General Updates

"Shree Sakthi Kunj" 9, Ramalinga Nagar, IV Cross, S.B. Colony, 5ad°onFgrfe Coimbatore -641011. Tamil Nadu, INDIA © Off : 0422 -2454415 Email : info@salonagroup.com LIMITED Web : www.salonagroup.com August 13, 2026 National Stock Exchange of India Ltd. Exchange Plaza Bandra-Kurla Complex Bandra (E) Mumbai -400 051 SYMBOL -SALONA Dear Sir/Madam Sub : Outcome of Meeting of the Board of Directors pursuant to Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that the Board of Directors of the Company in the meeting held on August 13, 2026 inter alia, had approved the following: 1. Unaudited Financial Results of the Company for the quarter ended June 30, 2026. In this connection, we are enclosing herewith copy of the unaudited Financial Results for the quarter ended June 30, 2026, along with Limited Review Report of the Auditors thereon as Annexure 2. Pursuant to Regulation 30 read with para A, part A of Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), based on the recommendation of the Nomination and Remuneration Committee, at its meeting held on August 13, 2026, has inter alia, considered and approved the following, 3. Change in Category of Mr. Raghav Agarwal -Non Executive Non -Independent Recategorization of Mr. Raghav Agarwal (DIN:06981525), presently serving as Non-Executive Non-Independent Director to Executive Non-Independent Director who is liable to retire by rotation at this ensuing AGM and if eligible, will be re-appointed. 4. Appointment of Mr. Shanmugam R M (DIN: 11880982) as an Additional Director of the Company in the capacity of Non-executive Independent Director for a period of two years with effect from August 13,2026 subject to the approval of the Shareholders at the ensuing Annual General Meeting. Mr. Shanmugam is not related to any of the Directors of the Company. A brief profile is as follows: Mr. Shanmugam holds a degree in Management and brings over two decades of extensive experience in business and administration. His entrepreneurial approach and expertise will "Shree Sakthi Kunj" 9, Ramalinga Nagar, IV Cross, S.B. Colony, 5adoonFgp.EL Coimbatore -641011. Tamil Nadu, INDIA © Off : 0422 -2454415 Email : info@salonagroup.com Web : www.salonagroup.com He is not disbarred from holding the office of the Director by virtue of any order of the SEBl or any other statutory authority under any laws. The Independent Director has confirmed that he meets the criteria of "Independence" under Section 149 of the Companies Act, 2013 and Regulation 16 of the SEBI Listing Regulations. Further, they have not been debarred from holding the office of Director by virtue Of any Order passed by the Securities and Exchange Board of India or any other statutory authority under such laws. 5. The tenure of Mr Gaurav Jain as an Independent Director of the Company is completing on September 19, 2026 and he would be demitting office on that date, since he has expressed his unwillingness to continue in view of his pre-occupation. The Board expresses its sincere thanks for his valuable contribution during his tenure as an Independent Director. The details as required under Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Ciroular No. HO/49/14/14(7)2025{FD- POD2/I/3762/2026 dated January 30, 2026, in respect of the Item Nos. 4 & 5 is enclosed in Annexure - 8. 32nd Annual General Meetina : 6. The 32nd Annual General Meeting of the Company for the financial year ended March 31, 2026 is scheduled to be held on V\lednesday, September 23, 2026, through Vldeo Conferencing and Other Audio-Visual Means (OAVM). Book Closure for the purpose of AGM: 7. The Register Of Members and Share Transfer Books of the Company will remain closed from September 17, 2026 to September 23, 2026 (both days inclusive) for the purpose of determining the eligibilfty of the equity shareholders for the Dividend, if approved by the shareholders. The record date for determining the members eligible to receive the aforesaid dividend will be September 17, 2026. The meeting commenced at 03.30 P.M and concluded at 5:50 P.M. The above information will be made available on the Company'§ website www.sal®naG©tsDin.ecim Kindly take the above details on record. Thanking You, For Salona Cotspin Limited Ja4LJL+ Manoj Kumar Jhajharia Managing Director DIN: 00003076 SPINNING YARN TO PERFECTION R5a.Q!rf.gai@p:Qffio. 