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( As on 14/11/2025 18:09)

Axita Cotton - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Friday, November 14, 2025

Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we hereby inform that, the Board of Directors, at its meeting held today i.e. Friday, November 14, 2025, has inter-alia considered and approved, Unaudited (Standalone) Financial Results of the Company for the quarter and half year ended on September 30, 2025 together with the Limited Review Reports of the Statutory Auditors of the Company as per Regulation 33 of the SEBI (LODR) Regulations, 2015 and other business as per the agenda circulated.\r\n