Board meeting for approval of Quarter 1 Financials and reappointment of Internal auditor of the company

Pasari Spinning Mills Limited Date: 12t August, 2026 Bombay Stock Exchange, Floor 25, PJ Towers, Dalal Street, Mumbai - 400 001 Dear Sir/Madam, Sub: Updating the Outcome of the Board Meeting held on 12t August, 2026. Ref: BSE code: 521080 - Pasari Spinning Mills Limited We wish to inform you that the Board of Directors of Pasari Spinning Mills Limited at its meeting held on Wednesday, 12% August, 2026 at No 18, III Floor, Anjaneya Temple Road, Yediyur, Jayanagar, 6th Block, Bangalore-560082, the Registered Office of the Company at 03:00 PM, inter alia has considered and approved the following- 1. Quarterly unaudited financial results along with Limited Review Report for the quarter ended 30t June, 2026. 2. Appointment of Mr. Rayaluru Venkatapathi, cost accountant as the Internal Auditor of the company. The meeting of Board of Directors commenced at 03:00 PM and concluded at 05:35 PM The above is for your information and dissemination to the public at large. Thanking you Yours faithfully, ForPasari Spinning Mills Limited KRISHNA pigitally signed KUMAR by KRISHNA GUPTA KUMAR GUPTA Krishna Kumar Gupta Managing Director DIN: 00003880 No 18 III Floor, Anjaneya Temple Road, Yediyur, Jayanagar 6th Block, Bangalore — 560082 CIN: L85110KA1991PLC012537 Phone No: 91-80-2676-0125 ‘Web: http://www.pasariexports.com/ Email: admin@pasariexports.com Annexure A Details with respect to change in Auditors of the Company as required under Regulation 30 Read with Schedule IIT of the Listing Regulations and SEBI Circular SEBI/HO/ CFD/PoD2/CIR/P /0155 dated November 11, 2024 Sr. Particulars Details 1 | Name of the Auditor Mr. Rayaluru Venkatapathi 2 |Reason of change viz. Appointment, | Re appointment of Mr. Rayaluru resignation, removal, death or otherwise; Venkatapathi as an internal auditor of the Company 3 | Date of Appointment Date of Re appointment: 12th August, 2026 Term: Until revoked by the Board or resignation by internal auditor 4 | Brief Profile Mr. Rayaluru Venkatapahti is a proprietor and is a cost accountant by profession having good experience in the field of accounting and taxation. 5 | Disclosure of Relationship between No relation Directors PASARI SPINNING MILLS LIMITED CIN: L85110KA1991PLC012537 Regd Office: NO 18 IIIRD FLOOR, ANJANEYA TEMPLE ROAD, YEDIYUR, JAYANAGAR 6TH BLOCK, BANGALORE - 560 082 Phone No: 91-80-2676-0125| Email: admin@pasariexports.com |Web: hitpy/www.pasariexports.comy/ Statement of Un-Audited Standalone Financial Results for the Quarter Ended 30th June, 2026 Date: 12.08.2026 TIA Lacs)| Quarter Ended Year Ended 3 Months Ended|3 Months Ended |> MOnths Ended] v g qoq 1 Nof PARTICULARS on30th June, | on3lstMarch, | " Sgggé‘me’ 31st March, 2026 (Unaudited){ 2026 (Auaited) | 050 12026 (udited) 1 [income (@) Net Sales, Income from operations - - - - (b) Other operating Income 142 552 16.93 53.05 Total income (a+b) 142 552 16.93 53.5 2 [Expenses () Consumption of Raw Materials - - - - (b) Purchase of Traded Goods - - - - () Employee benefit Expenses - - - - (d) Finance Costs - - - (¢) Depreciation and Amortisation Expenses - 193 102 (f) Other Expenses 504 1104 385 2429 () Total Expenses 504 1104 578 2531 5 |Profit/ Loss (-) from operations before Exceptional Items (1-2) 362 552 1115 27.94 4 [Exceptional Items - - - 5 [Profit/ Loss () before Exiraordinary Ttems (34) 36 57 15 779 6 [Extraordinary Items - - 7 [Profit/ Loss (-) before Tax (5-6) 362 552 1115 27.94 8 |Tax Expenses ) Current Tax - - - - [b) Tax Relating to Earlier Years - ) Deferred Tax - - 0.02 9 [Profit/ Loss (-) for the period from Continuing Operations (7-8) 362 552 1115 27.96 10 [Profit / Loss (1) for the period from Disconfinuing Operations - - - - 11| Tax Expenses for Discontinued Operations - - - - 12 [Profit/ Loss (-) from Discontinued operation (after Tax) (10-11) - - - - 15_[Net Profit/ Loss () for the period (9+12) 562 552 115 279 14_[Other Comprehersive Income 2) Tterns that will not be reclassified to Profit or Loss () 5 5 B b) Tax impacts on above - B - B [Total Ofher Comprehensive Income - - - 15 [Total Comprehensive Incomne (Comprising Profit / Loss () after Tax and other Comprehensive - - - - Income ater Tax for the period) 16 |Reserve excluding Revaluation Reserves - - - 1,516.63 17 |Paid up Equity Share Capital (Face Value per Share Rs. 10) 1,380.00 1,380.00 1,380.00 1,380.00 18 [Barning per Share (for Continuing operation)(Rs.) (Nominal Value Rs. 10 per Share Basic Diluted 0,03 “0.04 0.08 0.20 19 [Barning per Share (for Discontinuing operation) (Rs.) (Nominal Value Rs. 10 per Share Basic Diluted - - 20 [Earning per Share (for Disconfinuing & Continuing operation)(Rs.) (Nominal Value Rs. 10 per Share Basic Diluted U3 UL UUS UZ0 1) The Financial Results were Reviewed by the Audit Committee and Approved by the Board of Directors at their Meeting held on 12.08.2026 2) The Company does not have more than one reportable segment in Terms of IAS-108 hence segment wise reporting is not applicable. 3) The above financial results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS), as prescribed under section 133 of the Companies Act 2013, and other recognized accounting practices and the policies to the extent applicable. 4) The figures for the previous periods have been regrouped / rearranged / restated, wherever necessary. There were no extraordinary items during the quarter ended on 30th June, 2026 Gain on financial assets measured at FVTPL is subject to confirmation from ICICI Securities. GST ITCs availed are subject to reconciliation Place : Bangalore By order of the Board For Pasari Spinning Mills Limited Date: 12.08.2026 KRISHNA Pigi‘a(% signed by KUMAR @isiina GUPTA KUMARGUPTA Krishna Kumar Gupta Managing Director DIN : 00003880 No. 204 and 205, 2nd Floor, “Ramanashree Arcade” RAO & EM MAR % Near Trinity Circle, M.G. Road, Bengaluru - 560 001. CHARTERED ACCOUNTANTS INDIA e-mail : info@racemmar.com | Ph. No. 80500 78815 INDEPENDENT AUDITOR'S LIMITED REVIEW REPORT ON THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND THREE MONTHS ENDED JUNE 30, 2026 OF PASARI SPINNING MILLS LIMITED PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED The Board of Directors, Pasari Spinning Mills Limited, CIN: L85110KA1991PLC012537 No 18 I1IRD Floor, Anjaneya Temple Road, Yediyur, Jayanagar 6th Block, Bangalore - 560082 1. We have reviewed the accompanying Statement of Unaudited Financial Results of Pasari Spinning Mills Limited (“the Company”) for the quarter and three months ended June 30, 2026 (“the Statement”), being submitted by the Company pursuant to the requirements of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Regulations”). 2. This Statement, which is the responsibility of the Company's Management and has been approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, ' as amended, read with relevant rules issued thereunder, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. 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”, issucd by the Institute of Chartered Accountants of India (ICAI). This standard requires that we plan and perform the review to obtain moderate assurance as (0 whether the Statement is free of material misstatement. A review of interim financial information consists of making inquirics, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A [Showing first 8,000 characters — download PDF for full document]