CIN:L65990MH1985PLC038164 Regd. Office : 214, Empire House, Dr. D. N. Road, Ent. A. K. NayakMarg, Fort, Mumbai – 400 001. Website: www.weizmann.co.in, Email: [email protected] Tel. Nos :022-22071501 ( 6 lines) Fax No.: 022-22071514

12th February, 2026

Dear Sir/Madam,

Sub: Outcome of Board Meeting

Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today i.e. on 12th February, 2026 have considered the following matters:

• 1. Adopted and Approved Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2025 along with the Limited Review Reports of the Statutory Auditors. Copies of Un-audited Financial Results (Standalone and Consolidated) along with the Limited Review Reports of the Statutory Auditors for the quarter and nine months ended 31st December, 2025 are enclosed herewith.
• 1. Based on the recommendation of Nomination and Remuneration Committee, Board of the Directors will place the proposal for continuation of directorship of Shri. Dharmendra G Siraj (DIN: 00025543) as Non-Executive Director of the Company post attaining the age of 75 years, for the approval of the members of the Company through Postal Ballot pursuant to Regulation 17(1A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shri. Dharmendra G Siraj has rich and varied management experience of over 50+ years in financial services, including Money Exchange and Remittance Services, besides Housing and Consumer Finance. He has been closely associated with the promotion of Renewable Energy and Exports, and has repeatedly served on the Export Promotion Panel of the Cotton Textile Export Promotion Council, and been on the Committee of the All India Exporters Chamber. He holds a Bachelor's degree in Business Management from Mumbai University and a Diploma in Management Studies from London, U. K. He is not related to any Director of the Company. Further he is not debarred from holding the office of director by virtue of any SEBI order or of any other Statutory Authorities.

CIN:L65990MH1985PLC038164 Regd. Office : 214, Empire House, Dr. D. N. Road, Ent. A. K. NayakMarg, Fort, Mumbai – 400 001. Website: www.weizmann.co.in, Email: [email protected] Tel. Nos :022-22071501 ( 6 lines) Fax No.: 022-22071514

The Board Meeting commenced at 3.00 p.m and concluded at 3.35 p.m.

You are requested to take the above on record and oblige.

Thanking You.

Yours Sincerely, For Weizmann Limited

AMI DHARMENDR A PUROHIT Digitally signed by AMI DHARMENDRA PUROHIT Date: 2026.02.12 15:37:45 +05'30'

Ami Purohit Company Secretary

Encl.as above

op. e i ilding, 2nd Floor, Batliboi & Purohit N o Aol 100 001, Tel.: 22077942 / 22014930 Chartcred Acoeuntants E : [email protected] www.batliboipurohit.com

Independent Auditor's Limited Review Report on Unaudited standalone Financial Results for the quarter and nine months ended December 31, 2025

To the Board of Directors of Weizmann Limited

• 1. We have reviewed the accompanying statement of unaudited standalone financial results of 'Weizmann Limited ('the Company') for the quarter and nine months ended December 31, ²⁰²⁵ ('the Statement') being submitted by the Company pursuant to the requirements of Regulation ³³ of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended).
• 1. The Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting ('Ind AS 34°), prescribed under Section 133 of the Companies Act, 2013 ('the Act'), and other accounting principles generally accepted in India and is in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our Teview.
• 1. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under Section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.
• 1. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under Section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including the manner in which it is to be disclosed, or that it contains any material misstatement.

For Batliboi & Purohit Chartered Accountants Firm Registration No. 101048W

Atul Mehta Partner Membership no. 015935 UDIN: 26015935TQMZHC8125 Mumbai Date: February 12, 2026

[ CIN NO: L65990MH1985PLC038164 |

Regd. Office : Empire House, 214, Dr. D.N.Road, Ent. A. K. Nayak Marg, Fort, Mumbai - 400 001.

Notes to Financial Results:

¹The above results have been prepared in accordance with Indian Accounting Standards ('Ind AS') notified under Section 133 of the Companies Act, 2013, read together with the Companies (Indian Accounting Standards) Rules, 2015 (as amended).

~ These results have been reviewed by the Audit Committee and approved by the Board of Directors at the meeting held on 12th February 2026.

M As required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the review by the Statutory Auditors has been completed for the quarter and nine months ended 31-12-2025 and the Report has been forwarded to the Stock Exchanges. The Report does not contain any qualification/modification.

