Nutech Global Ltd — Board Meeting, 06-08-2025: Board Meeting

nutech global ltd

AN 1SO 9001:2015 COMPANY CIN :L17114 RJ 1984 PLC 003023

Date:06.08.2025

BSE Ltd

Department of Corporate Services

BSE Limited

25% Floor, Phiroze Jeejeebhoy Towers

Dalal Street

Mumbai-400001

Scrip Code: 531304

Ref: Regulation 30 and 33 of the Securities and Exchange Board of India (Listing

Obligations and Disclosure Requirements) Regulations, 2015

Subject:Outcome of the Meeting of Board of Directors held on Wednesday, 6% August,

2025 and Unaudited Financial Results for the quarter ended 30* June, 2025

Dear Sir/Ma’am,

Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing

Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at

their meeting held today i.e Wednesday, 06™ August, 2025, have inter-alia, considered and

approved the following items of the business:

1. The Unaudited Financial Results of the Company along with the Limited review

reports for the quarter ended on 30 June, 2025. A copy of the Unaudited Financial

Results along with the Limited Review Report by the Statutory Auditors of the

Company is enclosed.

2. Adoption of new set of Memorandum of Association (“MOA™) of the Company as per

Companies Act, 2013 subject to the approval of shareholders of the Company in

ensuing Annual general Meeting.

3. Adoption of new set of Articles of Association (“AOA”) of the Company as per

Companies Act, 2013 subject to the approval of shareholders of the Company in

ensuing Annual general Meeting.

The details required under regulation 30 of the SEBI Listing regulation read with SEBI

Circular SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 are given in the

enclosed “Annexure - A”

Pride o (0] =]

' H +91-1482-260508 Reg. Office : info@nutechglobal.com

SUITINGS, 1o T

+91-1482-260701, L. E-149, RIICO Industrial Area production@nutechglobal.com " Bhilwara - 311001, Rajasthan (India) www.nutechglobal.com

T DLW

Scamed with CamScarner

cert

Certification & Inspection

----------------Page (0) Break----------------

nutech global ltd

AN ISO 9001:2015 COMPANY

CIN: L17114 RJ 1984 PLC 003023

The meeting commenced at 04.00 P.M (IST) at the Registered Office of the Company and

concluded at 04:30 P.M (IST)

You are requested to take above information on records.

Thanking you,

For Nutech Global Limited

Shubhangi Janifer

Company Secretary

M. No-A55294

Encl: a/a

Pride ° 4 Uen

+91-1482-260508 Reg. Office : info@nutechglobal.com SUITING ohres e E-149, RIICO Industrial Area production@nutechglobal.com

+91-] llB’l 260701, _.. Bhilwara - 311001, Rajasthan (India) ‘www.nutechglobal.com Cortification & tnspection

—la)

Scamed with CamScarner

----------------Page (1) Break----------------

NUTECH GLOBAL LIMITED A

FOR THE QUARTER ENDED 30TH JUNE, 2025

R Inlacs SNo. Particulars Quarter Ended

Year Ended

30.06.2025 31.03.2025 30.06.2024 31.03.2025

Unaudited Audited Unaudited Audited 1| Revenue from Operations

756.34] 756.02 1026.64| 351094 11| Other Income / loss

- 0292 062 2.39 | Total Income (H+41)

756.34 756.94 1,02726 3,513.33 IV|Expenses )] Cost of

Materia consumed 16.30] 0.7

w251 13740 b)|Purchases of stock in trade

556.58] 462.96| 867.19} 2466.85 ©)[Change in Inventories of finished |8oods, work-in- progress and stock-in-trade

(18.48)) 55.59 (70.35)) 78.56 d)|Employee benefit expenses 48.93}

45.68] 45.24) 188.74 &) Finance Costs

36.04) 32.68 23.09) 127.46 . f}| Depreciation and Amortisation expenses.

7.42] 8.65] 8.64] 34.74] 8)[Power & Fuel

22.88) 20.97| 18.23 84.60) h)|Other Expenses 100.31] 11878

113.49) 444.24] Total Expenses

769.98] 766.03] 1048.15 3562.59] VProfit/{Loss) before Exceptional Hems (Ill-\v) (13.64)

(9.09)] (20.89)] 149.26)| il Fxcaptional ems 5! B! 5

5] Vil Profit/(Loss) before Extraordinary tems (v-vI) (13.60)]

(9.09)[ (20.89)] (49.26)| Vil Tax Expenses

Current__ P - .

5 Deferred Tax Charge (Credit)

- (20.15)| - (20.15)} Total Tax Expenses -

(20.15) - (2015) x| mpm-mmwm-mum-vm

(13.64)] 11.06 (20.89)] (29.11)] X[Other Comprehensive income ) (1) Item

that will not be reclassified to Profit or Loss 5 2 By

, (i Income Tax relating to items that will not be reclassified to Profit or Los E z

z 2 b) (1) Item that will be reclassified to Profit or Loss -

. E (i) Income Tax relating to items that will be reclassified to Profit or Loss 5 2

z 5 Total Comprehensive income for the period (IX+X) (Comprising profit()/loss(-) and other

i comprehensive income for the period) (13.60) 11.06

20.89) @11 Xl|| Paid - up equity share capital (Face value ot equity

share Rs.10) 32037 32037 32037 32037

| Reserve Enl»dufimlunlmmnpflhllm!flleflfl’wmmnmnlvnl

260.08 X1V Earning per share (before and after extraordinary fems)

a) Basic (0.43)| 035 (0.65)]

(0.91) b) Diluted (0.43)) 0.35

(0.65)) (0.91)) NOTE:

1 mhmm-—nhnmmmm msmmwnhmmmwnml—i of Directors

at thals respective meetings held on August 06, 2025.

