A meeting of the Board of Directors of Kiran Syntex Limited was held on August 10, 2026, commencing at 5:00 PM and concluding at 6:30 PM.

Key Outcomes Approved by the Board:

1. Unaudited Financial Results for Q1 FY27: The Board approved the unaudited standalone financial results for the quarter ended June 30, 2026.

2. Board's Report: The Board's Report for the financial year ended March 31, 2026, was approved.

3. Annual General Meeting (AGM): The notice for the 40th AGM was approved. The meeting is scheduled for Saturday, September 12, 2026, at 11:00 A.M. at the company's registered office in Surat.

4. Book Closure & E-Voting: The book closure period, cut-off date for the AGM, and the e-voting period were finalized (specific dates not provided in the disclosure).

5. Director Re-appointment: The re-appointment of Ms. Ami Jigar Godiwala (DIN: 03019834), who retires by rotation, was approved. Her re-appointment is subject to shareholder approval at the ensuing AGM.

6. Scrutinizer Appointment: Shri Kunjal Dalal, Proprietor of M/s. K. Dalal & Co., Practicing Company Secretary, was appointed as the scrutinizer for the remote e-voting and voting at the AGM.

Unaudited Standalone Financial Results for Q1 FY27 (Quarter Ended June 30, 2026):

(All figures in ₹ Lakhs)

| Particulars | Q1 FY27 (30/06/2026) | Q4 FY26 (31/03/2026) | Q1 FY26 (30/06/2025) | Full Year FY26 (31/03/2026) |

| Revenue from operations | 262.39 | 587.73 | 231.49 | 1489.45 |

| Other Income | 0.00 | 0.00 | 0.00 | 0.00 |

| Total Revenue | 262.39 | 587.73 | 231.49 | 1489.45 |

| Total Expenses | 262.10 | 587.90 | 234.19 | 1489.25 |

| Profit before tax | 0.29 | -0.17 | -2.70 | 0.20 |

| Tax expenses | 0.00 | 7.44 | 0.00 | 7.44 |

| Net Profit / (Loss) | 0.29 | -7.61 | -2.70 | -7.24 |

| Paid-up Equity Share Capital | 424.99 | 424.99 | 423.64 | 424.99 |

| Earnings Per Share (Basic) (₹) | 0.01 | -0.18 | -0.06 | -0.17 |

| Earnings Per Share (Diluted) (₹) | 0.00 | 0.00 | 0.00 | 0.00 |

Notes to Financial Results:

  • The results have been reviewed by the Audit Committee and approved by the Board.
  • Segment reporting is not applicable to the company.
  • Figures for previous periods have been regrouped/reclassified wherever necessary.

Limited Review Report:

The statutory auditors, Patel Kabrawala & Co. (Firm Reg. No. 130952W), have issued a limited review report on the unaudited financial results. Based on their review, nothing has come to their attention that causes them to believe the statement is not prepared in accordance with Ind AS 34 and SEBI LODR Regulations (Regulation 33) and contains any material misstatement.

Director Re-appointment Details:

  • Name: Ami Jigar Godiwala
  • DIN: 03019834
  • Reason for Change: Re-appointment by rotation.
  • Date of Appointment/Term: Proposed for re-appointment at the AGM on September 12, 2026.
  • Profile: Graduate, serves as CFO and Director of the company with experience in administration. She belongs to the Promoter Group.
  • Relationship: She is the daughter-in-law of Mr. Maheshkumar Motiram Godiwala, the Managing Director of the company.