The 16th Annual Report for FY2025-26 attached herewith.

GujnRAT H1.tpirr Limirtd Emait : inro@suiarathvspin'in Web : www.gujarathyspin.in Regd office : P B No 22 Gundala Road GONDAL Dist Rajkot - 360311 Gujarat (tndia) Ref: GHSL/CS/BSE/AGM 2026 Date:01.09.2026 Corporate Governance Department BSE Limited (SME Platform) P. J. Towers, Dalal Street, Mumbai- 400001 Script Code: 540938 / Script lD: ,,GUJHySptN', sub: 16th Annuat Report of the company for the Financial year 2o2s-26 Dear Sir, ln terms of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Annual Report along with Notice of 16th Annual General Meeting of the company for the financial year 2025-26, which is being sent to the shareholders by electronic mode. The 16th Annual General Meeting (AGM) of the Company will be held on Wednesday, 30th September 2026 at 11:00 AM at Register Office of the Company p.O. Box No.22, Gundala Road, Gonadal, Dist. - Rajkot - 360311 . Gujarat Kindly acknowledge and take same on your records. Thanking you FOR,. GUJARAT HY.SPIN LIMITED Mr. Maganbhai Parvadiya Chairman & Whole-time Director DIN: 03190749 Encl: as above PAN No : AAECGl087C o GST No 24AAECG10B7C121 o CIN : Ll71 10GJ201 1 PLCO6389B 2025-26 16th ANNUAL REPORT GUJARAT HY-SPIN LIMITED Company Information BOARD OF DIRECTORS Mr. Maganlal Parvadiya (DIN: 03190749) Chairman & Whole-time Director Mr. Chandulal Parvadiya (DIN: 03197876) Whole-time Director Mrs. Bindiya Ketankumar Parvadiya (DIN: 08210285) Non-Executive Director Mr. Mahendra Ghodasara (DIN: 10763914) Independent Director Mr. Niteshkumar Kantariya (DIN: 08405905) Independent Director Chief Financial Officer Mr. Paras Maganbhai Parvadiya Company Secretary & Compliance Officer CS Rakshit Jain (ACS 70575) Statutory Auditor M/s. Finava & Associates, Chartered Accountants 34, 2nd Floor, Star Shopping Center, 20, New Jagnath, Dr. Yagnik Road, Rajkot - 360001. FRN : 117362W M.No. 044511 Bankers STATE BANK OF INDIA Secretarial Auditor M/s. Monika V Tyagi & Associates Practicing Company Secretary Sun 2 802, Migsun Roof Society, RajnagarExtension, Ghaziabad - 201017. ACS 67951 / CP No. 28137 PR No. 7152 / 2025 Register Office of the company, CIN, E-mail ID, Website GUJARAT HY-SPIN LIMITED P.O. Box No. 22, Gundala Road, Gondal. Dist - Rajkot -360311. Gujarat. CIN : L17110GJ2011PLC063898 Tel.: 02825-297170 e-mail: info@gujarathyspin.com web: www.gujarathyspin.in REGISTRAR & SHARE TRANSFER AGENT BIGSHARE SERVICES PRIVATE LIMITED 1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri (East) Mumbai - 400059. Maharashtra Ph. 022 62638200 E-mail: investor@bigshareonline.com Listing SCRIPT CODE: 540938 SCRIPT ID: GUJHYSPIN ISIN: INE578V01013 BSE LIMITED – SME PLATFORM Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Table of Contents Director's Report Annexures Independent Auditor's Report Financial Statements Notice of 16th Annual General Meeting Proxy Form & Attendance Register GUJARAT HY-SPIN LIMITED ANNUAL REPORT FY 2025-26 DIRECTOR’S REPORT Dear Shareholders, The Directors are pleased to present the 16th Annual Report on the affairs of the Company together with the Audited Financial Statements of Gujarat Hy-Spin Limited for the financial year ending on 31st March 2026. FINANCIAL HIGHLIGHTS The Company's Financial Performance for the year ended 31st March 2026 is summarized below: 2025-26 2024-25 Particulars (₹ In Lakhs) (₹ In Lakhs) 8272.30 9255.63 Revenue from Operations 114.54 240.75 Other Income 8386.34 9496.38 Total Income 6436.60 7282.50 Cost of Materials Consumed (11.93) (104.18) Work in Process 109.11 280.25 Finished goods Employees Benefits Expense 334.88 382.06 136.84 103.36 Finance Cost 161.62 162.65 Depreciation & Amortization Exp. Other Expenses 1213.32 1376.39 Total Expenses 8380.44 9483.02 Profit / Loss Before Tax 6.40 13.36 Current Tax 6.98 5.47 Deferred Tax (5.27) (1.83) 4.70 9.72 Profit / Loss After Tax (PAT) Earnings per Share 0.03 0.06 basic & diluted FINANCIAL PERFORMANCE During the Financial year 2025-26 the Company