Outcome of Board Meeting

@ffi ISO 900'l : 2008 Regd ofi.r Gut No. 399, Samangaon Kajala Phata Jana,Alnbad Road TAXMICOTSPIN TIMITED 0pp. Meenatai Thakare Vridhashram, JALNA - 431 203. ([/.S) lndia. (A Golt, Remgrizrd Stu lEort Homr & NSI-SMB tisted Cornpany ) 0f.09765999633 E.ma i admin@laxm cotspin com.Web S tet www.laxm colsptf com clN No. Lt7'120t1rH2005P1c156866 Rel No Date Date: L7/08/2026 National Stock Exchange of India Limited Exchange Plaza, C-l, Block Bandra Kurla Complex, Bandra [E), Mumbai - 4000S1 Ref.: _ (ISIN: INEB01V01019 SyMBOL: TAXMICOT) Subiect: Outcome ofBoard Meeting held on August 11, 2026 Ref: Regulation 30 read with regulation 33 of SEBI (Listing Obligation and Disclosures Requirement) Regulation, 2 015. Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the securities and Exchange Board of India pob ril oig ra it nio tin ms a tin od D dais tc el do s Au ure uR se q 0u 5ir ,e 2m 0e 2n 6t ,s J eR e hg eu rela bt yio n ins f, o2 r0 m1 5 oa un d w ati t th ere mfe ere en tic ne [ L t oois t o ti hn u eg r RBo ea gr id st eo rf e D d ir Oec fft io cr es oo ff t th he e C Co om mp pa an ny y w . Tas h ed u Bly o ah re dl ,d it no td ea ry ai. le ia. ,T cu oes nd sa idy, e rA eu dg u as nt d 1 a1 p, p2 r0 o2 v6 e a d t thth ee following matters: The Board has considered^and approved the unaudited standalone and consoridated LF ii mna itn ec dia Rr eR ve iesu wr ts eo pf oth rte tc ho em rep oa nn y sf uo er at h be Q ttru ea srte irr te *n *- o rn i3 i*g* ,r J i,u ?n e il, 2 a0 H26 #aro ;n :e with A en c co top sy e o dr t hh ee r es wai id r hU ana nu dd i tt he ed ,F :i rn na :n .c .i ia ..r .bR"eis"utr;ts; ia ;;lo ;n ; g with the Limited Review Report is ph rt etp ss c: r4 ib/t ea dx m unic dp et rs p Ri en g.c uo lam tio,/ n, 1 49 oii fl ] e,f S." ,p lsr ti[ ni" gl " na e- gt un lao tr in h e nr sh n .e ew C so pm app ea rn sy , , is n w rhe eb fs oit re m aa tr hT eh re e wco itp hy a so f A u nnn ea xu ud ri ete -Ad .Standarone and consolidated financiar statement is eficrosed The Financial Results are also available on the website of the company at https:/-lla-xmr,esl-spl[r.canol and website of National Stock Exchanges of India s JATNA Branch Office : 3rd Floor, KK Chambers, PT Marg, DN Road, Near Cathedral School, Fort, Mumbai - 4OO OO1 (MS) ln 2. Appointment of M/s Darshan Gattani & Associates, chartered Accountant, as Internar Auditor of the company for Fy 2026-27 Appointment of M/s Cheena & Associates, cost Accountant, as cost Auditor of the company for FY 2026-27. 4. Approved resorution for omnibus approval of Related party Transactions recommended by Audit Committee for Fy 2026_27. 5. The Board was informed that the Nationar Stock Exchange of India Limited vide its notice dated 30_.June 2o26, bearing reference ruseTrtsr-sor/FlNEs/[, 0,N 7S 1E 7,, ,J, has identified non-complianc_e /derayed .o*priun." by the company wiirr neg-utation 13- o_f lhe SEBI [Listing obrigations and bisclosure Requirements; negritations, 2015, for the quarter ended 3l March 2O26. 'The NSE has levied a fine of t1,2s,000, carcurated at t5,000 per day for 25 days, along with GST of t22,500, aggregating to t1,47,S00. The Board was further informed about the corrective action taken by the company for ensuring compliance with Regulation 33 and the steps being undertaken to stringtt en the Company's compliance mechanism. The Board discussed the matter and noted the non-compriance identified by NSE, the fine levied and the corrective measures taken by the Company. Further, in continuation of our retter dated June 26, 2026, kindly note that the Trading window will open 48 hours after the declaration offinancial resurts ofthe company for the quarter ended 3Oth fune, 2026 in accordance with the code of conduct for Regulating Monitory and Reporting of Trades by designated persons of the company as adoptei by the compdny in compliance of SEBI [prohibition ofrnsider TradingJ Regulation, 201i. The meeting of the Board of Directors commenced at 4.0OpM. and concruded at 4.30 