Outcome of Board Meeting held on 14th August 2026

Aditya Spinners Limited 6-3-668/10/66, Durganagar Colony, Punjagutta, Hyderabad 500 082. Telangana, India Tel : 040 23404708 E-mail : ho@adityaspinners.net; aslhyd9@gmail.com; works@adityaspinners.net Web Site: adityaspinners.net CIN : L40300AP1991PLC012337 Place: Hyderabad Date: 14.08.2026 The Manager, Listing Department, BSE Limited P.J. Towers, Dalal Street, Fort, Mumbal 400001, Maharashtra Dear Sir, Sub: Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 Ref: Scrip Code: BSE: 521141 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 14th day of August, 2026 has inter-a/ia: 1. Approved and recorded the Unaudited Quarterly Financial Results for the First Quarter ended 30.06.2026 2. Taken note of the resignation of Sri P RamamoorthY as CFO & Internal Auditor with immediate effect i.e., from 14th August, 2026 The meeting commenced at O3ooctvand concluded at O(j p This is for your information and record. Thanking you, Yours Faithfully For Aditya Spinners Managing Director DIN: 00769568 Registered Office: Survey No. 130, 131, 132, Perindesam Village, Ragigunta Post, K.V.B. Puram Mandal, Near Srikalahasti, Chittoor Dist. Andhra Pradesh 517 643, India. GSTIN : 37AABCA7671H1ZJ