Dear Sir/Madam, We are to inform you that Board of Directors of the Company in their meeting held today i.e. August 14, 2026. considered and approved the Un-Audited Financial Results ....

92 SPINNING MILLS LIMITED db HISAR REGD. OFF. &WORKS: Sth K.M.STONE, HISAR­BHIWANIROAD,V.P.0. DABRA (HISAR)­ 125005 HSML TELIFAX: 91­1662­297005. Mob. :9812022682 CIN: L17112HR1992 PLC031621, E­mail: hsm|2000@rediffmail.com Dated: August 14, 2026 Dept. of Corporate Services The Bombay Stock Exchange Limited Registered Office: Floor 25, P J Towers, Dalal Street, Mumbai 400001 Sub: Compliance of Clause 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended onJune 30, 2026 —(SCRIP CODE 521068). Dear Sir/Madam, Weare to inform that the Board of Directors of the Company in their meeting held today i.e. Friday, August 14, 2026, considered and approved the Un­Audited Financial Results for the quarter ended on June 30, 2026. The said Un­Audited Financial Results together with the Limited Review Report of the Statutory Auditors, isattached hereto. It is further informed that the meeting started at 17.00 Hrs. and concluded at 18.30 Hrs. We hope you will find the same in order. Yours faithfully, For Hisar Spinning Mills Limited Singl : , RreNikita Company Secretary & Compliance Officer Encl: As above. CHD. OFF. :707, INDUSTRIAL AREA, PHASE:I, CHANDIGARH. TEL/ FAX:91­172­2659754 5.C.0. 12, Basement, JAIN & ANIL SOOD fFeroze Gandhi Market, Chartered Accountants Ludhiana -141001 Ph:0161-2773027, 4361749 RESULTS INDEPENDENT AUDITOR'SREVIEW REPORT ONREVIEW OF INTERIM FINANCIAL The Board of Directors, Hisar Spinning Mills Limited 1.W M h Se Eie rl Belsh w Ia L iv (ti Lhe m , isr i b te t iev e nd ii gnew ( g O"e t bshd u le ib gth m aCe to i it oa m tc nec dp so am n aby nyp " da ) tn h, Dy ei f in so C cg r o lt omhS se upta raqt ene u ym a Rre t p een u qrt r ue so iun rf ead mU ne tdn ena t3u o ts0d )™ ti hte eJ Rd u ern gF ee uqi ,n lu aa i2 trn ie0 oc m2 nia 6 sel ,nR ( t" 2e th 0osu e 1fl 5St Rs ,ta e ao t ge sf umH la aei t mns ioa t e’ nr ) nS d3ap e3t di tn a on f (c "i h tn th heg e ed Listing Regulations"). 2. T C m R r Ie nh o ee di m pa ds is o ap uS wra tr at ien ia nn tmt y dge 'sm "e rn iee n(t l“Bn eI cvt no, oadpa mnrrw Ai td pnh lS rc ii uo i ac p 3 lf nh el 4 ce si D 7 ess ) ii , srt wl sh e pa uc ie ri tedt e ho dsr re cd Rss r to, ip h ebwo e gh e rn un da es ls u aib ni tun ii db onli ee ndtt re hy en e r 3o a 3S nf Ip dent or ch de ft oe ip i ta o ta hhnC nr eeeo rd Am 1 La3c ip cc s3ia c tn o in oou ny ua fn g' ncs t tic Rthn io e n eM gr g gd Ca ua Sn p lon t aa ra mc tig n ie n ope d c nm aa i sn prwe .d i ln e eit st s Oh 3 g ua At 4 e rhn nced ret" e, rI sa anr 2 pp e lt 0 l oep c y1r nor i 3o sg m a iv n bc(e i c i‘td F lt ei iho i tpn yen tb a ey An d isa ct cnh i t ta i’d oe nl ) express a conclusion onthe Statement based onour review. 3. W E A i r p S mn e orn u tte ao as nedg tnp cr si ta t i ee do ec og m rd qao nre su r un m s dfo r ed i ti e sf be hn nu sn at a l tc .h let tn yt s oee c f A mnd i o da( E iorS grln Ae heR to i f v si tun itu E iny df er b) ” no a iw e, t onr2 ir m tc ni4 ie s i di g ev s1 as a enu ti 0 l s nie ase, o uw tbpd a in b“ flenR es icc eb d to e iao dy ufvf n in si et a ie t nh st i dcw th ai oe c ase llt o noyo I us bunfS n ats noI l d ut at ena f ti e di stt t nre n ie u m s trm t g .ai e a Sm i Ae nk m seon ci ucf nF s ct a rtc ogC i ai t oon rt nh de ni pa i cn ia n rn e nesr qc gt ,a 1ui e lta tc yh 4r i a hl rc e ,a 3n aio dI ne ( tdn wr 1sfd w,A 0ao ea a )n er pcn pm drc wc pi a o oa moe l u ot fu yi a ndo n ir t on in i h dtw tl ta gy en c ei P bt t o xh o a ee s Cn pcnr ff d oo rt aoo th u emmh lfre y scm e eI p sttn ei ae C cS add and a ni wt o iaa elmb an i as( nay rd I p uenCa aa dt dh A Ar cn iod te cyl fc) o o’ o t. aI s r , pln t do A lh id an 2p s nee n ir 0e ir gp e c o1rR ne v e 3s nrn iie o e fe .dv ivnw w ce ai ine an ne iow ne tt dw hf tl 4. B t r a r Rh e ena ec qa ds qot ue ug id c o r in e ra ti eh duo t mi esn o tre eono s nau b ta c sr eu n c )r s od de u Rv it snmi o