2|The Financial statements of the Company have been prepared in accordance with Indian Accounting Standard (ind AS) notified under the Companies. (Indian

Accounting Standards) Rules, 2015 as amended by the Companies (indian Accounting Standards) Amendment Rules, 2016 presecribed under section 133 of the Companies Act,2013

and mrmm—wmm-mnld—wmmu,hu-.

. 3|Figures for the MMilmlflsm“mmmwMhmdfi.mwwvb{mms

and the unaudited published year to date figures upto hfiifllmflhmmml“fl.

1 4 mmbnn’mmmwm-wwflfih«_fiMhmmmmmshmdhmnfil'hfiflml Regulations, stmdmmmhlrmwm

il 5[The Company’s business activities falls within 4 single business segment{Textiles), Iin terms of indian

Accounting Standard - 108. 8| mmmummmp./pmammnmw/mnm/mmn«*rmmmmmmmm:mmu.

----------------Page (2) Break----------------

PAN No.: AALFD6851F

Deepak Agal & Company

Chartered Accountants INDIA

Ref. No. Date .QG.[.Q&}.ap.:Tf

INDEPENDENT AUDITOR’S LIMITED REVIEW REPORT ON THE UNAUDITED FINANCIAL RESULT FOR THE

QUARTER ENDED 30* JUNE, 2025

The Board of Directors,

NUTECH GLOBAL LIMITED

E-149, RIICO INDUSTRIAL AREA,

BHILWARA-311001, RAJASTHAN

1. We have reviewed the accompanying statement of Standalone Unaudited Financial Results of Nutech

Global Limited (“the Company”) for the quarter and ended on 30** June, 2025, being submitted by

the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and

Disclosure requirements) Regulations, 2015 (‘the regulation’) as amended (“the regulations”)

2. This statement is the responsibility of the Company’s Management and has been approved by the

Board of Directors has been prepared in accordance with the recognition and management principles

laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”),

prescribed under section 133 of Companies Act, 2013 read with relevant rules issued there under and

other accounting principles generally accepted in India. Our responsibility is to issue a report on

these financial statements based on our review.

3. We conducted our review in accordance with the Standard on Review Engagement (SRE 2410),

“Review of Interim Financial Information Performed by the Independent Auditor of the Entity”,

issued by the Institute of Chartered Accountants of India. This standard requires that we plan and

perform the review to obtain moderate assurance as to whether the financial statements are free of

material misstatement. A review is limited primarily to inquiries of company personnel and an

analytical procedure applied to financial data and thus provides less assurance than an audit. We

have not performed an audit and accordingly, we do not express an audit opinion.

4. Based on our review conducted as above, nothing has come to our attention that causes us to believe

that the accompanying statement of unaudited financial results prepared in accordance with Indian

Accounting Standards (‘IND-AS’) specified under section 133 of Companies Act, 2013 as amended,

read with relevant rules issued thereunder and other recognized accounting practices and policies

has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI

O Jodhpur

[GiMmbai 4

Dhanlaxmi Chamber, Shop No. F-3, Opp. Indraprasth Tower, Sham ki Sabji Mandi, Bhilwara (Raj.) 311001

Mob.: +91 95714 45500, E-mail: deepak.agal1987@gmail.com, Website : www.dac.net.in

----------------Page (3) Break----------------

(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Circular including

the manner in which it is to be disclosed, or that it contains any material misstatement.

For Deepak Agal & Co

Chartered Accountants

Firm Registration No. 019684C

Place: Bhiiwara Deepak Agal

Date: 06.08.2025 Partner

M.No. 526262

UDIN: 25526262BMOVLS4344

Scanned with CamScanner

----------------Page (4) Break----------------

-

nutech global ltd

AN ISO 9001:2015 COMPANY CIN : L17114 RJ 1984 PLC 003023

“Annexure - A”

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015, read with Circular SEBI/HO/CFD/CFD-PoD-

1/P/CIR/2023/123 dated July 13, 2023

Brief Details with respect to adoption of New Set of Memorandum of Association (“MOA”)

and new set of Articles of Association (“AOA”) of the Company

['sr.

No

Particular Details

1 Adoption of New Set of Memorandum of

Association (“MOA”) of

the Company as per

Companies Act, 2013

The existing Memorandum of ‘Association (‘MOA’) of

the Company is based on erstwhile Companies Act,

1956. The alteration of MOA is necessary to align the

existing MOA with Companies Act 2013 (the “new

Act”).

The object clause and the liability clause of the

existing MOA needs to be re-aligned as per Table A of

Schedule | of the new Act. There is no Change in main

objects of the Company. MOA was amended and

replaced only to bring the same in line with the new

Act.

Adoption of new set of

Articles of Association

(“AOA”) of the Company

as per Companies Act,

2013

The existing Articles of Association (AOA) of the

Company were based on the provisions of the

Companies Act, 1956 (the “erstwhile Act”) and

several regulations in the existing AOA contained

reference to specific sections of the erstwhile Act and

some regulations in the existing AOA are no longer in

conformity with the Companies Act, 2013 (the “new

Act”).

In order to bring the existing AOA of the Company in

line with the provisions of the new Act, the Company

will have to make numerous changes in the existing

AOA. The New AOA has been restructured and aligned

with the provisions of the Companies Act, 2013, the

Secretarial Standards issued by the Institute of

Company Secretaries of India and other appliable

Laws.

Pridg )

SUITING

+91-1482-260701,

o

+91-1482-260508 JETE RN E-149, RIICO Industrial Area

Bhilwara - 311001, Rajasthan (india)

(o) @

Reg. Office : Info@nutechglobal.com

production@nutechglobal.com ‘www.nutechglobal.com

Scamed with CamScarner

Certification & Inspection

-

----------------Page (5) Break----------------