IS The Company is primarily operating in the business of processing and manufacture of textiles. Hence, there is only one business segment as per Ind-AS 108 - Operating Segments.

« The Government of India has consolidated 29 existing labour legislations into a unified framework comprising four labour codes viz the Code on Wages, 2019, the Code on Social Security, 2020, the Industrial Relations Code, 2020, and the Occupational Safety, Health and Working Conditions Code, 2020 (collectively referred to as the "Codes"). The Codes have been made effective from November 21, 2025. The Ministry of Labour & Employment published draft Central Rules and FAQS to enable assessment of the financial impact due to changes in regulations.

The incremental impact of these changes, assessed by the Company, on the basis of the information available, consistent with the guidance provided by the Institute of Chartered Accountants of India, s Rs. 6.09 lacs in the financial results of the Company for the quarter and nine months ended December 31, 2025. Once Central / State Rules are notified by the Government on all aspects of the Codes, the Company will evaluate impact, if any, on the measurement of employee benefits and would provide appropriate accounting treatment. For and on behalf of the Baagd— %

6 Previous period's figures have been regrouped/recassified wherever necessary.

Place:-Mumbai Date : 12th February, 2026

Dharmendra G sira) " Ciairman DIN: 00025543

www.batliboipurohit.com

Independent Auditor's Limited Review Report on the Unaudited Consolidated Financial Results for the quarter and nine months ended December 31,2025,

To the Board of Directors of Weizmann Limited

• 1. We have reviewed the accompanying statement of unaudited consolidated financial results of Weizmann Limited (hereinafter referred to as the "Holding Company") and its associate(collectively referred to as 'the Group') for the quarter and nine months ended December 31, 2025 ('the Consolidated Statement), attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of Sccurities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended.
• 1. This Consolidated Statement, which is the responsibility of the Holding Company's management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards prescribed under Scction 133 of the Companies Act, 2013 ('the Act'), and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Consolidated Statement based on our review.
• 1. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under Section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion,

We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable.

• 1. The Consolidated Statement includes the results of one associate namely Windia Infrastructure Finance Limited. (a Non-Banking Finance Company)
• 1. Based on our review conducted as above, and based on the comments mentioned in "Other matters™ paragraph below nothing has come to our attention that causes us to believe that the accompanying Consolidated Statement, prepared in accordance with the recognition and measurement principles laid down in India AS 34, prescribed under Section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including the manner in which it is to be disclosed, or that it contains any matcrial misstatcment,
• 1. The Consolidated Statement includes the Associate Company's share of loss of Rs. 33.58 lakhs and Rs 82.60 lakhs and other comprehensive income of Rs. 0.04 lakhs and Rs. 0.01 lakhs for the quarter and nine months ended December 31, 2025 respectively. These financial results/information have been prepared in accordance with the accounting standards prescribed under section 133 of the Companies Act, 2013 read together with paragraph 7 of the Companies (Accounts) Rules, 2014 (hereinafter referred to as the 'previous GAAP") and have been reviewed by other auditor whose report have been furnished to us. The management of the Holding Company has restated these Financial results / information in accordance with Companies (Indian Accounting Standards) Rules,

Batliboi & Purohit

Chartered Accountants

²⁰¹⁵(Ind AS) and are reviewed by us so far as it related to conversion adjustments from Previous GAAP to Ind AS. Our Report on the statement, in so far as it relates to the amounts and disclosures included in respect of this associate, is based solely on the review report of the other auditor and our review of the said conversion adjustments. Our conclusion on the consolidated statements is not modified in respect of our reliance on the work done and the report of the other auditor.

7. Other Matter

The following paragraph was included in the review report of the unaudited Consolidated financial results of Windia Infrastructure Finance Ltd ("Windia"), an Associate company of the Holding Company issued by an Independent Firm of Chartered Accountants, is reproduced as under:

We did not review the interim un-audited financial information' results in respect of one subsidiary (Weizmann Corporate services Limited) whose interim financial information / results reflect net loss after tax of Rs. 9.80 lakhs and Rs 38.64 lakhs for the quarter and nine months ended December 31, 2025 respectively as considered in the Consolidated statement. These interim financial information / results have been reviewed by other auditors whose report has been furnished by the management and our conclusion on the statement in so far as it relates to the amounts included in respect of this subsidiary is based on the report of the other auditor. Our conclusion on the consolidated statements is not modified in respect of our reliance on the work done and the report of the other auditor.