earned revenue from operations of ₹8272.30 lakhs as compared to previous year’s revenue from operation of ₹9255.63 lakhs. The company has made Net Profit of ₹4.70 Lakhs as compared to previous year’s Net Profit of ₹9.72 Lakhs. GUJARAT HY-SPIN LIMITED ANNUAL REPORT FY 2025-26 TRANSFER TO RESERVES During the financial year 2025-26, the Company has not transferred any amount to General Reserves, and the Board of Directors has decided to retain the entire profit in the Statement of Profit and Loss. CHANGE IN THE NATURE OF BUSINESS There are no changes in nature of business of the Company during the year under Report. The Company is engaged in the business of manufacturing and processing yarn. REPORT ON PERFORMANCE OF SUBSIDIARIES, ASSOCIATES OR JOINT VENTURE COMPANIES The Company does not have any Subsidiary, Joint Venture or Associate Company as on 31st March 2026 and therefore provisions of Section 129 with respect to Subsidiary, Joint Venture or Associate Company of the Companies Act, 2013 are not applicable to the Company. DIVIDEND Pursuant to the provisions of Regulation 43A of the Listing Regulations, the Company has adopted a Dividend Distribution Policy, which outlines the framework to determine the distribution of dividends in accordance with the applicable provisions. The Company’s Dividend Distribution Policy is available on the Company’s Website at www.gujarathyspin.in After considering the Company’s profitability, cash flow, overall financial performance and cash flow requirements for future expansion, your Board of Directors does not recommend dividends for the financial year 2025-26. SHARE CAPITAL STRUCTURE The Authorised and Paid-up Equity share Capital of the Company as on 31st March 2026 was ₹16,75,00,000/- (Rupees Sixteen Crore Seventy-Five lacs only) divided into 1,67,50,000 (One Crore Sixty-Seven Lacs Fifty Thousand) Equity Shares of ₹10/- (Rupees Ten only) each. During the year, the Company has not issued any share with differential voting rights nor granted stock options or sweat equity or any convertible instrument. ANNUAL RETURN The Annual Return of the Company for the financial year ended 31st March 2026 pursuant to the provisions of section 92(3) and section 134(3)(a) read with rule 12 of GUJARAT HY-SPIN LIMITED ANNUAL REPORT FY 2025-26 Companies (Management and Administration) Rules, 2014 is available on the website of the Company at www.gujarathyspin.in DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL (KMPs) The details of Directors and KMPs as on 31st March 2026 are as follows: Name of Directors / KMPs Designation Appointment Date Chairman & Whole-time 1 Mr. Maganlal Parvadiya 01/02/2011 Director 2 Mr. Chandulal Parvadia Whole-time Director 01/02/2011 Mrs. Bindiya Ketankumar 3 Non-executive Director 01/09/2018 Parvadiya 4 Mr. Niteshkumar Kantariya Independent Director 08/04/2019 5 Mr. Mahendra Ghodasara Independent Director 31/08/2024 6 Mr. Paras Parvadiya Chief Financial Officer 01/08/2016 Company Secretary 7 CS Rakshit Jain 24/07/2024 & Compliance Officer ➢ Director liable to retire by rotation As per the provisions of Section 152 of the Companies Act, 2013, not less than two-third of the total number of Directors, other than Independent Directors shall be liable to retire by rotation. One-third of these Directors are required to retire every year and if eligible, these Directors qualify for re-appointment. At the ensuing AGM, Mrs. Bindiya Ketankumar Parvadiya (DIN:08210285) Non-executive Director, retires by rotation and being eligible, offers herself for re-appointment. A detailed profile of Mrs. Bindiya Ketankumar Parvadiya (DIN:08210285) Non-executive Director, along with additional information required under Regulation 36(3) of the Listing Regulations and Secretarial Standard on General Meetings is provided separately by way of an Annexure to the Notice of the AGM. ➢ Independent Directors The following are the Independent Directors [Showing first 8,000 characters — download PDF for full document]