Outcome of Board Meeting

AANANDALAKSHMI SPINNING MILLS LTD. Date: 11t August, 2026 The General Manager Department of Corporate Services B. S.E. Limited 1st Floor, Rotunda Building B.S.Marg, Fort Mumbai - 400 001 Dear Sir, Sub: Outcome of Board Meeting held on Tuesday, 11 August 2026 Ref: Regulation 30 and 33 of SEBI (LODR) Regulations, 2015. Scrip Code: 539096 With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company at their meeting held on Tuesday, 11t August, 2026 at the Registered Office of the Company have inter-alia, approved the following: 1. Approved the unaudited financial results of the company for the quarter ended 30t June, 2026 along with Limited Review Report. 2. Approved the Directors’ Report for the FY ended 31st March, 2026 along with all the annexures. 3. Toapprove the re-appointment of Mr. Devender Kumar Agarwal, (DIN: 00042156) as Managing Director of the Company. 4. Any other routine business with the permission of chair. The meeting commenced at 12.30 PM and concluded at 1.30 PM. We request you to take the above information on record and acknowledge the receipt of the same. Yours faithfully, For AANANDA LAKSHMI SPINNING MILLS LIN!}IED DEVENDER KUMAR AGARWAL Managing Director DIN: 00042156 Encl: As above Regd. Office: 6th Floor, Surya Towers, 105, S.P. Road, Secunderabad - 500 003.Telangana state, India Email : info@aanandalakshmi.com | Website : www.aanandalakshmi.com | Phone: 040-27898982 GST : 36AAMCA2381F1ZP CIN : L17121TG2013PLC086564 AANANDALAKSHMI SPINNING MILLS LTD. UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON JUNE 30,2026 ( Amount in in Lakhs) Quarter ended Sk.No. Year Ended Particulars {3 U0 n. a0 u6 d. i2 t0 e2 d6 ) 3 (1 A. u0 d3 i. t2 e0 d2 )6 (3 U0 n. a0 u6 d. i2 t0 e2 d5 3 (1 A. u0 d3 i. t2 e0 d2 )6 1. Revenue from operations iIl l [O Tt oh tae lr I i nn cc oo mm ee (1+11) 9.90 64.12 29.85] 203.29] 177 .. 230 0] 640 .. 437 9, ) 399 .. 68 61 244 95 .. 296 5| V. Expenses Cost of plots sold FE( iC aa ln nog cye i cen sbi ten snv ee fn it to r Ei xe ps o nf f ei sn ished goods, stock in trade and Work in Progress - -. 08. 14 63 68 .4 43 Depreciation and amortisation expenses 05. 04 81 05. 04 81 07. 05 13 2 02 26 82 Other expenses 223 220 221 8.89) Total Expenses (IV) 6.39 9.05 7.27 34.41 V- |A[ P dr do :fi t E/ c( eLo ps ts i) nf ar lo Im C co on mt ei nuing Operations before exceptional items and tax (-v) 1 34 0.1 91 ) 41 76 7.7 54 ) 12 45 .. 06 51 ) 168 81 .. 20 23 VI [Profit/ (Loss) from Continuing Operations before tax - - - - Vil |T ax expense: 3.09) 47.75 14,05 168.22] Current tax MAT Credit Entitlement Tax Related to earlier years - -- - Vill. D |e Pf roe fr ir te /(d L ot sa sx ) fom Continuing operations 3-- . 09) 443 ,. 0 67 8 14= . 05) 1653 .. 10 57 . [| AP dro df :i t E/ x c(L eo ps ts i) o nf ar lo Im n D ci os mc eo ntinued Operations before exceptional items and tax (26.79) (15.73) (28.64) (100.38)| X |L Pe rs os f: i tT /a (x L oE ssx )p e fn os me Do in s CDi os. n C to in nt ui en du oe pd e rop ae tr ia ot ni so ns (26.-# (15.L= (( 22 306 a. .=3 93 7) ), (( 43 66 43 .. 28 68 )) Xil. |Profit/ (Loss) for the period ( VIll+X ) (23.70) 28.95 (220.92) (299.11) X1, Other Comprehensive Income (i) Items that will be reclassified to the profit or loss (i) Income tax on items that will be reclassified to the profit or loss - - - (i) items that will not be reclassified to the profit or loss a) Remeasurement of Defined employee benefit plans [XIV. |Tota( li ) O tI hn ec ro m Ce o mt pax r eo hn e i nt se im vs e t h Ia nt c w oi mll e n (o nt e tb e of r te acl xa es ss )i fied to the profit or loss - - - [XV. |Total Comprehensive Income Earnings per Equity Share (of face value of % 10 each) (23.70) 28.95 (220.92)| (299.11) (not annualised except for the year end) (in %) [XVI. |continuing Operations Basic and Diluted XVIl. |Discontinued Operations 0.09 128 0.40 4.72 Basic and Diluted (0.77) (0.45) (6.71) (13.27) [XVill."