Re-appointment of Shri Rohit Swadheen Mehta (DIN 09449679) as Non-Executive Independent Director for second term of consecutive Five Years from 30.12.2026 to 29.12.2031

NrrrrV SPTUNERS LTD. leslred lorh{mful s$Hotrces q.cryding lo ooko-rqe shodord 100 REF: NSL/SG/2026-27 August 8,2026 BSE Limited National Stock Exchange of lndia Ltd. Department of CorPorate Services Exchange Plaza, Phiroze Jeejeebhoy Towers Bandra Kurla ComPlex Dalal Street Bandra (E), Mumbai - 400 001 Mumbai - 400 051. Company Code - 532698 Company lD - NITINSPIN Disclosure Requirements) Regulations. 2015 Dear Sir/Madam, pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (,,Listing Regulations"), we wish to inform you that the Board of Directors of the Company in its Meeting held on 08th August, 2026 inter-alia approved the following :- t. Unaudited Financial Results for the Quarter ended 3oth June, 2026 and took on record the Limited Review Rep<irt from the Statutory Auditors on the same. A Copy of the same are attaclreU herewith' Z. Recommended for re-appointment of Sh. Rohit Swadheen Mehta (DlN: 09449679) as Non- Executive lndependent Director for second term of consecutive five years from 30.12.2026 to Zg,L2.ZO3L, The details as required under Regulation 30 of the Listing Regulations and SEBI Master Circutar No. HO/a9lU/L4(712025-CFDPOD2/113762/2026 dated January 30, 2026 is annexed hereto as Annexure'l. 3. i6. g+'o Annual General Meeting of the Company will be held on 21't September, 2026. Further, in accordance with the Securities and Exchange Board of lndia (Prohibition of lnsider Trading) Regulations, 20i-5 and company's Code of conduct for Prohibition of lnsider Trading, the "Trading Window,' for trading in the shares of the Company will open from August !L, 2026 for the Directors, Designated & Connected Persons of the Company and their immediate relatives The meeting commenced at 12:30 P.M. and concluded at 2:25 P'M' Thanking you, Yours faithfully For : Nitin SPinners Ltd. (sudhir Garg) Company SecretarY & VP (Legal) M. No,"ACS-9684 ClN. : L17 111 RJ1 992P1C006987 Regd. Office & Plant : 16-17 Km. Stone, Chittor Road, Hamirgarh, Bhilw.a.ra (Raj.) 311 025 f6t. : ZaOttO to113, E-mail : nsl@nitinspinners.com, Website: www.nitinspinners.com ffi.m^ SUPIMA USTERIZED' WORLD'S FINEST COTTONS intertek inlerlek NITIN SPINNERS LIMITED Regd. Office : 16-17 Km. Stone, Chittor Road, Flamirgarh, Bhilwara - 311 025 (Rajasthan) CIN L171 11RJ1992PLC006987 Tel. : +91 1482 286110 ; Fax :91 1482 286117, Website : www.nitinspinners.com E-Mail-nsl@nitinspinn STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE, 2026 (Rs. in Lacs) QUARTER ENDED YEAR ENDED Particulars 30.06.2026 31.03.2 30.06.2025 31.03.2026 No. Unaudited Audited * Unaudited Audited lncome from O ons Revenue from Operations 87503,04 85979.16 7933L.32 321386.69 ll Other lncome / (Loss) 244.35 154.36 177.94 500.89 ill Total Revenue (l+ll) 87747.39 86133.52 79s09.26 321887.58 IV Expenses a. Cost of Materials Consumed 54738.1 1 496s6.08 51530.26 799826.6r b. Changes in lnventories of Finished Goods, WIP & Stock in Trade (2687.9s) 4159.56 (1328.40) t650,77 c. Employees Benefits Expenses 5773.86 4973.23 5202.79 20946.33 d. Finance Cost L947.20 1679.49 2102.69 7086,38 e. Depreciation and Amortisation Expenses 3763.35 3673.86 3687.33 14813.33 Power & Fuel 7445.50 7666.91 6989,68 29196,56 E. Other Expenses 6675.69 6543.44 5872.2t 24497.34 Total Expenses 77649.76 78292,57 73996.55 298011.32 ProfiU(Loss) before Exceptional items and tax (lll-lV ) 10097.63 7840.95 5512.70 23876.26 VI Exceptional ltems vll ProfiU(Loss) before Tax (V-Vl) 10097.63 7840.95 5512.70 23876.26 vilt fax Expenses - Current