Re-Appointment of Existing Non Executive Independent Director for second term and appointment of two new Independent Directors from the prospective date in sep 2026 on conclusion of ensuing ....

Ref: 155/SSML/CS/2026-27 13th August 2026 The DGM Listing, The Bombay Stock Exchange Ltd, Floor No. 25, P.J.Towers, Dalal Street, MUMBAI – 400 001. Dear Sir, Scrip Code : 521240- Sub : Disclosure of Information pursuant to Reg.30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Reg.42 ---------------------------------------------------------------------------------------------------------------------- In accordance with the above referred Regulations, the outcome of the board meeting held on 13.08.2026 is disclosed as follows 1. Board has approved Unaudited Financial Results together with Limited Review report by Independent Auditor dated 13.08.2026, for the quarter ended 30.06.2026 and taken on record, and approved results are submitted hereunder in next page. 2. Resolved that 52nd Annual General body Meeting will be held on 18.09.2026 Friday at 10.45AM through Video/Other Audio Visual means from the registered office Kamaraj Nagar Colony, Salem - 636014. Tamilnadu. 3. The Record date/cut off date for the purpose of AGM (e-voting) is fixed as 11.09.2026 and Register of members and the share transfer book of the Company will remain closed from 12.09.2026 to 18.09.2026 (both days inclusive). 4. Cessation of below Directors due to completion of 2nd Term and final term of their tenure is taken on record a. Dr.V.Sekar, DIN : 06796817 Independent Director, Cessation on the conclusion of ensuing 52nd AGM dt 18.9.2026 b. Sri D.Balasundaram DIN 07800844 Independent Director, Cessation on the conclusion of ensuing 52nd AGM dt 18.9.2026 5. Appointment of following Non Executive Independent Directors a. Sri S.Bhaskaran, DIN 09241221 for 2nd term from the conclusion of first term on 13.08.2026 till the conclusion of 55th AGM to be held in year 2029 b. Sri TCA Srinivasa Prasad DIN 05228526 from the conclusion of ensuing 52nd AGM dt 18.9.2026 c. Sri S.Prakash DIN : 00941374, from the conclusion of ensuing 52nd AGM dt 18.9.2026 Above appointments shall be reaffirmed by members resolution in the ensuing AGM. 6. Board meeting started at 14.00 hrs and ended at 17.30 hrs This is for your information and records. Thanking you, Yours truly for Sambandam Spinning Mills Limited ( S. Natarajan ) Company Secretary An ISO 9001 / EMS : ISO 14001 / OHSMS : ISO 45001 OEKOTEX / ORGANIC : GOTS - GRS - OCS / BCI - Certified Company Sambandam siprnntng trtrus lrtmited (cINL17111,Tizle73PLCOOO675l Regd. Office : Mill Premises, KamaraJ Nagar Colony, Salem 636 OL4 e-mail : corporate@ambandam.com phone O4Zz 224O79O fiIebsite : wrw.sambandam.com sTATEilEil,r Or STArlrlAr.olIE rrltArrDrTED FntArrclal RESITLTS rOR THE QUARTTR EIIDTD JrrIrtE 3(), 2026 Three Months ended Year Ended S.No. Particulars 30.06.20.26 31.O3.20.26 3().06.2025 31.O3.20/26 Unaudited Audited Unaudited Audited INCOME I Revenue from Operations 5,999.22 6,792.67 6,39 L.44 26,366.45 II II I TO oth taer l II nnc co om me e (I+II! 6,O11 56 .. O8 75 6.999 30 .. 370 7 6,4O1 32 .. 62 62 26,51 0 3 04 .. 95 93 IV ET(PENSES Cost of Materials Consumed 4,716.95 4,465.04 4,580.47 17 ,o80.42 Changes in Inventories of Finished Goods and Work-in-Progress (1,033.94) 4to.72 (ss4.s3) 676.57 Employee Benefits Expense 818.55 884.00 822.77 3,387.59 Power and Fuel-Net 336.98 524.t4 397.76 1,654.78 Finance Costs 294.tL 303.99 289.70 L ,146.97 Depreciation and Amortisation Expense 191.54 2r9.52 220.96 887.22 Other Expenses 641.93 447.L5 616.30 2,414.L5 Total E:rpenses 5,966.O2 7,25,4.56 6.373.43 27,247.60 V Profit/(Loss! before Enceptional ltem and Tax (III-ry) 49.O5 (371.19) 3().23 1746.621 VI Exceptional Income VII Profit/(Lossl Before Tax (V+VII 49.05 (371.1e) 30.23 (746.62) VIII Tax t:rpense: Current Ta>r Expenses 8.06 Deferred Ta>r Expenses / (Income) 1 1.40 (7s.e6l (27.o4]' (172.42) Profit/(Lossl for the P.griod from continuing operations (vIr-vurl 37.65 (2es.23) 49.2L (s74.2O], x Other Comprehensive Income Items that will not be reclassified to profit or loss i) Remeasurement of Defined benelits plan 13.49 13.49 ii) Income ta< relating to above \ (0.14) 3.51 3.51 Other Comprehensive Income for the Period o.14 9.gg g.gg XI Total Comprehensive Income for the Period (DK+X) g^7.79 (285.251 49.2L 1564.221 xII Paid Up Equity Share Capital ( Face Value Rs. 10/- each) 427.55 427.55 427.55 427.55 rt{ l;"f,III Other equity 7,587.30 .r .1,,, ^r:Xt"V Earnings per Equity Share of Rs.lO/- each: (not annualised! .b u .Ji I Basic and Diluted (in Rupees) o.gg 16.g2l 1.15 (13.461 Notes The above standalone unaudited financial results were reviewed by the Audit Committee and tJren approved the Board of Directors at its meeting held on August 13,2026. The Limited Review as required under Regulation 33 of SEBI (Listed Obligation and Disclosure Requirements) Regulations, 2015 has been completed by the Statutory Auditors. 2 Segment Information: The Company is primarily engaged in the business of manufacturing and sale of yarn and related products, which is considered as single business segment based on nature of products, risks, returns and the internal business reporting system. Accordingly, there are no other reportable segments in terms of Ind AS 108 'Operating Segments'. 3 T?re Company has classified certain assets as Assets classilied as held for sale as per Ind AS 105 "Non Current Assets Held for SaIe and Discontinued Operations". Consequently, the Company has not charged depreciation Rs. 17 "78 Lakhs for the period ended 30.06.2026 on assets continue to be classified as held for sale 1n accordance with Ind AS 1O5. 4 The Figures for the quarter ended 3L.O3.2O26 is the balancing figure between tJ:e audited figures in respect the full frnancial year and unaudited frgures of nine months ended 3L.12.2025. 5 The Company is proposed to adopt new tax regime u/s 2OO of the Income Tax Act, 2025 (Section 115BAA of the Income Tax Act, 1961). Accordingly, the deferred tax expenses has been computed for the quarter ended 3oth June 2026 as per new tax regime and opening deferred tax liability as on 3L.O3.2O26 has also been recomputed in conlirmity with the new tax regime. 6 The previous period figureb have been regrouped/reclassffied wherever necessary to confirm to current period classification \ For Samband.am Limited "it -\ an s^Lf,u-l4' Salem Chairman and Managlng Director 13, 2026 DrN OOOO 1910 P"N- RAGhIAVENDRA RAO & CO Chartered Accountants Founder P.N" Raghavendra Rao No.23/2, Viswa Paradise Apartments llnd Floor, Kalidas Road, Ramnagar, Coimbatore - 641 009 @ : 0422 2232440, 2236997 [3 : info@pnrandco.in @: www.pnrandco.in Ref. No. Date lndependent Auditor's Limited Review Report on Review of lnterim Standatone Unaudited Financial Results of the Company for the Quarter ended 30s June 2026 The Board of Directors Sambandam Spinning N/itts Limited Review Report on Statement of Standatone Unaudited Financial Results 1. We have reviewed the accompanying standalone unaudited financial resutts of Sambandam Spinning Mitts Limited (the "Company") for the quarter ended 30th June 2026, attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disctosure Requirements) Regutations, 201.5, as amended ("Listing Regulations"). Management's Responsibitities for the Standalone Financial Resutts 2. The preparation of the Statement is in accordance with the recognition and measurement principtes laid down in lndian Accounting Standard 34 (lnd AS 34), "lnterim Financial Repofting" as prescribed under Section 133 of the Companies Act, 2013, as amended, read with Ru[e 3 of the Companies (lndian Accounting Standards) Rutes, 20].5, is the responsibility of the Company's/management and has been approved by the Board of Directors of the Company. Our responsibitity is to issue a report on the Statement based on our review. Auditors Responsibitity / 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (S [Showing first 8,000 characters — download PDF for full document]