Enclosed herewith the intimation letter of resignation of Statutory Auditor of the Company for your information.

KATARE SPINNING MILLS LIMITED "KATARE COMPLEX", 14/30, RAVIWAR PETH, 2" WING, GROUND FLOOR, GANDHI NAGAR, AKKALKOT ROAD, SOLAPUR- 413 005 MILL - "KAMALA NAGAR", TAMALWADI. Tal. TULJAPUR. OFFICE : 0217-2376555 Email : katarespinningmills@gmail.com CIN :L17119PN1980PLC022962 Ref No. KSM- 31/ 2026-27 13thAugust, 2026 The Manager-Compliance Department, Bombay Stock exchange Ltd., Floor No. 25, P. J. Towers, Dalal Street Mumbai- 400 001 BSE Scrip Code: 502933 Sue: Intimation under Regulation 30 of Securities and Exchange Board of (ListingObligations and Disclosure Requirements) Regulations, 2015 - Resignation of StatutoryAuditors. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”),and SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 dated30January 2026, we wish to inform you that M/s. G M Pawle and Associates, Chartered Accountants (Firm Registration No.: 160253W and M. No.032561) has tendered their resignation as Statutory Auditors of the Company vide their resignation letter dated 12th August, 2026. A copy of the Resignation letter dated 12t August, 2026, as received from M/s. G M Pawle and Associates, Chartered Accountants is attached herewith as Annexure The details as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated 30" January 2026, is enclosed herewith as Annexure - This is for your information and records, Thanking You, Yours faithfully, T. SPINNING MILLS LIMITED, KISHORE KATARE Managing Director (DIN: 00645013) Add: 14/30 Ground Floor, B Wing, Katare complex, Gandhinagar, Bl. No. 10 Solapur 413006 Encl: As above OFFICE : Ganesh Complex, Ground Floor, 276, Sakhar peth, Near Laxmi Co-op. Bank, Solapur- 413005. G M Pawle & Associates Tel.: 0217- 2741800, Cell 9422459687 Email-gmpawle@hotmail.com, pawlegm@gmail.com mVES RR Date : Ref. No. RESIGNATION LETTER Date: 12th August 2026 The Board of Directors, Katare Spinning Mills Limited 14/30, Ground Floor, B Wing, Katare Complex, Gandhi Nagar, BI.No. 10, Solapur (Mh) - 413006 Subject: Resignation as Statutory Auditor of Katare Spinning Mills Limited with effect from 12th August 2026 Dear Sir, I am writing to tender my resignation as the Statutory Auditor of Katare Spinning Mills Limited with effect from 12th August 2026. R M 4 u C fe y n no r da dn te es s hp s r eo er t n o qr wp u Cutr lhc e oli ef t n mo e ur t nt pr n a i aa trR n ntmye g o ye s i tf a hg i ian ir in ns nm d n a , dt ami i yeG so s rtn ogm y iM: sele e rr oa vi ofw inn t dl g hM ue e / i . p a n crtn o co od P ap pr tMaA i iWs ce nps itC uao ta er c yr ti yna A ce at n sre fd rh t, ym i iA ep ns C s gsh h o afa rc li or lir pt m a re t icr e eeo te f s ta d e, os C re h A sa tc t oCr o fac h t to ae tupu r hr trn ete oa t e c rda r t fn i e ic rt A d maes c , c dA o i ic tu nci dns o et auu pa sn en n st nd t ia de s gn er nt ng s mto . eli nyn , tg rI Ar e e ns gc ni uo eg ln xn af ua ti t ror i r em o y n At f h i aa lo sit t n h ge rsr et h qae ur n ite d rh ea dn d a r oe uc nt uh dmen ee o r n tr ao Set t Eah is Be oo Ir n n , ( m Lisa i stt n tae ictr nlei gd ua dl i O n ba g lbr ioe gva p aes r t.o o i n v os i n d| s i nso agr h n al dl t c hi e Dr icc so du cm em ltps oalt siea ult e rn e d ec es i R a n ell f