|Continuing and discontinued Operations Basic and Diluted XIX. _ |Paid up Equity Share Capital (Equity Shares of face value of % 10 each) 34( 90 .. 96 38) 3490 .8 93 34( 96 .3 91 3) 34( 98 .5 95 3) [XX. _[Total Reserves excluding Revaluation Reserves (2,184.37) Forand on hehalf of Board of Directors - 11/ gp; Place: Hyderabad ) D)W Date: August 11, 2026 ¢ - S Devender Kumak Agarwal .( % 5{1&0 g Managing Director Regd. Office: 6th Floor, Surya Towers, 105, S.P. Road, Secunderabad ks 500 003.Telangana sta Email : info@aanandalakshmi.com | Website : www.aanandalakshmi.com | Phone: 040-27898982 GST : 36AAMCA2381F1ZP CIN : L17121TG2013PLC086564 AANANDALAKSHMI SPINNING MILLS LTD. NOTES: 01. Though, the Company has accumulated losses of X 3,772.40 lakhs as at June 30, 2026, and also current liabilities are in excess of Current assets, Considering the market value of its new activity the Financial Statements are prepared on a going concern basis. 02. These financial results have been prepared in accordance with the Indian Accounting Standards notified under the Companies (Indian Accounting Standards) Rules, 2015, prescribed under section 133 of the Companies Act 2013 and other recognized accounting practices and policies to the extent applicable. 03. Accounting Policies declared by the Company in Annual accounts for the year ended March 31, 2026 have been consistently followed. 04. The above financial results were reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on August 11, 2026. 05 No Provision is made in the books of account for the interest payable on the outstanding unpaid statutory dues of Tax deducted at source up to the date to an extent of % 21.16 lakhs (including arrears of X21.13 lakhs up to March 31, 2026). 06. Pursuant to a resolution passed at their meeting held on August 13, 2020, the Board of Directors have resolved to discontinue the operations of its spinning division with effect from September 22, 2020, as the Division has become unviable due to Continued cash losses. The Board of Directors have also resolved to dispose the non — current assets of the said division. Results of Spinning division: ‘Amount in % Lakhs ey Period ended Year ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Income: Revenue from operations Other income 0.46 16.18 = 21.06 Total 0.46 16.18 - 21.06 Expenditure: Finance Costs 19.81 19.97 2132 8287 Depreciation and amortisation Other expenses 7.44 1194 732 3857 Total 27.25 3191 28.64 12144 Profit /(Loss) for period /year before Tax ] as.7) (28.64) (100.38) Exceptional items Profit /(Loss) after exceptional items for period /year before Tax (26.79) (15.73) (234.97) (464.26) [rax expenses Profit /(Loss) for period /yeaarf ter tax /NLoss) for period fyearafter ta (26.79) (15.73) (234.97) (464.25) Regd. Office: 6th Floor, Surya Towers, 105, S.P. Road, Secunderabad - 500 003.Telangana state, India Email : info@aanandalakshmi.com | Website : www.aanandalakshmi.com | Phone: 040-27898982 GST : 36AAMCA2381F1ZP CIN : L17121TG2013PLC086564 AANANDALAKSHMI SPINNING MILLS LTD. Non-Current Assets held for sale as at June 30, 2026: Assets: Non-Current assets Property, plant, and equipment Assets held for sale directly related to the disposal 15.08 15.08 07. s T eh ge m C eh ni te .f TO hp ee rr ea ft ori en ,g SD eec gi ms ei no tn M Rea pk oe rr ir ne gv ai se w ps rb u Is ni dn —es As p 1e 0r 8f o ir m na on tc ae pa lt cov ae br la el l oC to hm ep Ca on my al nev ye .l as one 08. o fC o Cm up ra rr ea nt ti v pe e rf ii og du ,r e ws i h ta hv oe u tb ae ne yn fr ie s- caa lr r ia mn pg ae cd t w oh ne r te hev e rr es n ue ltc se .s sary to make them comparable with those 09. Inter Corporate Deposits aggregating to an amount of X125.30 lakhs are subject to renewal. For and on behalf of the Board of Directors Place: Hyderabad Date: August 11, 2026. Devender Kumar Agarwal Managing Director Reg Ed m. a iO lf f : i ic ne f: o6 @t a Gh a SF n Tl ao n :o r d 3, a lS Aau Akr Msy Cha Am T 2io 3.w c [Showing first 8,000 characters — download PDF for full document]