Approval of Unaudited Standalone and Consolidated Financial Results For the Quarter Ended 30th June 2026

PARMESHWARI SILK MILLS LIMITED Regd. Off: Village Bajra Rahon Road, Ludhiana-141007, Ph no. : +91-161-2691873, Email id: psmltex@gmail.com, Website: www.parmeshwarisilkmills.com CIN: L17116PB1993PLC012917 Date: 12.08.2026 The Head- Listing Compliance The Head Listing Compliance BSE Limited Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers 7, Lyons Range, Dalhousie, Dalal Street Murgighata, BBD Bagh, Mumbai-400001 Kolkata- 700001 Security code: 540467 Scrip Code: 026501 Sub: Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that Board of Directors of the Company in their meeting held today, i.e. Wednesday, 12th August 2026 (commenced at 03:00 P.M. and concluded at 05:10 P.M.) have considered and approved, inter-alia, the following business(s): 1. The Unaudited Standalone & Consolidated Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2026. (Copy Enclosed) 2. The Board considered and took on record, the Limited Review Report on Standalone & Consolidated Financial Results for the quarter ended June 30, 2026 as placed by the Statutory Auditor of the Company. (Copy Enclosed) Kindly take the above information on your records. Yours Sincerely, For Parmeshwari Silk Mills Limited Jatinder Pal Singh Wholetime Director DIN: 01661864 Place: Ludhiana MONTEK S & aSSOciaTES cHaRTERED accOUNTaNTS B.O. : 524-L Model Town Head Office : Shiv Mandir Street, Opp. Bawa Bakery, Ludhiana. Central Town, Sutheri Road, Mobile No. 99156-66998 Hoshiarpur. E-mail: camonteksingh@gmail.com Mobile No. 9915666998 E-mail: camonteksingh@gmail.com ---------------------------------------------------------------------------------------------------------------------------------- Independent Auditor’s Review Report on Unaudited Standalone Financial Results for the Quarter ended on 30th June, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 THE BOARD OF DIRECTORS PARMESHWARI SILK MILLS LIMITED VILLAGE BAJRA RAHON ROAD, LUDHIANA. We have reviewed the accompanying statement of unaudited financial results of PARMESHWARI SILK MILLS LIMITED for the period ended 30/06/2026. This 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 these financial statements based on our review. 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 financial statements are free of material misstatement. A review 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. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement.  6775 Tyne Street, Vancouver BC  SCO No. 2, Plot No. 57/6/1, Amberhai, Sector 19, Dwarka, Delhi MONTEK S & aSSOciaTES cHaRTERED accOUNTaNTS B.O. : 524-L Model Town Head Office : Shiv Mandir Street, Opp. Bawa Bakery, Ludhiana. Central Town, Sutheri Road, Mobile No. 99156-66998 Hoshiarpur. E-mail: camonteksingh@gmail.com Mobile No. 9915666998 E-mail: camonteksingh@gmail.com ---------------------------------------------------------------------------------------------------------------------------------- Emphasis of Matter paragraph. – We draw attention to the below mentioned facts on which our opinion is not modified 1. The closing inventory as at 30th June, 2026 is based on stock statement certified by the management, and no physical verification of inventory was conducted by us. Our conclusion is not modified in respect of this matter. For MONTEK S & ASSOCIATES Chartered Accountants Date: 12-08-2026 Place: Ludhiana UDIN: 26546517APCJVN6607 MONTEK SINGH (Partner) (M No. 546517)  6775 Tyne Street, Vancouver BC  SCO No. 2, Plot No. 57/6/1, Amberhai, Sector 19, Dwarka, Delhi PARMESHWARI SILK MILLS LIMITED Regd. Off: Village Bajra Rahon Road, Ludhiana-141007, Ph no. : +91-161-2691873, Email id: psmltex@gmail.com, Website: www.parmeshwarisilkmills.com CIN: L17116PB1993PLC012917 Statement of Standalone Unaudited Financial Results for the Quarter ended June 30, 2026 Amt. (In Lakh) Particulars Quarter Ended Year Ended 30th June, 2026 31st March, 2026 30th June, 2025 31st March, 2026 (Unaudited) (Audited) (Unaudited) (Audited) I. Revenue from Operations 5791.95 6086.34 6060.10 24064.98 II. Other Income 6.19 19.52 6.01 33.73 III. Total Income (I +II) 5798.14 6105.86 6066.11 24098.71 IV. Expenses Cost of Material Consumed 3895.24 1639.25 2257.98 9194.78 Purchases of Stock-in-trade 0 0.00 0.00 0.00 Changes in inventories of finished goods, Work-in- progress and stock-in-trade -1896.92 563.97 27.49 -574.67 Employee Benefits Expenses 830.42 922.19 832.24 3351.28 Finance Costs 177.65 257.92 191.33 811.81 Depreciation and amortisation expenses 118.4 93.66 103.50 411.19 Other Expenses 2410.43 2384.67 2349.22 9837.13 Total Expenses (IV) 5535.22 5861.66 5761.76 23031.52 V. Profit/(Loss) before exceptional items and tax (III- IV) 262.92 244.20 304.35 1067.19 VI. Exceptional items -0.78 -20.34 7.91 -92.42 VII. Profit/(Loss) before tax (V-VI) 263.7 264.54 296.44 1159.61 VIII. Tax Expense (1) Current tax 65.35 28.32 74.62 257.40 (2) Deferred tax 2.44 18.17 0.00 37.37 (3) Previous Year Tax 0.35 0.00 3.18 IX. Profit/(Loss) for the period from continuing operations (VII-VIII) 195.91 217.70 221.82 861.66 X. Profit/(Loss) from discontinued operations XI. Tax expense of discontinued operations XII. Profit/(Loss) from Discontinued operations (after tax) (X-XI) 0.00 0.00 0.00 0.00 XIII. Profit/(Loss) for the period (IX+XII) 195.91 217.70 221.82 861.66 XIV. Other Comprehensive Income (A) (i) Items that will not be reclassified to profit or loss (ii) Income tax relating to items that will not be reclassified to profit or loss (B) (i) Items that will be classified to profit or loss (ii) Income tax relating to items that will be reclassified to profit or loss XV. Total Comprehensive Income for the period (XIII+XIV) (Comprising Profit (Loss) and Other Comprehensive Income for the Period) 195.91 217.70 221.82 861.66 XVI. Paid up Equity Share Capital (Face Value of Rs. 10 Each) 300.11 300.11 300.11 300.11 XVII. Other Equity XVIII. Earnings per equity share (for continuing operation): (1) Basic 6.53 7.25 7.39 28.71 (2) Diluted 6.53 7.25 7.39 28.71 XIX. Earnings per equity share (for discontinued operation): (1) Basic 0.00 0 0 0.00 (2) Diluted 0.00 0 0 0.00 XX. Earnings per equity share (for discontinued & continuing operations) (1) Basic 6.53 7.25 7.39 28.71 (2) Diluted 6.53 7.25 7.39 28.71 Notes: (1) The above results for the quarter ended June 30, 2026 have been reviewed and recommeded by Audit Committee and therafter approved by the Board of Directors at their respective meetings held on 12th August, 2026. (2) The Statutory Auditors have carried out Limited Review of the financial results of the Company for the quarter ended June 30, 2026 under Regulation 33 of SEBI (Listing Obligations and Disclosure [Showing first 8,000 characters — download PDF for full document]