Enclosed herewith the outcome of board meeting for approval of un-audited financial results of the Company for the quarter ended 30th June, 2026 for your information.

KATARE SPINNING MILLS LIMITED € "KATARE COMPLEX’ , 14/30, RAVIWAR PETH, 2” WING, GROUND FLOOR, GANDHI NAGAR, AKKALKOT ROAD, SOLAPUR- 413 005 MILL - "“KAMALA NAGAR", TAMALWADI. Tal. TULJAPUR. OFFICE : 0217-2376555 Email : katarespinningmills@gmail.com CIN : L17119PN1980PLC022962 Ref. No. KSM- 29 /2026-27 11thAugust, 2026 Department of Corporate Services, Bombay Stock Exchange Ltd, Floor No. 25 PhirozJeejeebhay Towers, Dalal Street, Mumbai- 400 001 BSE Scrip Code: 502933 Sub: Outcome of Board Meeting Ref: Regulation 33(3) of the SEBI (LODR) Regulations, 2015 Dear Sir/Madam, The Board Meeting of the Company was held on Tuesday, 11ttAugust, 2026 at 04.00 p.m. and concluded on 05.45 p.m. The Board of Directors at their Board Meeting have approved and taken on record the Un-Audited Financial Results for the quarter ended 30 June, 2026 as recommended by Audit Committee. Please find enclosed herewith the following; 1. Un-Audited Financial Results for the quarter ended 30 June, 2026. 2. Limited Review Report for the quarter ended 30 June, 2006. The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. Please take the aforesaid on your records and acknowledge the receipt. Thanking you, Yours faithfully, FOR peel genes MILLS LIMITED Managing Director (DIN- 00645013) Add: 14/30 Ground Floor, B Wing, Katare Complex, Gandhinagar, Bl. No. 10, Solapur MH- 413006 KATARE SPINNING MILLS LTD Reg. Off:- 14/30 GROUND FLOOR, B WING, KATARE COMPLEX, CIN- L17119PN1980PLC022962 STANDALONE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED OTH JUNE, 2026 Rs. In Lakhs Three Months Ended Year ended Current year | Previous Previous Previous (Unaudited) | (Audited) | (Unaudited) | (Audited) Revenue from ations 74.39 97, 67 ncome 27.82 72.73 otal Revenue 102.21 170.35 of materials consumed Purchase of Stock-in-T in inventries of finished goods, work-in- and stock-in-trade Finance costs and amortisation otal mal Items and tax Tax 59.07 otal Tax 59.07 Profit/(Loss) for the (9+- (128.24) ‘ome & ventu item Loss Income Tax to reclassified to Profit & Loss Amount of item that will be to Profit & ax rec to Profit & Loss ve income (11+12) (216.43 Share excluding Revaluation Reserves as per balance of previous accounting year 16 |Earning Per Share (Basic & Diluted) (For discontinued & Continued operations) (a) |Basic -0,80 -4.50 -0,92 7.59 (b) | Diluted -0.80 -4,50 -0.92 “7.59 NOTES: 1 The above result were reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on 11 August, 2026, The Statuory Auditors of the Company have conducted a ‘Limited Review of the Financial results for the quarter and year ended 30th J une, 2026. 2 The Company has adopted Indian Accounting Standards (Ind AS) from 1st April, 2017. Accodingly, these financial results have been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards (ind AS) 34 Interim Financial Reporting prescribed under Section 133 of the Companies Act, 2013 read with the relevant rules issued there under and other accounting principles generally accepted in India. 3 The Company operates in multiple business segment, i.e. Cotton yarn manufacturing, Solar power generation, 4 The figures for the previous period have been regrouped/rearranged wherever considered necessary. For and on behalf of the Board Katare Spining Mills Ltd Place : Solapur Date : 11.08.2026 KT Katare Managing Director . DIN 00645013 B. IS SST UA ET EM RE IN GT TSO N ISD SE UV E,I AT PI RO EN EROR NTV IA AR LI AT II SO SN U E, FO QR ALP IR FO IC EE DE DS NSTOF TUP TU IB OL NI SC PLACEMENT ETC; ‘ Not Applicable for the quarter ended June 30, 2026. C. FORMAT FOR DISCLOSING OUTSTANDING DEFAULT ON LOANS AND DEBT SECURITIES; Not Applicable, as no default. D. FORMAT FOR DISCLOSURE OF RELATED PARTY TRANSACTIONS (APPLICABLE ONLY FOR HALF YEARLY FILINGS 1.E., 2"°AND 4™QUARTER) The