In continuation to the intimation made on 07.08.2026, we wish to inform you that Board of Directors in its meeting held today the 14th day of August, 2026 the board meeting commenced at ....

LWS KNITWEAR LIMITED inal Date: 14.08.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400001 LWSKNIT/ Scrip- 531402 /ISIN- INE281M01013 Sub: Outcome of Board Meeting held on 14.08.2026 Ref: Financial Results 30.06.2026 Dear Sir, In continuation to the intimation made on 07.08.2026, we wish to inform you that Board of Directors in its meeting held today the 14" day of August, 2026 the board meeting commenced at 03:00 P.M. and concluded at 03.30 P.M., inter alia, considered and approved the following: e The UnAudited Financial Results for the Quarter Ended 30.06.2026. e The Limited Review Report on Financial Results by the Statutory Auditor. Other Annexures: 1. Statement on Deviation or Variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. — Not Applicable. 2. Outstanding Default on Loans and Debt Securities - NOT APPLICABLE, since there is no such default by the company. 3. Disclosure of Related Party Transactions (applicable only for half-yearly filings) — Not Applicable being 1°* Quarter. 4. Statement on Impact of Audit Qualifications (for audit report with modified opinion) submitted along-with annual audited financial results (standalone and consolidated separately) (applicable only for annual filing i.e., 4th quarter) — Not Applicable being 1* Quarter. Thanks & Regards, For LW S KNITWEAR LIMITED (Girish Kapoor) (Managing Director) (DIN: 01870917) CIN- L55101PB1989PLC009315 Registered Office: G.T. ROAD (W ), LUDHIANA-141008 (INDIA) Phone: +91-98778-15974, Email: info@Iwsknitwear.com, lwsknitwear@gmail.com Website: www.lwsknitwear.com PARMOD G. GUPTA & ASSOCIATES CHARTERED ACCOUNTANTS (A Peer Reviewed Firm) LIMITED REVIEW REPORT The Board of Directors, LW S KNITWEAR LIMITED Ludhiana. We have reviewed the accompanying statement of unaudited financial results of LW S Knitwear Limited (the Company) for the quarter ended 30th June 2026 ( the “Statement”) being submitted by Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (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 financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. for PARMOD G. GUPTA & ASSO. Place: Ludhiana CHARTERED ACCOUNTANTS Dated: 14.08.2026 / UDIN : 260961090PDKSP3722 (PARMOD GUPTA) PARTNER M.NO,096109 Unique Tower, 3° Floor, Adjoining BOB & UBOI, Pakhow al Road, Ludhian a-141002 (PB.) Ph.: 0161-4628193 Mob.: 98151-18193, Email: parmodg.ca@gmail.com, parmodg_ca@yahoo.co.in LW S KNITWEAR LIMITED Registered Office: G.T.ROAD (WEST), LUDHIANA Website: www.|wsknitwear.com CIN- L55101PB1989PLC009315 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2026 (In lac) Previous Year Sr. No.|Particulars Quarter Ended ended 30. 06.2026 31.03.2026 30.06.2025 31.03 .2026 (UnA udited) | (Audited) (UnAudi ted) ( Audited) | |Revenue from operations 1 ,237.84 3257.40 1 307.35 9621.49 Il {Other income - 12.75 - 12.75 Ill Total Income (I + I!) 1237.84 3270.15 1307.35 9634.24 IV {Expenses: Cost of materials consumed 0.00 0.00 0.00 0.00 Purchases of Stock-in-Trade 1 ,346.97 3336.65 1652.89 9,600.53 Changes in inventories of finished goods work- in-progress and Stock-in-Trade (198.27) (263.19) (468.02) (573.46) Employee benefits expense 12.09 12.39 7.41 41.33 Finance costs 44.01 48.22 69.04 217.43 Depreciation and amortization expense 0.26 0.2 2.19 4.65 Other expenses 9.44 7.75 8.56 25.65 Total expenses (IV) 1214.50 3142.02 1272.07 9316.13 Vv Profit before exceptional and extraordinary items and tax (Ill - IV) 23.34 128.13 35.28 318.11 VI__|Exceptional items - - - - VII Profit before extraordinary items and tax (V - Vi) 23.34 128.13 35.28 318.11 VIIl_ | Extraordinary items - 7 = : IX__|Profit before tax (VII- VIII) 23.34 128.13 35.28 318.11 X__|Tax expense: (1) Current tax 5.75 32.10 8.37 80.35 (2) Deferred tax -0.14 0.26 -0.32 -0.25 Net Tax Expense (X) 5.61 32.36 8.05 80.10 XI Profit (Loss) for the period from continuing operations (IX-X) 17.73 95.77 27.23 238.01 XIl__| P rofit/(loss) from discontinuing operations - - - - XIll_ |Tax expense of discontinuing operations - - - - XIV Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) - - - - XV_|Profit (Loss) for the period (XI + XIV) 17.73 95.77 27.23 238.01 XVI {Other Comprehensive Income (i) Items that will not be reclassifled to proflt or loss - - - - (ii) Income tax relating to items that will not be reclassified to profit or loss - - - - (i) Items that will be reclassified to profit or loss (ii) Income tax relating to items that will be reclassified to profit or loss - - - - Total (XVI) - - - - Total Comprehensive Income for the period XVII |(XV+XVI)[Comprising of Profit (Loss) and Other comprehensive Income for the period] 17.73 95.77 27.23 238.04 XVIII |Paid-up equity share capital 1,463.18 1,463.18 1,463.18 1,463.18 XIX_|Face Value of Equity Share Capital 10.00 10.00 10.00 10.00 XX Reserves excluding revaluation reserve as per balance sheet of previous accounting year 1816.54 1,798.81 1599.96 1,798.81 XxI Earnings per equity share (for continuing operation): Wes thn (1) Basic (not annualised except yearly) 0.12} 4 HOLT N 0.19 1.63 (2) Diluted (not annualised except yearly) 0.12//A/ _ 0.66 N\\ 0.19 1.63 XX Earnings per equity share (for discontinued o Nr Ls operation): == ( - Hu Y (1) Basic 0.00 0.00 0.00 0.00 (2) Diluted 0.00 0.00 0.00 0.00 Earnings per equity share (for discontinued & continuing operation): (1) Basic (not annualised except yearly) 0.12 0.66 0.19 1.63 (2) Diluted (not annualised except yearly) 0.12 0.66 0.19 1.63 4 The above results have been reviewed by the Audit C ommittee and approved by the Board of Directors in its meeting held on 14.08.2026 2. Figures are in Lakhs Rupees except Face value of Equity Shares and EPS, which are in Rupees. 3. There is only one segment namely Textiles which is the primary reportable segment These unaudited financial results have been prepared in accordance with the recognition and measurement 4 principles of app licable India n Accounting Standards (‘Ind AS') notified under the Companies (Indian Accounting Standards) Rules 2015,(as amended) as specified in Section 133 of Companies Act,2013. Managi Place: Ludhiana DIN No.- Date: 14.08.2026