Pursuant to the specified regulations, the Board of Directors in its meeting held today i. e. the 02nd day of September 2025 at the Registered Office of the Company at G.T. Road (W), Ludhiana- 141008, inter alia, considered and approved the following:

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LWS Knitwear Ltd.

18 Aug 2025

18.00

1.07%

Company Update

LWS Knitwear Ltd - 531402 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication for financial results 30.06.2025

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LWS Knitwear Ltd.

14 Aug 2025

18.00

1.07%

Result

LWS Knitwear Ltd - 531402 - Financial Results For The Quarter Ended 30.06.2025

BSE India

Financial Results for the Quarter ended 30th June 2025

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	13.07	49.34	17.38	-73.5%	-24.8%
Operating Profit Qtr	1.07	2.05	0.74	-47.8%	44.6%
Net Profit Qtr	0.27	1.13	0.32	-76.1%	-15.6%
Earning Per Share Adjusted latest Qtr	0.19	0.77	0.22	-75.3%	-13.6%

* Standalone data

Detailed Results

LWS Knitwear Ltd.

14 Aug 2025

18.00

1.07%

Board Meeting

LWS Knitwear Ltd - 531402 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

In continuation to the intimation made on 08.08.2025, we wish to inform you that Board of Directors in its meeting held today the 14th day of August, 2025 the board meeting commenced at 10:00 A.M. and concluded at 11.30 A.M., inter alia, considered and approved the following: The Un-Audited Financial Results for the Quarter Ended 30.06.2025. The Limited Review Report on Un-Audited Financial Results by the Statutory Auditor.

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LWS Knitwear Ltd.

08 Aug 2025

18.00

1.07%

Board Meeting

LWS Knitwear Ltd - 531402 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

LWS Knitwear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that meeting of Board of Directors will be held on Thursday, the 14th day of August 2025 at 10:00 A.M. at the Registered Office of the Company at G.T. Road (W), Ludhiana-141008 to consider, inter alia, the following: To consider and take on record the Un-Audited Financial Results for the Quarter Ended 30.06.2025. To Consider and take on record the Limited Review Report on Un-Audited Financial Results by the Statutory Auditor. Any other matter with the permission of the Board.

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LWS Knitwear Ltd.

15 Jul 2025

18.00

1.07%

Company Update

LWS Knitwear Ltd - 531402 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

The certificate for quarter ended 30.06.2025 is attached herewith

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