Shahlon Silk Industries Limited has published its unaudited financial results for the quarter and nine months ended December 31, 2025, fulfilling regulatory compliance requirements under SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance and Publication

The company published extracts of its unaudited financial results in leading newspapers on February 15, 2026. The publications appeared in Gujarat Guardian (Gujarati) and The Financial Express (English), ensuring broad accessibility for stakeholders.

Board Approval and Documentation

The Board of Directors approved the unaudited financial results at their meeting held on February 14, 2026. Company Secretary and Compliance Officer Hitesh K. Garmora (Membership No. ACS 16160) signed the regulatory filing, confirming adherence to disclosure requirements.

The document was digitally signed on February 16, 2026, at 10:49:27 +05'30', demonstrating the company's commitment to timely regulatory compliance.

Information Accessibility

Shareholders and investors can access the complete financial results through multiple channels:

• Company website: www.shahlon.com
• BSE platform for comprehensive financial data
• QR code scanning for direct access to results

The company has ensured transparency by making the financial information readily available across digital platforms, facilitating easy access for all stakeholders.

Corporate Information

This regulatory filing demonstrates Shahlon Silk Industries Limited's commitment to maintaining transparency and compliance with SEBI regulations, ensuring stakeholders have timely access to the company's financial performance data.

Shahlon Silk Industries Limited has announced the appointment of M/s. P Meet & Co., Chartered Accountants as its Internal Auditors, effective February 14, 2026. The appointment was approved by the Board of Directors at their meeting held on February 14, 2026, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015.

Appointment Details

The company has appointed M/s. P Meet & Co., Chartered Accountants (Firm Registration No.: 163897W) as Internal Auditors with immediate effect from February 14, 2026. The appointment follows regulatory requirements under SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

About the Appointed Firm

M/s. P Meet & Co. is a Surat-based chartered accountancy firm with specialized expertise in internal audit services. The firm focuses on providing comprehensive audit solutions to MSMEs and growing enterprises across various sectors.

Key Service Areas

The appointed firm specializes in several critical areas:

• Internal audit services
• Internal control reviews
• Process audits
• Compliance testing
• Risk assessment for businesses

Leadership Profile

The firm is led by CA Meet Patel, a qualified member of the Institute of Chartered Accountants of India. CA Meet Patel brings substantial hands-on experience in planning and executing internal audits, evaluating internal controls, and preparing comprehensive internal audit reports.

Sector Expertise

CA Meet Patel's experience spans across multiple industry sectors:

• Manufacturing sector
• Pharmaceutical industry
• Textile industry
• Service sectors

Regulatory Compliance

The appointment disclosure has been made in accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled all regulatory requirements for the appointment of Internal Auditors, ensuring transparency and compliance with listing obligations.

The appointment strengthens Shahlon Silk Industries' internal control framework and demonstrates the company's commitment to maintaining robust governance standards. The new Internal Auditors will play a crucial role in evaluating the company's internal processes and ensuring compliance across various operational areas.