p.M. Kindly take the same on record and oblige. Thanking You, Yours Faithfully, For Laxlni Cotspin Limited JALNA Sanjay Rathi Managing Director DIN:00182739 SINGH MUNDADA & ASSOCIATES CHARTEREO ACCOUNTANTS IND IA Independent Audltor's Review Report on the unaudlted Results of Laxmr cotspfur Lrmrted pursuant io n"grt.e tu toa rr ,t e 3rl 3y 0st fa n thd eal o sn re ,r .inancial Obligations and Disclosure Requirementst *"C*"ri"r", lriutir.g 2OlS, as amended The Board of Directors Laxmi Cotspin Limired Qualilied Conclusion we hal'e reviewed the accom cp oa nn 'py ain 'ig v" 1s ta t*te im ne "n t r 'o *f . iu *n audited standalone Financial Results ol fJ;';ili"i,ii.ltil':X.'*: j,"".10, 2026 ('the sra.elnenr R(Li est gin ug lo ab tl iig oa nti son ,,s ) .a nd "tJ;c l^lo Tsu Ir e p Ru ers qu ua irn et m t eo n tt sh )e R r ce gq uu- li a:r:e tL im od ne s n , ts 2 0o 1f 5 R , e ag l ulation 33 (o "tf r eh e is.E tinB g) I "-".rauJ Based on our review conducted.as telow, i. the "Basis fo. euaiified conclusion" ,;;;e ;x ;c ;e "p ;t ; ,f or the possible effects of the matters describecl causes us to believe that the. nothing has come to our atrertiorl rhal Statement, prepared in recognition and measurernent pri"" c" i" po t* "p " r lr "r iy j irrg accordance with th. n(" rln led s A isS s") u esp de tc hif eie rd e uu nn dd ee rr , s ae nc dti o on th 1 e3 r3 "r ,rr" ""a *u: o*r ", "ir i, * t rr i" , c" tp , p 2r 0i" u r:u ,r e a sI n ad mia en nd A ecc lc , o ru ean dti n wg i rs ht a ren rd ea varc nl s r disclosed the information required to" " u.o . u a" rr sr .r tr og i' eJ ir - tr ;" -lp ,;le ;"s gene.arly accepted in Inclia, has rror the manner in which it is to be disclosed, *,rr", i, """,.ins o af n yth me aL ti es rt ii an rg m R ise sg tu al ta eti mon es n, t .inciuding Basis for Qualified Conclusion ' I'ventory: ?he compary,carries 2026 (Rs' 4'333'zs lakh as atin Mve an rt co hrie us ,a "g zgr ie ioga lt .in g w, "R s i. r .4 ",3 .-2 "0 .. i2 -9 o Jla ik lh |r "a rs " a ,0t.l ru ,n , e 30. documented physicai verification, condition ;;;"_;;r':".,ji::_,"^"-"i p,:. *,,,. supporring the qua,tiry, condition and valuation oilTJ*Lr'fl::,:::,:rJ}:Tr:ffi:. ;l':#Tfi [T *:ffi ::'[.ffi,]'Hi::*: p,.a"".""o, uii;;; ;',#,1;::, tr,r," absence or surncient appropriate evidence, _" t"l:i!;[::i [Tff];ffi:;J: j:; :::HJ:lt to inventories, .o"t of -rt..iur" lor",-,."a and the loss for the quarter 2. sA b uad blv a sa n in c dec iae rr y:ft , o a L pl a, p -a xrx o mm x i im Si S pa ip t nei tn ely xt e Rx ps r. ip v r 7 aiv 3 tea 1 t .e L4 i0 mL l ii a tm ek di ht .e d a Ws: eaT lt th aJe vu nC neo 0p b,a n 2 ey n0, 2s p6 rb od vo u io dek s f dr ore mfl e ttc st wa h oco llyn t oin wu nir el c$ l Boal"d/committee approvals and compliance with the wlth eviclence of thr: Companies Act, 2013 (including Sections 185, 186 and applicable provisions ol thc this balance, nor with evidence r-egarding its precise 188, as applicablei irr relarion tr.r Consequently, we are unable to detennine whether terms and recoverabiliry ts required in lhis regard. or additional disclosurt: Add. : 102, "Kalpata ru.. Apan., plol No. 51 & 52. Aditva ENa -mga ar. i l:S u bptg si im ngi hC @ho sw mk a. cC ah .ih n. .s a pm hb oh na eJ in :a 1g Oa ir a_ I4 33 S1 S0 -O0 S9 -S. f Ii '* .1E ;l:I A EM -r I ml Dd C a. CB :h - pik sa mtt uh na dn aa d,C Bharat Bazar lablla0 0 :6 4r 2P 2r 1o 7z 8o 6n 3e 0MaU, Advance to a creditor: other cun^ent assets as at .June 30, 2026 include acr|ancr:s r! suppliers and sen'ice providers aggrcgating Rs.2,o27.7g lakh {Rs. 1,903.04 laklr ls;:r cM ra er dc ih to 3 r 1 i' n 2 0 re2 s6 p)' e w cth i och f wth he i cC rro n irr :p da in cy a th oa rss r oe fp r fe inse an nt cec ial ri n sc trlu ed sc ss aa t s ti rg ieni f cic oa ur nt tea rc i;lv a; rr .r rc yc at. nj. rr uncertainty over reco,erability attd end-use werc reported by the preclecessor auciitor. wr. ha\"e not bee:r provided with a party*uise ageing and rccovembil [Showing first 8,000 characters — download PDF for full document]