Board Meeting outcome held on August 12, 2026

Date: 12.08.2026 BSE Limited National Stock Exchange of India Limited Dept. of Corporate Services, Dept. of Corporate Compliances, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1 Block-G, Bandra Kurla Dalal Street, Mumbai- 400 001 Complex, Bandra (E) Mumbai- 400 051 BSE Scrip Code - 544716 NSE Symbol: SRTL ISIN: INE19GK01015 Respected Sir/Ma’am, Re: Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 subject: Outcome of the Meeting of Board of Directors held on 12th August, 2026 Consideration and Approval of Unaudited Financial Result for the Quarter ended June 30, 2026. In Compliance with Regulation 30 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to intimate that in the Board Meeting held on today (12th day of August, 2026), Board of Directors of the Company (SHREE RAM TWISTEX LIMITED) has considered and approved the following: 01. Considered and approved the Unaudited Financial Results for the Quarter ended June 30, 2026 as per and in the format provided in Regulation 33 of the SEBI (LODR) 2015. 02. Considered and approved the Draft Monitoring Agency Report as placed before the Board. 03. Any other item, if discussed and approved, will be disclosed separately as per applicable SEBI regulations. The Board meeting commenced at 2:00 P.M. and concluded at 3:45 P.M. Please take the same into your records and do the needful. Thanking You. Yours Truly, FOR SHREE RAM TWISTEX LIMITED BHAVESHBHAI BHIKHUBHAI RAMANI MANAGING DIRECTOR DIN: 00534813 SHREE RAM TWISTEX LIMITED Menufactoring of Cotton Yam Fact&o rReyg. Office: Survey No. 566P1, B/l Ramanath Tempie. Near Bajrang Cotspin, Umwada Road, Nr. N H.- 27AL, - Gondal-363101 Dist. : Rajkot. (Gujara) INDIA. ContacNto. : +91 75100 1200 Eman . co@eveersmiwisioxcom ON:117120GI013MCO78078 e Som __asmw: ey SHREE RAM TWISTEX LIMITED —— UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE, 2026 (Rsin Lakhs) Eam PARTICOLARS Quarter Ended on Vear Ended on Suvez026 51052026 0062025 31032026 (Unaudited] GReter Not4e] (Unauitea) (Audited) TNCOMES T | Revfreom nOpeuratieons CFaYa 7060 32060 77269355 1| Othr income S474 7861 751 11718 W Total Income (1< 1] 930672 ezt [EE] 740653 v | ExPENSES )| Cost of materials consumed [XTERF) 5560 o110 5019730 (b) | Changes of Inventories ofFinished Good (asa76] (639531 52760] (.42607] Work in Progress Sock In Trade (]| Employee benefits xpense 356 PTET] T 76 (@) | Finance Cost Z6263 77830 15890 B934 (e) | Depraendc Amoirtiasattioni Exopennses 20840 24778 17418 #5742 ()| Other Expenses 15011 45751 [ 757,88 TOTAL EXPENSES (IV) (a£0 1] 585 35901 Sh45.25 575210 V[ Proft/(Loss) before Exceptileomns aalnd 64786 509.19 48716 165443 “Tax (111v) VI Fxcelipems t& Eixtraoordninasry llem = 2 - B Vi Profit/ (Loss) BefTaox r(v-evi) 4756 50919 a7.06 st VI | TAX EXPENSES (a) [ Current Tax FETETY T 0558 36755 (6) | Deffered Tox 15061 5492 33,00 3515 ) | Earer year G adjustments 5 5 B Tea16] Total Tax Expenses 75700 6601 4260 23792 TC_| NET PROFIT / (L0SS] AFTER TAX 36086 34310 EITET) TaAt6sT | OTHER COMPREENSIVE INCONE Teems that wil not b reclassifitdo Statament o Proft and @) Jtoss 217 039 - 527 Income tax relatinog ems that il ot be recassfied o () |Sttofe Prmofteandn Ltoss (12) (1) - 147) Other comprehensive Income for the quarter/year, et of tax 2106 028 £ 381 Total comprehensive income for the quarter/year FITET) ETEYTS E7TeT) Tazosz Earnings per equity share (Face value o 10/ (Not Annuslised for Quarter) T [ asic(int) [¥T) [¥E) 17 %7 ()| Dilute(din ) L3 117 67 Paid up Equity Share Capital (Equiy shares of Face Value of £10/- cach) 399750 399750 293750 399750 Other Equity excluding Revauation Reserve 1397720 NoTES: 5 1 These fnancia reult were reviewed by the Hoard of Directors and Audit Comittee thercater have been approved by the bosrd of directors atts meeting held on August 12, 2026. The Statutory Auditors have carred out review of the unaudited financial rsultfor the quarter ended on June 30, 2026. 