q ob ure in mh re ai ec tn me id es o ns n ta sm r )y y in Regulations, 2015, and Section 140(2) of the Companies Act, 2013. I t t t h h et e e na i uk re r B eo i at mrh ai md ss e n too s hfp eep D o i Sr r c tt e o au c o tn t p ui o e trt r osy a r, t y i to ot h Ane u,c d o in A tv su oe ud rpy i p t o om r ftCy ,o t m hs emi ain ntc Cdte o er me e t p , r au t s nh t yaa .nn d ek xs t I t te h na e w n d ad e se d n tg i ar r nta oe t i amt t beu e s d a oe m lt uh tt roo ef o ut th g phe rhe io vuM iC t la eo n gma emp g yae tnm o ye en w n t ot i rf, ro ker with your organization. OFFICE : Ganesh Complex, Ground Floor, 276, Sakhar peth, Near Laxmi Co-op. Bank, Solapur- 413005. G M Pawle & Associates Tel.: 0217- 2741800, Cell 9422459687 Email-gmpawle@hotmail.com, pawlegm@gmail.com WY WES RR Date : Ref. No. Thanking you, Yours faithfully, For G M Pawle and Associates Chartered Accountants Ganesh Mallikarjun Pawle Proprietor Membership No.: 032561 OFFICE : Ganesh Complex, Ground Floor, 276, Sakhar peth, Near Laxmi Co-op. Bank, Solapur- 413005. G M Pawle & Associates Tel.: 0217- 2741800, Cell 9422459687 Email-gmpawle@hotmail.com, pawlegm@gmail.com masa RRL eS ANNEXURE A Date : information to be obtained from the Statutory Auditor upon Resignation (In terms of SEBI Circular No. CIR/CFD/CMD1/1 14/2019 dated October 18, 2019) Byes eT E Particulars Name of the Listed Entity Katare Spinning Mills Limited CA Ganesh Mallikarjun Pawle, Name of the Auditor Name of Proprietary Firm : G M Pawle and Associates Date of appointment as Auditor 29/09/2022 Effective Date of Resignation 42th August 2026 Brief reasons for resignation The proprietary firm of Chartered Accountants is merging into a partnership firm of Chartered Accountants. Consequently, the auditor will not be able to carry out the assignment in the capacity as proprietor of the firm. Whether the auditor has raised any No concern, reservation or adverse remark W ih ne ft oh re mar it oh ne /dA ou cdi ut mo er tsha s rep qr uo iv ri ed de d Y ie ns f, ra mll tr ie ol ne /va dn ot umau ed ni tt s requested have been provided. Management Any other detailed information Non e relevant to the resignation KATARE SPINNING MILLS LIMITED "KATARE COMPLEX" , 14/30, RAVIWAR PETH, 2" WING, GROUND FLOOR, GANDHI NAGAR, AKKALKOT ROAD, SOLAPUR: 413 005 MILL - "KAMALA NAGAR", TAMALWADI. Tal. TULJAPUR. OFFICE : 0217-2376555 Email : katarespinningmills@gmail.com CIN : L17119PN1980PLC022962 Annexure - II Information as required under Regulation 30 read with Schedule III of the SEBI ListingRegulations and SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 dated30thJanuary 2026. Resignation of Statutory Auditor Sr. Particulars Details 1 Name of the Company KA TARE SPINNING MILLS LIMITED 2 Name of the Auditor M/ s. G M Pawle and _ Associates, CharteredAccountants (Firm Registration No.: 160253W and M. No.032561) 3 Reason for change Re signation (Refer Annexure - |) 4 Effective date of resignation 12 th August, 2026 5 Brief profile (in case | No t Applicable ofappointment) 6 Disclosure of relationships No t Applicable between directors (in case of Appointment of a director) KAT. SPINNING MILLS LIMITED, KISHORE KATARE Managing Director (DIN: 00645013) Add: 14/30 Ground Floor, B Wing, Katare complex, Gandhinagar, Bl. No. 10 Solapur 413006