ADITYA SPINNERS LTD.

Aditya Spinners Ltd has announced the re-appointment of Sri Vijayulu Reddy Kaliki as an Independent Director for a second tenure of five years. This decision, approved by the company's members based on recommendations from the Nomination and Remuneration Committee and the Board of Directors, is effective from November 9, 2026. Mr. Kaliki, a qualified Chartered Accountant with 40 years of experience, also holds directorships and committee memberships in other companies, including Sri Chakra Cement Limited. This re-appointment aims to further strengthen the company's board.

Aditya Spinners Ltd has announced the resignation of Mr. Ramamoorthy Puthalapattu from his positions as Chief Financial Officer (CFO), Key Managerial Personnel (KMP), and Internal Auditor. The resignation is effective from the close of business hours on August 14, 2026, citing age constraint as the reason. Mr. Puthalapattu has confirmed there are no other material reasons for his departure. The company stated that the casual vacancy will be filled in due course and communicated to the stock exchange. This intimation is made pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.

Aditya Spinners Ltd has announced the resignation of Mr. Ramamoorthy Puthalapattu from his positions as Chief Financial Officer (CFO)-KMP and Internal Auditor. The resignation is effective from August 14, 2026, after business hours, due to age constraint. Mr. Puthalapattu will also cease to be a Key Managerial Personnel. The company stated that there are no other material reasons for his resignation and that a casual vacancy will be filled in due course. The company will communicate the same to the stock exchange.

Aditya Spinners Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The company reported a total revenue of ₹1321.32 Lakhs and a net loss after tax of ₹70.41 Lakhs for the quarter. This compares to a profit after tax of ₹147.10 Lakhs in the previous quarter (ended March 31, 2026) and a loss of ₹96.31 Lakhs in the corresponding quarter of the previous year (ended June 30, 2025). The limited review report was issued by M/s. T Mohan & Associates.

Aditya Spinners Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved and recorded the Unaudited Quarterly Financial Results for the First Quarter ended June 30, 2026. The board also accepted the resignation of Sri P Ramamoorthy as CFO & Internal Auditor, effective immediately. The meeting commenced at 03:00 PM and concluded at 06:00 PM.

Aditya Spinners Ltd has announced that its Board of Directors will convene on August 14, 2026, at its Hyderabad corporate office. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. Concurrently, the company has informed that its trading window for dealing in securities will remain closed for directors, officers, and designated persons from July 1, 2026, until 48 hours after the announcement of these financial results to the stock exchange.

Aditya Spinners Ltd has announced the record date for its 34th Annual General Meeting (AGM) as August 10, 2026. The AGM is scheduled for August 17, 2026, at 12:00 PM. In line with regulatory requirements, the company's Register of Members and Share Transfer Books will be closed from August 11, 2026, to August 17, 2026, inclusive. This closure is to determine eligibility for attending and voting at the AGM. The announcement adheres to Section 91 and 108 of the Companies Act, 2013, and SEBI regulations.

Aditya Spinners Ltd has announced its 34th Annual General Meeting (AGM) scheduled for August 17, 2026, at 12:00 Noon. The meeting will be conducted via Video Conferencing/Other Audio-Visual mode. The company will present the Annual Report for the financial year 2025-26, which includes the audited financial statements and the Board's report. Key agenda items include the adoption of these financial statements and the re-appointment of Smt. Venkata Naga Lalitha Kapilavai as a Director retiring by rotation. Additionally, the re-appointment of Sri Vijayulu Reddy Kaliki as an Independent Director will be considered as a special business. The filing also lists the Board of Directors, CFO, Company Secretary, Auditors, and office addresses.

Aditya Spinners Ltd has announced its 34th Annual General Meeting (AGM) will be held on August 17, 2026, at 12:00 Noon. The meeting will be conducted through video conferencing (VC) or other audio-visual means (OAVM), with the registered office serving as the deemed venue. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Smt. Venkata Naga Lalitha Kapilavai as a director retiring by rotation, and the re-appointment of Sri Vijayulu Reddy Kaliki as an Independent Director for a five-year term commencing November 9, 2026. The company has attached the notice of the AGM for members' records.

Aditya Spinners Ltd has announced its 34th Annual General Meeting (AGM) will be held on August 17, 2026, at 12:00 Noon via video conferencing (VC)/other audio-visual means (OAVM). The AGM will transact ordinary business, including the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Smt. Venkata Naga Lalitha Kapilavai as a Director retiring by rotation. Special business includes the re-appointment of Sri Vijayulu Reddy Kaliki as an Independent Director for a term of five years effective November 9, 2026. The proceedings will be deemed to be conducted at the company's Registered Office.