2 Financia resuls for ll the periods presented have been prepared inaccordance with the Companes (Indian Accounting Sandards) Rule, 2015 (as amended from time totime) pescribed under Secton 133 ofthe Companies Act 2013 and other recogised sccounting practices and policis o the extent applcable and in compliance with Regulatio3n3 ofthe SEBI (Listng Obligations and Disclosure Requirements) Regulations 2015, as amended. 3 Company has only one reportable segment- Cotton Yarn Manufacturing, 4 The igures or Quartenederd March 31, 2026 are the balancing igures between audited igues in respeo ct thefull inancial ear up to March 31,2026 and the unaudited published year to date figureusp to Decembe3r1, 2 025 being thedate o the end of the third quarte of financialyear which were subjcted t lmited S Figures forthe previous period have been regrouped) rearranged reclassficd wherever considered neceso sorraesrpoynd with the current period's classification/group's disclosure. For Shree Ram Twistex Limited Bhaveshbhal Bhikhubhai Ramani Managing Director DIN: 00534813 Date: 12th August, 2026 Place : Gondal Doshi Doshi & Co Chartered Accountants INDIA RRI en A qd M ue ip re T en W md I ee S nn T tt sE A )Xu d Ri eLt gIo uMr lI' as tT iER oDe n v s,pi ue 2rw 0s 1R u 5e a p n (o t ar st t a oo m n et nt h dh ee e dQ R )u e a gur lt ae tr i E on n de 3d 3 J ou fn e t 3 h0 e, 2 S0 E2 B6 I, (U Ln ia su td ii ngt e Od b F li in ga an tc ii oa nl s Re as nu dl ts D io sf c S loH sR uE rE e The Board of Directors Shree Ram Twistex Limited 566P1, Umwada Road, Near Bajrang Cotspin, Gondal, Rajkot - 360 311 Gujarat, India t‘W oCe o R m eh p ga a uv n lye a’ ti)r o e f nv o i r 3e 3tw he oe fd t q ht u eh a e r S t Ea e Bc r I c eo (n Lm d ip e sa tdn i ny J gi u n On beg l i3s 0 gt , aa t2t i0e om n2 se 6 n at ( n t dho ef D / iu S sn t ca a lu t od e si m ut e rne etd R” ) ef . qi un Ta ihn ric esi ma sl e t nar te t ss e )u m l e Rt ens gt u o i lf s a tpS irh oer npe sa ,e r 2eR 0d 1a 5bm ,y tT hw ei s Ct oe mx p aL ni ymi pt ue rd s( ut ah ne baA cDT ai c oh mr si c mees eo pnc du ldtS n io e ot t ar d na i ns ,t , n c o e g er um h e re wa S an is rt dt t ea, h vwb n iie dw R ete ah e whrni g . d u c r lph e3 ar l t4e ei is p v oa“at nnIrh tnee 3 td r 3e r u re l oi i es n fm sp to a F i hn c i s es c n s i o a u Lb r n ii ecd sl d tii a iat tn nly hc g ee o R Rr f e eew p gut i o uh nt r le dh t a e tiC rt ino h og am e n” n sp d .a r p en r Ooc ey t uo s' h rg cs en r r r i i e M t b a sia e c po dn ocn na o su ug a inne n btd im d ie l e nr in gm t t ye S p e a r ica ss i tn nu tid c or o i e . p ea m l xp e1e pp s3n rr 3 et go s e v snope efr ad r i t an ch lb c oe liy n yp c l Ct lae oh ucse m sc p ielC oaa po ni n tdm ei op de nda s o in tny w h A' Ic en t n s , Sd i i tB n a2 a o 0 ta aI 1 enr n m3dd d e i na a io tn s nf WA wc hc eo tu hn et ra tn ht es fo if n aI nn cd ii aa l. sT th ai ts e ms et na tn sd a ar rd e fr re eq eu i or fe ms a tt eh ra it a w l e m ip sl sa tn a ta en md e np t.e rform the review to obtain moderate assurance as to w aA a a uuc e ddcr iioe w ttuv o ni oc ut pe o l iiw n d nn d go u b of c nm e i .ta cn t e ot t de me r r eii s n m a, a wcf a ai cnn roda er n a dc op ai faa p n l ll c y lei i n w snf iigo gt r na h im n fa a S ilt t cyi a ato nnin tdc a ac ml ro a n d tas s tni eds o rt n sos t A to h u hf e d a r im t t a r mik e ini v ggn i h g e a tw n i d bn p e q r c u o ioi dc nr eei s nde e ts u q i, r fu e ip es er n. di t m lA ia ny r r ai de nl ovy ei a s uo e df w n i op ti .te s r As es cu no cb an s obs t rla denr i te nuis gsap l lo ytln o ,ys o wi l bb ee tl s ae s di oi nf n o a nr s os cf tsi o un ep ra xe an p c n rti c eha e sal sn ta h an a a nd n t a S rB etca qacs unoe idd m ra p erao ddnn s ty oio a bnu n egr d dsr o it t se a h cv leti oree s mw ere denc ct io o nn g od tnfu ei c rzut e mne d sa d u o ad fca i c ts t o h [Showing first 8,000 characters — download PDF for full document]