Related Party Transactions are required to be submitted on a half yearly basis, Hence, not Applicable for the quarter ended June 30, 2026. Also, we would like to clarify that the reporting under Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 is not applicable, as the Company falls under the exemption criteria preseribed under the Chapter IV, Regulation 152) (a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR), 2015. E. STATEMENT ON IMPACT OF AUDIT QUALIFICATIONS (FOR AUDIT REPORT ur WITH MODIFIED OPINION) SUBMITTED ALONG WITH ANNUAL AUDITED FINANCIAL RESULTS (APPLICABLE ONLY FOR ANNUAL FILING LE., 4™QUARTER); Not Applicable for the quarter ended June 30, 2026. FORb aa seems I 1iLLS LIMITED KISHORE KATARE \E& \% Managing Director (DIN: 00645013) Add: 14/30 Ground Floor, B Wing, Katare Complex, Gandhinagar, Bl. No. 10 Solapur-413006 KATARE SPINNING MILLS LTD Unaudited Cash Flow Statement for the period ended 30.06.2026 (All amounts are in Rs,Lakhs except for share data or as otherwise stated) NSr o. . Parti: culars 30/0A 6s / 2a 0t 26 31/0A 3s / 2a 0t 26 A_|CASH FLOW FROM OPERATING ACTIVITIES Profit before tax -22.80 -157.36 Non cash adjustment to reconciled profit before tax to net cash flows - Depreciation 32.66 130.65 Profit on Sale of fixed Assets 0.00 0.00 Interest Expenditure 0.26 38.66 Interest ,Rent & Other Non Operating Income -27.82 “84.45 Misc Non Cash Adjustemnts 0.00 0.00 Operating profit before working capital changes -17.70 -72.50 Movements in working capital Increase/ (Decrease) in trade payables -1,83 7.30 Increase/ (Decrease) in trade payables (current) 0.65 “145 Increase/ (Decrease) in other current liabilites -1.15 -3.30 Increase/ (Decrease) in other long term liabilites 0.00 0.00 Decrease/ (Increase) in trade receivables 0.00 0.00 Decrease/ (Increase) in inventories 0.00 61.32 Decrease/ (Increase) in long term loans & advances given 0.00 0.00 Decrease/ (Increase) in short term loans & advances given ° 0.00 0.00 Decrease/ (Increase) in other current assets 4.50 "2.48 Decrease/ (Increase) in other non-current assets 0.00 -0.34 Decrease/ (Increase) in other financial assets 0.00 0,00 Decrease/ (Increase) in trade receivables (current) 7.17]. 2.77 Cash generated from/ (used in) operations -17.36 -18.32 Direct taxes paid (net of refunds) 0.00 0.00 Net cash flow from/ (used in) operating activities (A) -17.36 -18.32 B CASH FLOW FROM INVESTING ACTIVITIES Purchses of Fixed Assets, including intangible assets, CWIP & capital advances -0.47 -1.19 Proceeds from sale of Fixed Assets . 0.00 0.00 Incr/ e(Daecrseaese ) in trade payables Fixed Assets / Mylan 0.00 0.00 Purchase of current investments 0.00 0,00 Investment in bank deposits (having orignal maturity of more than three month 0.00 0.00 Interest ,Rent & Other Non Operating Income 27.82 84.45 Net Cash from/ (used in) Investing Activities , (B) 27.35 83.26 C |CASH FLOWS FROM FINANCING ACTIVITIES Proceeds from issuance of share capital & preference share capital 0.00 0.00 Proceeds from long term borrowings 0.00 0.00 Repayment of long term borrowing 0.00 0.00 Proceeds from short term borrowings 17.26 -25,83 Interest Paid -0.26 -38.66 Dividend paid on equity shares 0.00 0.00 Tax on equity dividend paid 0.00 0,00 Net cash flow from/ (used in) Financing Activiteis (C) -17.52 64.49 Net Increase/(Decrease) in cash & cash equivalants (A) +(B)+(C) -7.53 0.45 Cash & Cash equivalants at the beginning of the period 8.00 7.55 Cash & Cash equivalants at the end of the period 0.47 8.00 KATARE SPINNING MILLS LIMITED Reg. Off:- 14/30 GROUND FLOOR, B WING, KATARE COMPLEX, GANDHINAGAR , BL NO.10 SOLAPUR, MH-413006 CIN- L17119PN1980PLC022962 STANDALONE STATEMENT OF ASSETS AND LIABILITIES AS AT 30.06.2026 (Ks.in Lakh's) PARTICULARS . As at 30.06.2026 As at 31.03.2026 ASSETS Non-current assets (a) Property, Plant and Equipment 11270.75 11302.94 (b) Investment Property 0.00 Oj (c) Goodwill 0.00 0} (d) O [Showing first 8,000 characters — download PDF for full document]