74/12 & 75/3, Sathy Main Road, Pungampalli, Valipalayam (P.O) Sathy T.K -638 402. Tamilnadu. OEKO-TEX® GSTIN : 33AACCS4554NIZ3 COHrlo[Hct in T[iflL[! PAN No. : AACCS4554N STANDARD 100 1 I HiN..oegi I+oiiENSTEIN HTTi CIN No. : L17111 TZ 1994 PLC 004797 wT .Aoo .i. ® od e *b or mhe c n ot nh. yI . I s .not d- .a rn dc le os o SALONA COTSPIN LIMITED ANNEXURE -A CIN L17111TZ1994PLC004797 Regd. Office : S.F.No. 74/12 & 75/3, Sathy Main Road, Pungampalli Village, Valipalayan Post Sathy Taluls Erode District. PIN- 638 402 STATEMEI`IT 0F UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND THREE MONTHS ENDED 30TH JUNE 2026 (Rs.in lakh except EPS) PARTICULARS 3 Months 3 Months 3 Months Year Ended Ended Ended ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 qunaudited) (Audited) qunandited) (Audited) Income from Operations : (a) Revenue from Operations (b) Oner Income Total Income Expenditure a) Cost of Materials consumed 4,547.39 4,013.82 3,641.18 16,616.57 b) Purchases of Stock in trade 12,088.74 5,440.92 10,298.95 33,669.97 c) Changes in Inventories of Finished goods/WIP/Stock in Trade 342.35 (1,222.91) (565.60) (1,206.63) d) Employees benefit expenses 531.03 560.97 449.16 2,003.96 e) Finance costs 542.08 463.07 543.64 1 ,99rl .2J D Depreciation and Amortisation expenses 249.08 293.32 224.01 1 ,0 1 1 .24 g) Other Expenditure 1,082.88 1,444.32 920.96 4,866.52 Total expenditure 19£83.55 10,993.51 1551230 58,958.90 Profit/ajoss) before exceptional items and Tax ( 1 -2) 282.16 76.16 201.94 478.97 Exceptional items Profit/ajoss) from ordinary activities before Tax (3-4) 282.16 76.16 201.94 478.97 Tax expense Cunent Tax 47.10 16.92 33.71 83.75 Deferred Tax 9.45 195.77 15.12 239.08 Net Profit/(Loss) from ordinary activities after Tax(5-6) 225.61 (136.53) 153.11 156.14 Other Comprehensive Income/qoss) 28.05 22.75 Items that will not reclassified to Profit or I,oss -Remeasurements of the defined benefit Plans - Equity Instruments through other comprehensive Income Income tax relating to items that will not be reclassified to Profit & Loss Total Comprehensive Income a.oss) for the period (7+8) Total Comprehensive Income for the period (Comprising Profit/(Loss) for the period (after Tax) and other Comprehensive Income (after Tax) 225.61 (114.81) Paid up Equity Share Capital (Face Value Rs.10/-each) 526.24 526.24 Reserve and Surplus (Other Equity) Earnings per Share (in Rs.) (Not annualised for quarter) i) Basic (2.59) ii) Diluted (2.59) NOTES : 1 The above Unaudited Financial Results were reviewed by the Audit Committee of Directors and taken on record by the Board of Directors at their meeting held on 13th August 2026. 2 Statutory Auditors of the company have carried out "Limited Review" of the above financial results for the Quarter ended June 30, 2026. 3 The company's main business is manufacture and sale of Textiles. There is no other reportable segments. 4 These financial results have been prepared in accordance with Indian Accounting Standard ("Ind AS") prescribed under sectionl33 of the Companies Act, 2013 read with the relevant rules there under and in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as modified by Circular No. CIR/CFOAIAC/62/2016 dated July 5, 2016. 5 Impact oflND AS on Employee Benefits will be considered in the Annual Results 6 The figures of the quarter ended 31st March 2026 are the balancing figures between audited figures in respect [Showing first 8,000 characters — download PDF for full document]