outcome of board meeting

STL/SEC/2026-2027 Manager – Department of Corporate Services Manager – Listing Compliance BSE Ltd., Calcutta Stock Exchange Ltd., Registered Office: Floor 25, 7, Lyons Range, Dalhousie, P J Towers, Dalal Street, Kolkata, West Bengal, Mumbai 400 001 India- 700001 Dear Sir/Madam, Dear Sir/Madam, Company Scrip Code: 514264 I ISIN: INE707B01010 Sub: Outcome of Board Meeting I Thursday 13th August 2026 In continuation to our earlier letter dated July 31, 2026 and in terms of provision of Regulation 30 (read with Part A of Schedule Ill) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (SEBI Listing Regulations), this is to inform that the Board of Directors, at its Meeting held today, i.e., Thursday, 13th August 2026, taken the following decisions: 1. Approved Un-audited Standalone Financial Results of the Company prepared as per Indian Accounting Standard (Ind AS) for the first quarter ended 30th June 2026. (Copy enclosed). 2. Independent Auditor's Limited Review Report on unaudited financial results of the company for the first quarter ended 30th June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as submitted by the Auditors of the Company (Copy enclosed). The meeting of the Board of Directors commenced at 11:45 A.M and concluded at 01:00 P.M. You are requested to kindly take the same on record. Kindly take the same on record Thanking You, For Seasons Textiles Limited S HA AU RR OA RB ADDp22sscADAteb.ds R diN a5 =rg e 8d tO oi. U: 4 ai u ea at bc Rl. t :4da d2 N = et A2l 9o a02lI u 0y AN 5rn=8 m 2 1 cPs,y 2b 6i 2 rom rb4g 7 o.a 3= 07 en 8 b= d e 8P 0 r4e aev 2= .de f 1d ts2 1b 5r b 3h Rws cb 958 o , 5 e1 7y 1i 6jn ab 3 8ek 3S da 3 :7 27 0A 5l ebt 02, 77 U e r0t 1b : 6i 2x vR 84t d41 6l eA bde f65 r9 c +B= 0 s3nc 2 iH 8 02 0 om7 b4 52 3 n2A aa '41 c 3:1 cR f 8r6 2024 39O ,, 0'f 0 e3 p bR 2b 6o o eA 695a s d . ,4h 0t 8cad 0f bng l 17C a=y .9o 280 S0d 18c Ac 7e6 50 U 7=q d6 R 12z fc 7Ap 89 2Bs 2d 6b H01 6, 0 7 152 2,7 4 Saurabh Arora Company Secretary & Compliance Officer Date: 13/08/2026 Place: Noida Encl: As above SEASONS TEXTILES LIMITED Corp Office/Mailing Address: B-18, Sectror-5, Noida, 201 301 (U.P.), INDIA Tel: -91 120 4690000, Fax: +91 120 4351485 Registered Office: 26, Froze Gandhi Road (Lower Ground Floor), Lajpat Nagar 3, New Delhi South Delhi 110024 Tel: +91 11 47675000, fax: +91 11 41805599 Email: cs.stl@seasonsworld.com, Website: www. Seasonsworld.com CIN: L74999DL1986PLC024058