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Ref: PILC/2026-27
Aug 10,2026, < p|
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street,
MUMBAI — 400 001
Dear Sir,
Sub: Outcome of Board meeting held on 10th August 2026
Ref: Patspin India Limited (Scrip Code: 514326)
Further to our letter Ref,No.PILC/2026-27 dated 15" July 2026, the Board of Directors at their
meeting held on 10" August, 2026 approved Statement of Un-Audited Financial Results
(Standalone) for the quarter ended June 30, 2026 pursuant to Regulation 33 of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015. Copy of the same is enclosed as
Annexure A.
We also enclose herewith Limited Review Report (Standalone) for the quarter ended June 30, 2026
issued by our Statutory Auditors M/s L.U Krishnan & Co., Chartered Accountants, Chennai as
Annexure B
Further, the meeting of Board of Directors have also approved and took note of the following:
1. 35" Annual General Mecting of the company will be held on Monday, 28" September, 2026
at 10.00 AM (IST) through Video Conferencing (VC) / Other Audio Visual Means
(OAVM). ’
Cut-off date has been fixed on Monday, 21st September, 2026 for determining the eligibility
of shareholders to cast their vote through e-Voting facility.
Appointment of M/s Central Depository Services Limited (CDSL) as e-Voting service
provider for ensuing 35th Annual General Meeting of the Company
Book Closure has been fixed from Wednesday, 23rd September, 2026 to Monday, 28
September, 2026 (both days inclusive) for the purpose of Annual General Meeting.
Appointment of Shri. M R L Narasimha, Practicing Company Secretary (FCS Membership
No.2851, CP No 799) as Scrutinizer or failing him, Shri. AbhilashN A, Practicing Company
Secretary (FCS Membership No. 10876 CP No. 14524) to scrutinize the remote e-voting
process in fair and transparent manner.
The Board Meeting commenced at 12.17 PM and concluded at 0336 M
This is for your information and records.
Thanking you,
Yours faithfully,
For PATSPIN INDIA LIMITED
PATSPIN INDIA LIMITED
CIN: L18101KL1991PLC006194
CORPROATE | REGISTERED OFFICE
3F loor, Palal Towers, MG Road, Ravipuram, Kochi 682016, India| prl \/7/\ |
Phone: 91-484-2661900
Email: cs@palspin.coml fin. ho@patspin com
Veena Vishwanath Bhandary
www patspin.com
1S0 9001:2005/ 14001:2006 Certified ‘ Company Secretary
Annexvee A ‘Q
PATSPIN INDIA LIMITED
STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30" JUNE 2026
(Rs. In lakhs)
Quarter ended Year ended
30.06.2026 | 31.03.2026 | 30.06.2025| 31.03.2026
SN. Particulars (Unaudited)| (Audited) |(Unaudited)| (Audited)
Refer Note 6
1 | Income:
(a) Revenue from operations 1101 1058 1119 4652
(b) Other income 14 25 24 214
Total Revenue 1115 1083 1143 4866
2 | Expenses:
(a) Cost of materials consumed 39 36 27 136
(b) Processing charges 6 31 34 392
(c) Power Charges 462 468 475 1911
(d) Employee benefits expense 459 445 463 1883
(e) Finance Cost 175 169 160 663
| ® Depreciation and amortization expense 71 70 74 292
| (g) | Other expenses 157 144 146 625
Total Expenses 1369 1363 1379 5902
3 Profit/(Loss) before Exceptional & Extra ordinary items (254) (280) (236) (1036)
and Tax
4 | Exceptional Item (Refer Note 5) (104)
5 | Profit / (Loss) before Extra-Ordinary Items and Tax (254) (280) (236) (1140)
6 | Extra-Ordinary Items
7 | Profit / (Loss) before Tax (254) (280) (236) (1140)
| 8 Tax Expense
I Current Tax (MAT) - - - -
| 9 | Net Profit/ (Loss) after Tax (254) (280) (236) (1140)
| 10 | Other Comprehensive income, net of Income Tax - 26 R 26
| - Impact on remeasurement of Employee Benefit
I 11 | Total other Comprehensive Income / (Loss) - 26 - 26
| 12 | Total Comprehensive Income / (Loss) (254) (254) (236) (1114)
1 13 | P (a Fi ad c- eu vp a e lq uu ei ot fy s Rh sa r 10e r -c a ep ait ca hl ) 3.8z Aper| 002 3082
14 | Other Equity (Excluding Revaluation Reserve) (12700)
Basic earnings per Share (EPS) (quarter figures not
15 annualized) (0.82) (0.90) (0.76) (3.69)
16 D‘\luled_earnings per Share (EPS) (quarter figures not (©.77) (©.85) ©.72) (3.46)
annualized)
PATSPIN INDIA LIMITED
CIN: L18101KL1991PLC006194
CORPROATE/ REGISTERED OFFICE
3" Floor, Palal Towers, MG Road, Ravipuram, Kochi 682016, India
Phone: 91-484-2661900
(G TN Emai: cs@patspin.coml fin.ho@patspin.com
GROUP www.palspin.com
1S0 9001:2005/ 14001:2005 Certified
Notes:
1. The above unaudited financial results for the quarter ended 30" June 2026, were reviewed and
recommended by the Audit Committee of the Board and approved by the Board of Directors of the
Company at their meeting held on 10" August 2026.
