Outcome of Board Meeting held on August 10 2026

Ref: GTNC/2026-27 Aug 10 2026 BSE Limited GT N Phiroze Jegjeebhoy Towers, TEXTILES Dalal Street, MUMBAI — 400 001 Dear Sir, Sub: OQutcome of Board meeting held on 10th August 2026 Ref: GTN Textiles Limited (Scrip Code: 532744) Further to our letter Ref No.GTNC/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 & Consolidated) for the quarter ended 30th June, 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 Timited Review Report (Standalone & Consolidated) for the quarter ended 30th June, 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. 21% Annual General Meeting of the Company will be held on Monday, 28" September, 2026 at 11.30 AM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 2. 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. 3. Appointment of M/s Central Depository Services Limited (CDSL) as e-Voting service provider for ensuing 21st Annual General Meeting of the Company 4. 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. 5. Appointment of Shri M R L Narasimbha, Practising Company Secretary (FCS Membership No.2851, CP No 799) as Scrutinizer or failing him, Shri Abhilash N 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 1:21 PM and concluded at 4—_' 19 )’7!") This is for your information and records. GTN TEXTILES LIMITED GIN: L18101KL2005PLC018062 REGISTERED OFFICE 617464, 6t Floor, Palal Towers, Ravipuram,MG Road, Cochin 682016, Kerala, Incia Phone: 91-484-2661800 Ematl: cs@gintextiles.com / gtnfinho@gintextiles.com MARKETING OFFICE 3“Flaor, Palal Towers, Ravipuram,MG Road, Cochin 662016, Kerala, India E K Balakrishnan Email: mkig ho@glnlexties.com Company Secretary www,gintexbles.com IS0 9001:2005 14001:2005 Certifled Prunexvee A TEXTILES GTN TEXTILES LIMITED STANDALCNE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30™ JUNE 2026 Rs in lacs Quarter ended [Year ended sl 30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2026 No. Particulars (Unaudited) | (Audited) | (Unaudited) | (Audited) ! refer Note No 1 Income: {a) Revenue from operations FEX 349 129 1023 {b) Other Income 67 - - N Total Revenue 798 349 129 1023 2 Expenses: (@) Purchase of Stock in Trade 732 346 125 1010 (b) Changes in inventories of finished goods, (17) [e3) - [F14] (©) Employee benefits expense. 15 23 9 67 (d) Finance Cost 7 8 - 20 (e) Other expenses 26 15 8 86 Total Expenses 763 388 142 1156 Profit/{Loss) before Exceptional & Extra-Ordinary 3 items and Tax 35 (39) (13) {133} 4 | Exceptional ltem Note 6 - (1040) - (1040} 5 | Profit/ (Loss) before Extra-Ordinary items and Tax 35 (1079) (13) (1173) 6 | Extra Ordinary ltems - - - - 7 | Profit/ (Loss) before Tax 35 {1079) (13} (1173) g Tax Expense Deferred Tax Charge/(credit) 105 - 105 Net Profit / {Loss) after Tax from continuing operation 35 (1184) (13) {1278) Net Profit / {Loss) before Tax from discontinuing o |-operation (Refer note 4 a) - (409) 108 (492) Current year tax - 223 - 223 Tax relating to previous years 185 185 | Net Profit/ (Loss) after Tax from discontinuing operation - 877) 168 (900 Other Comprehensive income, net of Income Tax 10 | {a) Impact on re-measurement of Employee Benefit on - - - - continuing operation 11 _| Total other Comprehensive Income - - - M Total Comprehensive Income — Continuing and 12 Discontinuing operation 3 (2061) 158 (2178 Paid-up equity share capital 13 (Face value of Rs 10/- each) 1164 He4 1184 1164 14 | Other Equity (Excluding revaluation reserve) (3590) Basic and Diluted earnings per Share (EPS) (quarter 15 figures not annualized) On continuing operation 030 (017 ©11 (10.98) Basic and Diluted earnings per Share (EPS) (quarter . (159 144 .73 figures not annualized) On discontinued operation . - ' GTN TEXTILES LIMITED GIN: L18101KL2005PLCO18062 REGISTERED OFFICE 61/464, 6th Floor, Palai Towers, Ravipuram,MG Road, Gochin 662016, Kerala, india. Phone; 91-484-2861900 Email: cs@gtntextiles.com / ginfin ho@gtntexties.com MARKETING OFFICE 3Floor, Palal Towers, Ravipuram,MG Road, Cochin 682016, Kerala, India Emaif: mktg.ho@gtntextiles.com waw.glntexiiles.com iSO 9001:2005/ 14001:2005 Certifled TEXTILES = otes The above unaudited standalone financial results for the quarter ended 30" June 2026 were reviewed and recommended by the Audit Committee to the Board and approved by the Board of Directors of the Company at their meetings held on 10% August 2026. 2. Statutory Auditors have carried out a limited Review of these results pursuant to Clause 33 of SEBI (LODR) Regulation 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. a) The results for the discontinued operations are shown below: Amount Rs in lacs Particulars Quarter ended Year ended 30.06.2026 31.03.2026 30.06.2025 | 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) Refer Note No 7 Interest Income - - 32 32 Profit on sale of Property plant and - - 248 248 Equipment’s Total Income - - 280 280 Less: Expenses Finance Cost - - 18 18 Employee cost and Admin Expenses - - 33 50 Commission and other expenses - 469 61 704 related to sale of Land Total Expenses - 469 112 772 Profit / (Loss) before tax on - (469) 168 (492) discontinued operation *Cotton yarn manufacturing operations were discontinued during the second quarter of FY 2022-23. b) Pursuant to MOU entered with a corporate buyer for sale of 25.71 acres of landed property, the Company has till date sold 25.08 acres of Landed property and received consideration thereon fully. In respect of balance Land area of 0.63 acres (Book value Rs 2.05 Cr). The sale consideration of about Rs 2.50 Crs is yet to be received. Upon receipt of the said sale consideration Sale Deed will be executed and accounted for in the books of accounts. 5. With improved demand situation for Indian Textiles Industry on account of various Government initiatives including signing of Free Trade Agreement (FTA) with UK, EU, New Zealand etc. and also by utilizing its reputed overseas customers connect, the Company now carries on Trading in cotton yarn. The Company has recorded revenue of Rs 731 Lakhs. for the Quarter ended 30.6.2026 from trading in cotton yarn. Company has planned to increase it further in the ensuing period and accordingly, financials have been prepared on a going concern basis. GTN TEXTILES LIMITED CIN: L18101KL2006PLC018062 REGISTERED OFFICE G1/464, 6th Floor, Palal Towers, Ravipuram,MG Road, CGochin 682018, Kerala, lndia. Phone: 91-484-2661900 Email: cs@gtntextiles.com / ginfin ho@gtntextiles.com MARKETING OFFICE 3"Fioor, Palal Towers, Ravipuram,MG Road, Cochin 682016, Kerata, India Emaif: mkig no@gtntextiles.com ww.glntextiies.com 150 9001:2005/ 14001:2005 Certifled TEXTILES 6. Exceptional item for the quarter and year ended 31.03.2026 represent Impairment in the value of investment made in an Associate concern based on its closing value in the Stock Exchange on 31.03.2026. 7. The figures for the quarter ended 31* March 2026 were the balancing figures between the audited figures in respect of full financial year and published year to date figures upto the third quarter of the relevant financial year 8. Previous quarter/year’s figures have been rearranged / recast wherever considered necessary to conform to the presentation for the current perio [Showing first 8,000 characters — download PDF for full document]