Enclosed herewith the copy of Notice of 46th AGM of the Company to be held on Saturday, 26th September 2026, for your information.

KATARE SPINNING MILLS LIMITED "KATARE COMPLEX" , 14/30, RAVIWAR PETH, 2" WING, GROUND FLOOR, GANDHI NAGAR, AKKALKOT ROAD, SOLAPUR- 413 005 MILL - "KAMALA NAGAR", TAMALWADI. Tal. TULJAPUR. OFFICE : 0217-2376555 Email : katarespinningmills@gmail.com CIN : L17119PN1980PLC022962 Ref/KSM/34/2026-27 31st August, 2026 The Compliance Officers, Bombay Stock Exchange Limited Floor 25, P.J. Tower, Dalal Street, Mumbai- 400 001 BSE Scrip Code- 502933 Sub:- Submission of Notice of 46t8AGM of the Company and E-voting Information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Madam /Sir, Pursuant to Regulations 30 other applicable regulations of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are submitting herewith the following documents. Notice of 46Annual General Meeting of the Company to be held on Saturday,September 26, 2026at 11.00 a.m. (I.S.T.) at 14/30 Ground Floor, B Wing, Katare Complex, Gandhinagar, Bl. No. 10 Solapur, MH- 413006. Please be informed that the Company is providing e-voting facility to its shareholders in respect of resolutions to be passed at the AGM. The Company has engaged the services of Central Depository Services (India) Limited (CDSL) as the authorized agency to provide remote e-voting facility. The remote e- voting facility shall be kept open from Wednesday, September 23, 2026 at 9:00 am to Friday, September 25, 2026 at 5:00 pm for shareholders to cast their votes electronically. The cut-off date for voting (including remote e-voting) shall be Friday, September 18, 2026. The detailed instructions with respect to voting have been mentioned in the Notice of AGM. The Annual Report together with the Notice of the AGM can also be accessed from the websites of the Company www.katarespinningmills.com, Stock Exchanges i.e. BSE Limited at www.bseindia.com respectively. This is for your Kind information and records. Thanking You Yours faithfully, KAT. SPINNING MILLS LIMITED KISHORE KATARE MANAGING DIRECTOR (DIN- 00645013) 14/30 Ground Floor, B Wing, Katare Complex, Gandhinagar, Bl. No. 10 Solapur MH- 413006 KATARE SPINNING MILLS LIMITED KATARE SPINNING MILLS LIMITED CIN- L17119PN1980PLC022962 46TH ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED ON 315TMARCH, 2026 CORPORATE INFORMATION # BOARD OF DIRECTORS Name of Director Designation Mr. Kishore T Katare Managing Director Mrs. Vidyavati K Katare Director Mr. Umakant Mahindrakar Director Mr. Yadgiri Narayan Konda Independent Director Mr. Vilas Ramakant Shendge Independent Director CHIEF FINANCIAL OFFICER Mr. Kamal Kishore Katare COMPANY SECRETARY & COMPLIANCE OFFICER Mrs. Bhagyashree Rawani REGISTERE D OFFICE 14/30 Ground Floor, B Wing, Katare Complex, Gandhinagar, Bl. No. 10, Akkalkot Road, Solapur MH- 413006 Divisions of t he Company- SPINNING MILL 382, Kamalanagar, Tamalwadi —- 413 601 Tal: Tuljapur- Dist. Osmanabad SOLAR POWER PROJECT 381, Kamalanagar, Tamalwadi —- 413 601 Tal: Tuljapur- Dist. Osmanabad Annual Report 2025-26 Page | KATARE SPINNING MILLS LIMITED STATUTORY AUDITORS G M Pawle and Associates Ganesh Pawle Chartered Accountants Ganesh Complex, Ground Floor, 276, Sakhar Peth, Near Laxmi Co-op Bank, Solapur- 413005 SECRETARIAL AUDITORS M/s. Chetan Kumbhojkar, Practicing Company Secretaries Plot No.6B, 01st Floor, Shree Renuka Revenue Colony, Near Sane Guruji Smarak, Sinhgad Road, Pune- 411030 BANKERS Kamala Co-Op. Bank Ltd. Main Branch, Solapur — 413 006. REGISTRAR & SHARE TRANSFER AGENTS MUFG Intime India Pvt. Ltd. (Formerly known as Link Intime India Private Limited), Akshay Complex, Block No. 202, 2"4 Floor, Opp. Dhole Patil Road, Pune — 411 001 E-mail: rnt.helpdesk@in.mpms.mufg.com DATE, TIME AND VENUE OF AGM 46th Annual Gener al Meeting Saturday, 26th September, 2026 11.00 a.m. (I.S.T.) At: 14/30 Ground Floor, B Wing, Katare Complex, Gandhinagar, Solapur MH- 413006. Remote e-voting Period: From 9.00 a.m. on Wednesday, 23" September, 2026 Till 5.00 p.m. on Friday, 