2. Statutory Auditors have carried out a Limited Review of these results pursuant to Clause 33 of SEBI
(LODR), 2015.
3. The Company is engaged in only one segment viz, “Yarn Segment” and as such there are no separate
reportable segments as per Ind AS 108 "Operating Segments".
4. In the absence of working capital facilities, pending approval of the restructuring proposal, as
explained in para below, the company continues to carry out Job work operations where the
revenues from Job work covers the operational cost.
Demand situation for Indian Textiles Industry has improved on account of various Government
initiatives including signing of Free Trade Agreement (FTA) with UK, EU , New Zealand etc. as well as
geopolitical situation in countries like Bangladesh, Middle East and Gulf Region. In order to take
advantage of the improved demand scenario, the company continues to pursue with its banks to
consider and approve restructuring of the outstanding debts (Working capital Demand Loan- WCTL)
with fresh working capital facilities to restart own manufacturing operations. Own manufacturing
operations could generate better EBIDTA and cash profit, which will enable the company to reposition
itself by returning to its core business model. The bankers have carried out Techno Economic Viability
(TEV) study for the Restructuring Proposal and TEV study report submitted to Bankers confirmed
viability of the company’s restructuring proposal. Bankers have asked the Company to clear past dues
to take up restructuring and pending which, they have initiated certain recovery measures like issue
of notice u/s 13(2) of SARFAESI Act,2002 and also issue of possession notice u/s 13(4) of SARFAESI
Act 2002, petition to Debt Recovery Tribunal (DRT). The Company is already in discussion with its
bankers and are hopeful of arriving an amicable solution in view of the favorable TEV study as stated
above and to continue the operations in the interest of workmen and other stake holders.
PATSPIN INDIA LIMITED
CIN: L18101KL1991PLC006194
CORPROATE / REGISTERED OFFICE
3 Floor, Palal Towers, MG Road, Ravipuram, Kochi 682016, India
Phone: 91-484-2661900
Email: cs@patspin.coml fin ho@patspin.com
www.patspin.com
1S0 9001:2005/ 14001:2005 Certified
5. The Exceptional Item for the year ended 31.03.2026 represents incremental liability on Gratuity for
the past periods of service on actuarial valuation in accordance with Ind AS 19- 'Employee Benefits' and
the relevant guidance issued by the Institute of Chartered Accountants of India ('ICAI') and the
provisions of the four Labour Codes issued by Government of India on November 21, 2025.
6. The figures for the quarter ended March 31, 2026 are the balancing figures between audited figures
for the full previous financial year and unaudited published year to date figures up to the third quarter
of the previous year.
7. Previous Quarter’s / year's figures have been rearranged/ regrouped wherever considered necessary
to conform to the presentation for the current period.
For PATSPIN INDIA LIMITED
Q/“/p
Place: KOCHI UMANG PATODIA
Date: 10.08.2026 Chairman & Managing Director
(DIN00003588)
PATSPIN INDIA LIMITED
CIN: L18101KL1991PLC006194
CORPROATE| REGISTERED OFFICE
3 Floor, Palal Towers, MG Road, Ravipuram, Kochi 662016, India
Phone: 91-484-2661900 B
Email: es@patspin.coml fin ho@patspin.com
www.patspin.com
IS0 9001:2005/ 14001:2005 Certified
PATSPIN INDIA LIMITED
Extract of Statement of Standa
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