Amit Spinning Industries Ltd

Unaudited results

• Unaudited standalone results for quarter ended 30 June 2026 approved; Limited Review Report attached.

Expansion and modernisation update

• Processing Division expansion nearing completion; commercial production to start by end September 2026.
• Spinning Division expansion: Cosmos Bank loan sanctioned; 11,040 new spindles ordered; delivery within a month.
• Expanded spinning capacity to be commissioned and commercial production started by end-November 2026.

Meeting Details

• Date of meeting: 14 August 2026; time and venue not disclosed.

Key Agenda Items

• To consider and approve unaudited financial results for the quarter ended 30 June 2026.

Other Notes

• Trading window remains closed for designated persons and immediate relatives until 48 hours after results.

Reg. 32 status

• Regulation 32 not applicable; no fund-raising activity conducted.
• Mode of fund raising: not applicable.
• Deviation/variation: not applicable.
• Monitoring agency involvement: none.
• Status of fund utilisation: not applicable.

Dematerialisation/rematerialisation status

• Securities received for dematerialisation were mutilated and cancelled after verification.
• Depository name substituted as registered owner within 15 days.
• Details were furnished to the stock exchange, confirming listing of dematerialised securities.
• Securities dematerialised during the period were accepted/rejected by the registrar and transfer agent.

Amit Spinning Industries Ltd trading window closed from 1 July 2026 until 48 hours after the Board Meeting to consider unaudited results for the quarter ended 30 June 2026.

🗓️ Meeting Details

• Board meeting scheduled for February 14, 2026 (Saturday).

📊 Key Agenda Items

• Approval of unaudited financial results for the quarter ended December 31, 2025.