25* September, 2026 Annual Report 2025-26 Page 2 KATARE SPINNING MILLS LIMITED CHAIRMAN’S SPEECH Dear Shareholders, It gives me immense pleasure to write to you and present the Annual Report of KATARE SPINNING MILLS LIMITED for the Financial Year 2025-26. Global Economic Overview: The global economy in FY 2025-26 has continued to navigate through a dynamic landscape characterized by both emerging opportunities and persistent challenges. While advanced economies have demonstrated moderate yet steady growth, emerging markets have contended with cross- currents, including inflationary pressures, interest rate adjustments, and global supply chain realignments. Geopolitical tensions in various regions have introduced continued volatility into international trade and investment flows. Despite this demanding environment, avenues for sustainable growth have remained resilient, particularly across industries anchored in technological advancement, energy _ transition, and sustainable manufacturing practices. Indian Economic Landscape: India’s economy stands out as a beacon of stability, resilience, and robust growth amidst widespread global uncertainties. The nation’s steady GDP growth rate—projected around 6.5% to 7.0%—is a testament to strong macroeconomic fundamentals, healthy domestic demand, and disciplined fiscal policies. The Government of India’s continued emphasis on world-class infrastructure development, digital public infrastructure, and structural reforms has laid an enduring foundation for long-term expansion. The agricultural sector has demonstrated notable stability, while the domestic manufacturing sector—strengthened by the ‘Make in India’ initiative—has achieved significant qualitative and quantitative progress. Concurrently, the renewable energy sector has solidified its position as a primary driver of India’s economic and environmental transformation, supported by visionary policy frameworks and substantial capital inflows. Annual Report 2025-26 Page 3 KATARE SPINNING MILLS LIMITED Cotton Yarn Industry: The cotton yarn industry constitutes a vital and indispensable component of the global textile value chain, serving as the core building block for fabric production across an extensive array of industrial, commercial, and apparel applications. Globally, the cotton yarn market has exhibited strong structural resilience, underpinned by steady demand across key textile manufacturing hubs in Asia, Europe, and North America. While raw material price volatility, logistics costs, and shifting trade regulations have presented intermittent headwinds, the industry has sustained an upward trajectory. Ongoing technological modernization in spinning and weaving has substantially enhanced production efficiency, yarn quality, and specialized product offerings, directly meeting the sophisticated demands of the modern apparel and home textile sectors. In India, the cotton yarn sector is a cornerstone of the broader textile ecosystem, playing a pivotal role in generating substantial foreign exchange earnings and widespread employment. As one of the world’s foremost producers and exporters of cotton yarn, India commands a comprehensive, integrated supply chain extending from farm-level cotton cultivation to advanced yarn processing. The domestic industry has derived significant momentum from progressive government interventions, notably the Production Linked Incentive (PLI) scheme and historical modernization frameworks like the Technology Upgradation Fund Scheme (TUFS). These policy enablers have catalysed capital deployment toward facility modernization, resource-efficient machinery, and the adoption of eco- friendly, sustainable manufacturing standards. Solar Energy Industry: The global solar energy sector is witnessing transformative momentum, propelled by the critical imperative to decarbonize economies and combat climate change. Driven by technological breakthroughs that have enhanced Annual Report 2025-26 Page 4 KATARE SPINNIN [Showing first 8,000 characters — download PDF for full document]