Tax 1889.38 1839.56 1415.95 5936.72 - Earlier Year Tax 0.02 (103.04 - Deferred Tax 681.57 264.99 (1.88 287.64 tx ProfiU(Loss) from for the period from Continuing Operations 7526.68 5736.38 4098.63 t7754.94 X Other Comprehensive lncome /(Loss), net of lncome Tax a) item that will not be reclassified to Profit or (Loss) 252.07 435.73 ) item that will be reclassified to Profii or (Loss) s 13.62 (342.72 (1se.s6) (ss0.93) Total other Comprehensive lncome /(Loss), net of lncome Tax 513.62 (90.6s (1s9.s6) (11s.20) XI Total Comprehensive lncome/(Loss) for the period, net of tax 8040.30 5645.73 3939.07 17639.74 xil Paid-up Equity Share Capital (Face Value of Rs. 10/- each) 5622.04 5622.00 5622.00 s622.00 Total Reserves i.e. Other Equity 141451.08 xilt Earning Per Share (Rs. Per Shares) ( for Continuing Operations) (a) Basic 13.39 10.20 7.29 31.s8 (b) Diluted 13.39 10.20 7.29 31.58 1 T - he Company's business activities falls within a single operating business segment (Textiles) in terms of lndian Accounting Standard - 108. 2 The figures for the quarter ended 31.03.2026 are the balancing figures between the audited figures in respect of the full financial year r published Un-audited year{o-date figures upto the third quarter of the previous financial year, which were subjected to limited review. Previous period figures have been regrouped/reclassified, wherever necessary, to confirm with the current period classification/presentation. The above financial results have been reviewed by the Audit Committee & approved by the Board of Directors at their meeting held on 0 August, 2026. f he Statutory Auditors have carried out "Limited RevieW' of the same. For and on behalf of Board of )ate 08.08.2026 : jitrc-j-B\. Place Harni,ga,n,,86 DIN: ffiffi \$,mt'# KALANI & CO LLP Chartered Accountants INDIA rNDijPENp ENT AUq ITOR' S LIMITED BEVIE"I/V REP9 RT The Board of Directors, Nitin Spinners Limited, Bhilwara 1,. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results for the Quarter ended 30tr June,2026 (herein after referred to as "Statement" and initialled for the purpose of identification) of NITIN SPINNERS LIMITED ("the Company") 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 Regulations") 2. This Statement is the responsibility of the Company's Management and has been approved by the Board of Directors and prepared in accordance with recognition and measurement principals laid down by the Lrdian Accounting Standard 34 "Lrterim Financial Reporting" ("Ind AS 34") prescribed under section 133 of the Companies Act, 2013 iead with relevant rules issued there under and other accounting principles generally accepted in India. Our Responsibility is to issue a report on these financial statements 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. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free from material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement read with notes thereory prepared in accordance with the applicable Indian Accounting Standards specified under section 133 of the Companies Act, 20L3 read with relevant Rules and other recognized accounting practices and policies generally accepted in India, has not disclosed the information iequired to be disclosed in terms of Regulations, including the nurlrner in which it is to be disclosed, or that it contains any material misstatement. For I(alani & Co LLP ffi,I,AQ Y"<5' tnn) f,iu,u'.wnnn)t #' l.fti; Place: Bhilwara [S. P. fhanwar] Date:8th Au.gust,2026 Partner UDIN: 26ory.1\Ll eV UE ye.Sj7s M. No. 074414 Registered Office: 703,7* Floor, Milestone Building, Gandhi Nagar Crossi [Showing first 8,000 characters — download PDF for full document]