ece t gi lew n ob ua g se lsc e al uo di tre p in oev rd m niie nnu se cc ,tt n i et h pe 2t rad l m 0et 1sp sa t 5rhs g ,i oe n e f as c n st a Ria epc at erle c a me gd o ls ul em y l ni aln p a dtaa ii ep od cn da ncy d ,r eia o 3n pg w i3g ntr e cna od lp ufSh i dtt n ha ii nnt e3 t ge hma Ie Snb tEe hdo an B eiv f at o Ie , , mr, (e h aLp sn a na iro s s ne i tt dp i eh nn rai gn or I ie ng t nOd d d wh bi iaa l hsi n is n c ig cl aA oc ha to sc ic oe im c c td no o ie ssr ud tt tn oaao ht nn ei bno dc egu e inr D dfSa iiow sstt ra cct i me n llt oon h d a sst a ti eut io rh o drdn e en , orthat itcontains any material misstatement. for JAIN &ANILSOOD | Chartered Accountants 010505N | FirmRegistration No. Py . (RAJESH KUMAR JAIN) Date: 14tAugust, 2026 Partner Place: Ludhiana Membership No.088447 FPFCQTT 856 UDIN:- 26088 HISAR SPINNINGMILL8LIMITED 126008 OTHKM,STONE, HISARBHIWANI ROAD,V.P.0.DABRA, HIBAR- CIN-L17412HR1692PLCO31621, PAN-AAACH3T64M Tel-01682207008,Emall-hsm(2000@rediffmall.com Website ;www.hisaraplnningmills.com 2026 STATEMENT OF UNAUDITEDFINANCIALRESULTS FORTHEQUARTER ENDED 30THJUNE, (Tinlakhs, exceptper equity share dafa 3Monthsended| mP or ne tc he sdin eg nd3 edm[C od nr tr he sspo en nd di en dg I3 n| uP nr te inv giou ys : Particulars ' thep yr oa arvious ended 30.06.2026 31.03.2026 30.08.2025 31.0972026 Unaudited (refer note3) Unaudited Audited 1 |Income Revenue fromoperations 1231.35) 1081.64 1097.23 4410.94 O ot ther I'm"‘"m" 7.25 10.88 942 38.06 1238.60 1092.60 1106.65 4449.00 2. |Expenses 3 2 Cost ofmaterials consumed 624.19 663.39 500.19, 2447.64 Stock-In-irade 2494 0.00 0.48 048 Cw hac nh gis ee ss io nf inventories of finished goods, work-in- 30.88 62.53 -27.56 .208.17 progress andstock-in-trade e 84.60 6869 80.02 310.04 6.76 6.24 1111 33.06 costs mance expense 3755 54.16 54.88 22071 D Coe np sr _e uc mia pt nio on n ofstoresandspare parts 37.90 3323 40.74 221.14 Packing material consumed 10.16 7.1 7.54 3221 expenses 197.88 186.54 186.48 752.42 P C Fo o rew n it ge rr hac ta t an nd la dbfu o ce u al rr tac gh ea or ug te ws 1 09 .1.2 35, 1 59 .. 91 60 1 47 44 77 7 255 .4 920 Other expenses 2210 26.50 19.10 95.21 3. T |Po rota fl ite bx ep fe on rs ees exceptional itemsand. tax 10 19 46 2.3 .24 6 10 80 48. .3 19 1 9 18 24 2. .6 02 3 40 41 35 3.0 .96 4) Exceptional items 0.00 0.00 0.00 0.00 4. |Profitbefore tax 142.26 84.11 122.03 433.94 5. |Tax expense: - Cumenttax 3741 22.16) 33.28 116.97 - Deferred tax -3.15 -4.33 -3.25 -13.63 Total taxexpense 34.26 17.83 30.03 103.34, 6. |Profitforthe period(A) 108.00 66.28 92.00 330.60 OtherComprehensive Income Items that willnot be reclassified to profit or loss: ( (i i) )Re Inm ce oa msu erem taen xts relo af tit nh ge d te ofin ie td emb sene tf hit atpla wn is ll not be -2 0. .9 70 - 29. 46 37 - 00. .9 26 - 29. 35 91 reclassified toprofitorloss 7. |TotalOther Comprehensive Income/ (-) Expense (B) =247 -7.24 -0.72 -7.12| 8. |TotalComprehensive Income forthe period (A+B) 105.83 59.04 91.28 323.48 9. |Paid-upequityshare capital 373.50 373.50 373.50 373.50 (Face value of210Per share) 2469.93 10. |OtherEquity 11. |Earnings perequityshare (%) 3 (notannualised except fortheyear ended31st March, 2026) 2.89 1.78 246 8.85 Basicand diluted ByOrder oftheBoardofDireclors forHisarSpinning Mills Limited Place: Chandigarh Dated: 14.08.2026 Notes: The Financial Results have been prepared Inaccordance with the recognition and measurerr-ient principles aslaid down i the Indlan Accounting Standards ('ndAS')34“Interim FinancialReporting” prescribedunder Section 133 of the CompanlesAct, 2013readwith relevant rules Issued thereunder, andrequirements ofRegulation 33of theSEBI(Listing Obligations and Disclosure Requirements) Regulations,2015,asamended. The FinancialResults have been reviewedbythe Audit Committee andapproved-by the Board of Directors attheirrespective meetings held on14thAugust, 2026,The limited review as required under Regulation 33ofSEBI (Listing Obligations and Disclosure Requirements) Regulations, [Showing first 8,000 characters — download PDF for full document]