Please find attached disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

; threads August 07, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400001 Scrip Code: 502873 Dear Sir, Sub: Outcome of Board Meeting held on August 07, 2026 We wish to inform you that the Board of Directors in their Meeting held today i.e. August 07, 2026 has, inter alia, considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results of the company for the quarter ended June 30, 2026, along with auditor's limited review report thereon. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015], please find attached the unaudited standalone and consolidated financial results of the company for the quarter ended June 30, 2026, along with auditor's limited review report thereon as Annexure - A; 2. Re-appointment of Mr. Vikram Sumatilal Sheth (DIN: 03349632) as an Independent Director of the Company for a second term of five (5) consecutive years, with effect from April 30, 2027 till April 29, 2032, subject to approval of the Shareholders. The details required under regulation 30 of SEBI (LODR) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 ('SEBI Circulars') are attached as Annexure - B. The said meeting commenced at 03: 15 PM and concluded at 03:40 PM. The above announcements are also being made available on the website of the Company at www.hpthreads.com. This is for your information and records. Yours Faithfully, For H.P. Cotton Textile Mills Limited .~, f'"• · Shubham Jain Company Secretary and Complian Encl: As above ''~Bji' H.P. Cotton Textile Mills Limited (A Government of India recognised Star Export House) Corporate Office: Regd. Office & Works: HPCOTTON F-0, The Mira Corporate Suites, T: +91 11 26927387, 49073415 15 K.M. Stone, Delhi Road, 1 & 2, Old lshwar Nagar, Mathura Road, +91 11 41540471 / 72 / 73 V.PO. Mayar, Hisar -125 044, TEXTILE MILLS LTD New Delhi -110065, India F: +91 11 49073410 Haryana, India www.hpthreads.com E: info@hpthreads.com CIN NO. L18101HR1981PLC012274 IS09001 ·2008 D. KOTHARY & CO. Chartered Accountants IND I A Independent Auditor's Limited Review Report on the Unaudited Consolidated Financial Results for the quarter ended June 30, 2026, pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors H.P. Cotton Textile Mills Limited 1. We have reviewed the accompanying Statement of unaudited Consolidated Financial Results of H.P. Cotton Textile Mills Limited ("the Parent"), and its subsidiary (the Parent and its subsidiary together referred to as "the Group"), for the quarter ended June 30, 2026 ("the Statement") attached herewith, being submitted by the Parent pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulation"). 2. This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, has been prepared 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 ("the Act") as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with requirements of regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is the responsibility of the Company's management and has been approved by the Board of Directors of the Company. Our responsibility is to express a conclusion on the Statement based on our review. 3. We have 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" issued by the Institute of Chartered Accountants of India. A review of interim 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. We also performed procedures in accordance with the Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, to the extent applicable. 4. The Statement includes the result of the following entities: Parent Company: (i) H.P. Cotton Textile Mills Limited Subsidiary: (i) HP MMF Textile Mills Limited 5. The accompanying unaudited consolidated financial result includes unaudited interim financial results and other unaudited financial information in respect of one subsidiary, whose interim financial results reflect total revenues of Rs. Nil, total net profit/ (loss) after tax of Rs. (0.13) lakhs, total comprehensive income of Rs. (0.13) lakhs for the quarter ended June 30, 2026, as considered in the Statement which have been reviewed by us. Our conclusion is not modified in respect of this matter. -.,,· l';j; ~- ... -:?' 102-Ameya House, Next to Azad Nagar Metro Station, Above Standard Chartered Bank, Andheri ( , . ·a1 - 400 058. Tel (B): +912268651155 / 1166 / 1111 • E-mail: info@dkothary.com •Website : www.dkothary.com D. KOTHARY & CO. Chartered Accountants IN DJ A 6. Based on our review conducted and procedures performed as stated in para 3 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 ("Ind AS") specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed-the information required to be disclosed in terms of the Listing Regulations, read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. For D. Kothary & Co. Chartered Accountants Firm Registration No. 105 Nikhilesh Patni \ :-~ Partner ~ Membership No. 155641 UDIN: 26155641PATCKT7233 Place: Mumbai Date: August 7u,, 2026 102-Ameya House, Next to Azad Nagar Metro Station, Above Standard Chartered Bank, Andheri (W), Mumbai -400 058. Tel (B): +912268651155 / 1166 / 1111 • E-mail: info@dkothary.com • Website : www.dkothary.com H.P. Cotton Textile Mills Limited Regd. Office:-15th Km Stone, Delhi Road, VPO-Mayar, Hlsar, Haryana-125044 CIN: L 18101HR1981PLC012274, Email: lnfo@hpthreads.com, Website: www.hpthreads.com Tel: +91-11-41540471, Fax: +91-11-49073410 Statement of consolidated unaudited financial results for the quarter ended 30 June 2026 1i in lacs exceot as stated otherwise I Quarter ended Quarter ended Quarter ended Year ended Particulars 30 June 2026 31 March 2026 (refer 30 June 2025 31 March 2026 note 4) {Unaudited) (Unaudited) /Audited\ Income: I. Revenue from operations 3.118 2.756 3.591 13.150 II. Other income 35 97 41 263 Ill Total income II+ 111 3153 2 853 3 632 13 413 IV Expenses: Cost of materials consumed 1.155 1.109 1.439 5.279 Changes in inventories of finished goods and work-in-progress {61) (285) 114 {227) Employee benefits expense 922 814 816 3.333 Finance costs 126 150 176 654 Depreciation and amortisation expense 79 85 80 331 Power and fuel 346 419 434 1.763 Other exoenses 445 469 421 1 837 Total exoen [Showing first 8,000 characters — download PDF for full document]