Pursuant to Regulations 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors ....

AASTHA SPINTEX LIMITED CIN: L17120GJ2013PLC076361 Registered Office: SURVEY NO 1441 1442 1448/1 1449 1450/2 P2 & 1443/P2, HALVAD MALIYA HIGH WAY, SURENDRA NAGAR, HALVAD, GUJARAT‐363330, INDIA Email ID: aastha.spintex@gmail.com Mobile: +91 9825192333 Date: August 14th, 2026 To, To, BSE Limited NSE Limited Phiroze Jeejeebhoy Towers Listing Department Dalal Street Mumbai- 400001 “Exchange Plaza”, Bandra Kurla Complex, Bandra (East), Mumbai- 400051 Scrip Code: 544808 Symbol: AASTHA Sub: Outcome of Board Meeting pursuant to Regulation 30 and 33 of SEBI (“Listing Obligations and Disclosure Requirements”) Regulations, 2015 as amended (“SEBI Listing Regulations”) for Consideration and Approval of Unaudited Financial Results for the First Quarter ended on 30th June, 2026. Dear Sir/Ma’am, Pursuant to Regulations 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of AASTHA SPINTEX LIMITED [‘the Company’] at its meeting held today i.e. Friday 14th August, 2026 has inter- alia discussed, approved, and taken on record the following matter: 1. Approved Un-Audited Standalone Financial Results of the Company for the First Quarter ended on 30th June 2026; and 2. Took on record ‘Limited Review Report’ thereon issued by M/s. S N Shah & Associates, Statutory Auditors of the Company. A copy of the approved Unaudited Financial Results along with Auditor’s Report is enclosed. The meeting commenced at 3:30 PM and concluded at 4:15 PM. You are requested to take the same on your record and disseminate to the members. Yours faithfully, For Aastha Spintex Limited Vivek Rasiklal Gothi Whole-time Director DIN: 03149400 Aastha Spintex Limited (Previously known as Aastha Spintex Prfvctte Limited) CIN - L17120GJ2013PLC076361 Registered Office -Survey No 14411442 1448/114:49 1450/2 P2, Halvad Maliya Highway, Halvad, Surendranagar, Gujarat -363330 Website -www.aasthaspintex.com, Email -info@aasthaspintex.com, Telephone -+91- 9081535400 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (INR in Lakhs) Standalone Quarter Ended Vear Ended Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 (Unaudited) Refer Note 3 (Unaudited) (Audited) Income Revenue from operations 7,746.88 14,148.32 9,191.47 44,264.27 Other income 59.72 27.64 29.99 75.88 Total Income 7,806.60 14,175.96 9,221.46 44,340.15 Expenses Cost of materials consumed 6,802.64 11,848.70 7,792.08 38,179.40 Purchases of Stock-in-Trade 1,127.21 376.29 950.26 3,153.73 Changes in inventories offinished goods, Stock-in -Trade and work-in-progress (1,587.28) (810.96) (841.59) (4,674.36) Employee benefits expense 203.32 216.45 209.62 855.99 Finance costs 294.37 341.57 251.62 1,212.38 Depreciation and amortization expense 194.64 206.64 203.88 795.93 Other expenses 289.84 494.55 339.29 1,432.54 Total expenses 7,324.74 12,673.24 8,905.16 40,955.61 Profit Before Exceptional Item and Tax 481.86 1,502.72 316.30 3,384.54 Exceptional Items - - Profit/(loss) before tax 481.86 1,502.72 316.30 3,384.54 Tax expense: Current tax 137.55 388.69 49.10 982.00 Deferred tax 35.03 34.55 39.17 28.95 Profit/(Loss) after tax before Share of Profit/(Loss) of Associates 309.28 1,079.48 228.03 2,373.58 Add/(Less):Share of profit/ (loss) from associates - - - Profit/(loss) for the period 309.28 1,079.48 228.03 2,373.58 Other Comprehensive Income Items not to be reclassified to profit or loss : -Re-measurement gain/ (loss) on defined benefit plans (3.10) (59.85) (68.19) -Tax (charge)/ credit on above 0.57 9.99 - 11.91 Total Comprehensive Income for the period 311.81 1,129.34 228.03 2,429.86 Total comprehensive income for the period attributable - Owners of the Company 311.81 1,129.34 228.03 2,429.86 - Non controlling interest - - - - Paid-up equity share capital (Face Value of the Share Rs. 10/-each) 3,164.22 3,164.22 3,164.22 3,164.22 Other Equity excluding Revaluation Reserve 12,874.93 12,874.93 Earnings per equity share (Face value of Rs. 10/-each): Basic 0.98 3.52 0.77 7.75 Diluted 0.98 3.42 0.76 7.51 For and on behalf of the Board Aastha Spintex Limited Whole Time Director Place: Halvad DIN:03149400 Date : 14th August, 2026 Vivek R. Gothi 1. The above results were reviewed by the Audit Committee and were thereafter approved by the Board of Directors at their respective meetings held on August 14, 2026. 2.These financial results have been prepared in accordance with Indian Accounting Standard (Ind-AS) prescribed under section 133 of the Companies Act 2013 read with rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 and Companies (Indian Accounting Standards) Amendment Rules, 2016 to the extent applicable. 3. The figures for the quarter ended March 31, 2026 are the balancing figures between the audited financial statements for the year ended March 31, 2026 and the special purpose audited interim financial statements prepared for IPO purpose for the nine months period ended December 31, 2025. 4. Subsequent to the quarter ended 30th June, 2026, the Company completed its Initial Public Offering ("IPO") comprising fresh issue of 125.00 Lakhs equity shares of face value Rs. 10 each at an issue price of Rs. 136.00 per share. Pursuant to the IPO, the equity shares of the Company have been listed on NSE Limited and BSE Limited on 06th July, 2026. Consequently, the paid-up equity share capital of the Company increased from Rs. 3164.22 Lakhs to Rs. 4414.22 Lakhs comprising 4,41,42,190 fully paid-up equity shares of Rs. 10 each. 5. In accordance with Ind AS 108-Operating Segments, the company operates in single business segment i.e "manufacturing of 100% Cotton Yarns and Cotton Bales". 6. These financial results are the standalone financial results of the Company. The Company confirms that it does not have any subsidiary, associate or joint venture entity during the period ended 30 June 2026; hence, consolidated financial results are not applicable and only standalone financial results have been prepared and submitted in accordance with Regulation 33 of the SEBI (Listing-Obligations and Disclosure Requirements) Regulations, 2015. 7. All the amounts included in the financial results are rounded off to the nearest Lakhs, except per share data and unless stated otherwise. 8. The figures for the corresponding previous year have been regrouped/reclassified wherever necessary, to make them comparable. Place: Halvad DIN:03149400 Date : 14th August, 2026 Vivek R. Gothi INDIA Limited Review Report The Board of Directors of Aastha Spintex Limited {Formerly known as Aastha Spintex Private Limited) 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of Aastha Spintex Limited (Formerly known as Aastha Spintex Private Limited) ("the Company") for the quarter ended June 30, 2026 ("the statement"), being submitted by the company pursuant to the requirement of regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared materiality in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" (Ind AS-34), prescribed under Section 133 of the Companies Act, 2013 except "Ind-AS 109 - "Financial Instruments" read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India {ICAI). This standard r [Showing first 8,000 characters — download PDF for full document]