UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30 2026

HlNDOOSTAN. 'Ill t, August 07, 2026 The General Manager, Department of Corporate Services - Listing, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 509895 Dear Sir, Sub: Outcome of Board Meeting held on August 07, 2026 1. Un-Audited Financial Results and "Limited Review" Report for the Quarter ended June 30, 2026 With reference to the above intimation, we wish to inform you that pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 and modifications, if any, we are enclosing herewith Un-audited Financial Results for the quarter ended June 30, 2026 together with "Limited Review" report by the Auditors, as reviewed by the Audit Committee and approved by the Board of Directors at its Meeting held on August 07, 2026 for your information and record. 2. Reappointment of Joint Managing Director Pursuant to Regulation 30 read with Schedule Ill of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we hereby inform you that based on recommendation of Nomination Remuneration Committee the board of directors at its Meeting held on August 07, 2026 has approved the Re-appointment of Mr. Abhimanyu J. Thackersey (DIN: 00349682) as the Joint Managing Director of the Company for a period of three (3) years with effect from February 08, 2027, subject to the approval of shareholders of the Company at the 122nd Annual general meeting of the Company scheduled on September 10, 2026. The Detail required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No SEBl/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (as amended), are given in Annexure A Registered Office: Shivsagar Estate "D" Block, 8th floor, Dr. Annie Besant Road, Worli, Mumbai 400018, India. T. +91-22-61240700 Email: contact@hindoostan.com CIN: Ll7121MH1904PLC000195 www .h indoostan .com HINDOOSTAN The Meeting of the Board of Directors commenced at 10.30 A.M and concluded at 12:05 P.M Kindly take the matter on record. Thanking you, Yours faithfully, For HINDOOST AN MILLS LIMITED, KAUSHIK N KAPASI Company Secretary & Compliance Officer FCS 1479 Registered Office: Shivsagar Estate "D" Block, 8th floor, Dr. Annie Besant Road, Worli, Mumbai 400018, India. T. +91-22-61240700 Email: contact@hindoostan.com CIN: Ll 7121MH1904PLC000195 www.hindoostan.com HINDOOSTAN \111 I'> Annexure A Details as required under SEBI Listing Regulations read with Master Circular No. SEBl/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Sr. Particulars Description 1 Reason for change viz. Re-appointment of Mr. Abhimanyu J. Thackersey reappointment (DIN: 00349682) as the Joint Managing Director 2 Date of reappointment I term of Re-appointment for a further period of three years with reappointment effect from February 08, 2027 till February 07, 2030, subject to approval of the Members of the Company. 3 Brief Profile Mr. Abhimanyu J. Thackersey, is an Economics Graduate from The University of Michigan-Ann Arbor. He was earlier Executive director of the Company from 09.05.2011 to 07.09.2017. He managed the textile business of Hindoostan Mills Ltd. during the said period and led the company's foray into technical textiles in 2011. He re-joined the Company as a director with effect from 26.06.2020, then appointed/reappointed as Executive Director of the Company with effect from February 08, 2021 and redesignated as a Joint Managing Director of the Company with effect from May 23, 2024. His terms expires on February 07, 2027. 4 Disclosure of relationship Between NIL director (In case of appointment of director) 5 Information as required pursuant to Mr. Abhimanyu J. Thackersey (DIN: 00349682) is BSE Circular with ref. no. not debarred from holding the office of Director LIST/COMP/14/201819 pursuant to any SEBI Order or any other such authority. Registered Office: Shivsagar Estate "D" Block, 8th floor, Dr. Annie Besant Road, Worli, Mumbai 400018, India. T. +91-22-61240700 Email: contact@hindoostan.com CIN: L 17121MHI904PLCOOO 195 www.hindoostan.com HINDOOSTAN MILLS LIMITED Registered Office: Shivsagar Estate, "D" Block, 8th floor, Dr. Annie Besant Road, Worli, Mumbai -400018 CIN: ll7121MH1904PLC000195 Statement of Unaudited Results for the Quarter ended June 30, 2026 {Rs in Lakhs) Sr. Particulars Quarter Ended Year Ended No. 