6-2026 2. Approved the resignation of Mr N ....

T : +9144281159 10 /12 M : admin@maris.co.in W : www.maris.co.in CIN : L93090TN1979PLC032618 MARIS| MARIS SPINNERS LIMITED Registered Office : 11, Cathedral Road, Chennai - 600 086. MSL/ 42 /2026-27 7th August 2026 M/s. The Bombay Stock Exchange Limited Corporate Relationship Dept. Floor 25, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001 Dear Sir, Sub: Compliance under Listing Regulation 29- Outcome of Board Meeting Scrip Code: 531503 We hereby state that the following among other things are considered at the Board of Directors meeting held today, which started at 10.30 am; 1. The Board considered and approved the unaudited financial results for the quarter ended 30t June 2026 along with cash flow statement for the period. 2. The Board approved the resignation of Mr. N Sridharan Company Secretary and Compliance Officerto be relieved on 31-8-2026 3. The Board approved the appointment of Ms. Shanmuga Priya as Company Secretary cum Compliance Officer with effect from 1-9-2026. The meeting concluded at 11. 30 AM. The above is for your information and records. Thanking you Yours faithfully For MARIS SPINNERS LIMITED N Bwddasarn N SRIDHARAN COMPANY SECRETARY AND COMPLIANCE OFFICER Mills Unit| : Kattemalalavadi Village, Hunsur Taluk, Mysore District - 571 134. Telephone : 08222 - 252 153 GST : 29AAACM9874F120 Unit Il : Kulithalai Road, Manapparai, Trichy District - 621 306. Mobile : 98424 31113 GST : 33AAACM9874F1ZB MARIS SPINNERS LIMITED NO.11 CATHEDRAL ROAD, CHENNAI - 600 086. Tel : 9144 28115810 Website : www.maris.con Email : admin@maris.co.in CIN:L93090TN1979PLC032618 STATEMENT OF STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 (X. in Lakhs)| QUARTER ENDED. YEAR ENDED) Particulars 30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2026 Un-Audited Audited 1 [Income R 2) Revenue from operations 4805.41| 459143 380952 16837.16 b) Other Income 16166 135.43 187.32 680.21 | Total Income 4,967.07 4,726.86 3,996.84 17,517.37 2 | 2)E x Cp oen sd tit o fu r me a terials consumed 287907| 301047| 263165 1118565 b) Purchase of Stock in trade 2694 - 15669 <) Changes in inventories of finished goods and work-in- e, (2684) 13898 (21555) (67.30) ) Employee benefits expense. 38175 33479 35291 1,469.19 ) ) DF ei pn ra en cc ie a tC io os nt s and amortisation expense 2 10 58 0. .7 24 4 2 10 86 2. 04 52 2 14 68 6. 23 49 | 9 61 41 35 27 6 ) Other expenses 86142 82952 87716| 343674 [ Total Expenditure 4,454.38 4,689.17 4,060.80 17,733.80 3 m’"l(:;;)mw'"" o ey 51269 37.69 (63.96) (216.43) 4 [Exceptional Items - Gain / (Loss) - - . = 5 [Profit/(loss) from Ordinary Activities before tax (3+4) 512.69 37.69 (63.96) (216.43) 6 |Tax expense/(Savings) a) Current tax - - - - b) Deferred tax 14932 437 (18.62) (69.63)) Total tax expense/(Savings) 149.32 437 (18.62)] (69.63)] 7 |Profit /(loss) for the Period (3-4) 363.37 3332 (45.34)| (146.80) 8 [Other Comprehensive Income (net of tax) a b) ) I it te em ms s t th ha at t w wi il ll l n bo et rb ee c lar se sc il fa is es di fi te o d prt oo f itp ro of ri t loo sr s loss - 30- 1 521 9 |Total Comprehensive Income/{loss) for the period (5+6) 363.37 36.33 (45.34) (141.59)) 11 10 | [P Ra ei sd eru vp se q eu xi ct ly uds ih na gr e rec va ap lit ua al io( nFV ro ef seR rs v. e1 0/- each) 79248 79248 792.48 1,7 09 42 9. .4 88 4 Not Not Not 12 (| )E arn Bai sn ig cs /( (L io ns Rs s) ) Per Share (FVo f Rs.10/- each) annuali 4se 5d 9 | annuali 0se 4d 6 | annuali (s 0e 5d 7 ) | Annuali (1s .e 7d 9 ) i) Dituted (in Rs.) 459 046 (0.57) (1.79) Notes: 1 CTh oe m paa nb yo )v ,e hs at va et em be en et n pof r epu an ra eu dd it ie n d acs ct oa rn dd aa nl co en e witfi hn an ac pi pa ll i car be ls eu lts a cc( ot uh ne tiS nt ga t se tm ae nn dt a) r dso f iM .eA .,R I IS n diaS nP IN AcN cE oR uS n tiL nI gM IT SE tD a, n da( rt dh se ('Ind AS') prescribed under section 133 of the Companies Act,2013, (‘the Act')read with the relevant rules thereunder a Rn ed q uii rn emete nr tm ss ) Rof e guR le ag tu il oa nt si ,o 2n 0 153 ,3 3 s of a meSe nc du er dit ies and Exchange Board of India (listing Obligations and Disclosure 2 tT hh ee r es at fta et re me an pt p roo vf edth e byC o tm hep a Bn oy a rdf or oft he D irq eu ca tr ot re sr ate n td he eid r r3 e0 st ph ecJ tu in ve e 2 m0 e2 e6 t, ih na gs s b he ele dn or n ev 7i te h we Ad u gub sy t th 2e 0 26A udi Tt h e Co sm tm ai tet mt ee ne t a hn ad s also been reviewed by the Statutory Auditors . The Statutory Auditors review report along with the Statement is beiog filed with the BSE Limited ("BSE"Jand is also available at the Company's website “www.maris co.in” 3 The Standalone figures for the quarter ended 31st March 2026 are the balancing figures between audited standalone figures of the full financial year ended 315t March 2026 and the published unaudited year to date standalone figures upto the third quarter of the pervious financial year 4 The Company has evauated its operating segments in accordance with Ind AS 108 and has concluded that is it engaged in a single operating segment viz., manufacturing and selling of cotton related products. T RAGHURAMAN HARIGOVIND Place : Chennai TP MANAGING DIRECTOR 'WHOLETIME DIRECTOR Date : 7th August 2026 /’3 }“DHU fz‘ N DIN: 01722570 DIN: 06428975 iz AChanered %\ = ccountants, E! oy & RAGHAVAN, CHAUDHURI & NARAYANAN Second Floor, Casa Capitol, Whood Street, Ashoknagar, C e Bangalore - 560 025. Pho:n 2e55 6 7578 / 25514771 ] 4140 4830 Independent Auditor’s Limited Review Report on the Unaudited Standalone Quarterly Financial Results of the company for the Quarter Ended 30" June, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. The Board of Directors, Maris Spinners Limited 1, Cathedral Road, Chennai — 600 086 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of Maris Spinners Limited (the “Company’). for the Quarter ended 30" June, 2026 (the *Statement’) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, as amended (the “Listing Regulations™) The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting” 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. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our< review We conducted our review of the Statement in accordance with the Standard on Review Engagements 2410, “Review of Interim Financial Information Performed by the Independcn! Auditor of the Enti by the Institute of Chartered Accountants of India. This standard requi at we plan and perform the review 10 obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making mquiries, 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 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 n the aforesaid Indian Accounting Standards ('Ind AS") specif [Showing first 8,000 characters — download PDF for full document]