Outcome of Board Meeting

BANNAARMIM ASNP INNMIINLGLL SI MITED RegdO.f fi:2c 5e2M ,e ttupaRloaaydCa,om i mba-t6o4r01e4 3T,a milnIaNdDuI,A Telep:h0 o4n2e-22 4355E5-5m a:si hla res@bannarimills.com Webs:iwww t.ebannarimillCsI:.NL c1o7m1 11TZ1989PLGCS0T0R:2N3 437AAA6C B8513A1ZE BASML/6S0E3C//SE'S/2026-27 10.8.2026 ThMea nager ThMea nager LisDtienpga rtment ListDienpga rtment NatiSotnoaEclxk c haonfIg nedL iiam ited BSLEi mited "ExchPalnagzCea- B"1l,,o Gc k Flo2o5r BandraC-oKmuprlleax PhirJoezeej eeTbohwoeyr s Sand{rEaa Msutm}b,4a 0i00 5 1 DalSatlr eet Mumb4a0i00 0 1 DeaSri r, SubS:U BMISOSFIU ONNA UDIFTIENDA NRCEISAULL -LTISM IRTEEVDI REEWP O-RFTO R THQEU ARTEENRD E3D0 .6.2026. RefS:c rCiopd NeS:-E B ASMBLS;-E 5 32674 PursutaoRn etg ula3t3oi foS nE B{IL isOtbilnigg aatnidDo inssc lRoesquurier ements) Regula2t0i1wo5ena sre,en clohseirnegwt ihfteoh l lowing: 1.StateomfeU nnta udiFtienda nRceisaufllo ttrsh qeu ar/t eMr3o ntehnsd ed 30.6.2026. 2.LimiRteevdiR eewp ogritvb eyon u Srt atutoryM /AsPu dRNia tgohrasvR eanodra &C oC.h,a rtered ACcociomubnattaonrtes., ThBeo aMrede tcionmgm enact1e .d2P 5Ma ncdo nclaut3d .e1Pd5M . Kintdalkoyen r ecoorftd ha eb oavnead c knowiltersde gcee ipt. ThankYionug, YouFrasi thfully, FoBrA NNAARMIM ASNP INNMIINLGLL ISM ITED COMPASNEYC RETARY Encalsa: b ove GKS/Server/BEAxScMhLa/nSgteTo/OcNL kSIT ET&EBRS E BANNARAIM MAN-SPINNIMNIGL LS LIMITED RegdO.f fi2c5e2:M, E TTUPALAYRAOMA DC,O IMBATO-R6E4 10 43 Telephone: 24(3054525225)4, 4 7959 Ea-cmcatisl@:b annarimills.com CINL:1 7111TZ1989PLC0W0e2b4s7i6wt wew:. bannarimills.com STATEMEONFTS TANDALOUNNEA UDITFEIDN ANCIRAELS ULFTOSR T HEQ UARTEERN DE3D0 .06.2026 rRsi.nL akhesx ceppetre quisthya rdea tla S.No. Particulars Ouarteenrded Yeaern ded 30.06.203216. 03.203206. 06.203215. 03.2026 <Unaudite(dA )u dite<Udn)a udite(dA )u dited) I Revenfureoo mp erations 21,650.2923, 071.0261 ,739.2877 ,032.40 II Othienrc ome 159.05 98.30 143.68 709.66 IIIT otianlc om(eI+ II) 21,809.2928, 169.3261 ,882.9857 ,742.06 IV Expenses a)Cosotfm atercioanlssu med 14,585.1502, 812.0163 ,848.6526 ,887.41 b)Purchoafss etso ck-in-trade 0.46 221.02 c)Chanignie n ventooffr iineisgs ohoedds , (99.094), 274.466 79.26 3,053.98 stock-iann-dwt orrakd-ei n-oroaress d)Emplobyeenee efxiptesn se 2,318.224, 171.741 ,977.198 ,053.45 e)Finance costs 1,031.116, 115.371 ,070.164 ,302.89 f)Deprecainadta imoonr tiezxapteinosne s 760.92 663.77 633.18 2,633.95 9)Otheexrp enses 2,966.724, 767.112 ,729.2120 ,443.61 TotIea x penses 21,563.2915, 804.5211 ,158.6855 ,375.29 V Profit/b{elfoostrsae)(x I I-II V) 246.03 364.85 724.30 2,366.77 VI Taxe xpenses Currteanxt (4 15.22) 119.42 (114.92) Defertraeexdx pense/(savings) (11 35.57)5 93.26 