Outcome of Board Meeting

CIN:L65990MH1985PLC038164 Regd. Office : 214, Empire House, Dr. D. N. Road, Ent. A. K. Nayak Marg, Fort, Mumbai – 400 001. Website: www.weizmann.co.in, Email: contact@weizmann.co.in Tel. Nos :022-22071501 ( 6 lines) Fax No.: 022-22071514 13th August, 2026 National Stock Exchange of India Limited BSE Limited Listing Department. Corporate Relation Department, Exchange Plaza, C-1, Block- G, Listing Department, BandraKurla Complex, PhirozeJeejeebhoy Towers, Bandra (East) Mumbai–400 051. Dalal Street, Mumbai – 400 023. Fax No. 26598235/8237/8347. Facsimile No. 22723121/22722037/2041 Symbol: WEIZMANIND Scrip Code: 523011 Dear Sir/Madam, Sub: Outcome of Board Meeting Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today i.e. on 13th August, 2026 have adopted and approved Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026 along with the Limited Review Reports of the Statutory Auditors. Copies of Un-audited Financial Results (Standalone and Consolidated) along with the Limited Review Reports of the Statutory Auditors for the quarter ended 30th June, 2026 are enclosed herewith. The Board Meeting commenced at 3.35 p.m. and concluded at 4.05 p.m. You are requested to take the above on record and oblige. Thanking You. Yours Sincerely, For Weizmann Limited Ami Purohit Company Secretary Encl. As above National Insurance Building, 2nd Floor, BatllbOi & Plll'()hit D.N. Road, Fort, Mumbai - 400 001. Tel.: 22077942 / 22014930 Chartered Accountants E : auditteam@bnpindia.in ‘www.batliboipurohit.com Independent Auditor's Review Report on Unaudited Quarterly Financial Results To the Board of Directors Weizmann Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results of Weizmann Limited (‘the Company') for the quarter ended June 30, 2026, (the Statement') attached herewith being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" 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 and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. Weconducted 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. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware ofa ll significant matters that might be identified in an audit. 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 accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms oft he Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Batliboi & Purohit Chartered Accountants Firm Registration No. 101048W U Met™ Atul Mehta Partner Membership no 15935 UDIN: 26 015935 PKYVE R 293 Place : Mumbai Date : August 13, 2026 Branches : Thane | Navi Mumbai | New Delhi B3 WELIMANN i i =Y [CIN NO: L65990MH1985PLC038164 | Regd. Office : Empire House, 214, Dr. D.N.Road, Ent. A. K. Nayak Marg, Fort, Mumbai - 400 001 ‘Website: www.weizmann.co.in E-mail : contact@weizmann.co.in Phone : 022-2207 1501 (6 Lines) Fax: 022-22071514 (Rs. in Lakhs except per share data ) UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 st Quarter ended Year Ended _ el Particulars 30.06.26 31.03.26 30.06.25 31.03.26 UnAudited Audited UnAudited Audited 1 |Income (a) Revenue from Operations 3,173.70 3,23632 299886 | 1266891 (b) Other Income 1209 1045 387 3235 Total Income 318579 320677 300273 12,70126 2 |Expenses (a) Cost of Materials Consumed 856.23 97831 903.23 3,684.43 (b) Changes in Inventories of Finished Goods, Work-in-Progress and Stock- s 3557 (35.86) 20.65 (21.40) (c) Direct, Operating & Manufacturing Expenses 226.99 318.48 259.92 1,22184 (d) Employee Benefit Expenses 353.95 359.20 31560 1,385.85 (e) Finance costs 11.28 14.81 2143 68.72 (f) Depreciation and Amortisation expenses 13.75 11462 108.07 448.28 (g) Power & Fuel 564.87 577.92 520.10 2147.22 (h) Job Work Charges 474.02 515.06 43066 1,892.37 (i) Other Expenses 313.75 316.44 20001 934.47 Total Expenses 295211 315898 278867 | 11,6178 3 |Profit before exceptional items and tax (1-2) 233.68 87.79 214.06 939.48 4| txceptional items < P < il 5 |Profit before tax (3-4) 233.68 81.79 214.06 939.48 6 |Tax Expenses (a) Current Tax 59.00 24 57.65 2842 (b) Tax Expense Relating to Earlier Year's 030 - - - (c) Deferred Tax (6.17) 649 (3.75) 14.06 7 [Profit/(Loss) for the period (5-6) 18055 58.88 160.16 697.00 8 [Other Comprehensive income (OC1) (A) Items that will not be reclassified to Profit and Loss. (i) Re-measurment gain/(Loss) on Defined benefit plan - 13.89 B 13.89 (ii) Income tax effect on above - (3.18) - (3.18) (i) Net gain/(Loss) on Equity Shares fair value through OCI 1519 (7.67) 3.40 (9.30) (iv) Income tax effect on above (3.48) 176 (0.78) 213 (8) Items that will be reclassified to Profit and Loss - - R - Total Other Comprehensive Income 171 4.80 262 3.54 Total Comprehensive Income (after Tax) (7+8) 192.26 63.68 162.78 70053 9 [Paid-up Equity Share Capital (Face value of Rs. 10/- each) 1,549.39 1,549.39 1,549.39 1,549.39 10 |Other Equity (Excluding Revaluation Reserves) 5,545.12 11 |Earning per Share (of Rs. 10/- each) ~ (Quarter figures not annualised) Basic 117 038 103 450 Diluted 117 038 1.03 450 Notes to Financial Results: 1 The above results have been prepared in accordance with Indian Accounting Standards ('Ind AS') notified under Section 133 of the Companies Act, 2013, read together with the Companies (Indian Accounting Standards) Rules, 2015 (as amended). These results have been reviewed by the Audit Committee and approved by the Board of Directors at the meeting held on 13th August 2026 and have been subjected to Limited review by the Statutory Auditors. w As required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the review by the Statutory Auditors has been completed for the quarter ended 30-06-2026 and the Report has been forwarded to the Stock Exchanges. The Report does not contain any quallfication/modification. The Company is primarily operating in the business of processing and manufacture of textiles. Hence, there is only one business segment as per Ind-AS 108 - Operating Segments. The figures for [Showing first 8,000 characters — download PDF for full document]