Unaudited Financial Results for the Quarter ended 30.06.2026

Lml&ffls(v{;rzg,! I sroaehndl A gssm FASHIONS LIMITED * A S A Govt. Recognised Export House MWen's fusk Date: 13.08.2026 General Manager Department of Corporate Services-Listing BSE Limited Phiroze, Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 521206 Subject: Outcome of Board Meeting held today i.e. Thursday, August 13, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sir/Madam, Pursuant to the provisions of Regulation 30 read with Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, if any, please note that the Board of Directors in their meeting held today, i.e. Thursday, August 13, 2026, have inter -alia considered, approved and taken on record the following matters: 1. Approved the Unaudited Standalone Financial Results of the Company for the First quarter ended June 30, 2026 duly reviewed and recommended by the Audit Committee along with Limited Review Report of the Statutory Auditors. 2. Approved the Unaudited Consolidated Financial Results of the Company for the First quarter ended June 30, 2026 duly reviewed and recommended by the Audit Committee along with Limited Review Report of the Statutory Auditors. The Standalone and Consolidated Unaudited Financial Results are being uploaded on the Company’s website www.samtexfashions.com and the said results are also being published in the newspaper as required under the SEBI Listing regulations. It is further informed that the Board Meeting held today commenced at 4:00 P.M. and concluded at 5:50 P.M. Kindly take note the same on your official records. Thanking You, For SAMTEX FASHIONS LIMITED Rinki Rani Company Secretary & Compliance Officer (M. No.:- A51516) Encl: as above Regd. Office & Works: Khasra No. 62 D1/3 Industrial Area Rajarampur, Sikandrabad, Bulandshahr UP-203205 IN . Delhi Office: Unit No. 137, DLF Prime Tower, F Block Okhla Phase-1, New Delhi-110020, Telephone No. 011-49025972 CIN: L17112UP1993PLC022479, E-Mailid: samtex.compliance@gmail.com Website- www.samtexfashions.com SAMTEX FASHIONS LIMITED CIN:L17112UP1993PLC0O22479 Regd. Office: Khasra No 62 D 1/3 Industriai Area Rajarampur Sikandrabad, Bulandshahr,Uttar Pradesh-203205, India Phone No. 011-49025972, E-mail ID: samtex.compliance @gmail.com, Website: www.samtexfashions.com STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 Standalone TRs.n Lakhs)| Quarter Ended Year Ended :; Paticutars June 30,2026 March 31,2026 June 30,2025 March 31,2026 Un-audited Audited Un-audited Audited 1 [Revenue from Operatians - - - - 2 |other Income - 014 . 014 3 [Total incomre: - 014 . 014 4 [expeises . 2 |} Cost.of material consumed & - - il Purctivses of Stock-In-Trade - N - (1) Changien Stock-in-Trade: - o - (1) Ermployée Bensfit Expenses 313 . 305 289 | 172 (i) Finance Cost 001 000 001 002 (iv) Uapreciation & Arorusati [Expenses . - - S |{v) Cthér cxpenses 8.00 4.26 7.8 20.22 s [Total Expenses: 113 7.32 10.08 3196 § [Pfichetorsexusorinary ers & 1113 718 -10.08 182 taxes(35) . Exceptional ltins 7, [Profit before taxes 1113 -7.18 -10.08 -31.82 8 [Taxaponses Cursent tax B E B EEE s (i Defesrei tox - - B - 3 [Total Tax Bxpense B . . T 10, [Other comprehensive Income, netof incone tax: B i (1) fa] ttems that will nobe tra- [classified to:the profiotc loss. o 080 (b} Income Tax relating to items that : 5 willrict b re-classified to the profit - E lot Toss. (i1} {a] itetris that will bie re-classified. o the profit or loss ) . E (b) Income tax relating to ftems that will be re-classified to the profiotr ~ = loss 11 [Total other comprehensive income, " = ” o Inct of income tax 12 {Total Comprehensive income for the . < ioos e period 13*Paid up cquity shares capital 1,450.00 | . 