77.26 791.95 (1,135.571)7 8.04 196.68 677.03 VIIP rofit/(fLotorhs pese )r ifordo cmo ntinui1n,g3 81.601 86.81 527.62 1,689.74 ooerat(iVo-nVsI ) VIIPIr ofit/{fLroodsmis s)c ontoipneureadt ions - 0.42 (38.20)( 191.44) IX TaxE xpense/(osfda ivsicnognsto)ip neuraetdi ons - 0.14 (13.35) (6960.) X Profit/(fLroodsmis s)c ontoipneureadt ions - 0.28 (24.85)( 124.54) afttearx( VIII-IX) XI Profit/(fLotorhs pese )r i(oVdI l+X) 1,381.60 187.09 502.77 1,565.20 XIIO thecro mprehensive infcroomme /(loss) continouoienroa tions Itetmh awtin lolbt e r eclastsopi rfoioferlid ot s s i)Remeasureomfte hndete sf ibneende fit 172.28 172.28 iiG)ain/(olneo qsusii)tn ys trudmeesnitgsn ated(0.52) 0.06 0.70 (0.01) atF VTOCI iiIin)cotmaerx e lattoii ntgetm hsaw tin lolbt e 38.63 (60.20) (60.20) reclastsooi rfoioferlid ot s s Othecro mprehenisnicvoem e/(flroosms ) 38.11 112.14 0.70 112.07 continouoienroa tions XIITIo tcaolm prehenisnicvoem( el/o sfso)tr h e 1,419.722 99.23 503.47 1,677.27 peri(oXdI X+I I) BANNARAIM MANS PINNIMNIGL LLSI MITED RegdO.ff ic2e5:2 M,E TTUPALAYRAOMA DC,O IMBATO-R6E4 10 43 Telepho(n0e4:22 24)3 555254,4 795E9- maialc:c ts@bannarimills.com CINL:1 71T1Z11 989PLC002W4e7b6s iwtwew:. bannarimills.com STATEMEONFTS TANDALOUNNEA UDITFEIDN ANCIRAELS ULTFSO RT HEQ UARTEERN DE3D0 .06.2026 [Rsi.nL akhesx ceppetre q uisthya rdea ta] S.No. Particulars Quarteenrd ed Yeaern ded 30.06.203216. 03.203206. 06.203215. 03.2026 (Unaudit(eA du)d ite(dU)n audit(eA du)d ited) XIVP aide-quupsi htaycr aep ital 3,996.037, 996.037, 996.037, 996.07 (Favcael oufRe s .o5e/sr-h are) XV Otheeqru (ie txyc lurdeivnagl uraetsieaorsnv e) 44,332.07 showinnt haeu dibtaelda snhceee t XVIE arnipnegsrs h a(rEeP S(o) fR s.5e/a-c(hn)o t annuafloiqrsu eadr -tfeorcrso ntinuinq Baseiacr nipnesqrhs a re 1.73 0.22 0.73 2.17 Diluetaerdn ipnesqrhs a re 1.73 0.22 0.73 2.17 XVIEI arnipnegrss h ar(eE PS()oR fs .5e/a-c(hn)o t annuafloiqrsu eadr -tfeordrsi scontinued Baseiacr nipnesqrhs a re 0.00 (.003) (0.16) Diluetaerdn ipnesqrhs a re 0.00 (0.03) (0.16) XVIIEIa rnipnegrss h ar(eE PS()oR fs .5e/a-c(hn)o t annuafloiqrsu eadr -tfeordrsi scon&t inued Baseiacr nipnesqrhs a re 1.73 0.22 0.70 2.01 Diluetaerdn ipnesqrhs a re 1.73 0.22 0.70 2.01 Notetsot hSet andaUlonnaeu diFtienda nRceisaulfl ottrsh Qeu arteenrd e3d0 .06.2026: 1.Thea bovset andaulnoanuedf iitneadnr ceisau"llt thSset atemfeotnrht qe"u aretnedre d Jun3e0 2,0 2h6a vbee erne viebwyte hdAe u dCiotm mitatnedhe a vbee eanp probvyed thBeo aorfdD irecattto hremsie re tihneglosdnA ugu1s0t2, 0 2T6h.eS tatuAtuodriyt ors havree vietwhesedt ateamnegdni tv tehnue n modirfeipeodr t. 2.TheC ompainspy r imaerniglaygi entd h mea nufacotfuT reixtnaignl dre e laptreodd