Outcome of the Board Meeting held on Tuesday, August 11, 2026

AYM Syntex THE STRENGTH WITHIN August 11, 2026 To, To, BSE Limited National Stock Exchange of India Limited Department of Corporate Services, Exchange Plaza, P. J. Towers, Dalal Street, Bandra-Kurla Complex, Bandra Mumb—a 40i0 001 (East), Mumb—a 4i00 051 Scrip Code: 508933 Symbol: AYMSYNTEX Sub: Outcome of the Board Meeting held on Tuesday, August 11, 2026 Dear Sir/Madam, With reference to the captioned subject, the meeting of the Board of Directors of the Company held today viz., August 11, 2026, the Board has, inter-alia, considered and approved the Standalone and Consolidated Un-Audited Financial Results for the quarter ended June 30, 2026 along with Limited Review Report as reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of Board of Directors of the Company commenced at 5:30 p.m. and concluded at 8:00 p.m. You are requested to take the same on records. For AYM Syntex Limited KAUSH oigtaty signea by KAUSHAL R ALR PATVI Date: 2026.08.11 PATV| 200m03+0530 Kaushal Patvi Company Secretary and Compliance Officer Encl.: as above AYM SYNTEX LIMITED Registered Office & Corporate Office: 9™ Floor, Trade World, B Wing, Kamala Mils Compound, Senapati Bapat Marg, Lower Parel, Mumbai — 400013, Maharashtra, India Phone: +91 2261637000 | Fax: +91 22 25937725 | Website: www.aymsyntex com| CIN: L89999MH1983PLC459099 Price Waterhouse Chartered Accountants LLP Review Report The Board of Directors AYM Syntex Limited oth Floor, B Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai, 400013 1. We have reviewed the standalone unaudited financial results of AYM Syntex Limited (the “Company”) for the quarter ended June 30, 2026, which are included in the accompanying ‘Standalone Statement of Unaudited Financial Results for the Quarter ended June 30, 2026’ (the “Statement”). The Statement has been prepared by the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations, 2015”), which has been digitally signed by us for identification purposes. The Statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on the Statement based on our review. 2. 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. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. 3. Areview is limited primarily to inquiries of 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. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the Statement has not been prepared in all material respects in accordance with the applicable Accounting Standards prescribed under Section 133 of the Companies Act, 2013 and other recognised accounting practices and policies and has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Price Waterhouse Chartered Accountants LLP Firm Registration Number: 012754N/N500016 Digitally signed by PAN KA-J PANKAJ KHANDELIA KHANDELIA D5at5e:5 2026.08.11 19:29:32 Pankaj Khandelia Partner Membership Number: 102022 UDIN: 26102022ZVUGFH2806 Mumbai August 11, 2026 Price Waterhouse Chartered Accountants LLP, 252, Veer Savarkar Marg, Shivaji Park, Dadar (West) Mumbai - 400028 T: +91(22) 66697510 Registered office and Head office: Sucheta Bhawan, 124 Vishnu Digambar Marg, New Delhi 110 002 ‘Price Waterhouse (a Partership Firm) converted into Price Waterhouse Chartered Accountants LLP (a Limited Liabilty Partnership with LLP identity no: LLPIN AAC-5001) with effect from July 25,2014, Post its Conversion to Price Waterhouse Chartered Accountants LLP, its ICAI registration number i 012754N/N500016 (ICAT registration number before conversion was 012754N) W AYM SYNTEX LIMITED R St CIN : L99999MH1983PLCA59099 Regd. Office : Sth Floor, Trade World, B Wing, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400013, Maharashtra, India STANDALONE STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (% in lakhs) Quarter ended (Unaudited) Year ended Particulars 30 June 2026 31 March 2026 30 June 2025 31 March 2026 (refer note 7) (Audited) [ INCOME a. | Revenue from operations 35,103 36577 32,648 136512 b. | Otherincome 124 220 210 1,051 Total income 35,227 36,797 32,858 1,37,563 I | EXPENSES a Cost of materials consumed 20,470 20511 18,507 76,711 b Changes in inventories of finished goods and goods-in-process (1,058) (1,156)| (93) (1,657) 3 Employee benefit expense 2,661 2,447 2,344 9,564 d. | Depreciation and amortization expense 1,491 1432 1,674 6,169 e Other expenses 9,886 11443 10,222 22611 t. Finance costs 820 776 759 3,202 Total expenses 34,270 35,453 33,413 1,36,600 W | Profit before tax for the period (1- 1) 957 1,344 (555)) 963 W | Inctaox mexpeens e a | current tax 155 372 - 372 b. | Deferred tax (65) 69 (200)) (65) Total tax expense % 2a1 (200)) 307 V| Profit for the period (In- 1v) 867 903 (355)) 656 VI | Other comprehensive income Items that will not be reclassified to profit or loss Add/{less) : Remeasurements of post emplobeynefmit eoblnigattio ns @) a1 2 a8 Add/(less): Income tax effect on above 1 (15) (1) (17) Other comprehensive income for the period (neof tta x) @) 26 1 31 Vil | Total comprehensive income for the period (V+ V) 865 929 (354) 687 Vil | Paid up equity share capital (face value of X 10/- each) 5873 5,861 5,858 5,861 X | Other equity 52,996 X | Earnings per share (not annualised for quarter) Basic (%) 148 154 (0.61) 112 Diluted (%) 147 154 (0.60) 112 Yy AYM SYNTEX LIMITED o CIN : L99999MH1983PLC459099 Regd. Office : 9th Floor, Trade World, B Wing, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai — 400013, Maharashtra, India STANDALONE STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 Notes: 1 The aforesaid standalone unaudited financial results of AYM Syntex Limited (the 'Company’) were reviewed by the Audit Committee and subsequently approved byt he Board of Directors of the Company at its meeting held on August 11, 2026 2 The abovesaid standalone unaudited financial results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under Section 133 of the Companies Act, 2013 and other recognised accounting practices and policies, to the extent applicable. 3 Pursuant to the Employees Stock Options (AYMSOP 2021) Scheme, on exercise of the stock options, the Parent Company has allotted 1,20,000 equity shares of Rs.10 each to employees on June 18, 2026 resulting in increase in paid-up share capital by Rs.12 Lakhs and securities premium by Rs. 33.02 lakhs. These shares rank pari-passu in all respects with existing equity shares of the Company. 4 The Board of Directors of the Company, at its meeting held on February 6, 2025, approved a Scheme of Merger (the “Scheme”) pursuant to the provisions of Sections 230 to 232 and other applicable provisions of the Companies Act, 2013, read with the rules made thereunder, and in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), for the merger of Mandawewala Enterprises Limited (‘Transferor Company”) with AYM Syntex Limited ( [Showing first 8,000 characters — download PDF for full document]