Unaudited Financial Result for the quarter ended June 30, 2026 along with Limited Review Report provided by the Statutory Auditor.

KONARK SYNTHETIC LIMITED CIN: L17200MH1984PLC033451 Building No.7, Mittal Industrial Estate, Andheri Kurla Road, Sakinaka, Andheri (East), Mumbai – 400059. Email: info@konarkgroup.co.in; Website: www.konarkgroup.co.in KSL: CS: BSE/Outcome/2026-27 Date: 14th August, 2026 The General Manager Department of Corporate Affairs BSE Limited P.J. Towers, Dalal Street Mumbai – 400001 Scrip Code: 514128 Subject: Outcome of the Board Meeting under Regulation 30 and submission of unaudited financial results under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Reference: Regulation 30 and Regulation 33 of the SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 33 of the SEBI (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, 14th August, 2026, has inter alia considered and approved the following: 1. Unaudited Standalone Financial Results of the Company for the Quarter ended 30th June, 2026. Konark Infratech Private Limited has ceased to be an associate with effect from 30th October 2024 therefore the Company is not required to prepare consolidated financial results for the quarter ended on June 30, 2026. The Company's subsidiary viz., India Denim Limited is under Corporate Insolvency Resolution Process as per the order number CP(IB)/361/AHM/2019 dated 22/09/2023 passed by the Hon'ble NCLT, Ahmedabad. The board of the company was suspended from the same date and the Interim Resolution Professional (IRP) was appointed. The interim financial results/financial information/financial statements for the said company was not available therefore the Company is not able to prepare consolidated financial results for the quarter ended on June 30, 2026. The company has already made full provision for the investment made in the same subsidiary company. A copy of the Unaudited Standalone Financial Results of the Company for the Quarter ended 30th June, 2026 is enclosed herewith as Annexure – I. 2. Limited Review Report M/s. Bhuwania & Agrawal Associates, Chartered Accountants, Statutory Auditors of the Company, have issued the Limited Review Report for the unaudited standalone financial results of the Company for the quarter ended 30th June, 2026. A copy of the Limited Review Report for the unaudited standalone financial results of the Company for the quarter ended 30th June, 2026 is enclosed herewith as Annexure – II KONARK SYNTHETIC LIMITED CIN: L17200MH1984PLC033451 Building No.7, Mittal Industrial Estate, Andheri Kurla Road, Sakinaka, Andheri (East), Mumbai – 400059. Email: info@konarkgroup.co.in; Website: www.konarkgroup.co.in 3.Appointment of Secretarial Auditor Re-appointed M/s. Abhishek Wagh & Associates, Practicing Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2025-26 and Financial Year 2026- The disclosure as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed herewith as Annexure-III The Board Meeting commenced at 6.30 pm and concluded at 7.30 pm Kindly take the above information on your records. Thanking You, Yours faithfully, For Konark Synthetic Limited Mr. Shonit Dalmia Managing Director DIN: 00059650 ArNEZeE -I KONARK KONARK SYNTHETIC LIMITED CIN : L1z200MH194PLCO33451 Regd. Office : Mittal Industrial Estate, Buildina No.7. Andhs ri Kurla Rood, Sokinoko, Andheri (East), Mumbai -400059 Email: info@konarkqroup.co.In, website: www.konarkgroup.in Standalone Un-Audited Finaneial Rasulte for the Quorter ended 3Oth Juns, 2026 (Rupees in Lakh except for EPS) Partlculars Quarter Ended Year Ended |No. 30-06-26 30-06-23 31-09-26 31-03-26 Un-auded Un-audited Audited Audited 1,113,61 1,230.08 1215.05 4,66234 Revenue from Opeations 0.02 13.00 4.63 17.70 I Otther Inoome Total Income (1+I1) 1,113.63 1,243.08 