Board Meeting Outcome For Financial Results For The First Quarter Ended On June 30, 2026

THE GAEKWAR MILLS LTD. @% | BEGD, OFFICE: 22 Plt:2, New Sian GHS, Swam Vo 3. Road No 24 Sindh Golony, Siom Mumba - 460022 ol Mo 072.3401 9011 eaminsA928g gmaicom CIN: L17120MH1949PLCO07731 WobSite:www.gaekwarmitsn 14-08-2026 BSE Limited Department of Corporate Services Listing Department P J Towers, Dalal Street, Mumbai - 400001 Scrip Code: 502850 Dear Sir/Madam, Subject: Disclosure under Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015('Listing Regulations’): Outcome of the Board meeting Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, August 14, 2026, inter alia, have considered and approved: 1. The Unaudited Financial Results of the Company along with Limited Review Report for the quarter ended June 30, 2026. Pursuant to Regulation 33 and other applicable provisions of the Listing Regulations, we attach the following: i. Unaudited Standalone Financial Results for the Quarter ended June 30, 2026; ii. Limited Review Report of the Statutory Auditors on the aforesaid Results. The aforesald Financial Results can also be accessed at the Company's website at 2. On the recommendation of Nomination Remuneration Committee, re- appointment of Shweta Dhruv Shah (DIN No. 03287393) as a Whole-time director & CEO for the period of 5 years from 20" October 2026 to 19" October 2031 The requisite information as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master circular no. HO/49/14/14(7)20256-CFD-POD2/1/3762/2026 dated January 30, 2026, is enclosed herewith as an Annexures A. The meeting of the Board of Directors commenced at 5:30 p.m. and concluded at 6:00 p.m. We request you to take the above on rocord and disseminate the same on your website. Thanking you, Yours faithfully, For Gaekwar Mills Limited Mrs. Shweta Dhruv Shah Whole-time-Director & CEO (DIN: 03287393) Encl: As above Annexure A Sr. | Particulars information 7.| Name. Wirs, Shwota Dhruv Shan 2 |Reason for change viz. | Re-appointment (’ appointment, re-appointment resignation, removal, death or othenwise Date of appointment/Re- | Re-appointment on October 20, 2026, for the period of 5 years, appointment/Cessation and | from 20" October,2026 to 19" October 2031. term of appointment/re- | appointment [ 4| Brief Profle (in case of | Shweta Dhruv Shan is completed her bachelors degree in | appointment) business administration, Kingston University, UK. she has expertise in Marketing Management. [ 75 Diclosure of Retationsfips | ot Appicablo | between Directors (in case of | appointment of Director) For Tt AR ALLS LTD Director/Auihciised Signatory THE GAEKWAR MILLS LTD. REGD, OFFICE: 2. Pot:2, New! Tor o, eg, R ko laMdo . 24 5, 2 B 8i n gdh m aC Lo clo oy m, lon Mum-b 40a007l2, CIN: L17120MH1949PLCO0773 14" August 2026 BSE Limited Department of Corporate Services Listing Department P J Towers, Dalal Street, Mumbai - 400001 Scrip Code: 502850 Dear Sir/Madam, Sub: Submission of Unaudited Financial Results fort *t quarter ended 30" June 2026 With reference to the captioned subject and in accordance with the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed copy of unaudited Financial Results for the 1% quarter ended June 30, 2026 along with Auditor's Report thereon issued by Statutory Auditors of the Company. We request you to take the same on record. Thanking you, Yours faithfully, For Gaekwar Mills Limited Mrs. Shweta Dhruv Shah Whole-time-Director & CEO (DIN: 03287393) Encl: As above M. D. Pandya & Associates D 1, 4th Floor, Commerce Centre, INDIA Chartered Accountants Pandit Mandan Mohan Malaviya Road. Tardeo, Mumbai - 400 034, Partners Tel. : 2235082667 M. D. BPa;:‘yaF oA 2235114640 2235210189 A. D. Pandya B.Com..FCA INDEPENDENT AUDITORS’ REVIEW REPORT To the Board of Directors The Gaekwar Mills Limited, We have reviewed the accompanying statement of unaudited financial results of The Gackwar Mills Limited for the period ended 30" June 2026. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors/ Committee of Board of Directors in the meeting held on 14™ August 2026. 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, engagements to “ 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 i.e. IND AS prescribed under Section 133 of the Companies Act, 2013 and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 oft he SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular dated 5 July 2016 including manner in which it is to be disclosed, or that it contains any material misstatement. Our conclusion on the statement is not modified in respect oft he above matters. FOR M. D. PANDYA & ASSOCIATES Chartered Accountants (FRN 107325W) Place: Mumbai M.D. PANDYA Partner Date: 14/08/2026 L35 Mem. No. 033184 UDIN NO : 26033184QGRQZR9010 THE GAEKWAR MILLS LIMITED d L0 OFIGLL 2o Bien CIUS.d mamYaoI0 Ma,L Bd Vionl, Manbal 490,022, N LT ZOM 1P CO0TT )Y \ STATEMUNT OF UNAUDITED FINANCIAL HESUTLS FOR THE 16T QUARTER ENOED ON 30TH JUNE 2028 hWo “Quanar eY no da ur 3U0n.a0u0 d2i0o7d0 91A:03.o202 0 3U0n0a0v i2t0a2d4 11A-u0d3i-2n0d2 0 1 [Revenua from Operations g - 2 | Other Income. 110 2521 1009 5620 TotaT Reveme {I+3] [IN[) 2027 T0T0 L¥E) GExpo nsM aterals Consan Putchasoo f Sock T . Changos in nventonon of ishod Goods FpW lo or yk <ow i e C P s or tHo aen g ofr ita s nans Ed x pSl oo nck s-i an . Trade 04 7 0y s. 7 5 0.7 8 3h ./ 0 0 Depreciation wnd Amortization Expense . . Promium on nl'\m Roden 24043 000 43 088.43 T OTtohwerr kFs-popnsm m 024070 273668 4 0. 025 7001 32. 51 63 5 ProliViLoss) bolore Cxecplionaanld Extraordinary ltems and Tax (34) (1.07) (045.27) O [ Exceptonal ftems . - - 7| ProtiviLoss) bafore Extraordinary ltoms and Tax (6.6) (@41.07) (067.49) 500 (045.27) 0| Eatracinary oms g . - 0| ProfiLoss) boforn Tax (7-0) (a41.07) (967.49) 688 (945.27) 10 | Tax Expense (1) Curnent Tax . P - . ) Deerrod Tox . . . - 7T [ Profiu(Loss) for the peniod from Contimued Operations Tzaton) To67.49) 588 ) (9:10) ] 12 | Profit( 0ss trom Discontining Oporations Tax Fapenses of Discontinuing Oporalio . . . - Proli{Loss from Discontinuing Oporations nftor Tax . - . * 13 | Profit(Loss) for the Period(11-12) (241.07)| (067.49) (945.27) 1A4 [| (O)t htleerr nC otmhpar ielhe ontsi bvear eIcnlcasoemiof ed ta profi or fosa )(@) RInecmoomaes u1raxe meelanttisn go ff ethe ms dtehfatm evldl b neontef eit prleacnlsa. ssited fo .. -. -. - proft orloss - . - - 0| () o hat may bo roctassifiod 1o proft or o Income tax ralating to items that wil bo roctassifiod to profit or loss = - . 15 | Total Comprehensive Income for the perlod (13+14) (241.07)) 1967.49)| (945.27)| 1 16 7 [| P Oa thi ed r - u [Showing first 8,000 characters — download PDF for full document]