Meeting held today i.e. on Tuesday August 11, 2026 from 02:30 P.M. to 3:00 P.M. at the Registered Office . 1. Approved Standalone Un-Audited Financial Results for the First Quarter . 2. ....

"' JAYATMA INDUSTRIES LIMITED Regd. Office. : 4th Floor, 1, Laxminagar, Besides Naranpura Post Office, Naranpura, Ahmedabad-380013, Gujarat. (INDIA) Tel. : +91-79-27682700 Email : cs@jayatma.com « Website : www.jayatmaindustries.com CIN: L17110GJ1983PLC006462 Date: 11 August, 2026 Department of Corporate services, BSE Limited, Ground Floor, P.J. Tower, Dalal Street, Fort, Mumbai — 400 001 Scrip code: 531323 Subject: Outcome of Board Meeting held on today 11" August 2026 Dear Sir/Madam, This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Tuesday August 11, 2026 from 02:30 P.M. to 3:00 P.M. at the Registered Office of the Company inter alia, has considered and approved following businesses: 1 Approved Standalone Un-Audited Financial Results for the First Quarter ended on 30" June, 2026 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with the Independent Auditors Limited Review Report are attached herewith. The 42" Annual General Meeting (AGM) of the Company for the financial year ended on 31% March, 2026, will be held on Thursday, 24™ September 2026 at 11:30 A.M. through Video Conferencing (VC)/ other Audio-Visual Means (OAVM). The Directors are authorized to send the notice of the AGM and to decide other matters related to AGM. The Notice of Annual General Meeting (AGM) along with Directors’ Report along with all annexures for the financial year ended on 31% March, 2026 has been approved by all Directors. Appointed Mr. Chintan K. Patel, Practicing Company Secretary, Ahmedabad, as the Scrutinizer, to scrutinize the entire e-voting process of AGM including remote e-voting in a fair and transparent manner. The Board of Directors considered, approved, and recommended the re-appointment of M/s. GMCA & Co., Chartered Accountants, Ahmedabad (Firm Registration No. 109850W) as the Statutory Auditors of the Company for a second term of five consecutive years, to hold office from the conclusion of the ensuing Annual General Meeting until the conclusion of the Annual General Meeting to be held in the year 2031, subject to the approval of the members at the ensuing Annual General Meeting. The Register of Members and share transfer books (Book Closure) of the Company will remain close from Friday 18™ September 2026 to Thursday 24%" September,2026 (both days inclusive). The Board Meeting started at 02:30 P.M. and ended on 3:00 P.M. Thanking You. Yours faithfully, For Jayatma Industries Limited Nirav K. Shah CEO & Director DIN: 0039733 GMCA & CO. Chartered Accountants Address : 101,"Parishram”, 5-B, Rashmi Society, Nr. LG Showroom, INDIA Mithakhali Six Road, Navrangpura, Ahmedabad-380 009 Phone : (079) 40037372, E-mail : staff@gmca.co.in , Website : www.gmca.co.in Limited review report on the Un-audited Standalone Financial Results for the quarter ended 30" June, 2026, pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 The Board of Directors, Jayatma Industries Limited Ahmedabad We have reviewed the accompanying statement of Un-audited Standalone Financial Results of Jayatma Industries Limited (“the Company”) for the quarter ended 30™ June 2026, (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended. This statement is the responsibility of the Company’s Management and approved by the 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 read with relevant rules issued there under and other accounting principles generally accepted in India read with the Circular. Our responsibility is to issue a report on the financial statements based on our review. GMCA & CO. Chartered Accountants INDIA Address : M1 i0 t1 h, a" kP ha ar li is hr Sia xm ” R, ad5 ,-B , NaR va rs ah nm gi urSo ac ,i et Ay, mN er. aL bG dS -h 3o 8w 0r oo 0m 0, Phone: (079) 40037372, E-mail : staff@gmca.co.in , Website : WWW.gmca.co.in We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of interim Financial information performed by the Independent Auditor of Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries about Company personnel and analytical procedures, applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that Causes us to believe that the accompanying statement prepared in accordance with applicable accounting standards as notified under the Companies (India Accounting Standards) Rules, 2015 as specified in Section 133 of the Companies Act 2013, read with relevant rules issued thereunder and other recognized accounting practices and policies has notdisclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended including the manner in which itis to be disclosed, or that it contains any material misstatement. For, GMCA&co. Chartered Accountants FRN: 109850W OMCA & CO. 101, PARISHRAM CA. Shivam Soni Place: Ahmedabad 1 ACC=— Partner Date: 11" August 2026 Membership No: 178351 UDIN: 26178351Z0MQBT7920 JAYATMA INDUSTRIES LIMITED ) (Formerly Known as Santaram Spinners Limited ) Registered Office: 1, 4th Floor, Laxminagar Co-Op. Housing Society Ltd., Besides Naranpura Post Office, Naranpura, Ahmedabad - 380013, Gujarat, India Websiteiwww.jayatmaindustries.com, Mail us on: cs@Jayatma.com , Ph. No:07522167030/40 = CIN :[171106J1983PLC0V6462 STATEMENT OF STANDALONE _UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. in lakhs except per share data) - L Quarter Ended Year Ended Particulars 30-06-2026 | 31-03-2026 | 30-06-2025 | 31-03-2026 Unaudited Audited | Unaudited | Audited 1 [Income from Operations - - iy (a) Revenue from operations - 27051 352.93] 2697.59 | |(b) Other income 1063 10.40) 37.74 Total Income 281.14 36333] _ 2735.33] 2 [Expenses (a) Cost of Materials consumed ) i 0.00] 0.00| 0.00] 0.00) (b) Purchase of stock-in-trade - [ 22949 1187.60| 278.04 2417.18] (c) Increase/Decrease in inventories of FG, WIP and stock-in-trade | 3240] -98587| 118,37 (d) Employee benefits expense 3 618 798 — (e) Finance Cost % 21.43 17.49 67.29 __|(f) Depreciation and amortisation expense _ 2584 2957 103.35) (g) Other expenses 2647 77.14 109,61} [Total Expenses 34181 333.91 2847.10 3 [Profit/(loss) before exceptional items and tax (1-2) -60.67] 3339 11177 4 [Exceptional Items 0.00 0.00 0.00 65 [| TP ar xo f Eit x/ p( eL nos ss e) before tax (3-4) -60.67| -33.39] -111.77| (a) Current tax - 000 000 000 (b) Deferred tax 0.00| 0.00 -8.64 Total Tax Expenses 0.00| X 0.00 -8.64 7 [Profit / {Loss) for the period from continuing oprations (5-6) -60.67) -24.76 2361 -103.13 8 [Profit (Loss) from discontinuing oprations 0.00 0.00] 0.00] 0.00) 9 [Tax Expense of discontinuing oprations 0.00 0.00 0.00 0.00 10]Profit (Loss) from discontinuing oprations (after tax)(3-9) 0.00) 0.00 0.00 0.00 11 |Other Comprehensive Income [A(i) Items that will not be reclassified to profit or loss 0.00 0.00] 0.00 0.00 (i) Income tax relating to items that will not be reclassified to profit or loss o . 0.00] B (i) Items that will be reclassified to profit or loss 0.00] i) Income tax relating to items that will be reclassified to profit I or loss 3 0.00 0.00 0.00 Other Comprehensive Income for the period 0.00 0.00 0.00) 12|To [Showing first 8,000 characters — download PDF for full document]