1,219.68 4,680.04 IV EXPENSES 195.14 95,02 210.74 689.89 Cost of noterialc onsumed 853.96 1004.05 818.76 3,400.31 P |Cu hr ac nh ga cs se s in o if v est no tc ok r- ii en s- t or fa d fe i nished goods, stock -in-trade and work -in-prooress ( 39 32 ..4 36 4) ( 33 5. .4 10 1) 3( 82 ,3 44 6) ( 13 41 3. .0 63 6) Emplovees benefit expenses 37.30 65,42 41.27 192.02 Finance cost 1.12 2.03 1.46 7.07 Dcoreciation and amortisation eXDEnses 35.56 35 56 Imoairment 77.02 49.79 84,00 299.66 |Other Epenses Tot al Expenses (TV) 1,103.42 1,246.00 1,227.91 4,737.14 VV I SPr ho af ri et iL no s Ps ro b fie tf /o (r Le o se sx )o i æ nn Et qi uo in ta yl Ai cte cm os u na tn ed d t Ia nx v ( esI t- meI nW ts (Net of Tax 8.21 ( 34 ,.9 93 8) ( (8 0. .2 03 0) ) ( 65 87 ..1 20 7) VI Exærtional itens /Extraordinory Items 8.21 (0.95) (8.23) 11.17 VII Profit/(loss) before tax (V-VI-VII) Tax exoenses: 1.20 (1.15) 180 (a) Curnent tax (1.18)| (118) (6)Defered tax X i P( rc o) fS ih to rt /( LP ar so sv )i s fi oo rn tf ho er pT ea rx ia ot di o fn r om continuing operations (VIII-IX) 7.01 (0.95) 5.90) 10.55 XI Profit /(lass) from discontinued operations XI Ta exDenses from discontinued operations XI Profit/(loss) from discontinued operations (XI-XII) 7.01 (0.95) (5.90) 10.55 XIV Profit/(loss) for the period X-X1) XV Other Comprehensive Income (o) Items that will not be reciassfied to Profit & Loss 4.56 4.56 ) Remeasurements of post-employment benefit plan ii) Changes in fair value of equity instTuments designated through OCI (1.18) (1- .18) |i)T ex nelating to these items (b) Items that will be reclassfied to Profit & Loss )C hanges in fair value of debt instruments 0) Tax eleting to these items 7.01 (0.95) (2.52) 13.99 XV Total Comprehensive Income for the period XVI Paid up Equity Share Capital (Face Value of Rs.10/-per Equity Share) 580,80 580.80 580.80 580.80 XVI Eornina per equity share (2) Basic 0.12 (0.02) (0.10) 0.18 (2) Diluted 0.12 (0.02) (0.10) 0.18 Notes: 1 The Un-audited financial results of the Company fort he quarter ended 30th June, 2026 have been reviewed by the Audit comittee and approved by the Board of | Directors ot its meeting held on 14th August, 2026. 2| The aboef inancial resuhs of have ben prepored in acordance with the provisiona of Indian Accounting Standards (ind AS) 34 Interin Financlal Raporting as prescribed urder Section 133 of the Companies Act, 2013 read with Rule 3 of the Campanies (Indian Accounting Standards) Rules, 20l5 and the Canpanies (ndian |Accountirg Standards) Rules, 2016 generally accepted in India. 3The Company's prinary segment is reflected bosed on principa) business activities carried on by the Compay. As par the IND AS 108* Operatig Segnants, a notified under the Companies (Indian Accounting Stardards) Rules, 2015. the Company operates in one raportabla business segmant i.a. textila and hance considared sa sinale geoaraphicgl seanent 4|The figures for Quarter ended 31st March 2026 are balancing figures between audited figures for the full financial year and auditad pubished yaar to dete figures upto the third quarter of the financial year. 5| The fiqures of previous periods have been regrouped whereyer considered necessary. By order of the Board b Director For Konark Syntheie imited NILNPA! SIonit Dalmia Place: Mumbai þIN O0059630 Date : 14th Aug, 2026 ANNEXURE -1 BHUWANIA& AGRAWAL ASSOCIATES A/403, Express Zone, Chartered Accountants Off Western Express Highway, Malad (East), Mumbai -400 097 Phone: 2876 6001/4963 9346 Email: info@bhuwaniaagrawal.com Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. TO THE BOARD OF DIRECTORS OF KONARK SYNTHETICL IMITED 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of KONARK SYNTHETICL IMITED (t [Showing first 8,000 characters — download PDF for full document]