GAEKWAR MILLS LTD.

Gaekwar Mills Limited has declared its audited financial results for the fourth quarter and full financial year ended March 31, 2026. The results were submitted in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The Independent Auditor's Report, issued by M. D. Pandya & Associates, confirms that the standalone annual financial results present a true and fair view of the net loss and other financial information for the year ended March 31, 2026. The report also states that the results comply with applicable Indian Accounting Standards (Ind AS) and Regulation 33 of the Listing Regulations. The Company's Board of Directors are responsible for the preparation and presentation of these results.

The Board of Directors of Gaekwar Mills Limited convened on May 28, 2026, to consider and approve the Audited Financial Results for the fourth quarter and the full financial year ended March 31, 2026. Additionally, the Board, upon recommendation from the Audit Committee, approved the re-appointment of M/s. VKMG & Associates, LLP Company Secretaries, as Secretarial Auditors for the financial year 2026-2027. The meeting, which commenced at 5:30 p.m., concluded at 6:00 p.m. The Independent Auditor's Report confirmed that the standalone annual financial results comply with SEBI Listing Regulations and Indian Accounting Standards (Ind AS), presenting a true and fair view of the company's net loss and other financial information for the period.

Gaekwar Mills Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the fourth quarter and financial year ended March 31, 2026, as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gaekwar Mills Ltd has announced the closure of its trading window in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Designated Persons, their Immediate Relatives and other Insiders. The closure is pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window for all designated persons of the Company, their immediate relatives and other insiders will be closed from Tuesday, March 31, 2026, 5:00 P.M. onwards until 48 hours after the announcement of the financial results for the 4th quarter and year ending March 31, 2026 to the public.

Gaekwar Mills Ltd has reported its financial results for the quarter ended 31st December 2025. The company's profit before tax has decreased by 330.50 compared to the previous year. The revenue from operations is Rs. 5,87,1047 and the total expenses are Rs. 4,06,330.50. The company has not shown any premium on debenture redemption written off for the quarters ended 30th June 2025, 30th September 2025, and 31st December 2025 and 9 months ended 31st December 2025. There were no investor complaints received during the period.

Gaekwar Mills Ltd. held a Board Meeting on February 14, 2026, to consider and approve the unaudited financial results for the 3rd quarter and nine months ended December 31, 2025. The company's revenue from operations is Rs. 58,71,047. The profit before exceptional and extraordinary items and tax is Rs. (330.50). The company has not finalized the redemption of Series A and B Secured Non-Convertible Debentures as of the board meeting date.

Gaekwar Mills Ltd has announced that its Board of Directors will meet on February 14, 2026, to consider and approve the unaudited financial results for the third quarter and nine months ended December 31, 2025. The meeting will also address any other business with the permission of the chair in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gaekwar Mills Ltd. has revised its unaudited financial results for the second quarter and half year ended September 30, 2025. The revision comes after discrepancies were found in the initial financial results for the quarter ended September 2025. The revised results were reviewed by the Audit Committee and approved by the Board of Directors in a meeting held on 14th November 2025. The results are in accordance with the Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013.

Gaekwar Mills Ltd has announced the closure of the trading window for all designated persons of the company, their immediate relatives, and other insiders. The closure is in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Designated Persons. The trading window will remain closed from Wednesday, December 31, 2025, 5:00 P.M. onwards until 48 hours after the announcement of the financial results for the 3™4 quarter and nine months ending December 31, 2025 to the public.

In a recent meeting held on November 14, 2025, Gaekwar Mills Ltd announced the resignation of its Independent Director, Mipan Shah (DIN 02436963), due to his pre-occupation and other personal commitments. The meeting, which started at 6:00 p.m. and concluded at 6:30 p.m., also approved the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2025. Mr. Shah will also cease to be a Member of the Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee of the Company. The Company has requested to take his resignation on record.