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Refer Note No. 6) (Unaudited) {Audited) {Unaudited) (Audited) CONTINUING OPERATIONS l•I Net Sales/Income from Operations 198.98 390.55 353.15 1,416.44 (b) Other Operating Income 3.17 16.48 4.50 32.82 Total Revenue from operations 202.15 407.03 357.65 1,449.26 Other Income (Refer Note No. 2) 112.38 (115.52) 153.89 140.43 Total Income 314.53 291.51 511.54 1,589.69 E><penses l•I Cost of Materials Consumed 58.44 258.48 173.33 691.05 (b) Purchase of Stock-in -Trade 4.77 1.00 13.08 (<) Changes in Inventories of Finished goods, Work in progress and Stock in (11.80) (79.66) (4.85) (37.14) Trade (d) Employee Benefits Expense 125.63 114.22 112.28 479.29 (e) Finance Cost 3.25 1.17 2.11 6.61 (f) Depreciation and Amonisation Expenses 34.03 38.71 35.46 152.00 (g) Other Expenses 122.32 109.28 88.51 385.32 T ota1 (Hpenses 326.64 443.20 406.84 1,690.11 Ill (Loss)/ Profit before Tax from continuing operations (11.11) (151.69) 104.70 (100.41) IV Less: Tax expense -Tax Adjustments of Earlier Years 6.97 6.97 v (Loss)/ Profit for the period from continuing operations (11.11) (158.66) 104.70 (107.39) DISCONTINUED OPERATIONS VI (Loss) before tax from discontinued Tel(tile operations (Refer Note No. 3) (46.15) (195.37) (113.78) (555.29) VII Less: Tax expense of discontinued Textile operation VIII (Loss) for the period from discontinued Textile operations (46.15) (195.37) (113 78) (555.29) IX Net (Loss) for the period (58.26) (354.03) (119.08) (662.68) x Other Comprehensive Income -Items that will not be reclassified subsequently to profit & las~ 28.22 29.78 XI Total Comprehensive (Loss)/ Income for the period (58.26) (315.81) (119.08) (632.90) XII Paid-up Equity Share Capital (Face value ~ 10/-each) 166.45 166.45 166.45 166.45 XIII Other Equity 3,116.18 XIV Earnings Per Equity Share from continuing operations Basic & Diluted (0.73) (9.53) 6.29 (6.45) xv Earnings Per Equity Share from discontinued Textile operations Basic & Diluted (2.77) (11.74) (13.44) (33.36) XVI Earnings Per Equity Share from continuing and discontinued Textile operations Basic & Diluted (3.50) (21.17) (7.15) (39.81) See accompanying notes to the Financial Results (Not Annualised) (Not Annualised) {Not Annualised) (Annualised) Notes: 1) The above financial results as reviewed by the Audit Committee, have been approved and taken on record at the meeting of the Board of Directors held on August 7, 2026. The results are as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 as amended. 2) Other income is after considering fair value gain /(loss) on Mutual fund investment amounting to Rs. 85.13 lakhs for the quarter ended June 30, 2026, Rs (145.22) lakhs for the quarter ended March 31, 2026, Rs. 122.19 lakhs for the quarter ended June 30, 2025 and Rs. 31.37 lakhs for the year ended March 31, 2026. 3) Notes related to Discontinued Textile operations: (a) In the previous year the Company had discontinued its Textile operations and accordingly related assets were shown as assets held for safe. The management is pursuing its plan to dispose those assets. Land & Building pertaining to the Textile division has been continued to be shown as part of Property Plant and Equipment, as the management does not have plan to dispose of the same, the said land & building may be put to alternative use. As per the requirement of IND AS -105 "Non·Current Asset held for sale and Discontinued Operations", the result of Discontinued Textile operation have been shown separately in the Statemen [Showing first 8,000 characters — download PDF for full document]