Outcome of the Board Meeting held on 14.08.2026 for the quarter ended 30.06.2026

Tel 1 91 44 28115190 N, Fax :9144 28114304, 28117338 GEM SP]NNE'RS lNDiA LTD Website: www.gemspin.com 78, CATHEDRAL ROAD, CHENNAI - 600 086, INDIA E-mail : sales@gemspin.com CIN No.L17411TN1990PLC019791 purchase@gemspin.com accounts@gemspin.com 14.08.2026 The Manager Listing Department Bombay Stock Exchange Limited Phiroze Jee Jee Bhoy Towers Dalal Street, Mumbai 400 001 Dear Sir, Sub : Outcome of the Board Meeting of Gem Spinners India Limited held on 14.08.2026. Ref: Clause 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 Pursuant to Clause 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Directors at its meeting held to-day (14.08.2026), which commenced at 11.32 a.m and concluded at 3.40 p.m have considered and approved the following. 1. The Board has approved and taken on record the Unaudited Financial Results for the First quarter ended 30" June 2026. 2. The Board approved the draft Notice and Directors’ Report to the Shareholders along with Corporate Governance Report and the Secretarial Audit Report for the year ended 31.03.2026 and fixed 23.09.2026 as cut-off date for evoting. 3. The 36" Annual General Mee.ting of the Shareholders of the Company is scheduled to be held on Wednesday, the 30" September 2026. 4. The Board fixed book closure from 24.09.2026 to 30.09.2026 (both days inclusive) for closing the register of members and share transfer books. 5. The Board has approved the appointment of M/s. Lakshmmi Subramanian & Associates as Scrutinizer for the evoting at the Annual General Meeting. A copy of Unaudited Financial Results for the first quarter ended 30" June 2026 along with Limited Review Report issued by the Statutory Auditor of the company is enclosed herewith. This is for information & records. Thanking you Yours faithfully For GEM SPINNERS INDIA LIMITED AVani Company Secretary Coggr? 1505001 : 2000 REGD. OFFICE AND FACTORY : 14, MANGALAM VILLAGE, NEAR CHENGALPATTU, TAMILNADU - 803 107, INDIA GEM SPINNERS INDIA LTD Regd. Office: 14, Mangalam Village, Madhuranthangam Taluk, Kancheepuram District - 603 107 Part I: Statement of Standalone Unaudited Financial Results for the First Quarter ended 30th June, 2026 Rs. In Lakhs QUARTER ENDED YEAR ENDED :L' Particulars 30/06/2026 31/03/2026 | 30/06/2025 3110312026 ° Unaudited | Audited | UnAudited | Audited 1 |Income from operalion 0.00) 0.00| 0.00) 0.00] 2 |Other income 0.00) 0.00] 0.00| 0.00| 3 {Total income (1+2) 0.00| 0.00 0.00) 0.00 4 |Expenses (a) Cost of materials consumed 0.00 0.00 0.00 0.00| {b} Purchase of stock-In-trade 0.00 0.00 0.00 0.00 {c) Change in Inventories of finished goods, work-in-progress and stock-in-trade 0.00] 0.00| 0.00f 0.00] (d) Employee benefils expenses 2,60 341 3.89 12.68 (e) Finance cosls 0.00 0.00 0.00 0.00] (f) Depreciation and amortisation expense 3.90 3.80 3.90 15.60} (g) Other expenses 524 147 6.37 12.70) Total expenses (4) 11.74] 8.78 14.16| 40.93] § |Profit/ (Loss) before exceptional items and Tax (3-4) (11.74) (8.78) (14.16) (40.98) 6 |Tax Expenses 0.00 0.00 0.00 0.00 (1) Current Tax © 000 0.00 0.00 0.00 (2) Deferred Tax. 0.00 0.00 0.00 0.00 7 [Profit (+)/ Loss(-) from the continuing operations (5-5) (11.74) (8.78) (14.18) (40.98)| 8 |Other Comprahensive Income 0.00 0.00 0.00 0.00 9 [Total Comprehensive [ncome for the period (7-8) (11.78) (8.78) (14.16) (40.98) 10 |Paid-up equiy share capiel 306860| 308860 3068.60 3068.60 11 |Eamings Per Equity Share {face value of Rs.5/- each) Basic/Diluted (0.02) (.01 (0.02) (0.07) Notes : 1. Pursuant to the requirements of Regulation 33 of SEBI (Listing Obligtions and Diselousure Requirements) Regulations, 2015 as amended, the Company has published quarterly results. These financial results have been prepared In accordance with the Indlan Accounting Standards ('Ind AS") as prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder. 2. During the quarter there was no compiaint received from the investors, [3. During the quarter the Campany has provided deprecialion on Plant & Machinery considering the life of the machinery. 4. The above resulls have been reviewed by the Audit Committee and the same were approved and taken on record by the Board of Directors at the Meeling held on 14th August, 2026 5. Previous quarter's igures have been regrouped /r eciassified wharever necessary. ;7 - Place : CHENNAT X R. VEERAMANI Date :14.08.2026 MANAGING DIRECTOR VIVEKANANDAN ASSOCIATES = Chartered Accountants . @\ 22/1, 1st Cross Street, Raghavan Colony, Ashok Nagar, Chennai 600 083 : Tel: 044-47951267 Email: vacal990@gmail.com LIMITED REVIEW REPORT Review report to the Board of Directors of GEM Spinners India Limited We have reviewed the accompanying statement of unaudited financial results of GEM Spinners India Limited for the quarter ended 30" June 2026. 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 of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 - "Review of Inteim Financial Information Performed by the Independent Audifor of the Enfity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review fo obtfain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analyfical procedures applied to financial data and thus provides 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 if is to be disclosed, or that it confains any material misstatement. The company has not provided for impairment losses, if any For Vivekanandan Associates Chartered Accountants (FRN 005268S) Digitally signed by S S DEHALEESAN Date: 2026.08.14 DEHALEESAN 15:32:17 +05'30" S DEHALEESAN (Partner) Mem No : 027312 UDIN: 26027312PGEIQY4372 Place: Chennai Date: 14-08-2026