1,450.00 1,490.00 1,450.00 |Face value per equity share 200 2.00 200 200 14 [Earnings per share : i Basic 001 001 0,01 piluted 001 001 001 NOTES: 1.The above results were reviewed by the Audit Committee and approved by the Board of Directors in th meeting held on August 13, 2026 2.These results have been prepared In accordance with the Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013 and other recognised accounting practices and policies to the extent applicable. 3.The figures of the fast periods have been regrouped, wherever necessary, to confirm to the current quarter's classifications. 4. The Statutory Auditors of the Company have carried out a Limited Review of the aforesaid results and their report is attached to these financial results. 5. The figures of the last quarter ended March 31,2026 are the balancing figures between audited figures in respect of full financial year and the unaudited year to date figures upto third quarteorf FY 2025-26. . For Samtex Fashions Limited Placé: New Delhi Date: 13.08.2026 Atul Mittal and Managing Director DIN: 00223366 SAMTEX FASHIONS LIMITED CIN:L17112UP1993PLC022479 Regd. Office: Khasra No 62 D 1/3 Industrial Area Rafaramipur Sikandrabad, Bulandshahr,Uttar Pradesh-203205, India Phone No. 01149025972, E-mail ID: samtex.compliance @gmail.com, Website: www.samtexfashions.com STATEMENT OF CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 Consolidated s, n Lakhg]| Quarter Ended Year Ended ,:; Paticulars June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Un-audited Audited Un-audited Audited T [Revanue from Operations - 5 & - ™ 2 [other income 020 603 051 769 3 [fotal income 020 6.03 051 7.69 4 |expenses i () Cost of materiat consumed ] - - - - 0} Purchases of Stock:in-Trade - " - - ) Change in Stock-in-Trade B g s = ) Employes Benefit Expensés 433 212 409 1639 1) Finarice Cost 0.1 002 001 0.04 ) Depreciarion & Amortisation Fepensos : (v} Other expenses 9.72] 1196 881 2834 s [TotalExpenses 12.06 16.10 1251 77 o [Profittiofors extraoridnaermys & Y e A5 e taxes(3-5) § . Ficeptional lterné 7 |erofit before taxes: 386 10,07 240 -37.08 8 [Taxexpenses i Curent tax ° . C - (i) Deferred tax - 9 |toiat Tax Expense - - B < 10 [Other.chmprehénsive income, tigt of lincome tax i 040 s vl ot b re- : classifed to the profiter foss: S 1733 o8 o (b} income Tax refating toitems that i il b b ce-ElaTEd o the Hroft o1 loss 4 e (o} itoms that will be resciissified B} o the brafitorloss (5} ticome tax refating to frems that ¢ ol i -<tgsifiad to the peafic b loss : 11 [Fotal other comprenensive income, e e Boes e net of income tax 12 1;::: Comprenersvsincame o the o 2| was S 13 {Poid up equity shares copital 1430) 149000 1490.00 1490.60 Fuce value per equily share 2.00] 200 2.00 200 14 [Eomings per share : osic ) 001 001 002 00 Divted 001 001 002 -001 NOTES: 1:The above results were reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on August 13, 2 These results have been prepared In accordance with the Indian Accounting Standards (ind AS) prescribed under Section 133 of the Companies Act, 2013 and other recognised accounting practices‘and policies to the extent applicable. 3.The figurcs of the last periods have been regrouped, wherever necessary, to confirm to the current quarter's classifications. 4: The Statutory Auditors of the Company have carried out a Limited Review of the aforesaid results and their report Is attached to these financial results. 5. The figures of the last quarter ended March 31,2026 are the balancing figures between audited figures, spect of full financial year and the unaudited year to date figures upto third quarter of FY 2025-26. For Samtex Fashions Limited " Place: New Delhi NN Date: 13,08,2026 Atul Mittal and Managing Director DIN: 00223366