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.

Shahlon silk industries Limited has announced its unaudited financial results for the quarter and nine months ended December 31, 2025. The Board of Directors approved these results during their meeting held on February 14, 2026, which commenced at 12:30 p.m. and concluded at 3:25 p.m.

Financial Performance Overview

The company demonstrated solid performance across key financial metrics for the reporting period. The results reflect the company's operational efficiency in the textile manufacturing sector.

Operational Expenses and Cost Structure

The company's expense management reflected strategic operational decisions during the quarter. Total expenses for Q3FY26 stood at ₹4,992.36 lakhs compared to ₹6,787.91 lakhs in the corresponding quarter of the previous year.

Key expense components included:

• Cost of materials consumed: ₹2,781.88 lakhs
• Purchases of stock-in-trade: ₹1,479.66 lakhs
• Employee benefit expenses: ₹499.91 lakhs
• Finance costs: ₹207.14 lakhs
• Manufacturing expenses: ₹485.71 lakhs

Profitability and Tax Position

The company reported profit before tax of ₹129.78 lakhs for Q3FY26. After accounting for tax expenses of ₹(1.40) lakhs, which included current tax of ₹22.70 lakhs and deferred tax benefit of ₹(24.10) lakhs, the net profit reached ₹131.18 lakhs.

Earnings Per Share and Capital Structure

Regulatory Compliance and Documentation

The financial results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015, as prescribed under Section 133 of the Companies Act, 2013. The results were reviewed by auditors and approved by the Board of Directors. The company will publish advertisements in newspapers as per Regulation 47(1)(b) of SEBI LODR Regulations, 2015, and upload the results on its website www.shahlon.com in compliance with regulatory requirements.

The independent auditor's limited review was conducted by CA HTKS & Co., Chartered Accountants, who confirmed that nothing came to their attention that would suggest the financial results contain material misstatements or fail to comply with applicable regulations.