ucts, whiicnth h ceo ntoefIx ntAd S 1 0"8O peraSteignmge nictsos n"s idtehorene lsdyi gnificant businseesgsm ent. 3.ThGea rmeunntsi itt uaatPt aeldl awdhaimhc,ah bd e eena rlcilears saisaf siseehdte slf do r salwea,ss olddu ritnhygee aern d3ed1stM arc,h2 02T6h.le a nadtS IPCPOeTr,u ndiusrai contitnobu eec dl assaisaf siseehdte slf dos ra /l dei sconotpienruaetadis po enIrsn A dS 10'5N o-CnurrAesnsteh teslfo drs alaend di sconotpienruaeatdsi a ot3n 0tshJ un2e0,2 6. Thes ummaorfty h ree suolftt hsae f oredsiasicdo ntinueads i onpcelruuadntedideo rn s three suilasts fs o llows: (sR.I nl akhs) Quarteenrd ed Yerae nded Particulars Jun3e0 , Marc3h1 , Jun3e0 , Mar c3h1 , 2026 2026 2025 2026 TotIanlc ome - (7.84) 45.74 209.63 TotIea x penses - (8.25) 83.94 401.07 Prof(iLto/sb se)f otraex 0.42 (38.20) (191.44) Taexx pe/n (sseavings) - 0.14 (13.35) (66). 90 Profit/A(fLtotesarsx ) 0.82 (2485.) (124.54) 4.ThCeo mpainsys uCeodn verEtqiubWilatery r ainntt wsto r anc-hTersa nIc 4h2(e, 25,806 warraantRt s6s.2 a,l lo0t4Nt oevde m2b0e2ra4 n)Td r anIc(Ih4 e1 ,66w,a6r6r0aa ntRt ss. 36a,l lo2t2tA eudg u2s0t2 5-)c onveritniteboql ueis thya res 1w8mi otnhtifhnrs o m allotTmheen2 t5.%u pfrsounbts croifRp st1i.,o 0nl3 a0k (hTsr anIc:Rh se6. 5 5l akhs; TranIcIhR:es3 .7 l5a khhasbs)e ecnl assais"f MioendRe eyc eiAvgeadiS nhsatWr aer rants" undOetrh er aEsqa ut3i 1Mt ayr c2h0 2D6u.r itnhgqe u aretnedre3 d0th J un2e0,2 t6h,e TranIcc hoen verospitoiwonan sf orfdeuiteto en do- npaymeonftt h e basluabnsccer iption on0 4M ay2 02a5n adc cordtihnaegm loyuo,nf fot r feiatpepdl icmaotnieRoysn6 . 5 l5a khs havbee etnr ansfteocr arpeirdte aslea rsv e3a 0tthJ un2e0 26. 5.ThCeo mpahnayps r opotsoae ddo pt new tax re2g0io0mf et h Iuenn cdoeTmrae x section Act2,0 2(5c orrespsoencdt1ii1no5gnB oAfAI ncoTmaexA ct1,9 61A)c.c ordtihnegly, defertraexd b heaescn o mpuftoetrdh qeu aretnedre3 d0th J un2e0 2a6s p enre wt ax regiamnedo pening tdaelxfi earbrhiealdvbi eet eyrn e compiunct oendfo rmwiitytn he w tarxe gime. 6.Thef igufroetrsh eq uaretnedre Mda rc3h1 2,0 2a6r teh eb alanfciignugbr eetsw een audiftiegdu forret shf eu fliln anyceiaearnl d eMda rc3h12 ,0 2a6n dp ubliysehaetrdod ate figuurpet sot hteh iqruda retnedreD de cemb3e12r,0 25. 7.Previpoeursif oidg uhraevsbe e erne grouperde calnadsw shiefrieenvdee cre ssary. Foarn do nb ehaolftf h eB oarodfD irectors Place: Coimbatore ManagiDnigr ector Dat1e0:. 08.2026 DIN:00002458 P.NR.A GHAVENRDARO&A C O ChartAecrcuenodt ants ---------- ----- - FoundeP.Nr. R aghveanradR ao- ---------- ----­ No.2 3/Y2i,s Pwaar adAipsaer tmlelnFnltdos oK ra,l iRodaadRsa, m ngaarC,o imba-6t4o01r0 e9 (f [Showing first 8,000 characters — download PDF for full document]