Un-audited financial results for the quarter ended June 2026

ADVANCE SYNTEX LIMITED 233/2 & 238/2 GIDC Por, Ramangamdi, Dist.: Vadodara-391243, (Guj) INDIA. Ph.: (0265) 2831400 Email : midasglitter@midasglitter.com / midas1002003@hotmail.com-www.midasglitter.com Date: 14/08/2026 Department of Corporate Services, BSE Limited, Floor 2 5, P.J. Towers, Dalal S treet, Mumbai-400 001 Scrip Code: 539982 Sub: Outcome of Board Meeting Pursuan t to the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. 14" August, 2026 inter alia, has taken the following decisions:- 1. The 37t Annual General Meeting of the Company is scheduled to be held on Wednesday, 30t September, 2026 at 2.00 p.m. IST through Video Conferencing or Other Audio Visual Means (‘VC/OAVM’). 2. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday 23 September, 2026 to Wednesday 30t September, 2026 (both days inclusive) for the purpose of Annual General Meeting. 3. To consider and approve Standalone Unaudited Financial Results for the quarter ended 30th June, 2026 4. Limited Review Report on Standalone Un-audited Financial Results for the quarter ended on 30th June, 2026. 5. Approved the Board’s Report of the Company. 6. Appointment of Mr. Devesh R. Desai as Scrutinizer for the E-voting facility to be provided to the Shareholders pursuant to the ensuing 334 Annual General Meeting. Board Meeting Commencement on 2.00 p.m. and Concluded on 4.30 p.m. Thanking You, : Yours Faithfully FOR ADV/ SYNTEX LIMI (BHAVAN ) MANAGING DIRECTOR DIN No. 01613974 \M|b°5 The Ultimate in Brilliance GLITTER Glitter Powder | Mettalised and Coated Polyster Film DVANCE SYNTEX LIMITED 2 E3 m3 a/ i2 l& :2 m3 i8 d/ a2 sG gI lD mC eP rc @mr i‘ dR aa sm ga ln ig fla em rd .i c, oD ml ls miL d: aV sa ‘d lo od oa zr oa o- a3 @9 h1 (2 m4 a3 i, ( .G cu oj m) -I wN wD wI .A m. iP dh a. s: g( l0 i2 t6 t5 e) r2 .8 31 o4 m0 0 Advance Syntex Limited AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30th June, 2026 Financial Results for (Amt. in lakhs) Sr. 5 Particulars Quarter Ended Year Ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited Income ! | Revenue from operations 0.00 0.00 0.00 0.00 Il_| other Income 0.00 0.00 0.00 14.97 | Total Income (1+11) 0.00 0.00 0.00 14.97 IV | Expenses (a) Cost of Materials consumed 0.00 0.00 0.00 0.00 (b) Purchase of stock-in-trade 0.00 0.00 0.00 0.00 *(c) Changes in inventories of finished goods, work-in-progress and stock-in-trade (Refer Note No.6) 0.00 0.00 0.00 0.00 (d) Employee benefit expenses 0.00 0.00 0.00 0.00 (e) Finance Costs 0.00 0.10 0.00 0.10 (g) Depreciation and amortisation expense 0.00 0.00 0.00 0.00 (h) Other expenses 1.00 1.31 0.00 75.21 Total Expenses (IV) 1.00 1.41 0.00 75.31 v Profit / (Loss) from operations before e % xceptio 7 nal items and tax 4( llI-IV) (1.00) (1.41) 0.00 (60.34) vi Ni);cee’;;:fxsr;al and extraordinary Items (Refer o0 0.00 o 0.00 Stock Written off 0.00 0.00 0.00 0.00 Exceptional gain on sale of Land & Building 0.00 0.00 0.00 0.00 Sundry Debtors Written off 0.00 0.00 0.00 0.00 Loan Balance Written off 0.00 0.00 0.00 0.00 VIL_| Profit / (Loss) before tax (V-VI) (1.00) (1.41) 0.00 (60.34) VIl | Tax expense 1. Current tax 0.00 0.00 0.00 0.00 2. Tax Difference of prior Years 0.00 0.00 0.00 0.00 3. Deferred Tax 0.00 0.00| 000 0.00 X | Profit/(loss) for the period (1.00) (1.41) 0.00 (60.34) timate in GLITTER E rilliance Glitter Powder | Mettalised and Coated Polyster Film DVANCE SYNTEX LIMITED 233/28238/2GIDCPor,Ramangamdi,Dist.:Vadodara-391243,(Guj)INDIA.Ph.:(0265)2831400 Email:midasglitter@midasglitter.com/midas1002003@hotmail.com-www.midasglitter.com Other Comprehensive Income (a) item that will not be reclassified to profit or loss 0.00 0.00 0.00 0.00 Re-measurement of the defined benefit plans 0.00 0.00 0.00 0.00 X | Tax Impact 0.00 0.00 0.00 0.00 (b) Items that will be reclassified sebsequently to profit loss 0.00 0.00 0.00 0.0C Total Other Comprehensive Income (net of Tax) 0.00 0.00 0.00 0.0C Total Comprehensive Income for the Year (VIlI X1 | #1X) (Comprising Profit and other Comprehensive Income for the Year) (1.00) (1 41) 0.00 (60.34 Paid-up Equity Share Capital (Face Value of XIl_| Rs.10 Each) 1,109.71 151090717 ]:1,109:71 1,109.71 Xlll_| Other Equity 0.00 0.00 0.00 0.0C Earning Per Share (Non Annualised) XIV | Basic (0.01) (0.01) 0.00 (0.54 Diluated (0.01) (0.01) 0.00 (0.54 Notes: 1) The above standalone unaudited Financial Results and Statement of Assets and Liabilities were reviewed by Audit Committee and thereafter were approved and taken on record by the Board of Directors in their meeting held on 14th August, 2026 2) [ The company adopted Indian Accounting Standard ("IndAS") and accordingly these financial results have been prepared in accordance with the recognition and measurement principles laid down in the Ind AS 34 Interim Financial Reporting prescribed under Section 133 of the Companies Act, 2013 read with the relevent rules issued thereunder. These results have been prepared in accordance with regulation 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated 27th May, 2016. The business activity of the Company is closed as to that extent Ind-AS not followed by the Company. 3) [ Quarterly / Half yearly / Yearly figures have been regrouped / reclassified, where ever found necessary to confirm to current quarter/ half year / year classification. 4) | The company has been categorised NPA by lender banks and other financial institutions and they have stopped charging interest o1 their outstanding debts as per the Prudential Norms on Income,Recognition issued by the RBI. Accordingly, the company has not recognised interest expense on borrowing from such banks and financial institutions. The balances of such financial institutions are subject to reconciliation / confirmation. 5) | As per details received after request from the Axis Bank, the Bank has sold all Fixed Assets and Stock as mentioed earlier attached under SARFAESI Act,2002. As no separate information as regards to Furniture Fixture, Plant & Machinery and Stock is available following entries were made in the books of accounts. S.No. Particulars Received AmountRs. Book Value Amount Rs. i Land & Buildings 4,54,00,000/- 1,23,00,032/- 3t Plant, Eqp. F & F & Inventory 66,00,000/- 21,81,50,336/- Accordingly entries were made in the Books of Accounts. Accordingly Fixed Assets Block is now zero. 6) As per IND AS 109 Expected Credit Loss, Management required to make 100% provision for non recoverable trade receivables. However the management has provided partly trade receivable only. eUltimate in GLITTER Brilliance Glitter Powder | Mettalised and Coated Polyster Film DVANCE SYNTEX LIMITED 2 E3 ma3 il/ :2 mi8 d2 as3 gl8 i/ tt2 eG r@I miD dC asP go lir tt, eR r.a cm oma /n mig daa sm 10d 0i 20, 03D @i hos tt ma. i( l:G .uV cj) oaI mNd eD woI wA wd. aP mh ir. a a( s0- g2 l36 i95 tt21 e82 r3 .41 c43 om0, 0 7) Cash and Cash Equivalent includes Rs. 7,39,286/-. These balances are subject to confirmation with the bank and others, if any. 8) eA ms p lth oe yr ee e sis an no d e Am dp vl ao ny ce ee s i an g t ah ie n sc to Gm rp aa tn uy i, ty m wa rn ia tg tee nm e -on fft . h Aa cs c od re dc ii nd ge ld y t o e nw tr ri it et s e wn e b ra ec k m aG dra et u ii nt ty h ePr bo ovi os ki so n o, f a Al cs co o uv na tr si ,o us advances to 9) ‘The balances ofT rade receivables, Trade payables and Lender Financial Institutions are subject to reconciliation / confirmations. yT eh ae r lb ya l ba an sc ise s f oo rf qT ur aa rd te e rP /a hy aa lb fl ye es a a rr ee ns dh eo dw 3n 0 tn het J o uf nf e f ,2r 0o 2m 6 ,a d iv f a ann yc .e paid. The deferred tax provision is not made on quarterly/ half 11) 0T 3h .e 0 8u .n 2p 0a 2i 5d , d ei mv ai id le tn od to hf a R ts e. f2 f0 e, ct2 6 i5 s / m- a r de eq [Showing first 8,000 characters — download PDF for full document]