Outcome of Board Meeting held today on 11th August, 2026.

PRAKASH WOOLLEN & SYNTHETIC MILLS LTD. Manufacturers, Exporters & Importers of High Class Mink Blankets Regd. Office & Works 18th KM. Stone Delhi Moradabad Road, NH-24, Vill. Amhera PO. Chaudherpur, Distt. Amroha - 244 102 U.P. CIN: L17291UP1979PLC004804 + Tel: 8791001430, 9760091983 H. 0. & Maiing Address 430, Civil Lines, Kanth Road, Moradabad - 24400U1 (indi- aMo)b. : 9837007288 E-mail: info@prakashwoollen.com + Website : wwi.prakashwoolen.com Date: 11.08.2026 Dy. General Manager (Listing) Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 SCRIP CODE: 531437 SCRIP ID: PWASML SUB: OUTCOME OF BOARD MEETING DATED 11T AUGUST, 2026 REF: REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Dear Sir, Pursuant to Regulation 30 & Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the meeting oft he Board of Directors oft he Company held today, August 11, 2026, and the following decisions were taken: Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Unaudited Financial Results (UFR) for the quarter /three months ended on 30 June, 2026 has been approved. The Limited Review Report (LRR) on the above said UFR, issued by the Statutory Auditors was noted. It was also noted that the said report does not have any qualification/modified opinion. ‘The above said UFR and LRR are enclosed as Annexure-A&B. ‘The Board recommended the reappointment of Mr. Vijay Kumar Gupta ((DIN:00335325) as Whole Time Director w.e.f. 1/04/2027 to 31/03/2030 for a period of 3 years to the shareholders at the forthcoming Annual General Meeting of the CompanyTh.e Brief profile is enclosed as Annexure-C. ‘The Board decided to hold the Annual General meeting on Friday, 25% Day of September, 2026 at 11:45 AM. and approvethde notice of 47¢ Annual General Meeting of the Company. The said outcome and results have been uploaded on the website oft he Stock Exchange and on the Website oft he Company i.e. www.prakashwoollen.com. The Meeting oft he Board of Directors commenced at 12:30 P.M. and concluded at 2:00 P.M. We request you to kindly take the above information on record. Thanking You, Yours faithfully, For PRAKASH WOOLLEN & SYNTHETIC MILLS LIMITED (Vijay Kumar Gupta) Whole Time Director & CFO DIN: 00335325 Flat No. 3, Prakash Lane, Bilari House Kanth Road, Civil Lines Moradabad 244001 UP Encl: As above PRAKASH WOOLLEN & SYNTHETIC MILLS LTD. Manufacturers, Exporters & Importers of High Class Mink Blankets' Regd. Office & Works 18th KM. Stone Delhi Moradabad Road, NH-24, Vill. Amhera PO. Chaudherpur, Distt. Amroha - 244 102 U.P. CIN: L17291UP1979PLCO04804 - Tel: 8791001430, 9760091983 H. 0. & Maiing Address 430, Civil Lines, Kanth Road, Moradabad - 244001 U.P. (India)* Mob. : 9837007288 E-mail : info@prakashwoollen.com * Website :w ww.prakashwoollen.com Date: 11% August, 2026 The General Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400 001 SCRIP CODE: 531437 SCRIP ID: PWASML SUB: UNAUDITED FINANCIAL RESULTS (STANDALONE) FOR THE FIRST QUARTER ENDED 30T UNE, 2026 Dear Sir, This is to inform that the Board of Directors of the Company at its meeting held today i.e. August 11, 2026 had inter-alia approved the Unaudited Financial Results (Standalone) for the First Quarter June 30, 2026. Accordingly, pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosthee following: 1) Unaudited Financial Results (Standalone) for the First Quarter June 30, 2026; 2) Limited Review Report from our Statutory Auditors for the First Quarter June 30, 2026; The Meeting of the Board of Directors commenced at 12:30 P.M and concluded at 2:00 P.M. We request you to kindly take the above information on record. Thanking You, Yours faithfully, FLor PRAK%ASH WOO LLEN & SYNTHETIC MILLS LIMITED (Sneha Agarwal) Company Secretary & Compliance officer Mem. No. - A70716 Encl: as above HARSHIT MEHROTRA AND ASSOCIATES Chartered Accountants CA Harshit Mehrotra Q' 9410488400, 8218047432 & caharshitmehrotra@gmail.com Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of Prakash Woollen & Synthetic Mills Limited pursuant to the Regulations 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, as amended. Review Report To The Board of Directors Prakash Woollen & Synthetic Mills Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Prakash Woollen & Synthetic Mills Limited ("the Company"), for the quarter ended 30th June, 2026 ("the Statement"), being submitted by the Company pursuant to the requirements of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting” ("Ind AS 34"), prescribed under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulations 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We 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 (ICAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of Company's personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Office- C-10, Gandhi Nagar, Moradabad-244001 s HARSHIT MEHROTRA AND ASSOCIATES Chartered Accountants . CA Harshit Mehrotra Q' 9410488400, 8218047432 ‘@ caharshitmehrotra@gmail.com 4. Based on ourreview conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard ("Ind AS") specified under section 133 of the Companies Act, 2013 as amended, read with relevant rules issucd thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulations 33 oft he Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For M/s Harshit Mehrotra and Associates Chartered Accountant (CA Harshit Mehrotra) (Proprietor) (Membership No.459699) UDIN NO.- 26459699E]DHJQ7223 Place: Vill. Amhera (Amroha) Date: 11/08/2026 Office- C-10, Gandhi Nagar, Moradabad-244001 e PRAKASH WOOLLEN & SYNTHETIC MILLS LIMITED Regd. office. 18th KM Stone, Delhi Moradabad Road, NH24, Village-Amhera, Distt: J.P.NAGAR 244102, U.P. CIN-L17291UP1979PLC004804 PH: 8791001430, 9760091983, Email:info@prakashwaoollen.com, Website: www.prakashwoollen.com Statement of Standalone Unaudited [Showing first 8,000 characters — download PDF for full document]