The Consolidated Statement includes the Group's share of net loss after tax of Rs. 2.81 lakhs and Rs 2.23 lakhs of two Associate Companies (Truman properties Pvt Ltd and Tapi Energy Ltd) which have not been reviewed by their auditors for the quarter and nine months ended December 31, 2025 respectively as considered in the Consolidated Statement, According to the information - and explanations given to us by the Management, these interim financial information/ results are not material to the Group.

Our conclusion on the statement is not modified in respect of our reliance on the interim financial information/ financial results certified by the Management. W

For BATLIBOI & PUROHIT Chartered Accountants ICAIFirm Reg No. 101048W AT

Atul Mehta Partner Membership No. 015935 UDIN: 26015935IXTAQX3274

Place: Mumbai Date: February 12, 2026

[ CIN NO: L65990MH1985PLC038164 ^|Regd. Office : Empire House, Website: www.weizmann.c 214, Dr. D.N.Road, Ent. A. K. Nayak Marg, Fort, Mumbai - 400 001, In E-mail : [email protected] Phone : 022-2207 1501 (6 Lines) Fax: 022-22071514

UNAUDITED CONSOLIDATED (Rs. In Lakhs except per share data ) o FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31,2025 | Particulars ey Quarter Ended Nine Month Ended | Year Ended 30.09.25 St 1225 311220 310325 T income I ed | UnAudited | Unaudited |t (a) Revenue from Operations (b) Other Income 284595 | 358778 | 285827 | 943259 | 09985 | 11,724.53 Total Income 787 1016 9.19 2190 21.09 27.13 2 [Expenses 285382| 359794 286746 | 9454.49| 12094 | 1175166 (2) Cost of Materials Consumed ] IchTar:Z:s InInventories of Finished Goods, 65018 | 115271 66551 270612 | 217168 | 328817 Work-n-Progress and Stock- 546 {035) 500 1iie 15.08) a4 (c) Direct, Operating & Manufacturing Expenses (¢) Employee Benefit Expenses 2514 39830 29916 903.36 82538 | 115470 (e) Finance costs 34259 368.46 31401| 1,02665 84502 120439 () Depreciation and Amortisation expenses 1596 1652 3877 5391 60.00 83.29 (@) Power & Fuel 11498 11061 7055 333,66 20010 33671 (h) Job Work Charges 466.00 583.19 54194 | 156929 | 1,539.90 | 2,108.25 () Other Expenses 424.26 52239 41310 137731 1,00740| 163611 Total Expenses 16618 25184 20365 61803 53043 81430 249945 331467 254869 860279| 7,35092| 1063033 3 [Profit before exceptional items and tax (1-2) 4| Exceptional items 35437 283.27 31877 85170 77002 112133 5 [Profit before tax (3-4) - - - - - N 6 [Tax Expenses 35437 28327 31877 8170 77002 [ 112133 (2) Current Tax (b) Tax Expense Relating to Earlier Year's 81.00 6735 80.00 206.00 203.00 295.00 (c) Deferred Tax - - 598 - 598 3207 7 [Profit/(Loss) for the period (5-6) 32 812 (4.13) 7.58 (8.04) (6.73) 'Add: Share in Profit/(Loss) of Associate 270.16 207.80 236.92 638.12 569.08 80097 8 [Total Net Profit/(Loss) after Tax (33.58) (9.16) (38.15) (82.60) (6062)| _ (1,160.57) 8 |Other Comprehensive Income (OCI) 23658 19864 198.77 55552 50846 | (359.60) () Items that will not be reclassified to Profit and Loss (i) (il Re-measurment Income tax effect gain/{Loss) on above on Defined benefit plan 5 - - - - (2.49)] (i) Net gain/ (Loss) on Equity Shares fair " - - - - 055 (iv) Income tax effect on above. value through OCI 142 (6.45) (2.0s)| (163) 547 (3.40) (v) Share in OCI of Associate (0.29) 144 093 037 078 (B) ttems (004) (0.06) (0.07) (0.01) (0.07) that will be reclassified to Profit and Loss. Total Other Comprehensive Income - - - - - Total Comprehensive Income (after Tax) (7+8) 109 (5.0), (3.29)] (127) (4.63) 9 [Paid-up Equity 237.67 19357 19558 55425 (364.23) 10|Other Equity (Excluding Share Capital Revaluation (Face value Reserves) of Rs. 10/- each) 154939 | 154939 | 154939 | 1,54930 1,549.39 453657 11| Earning per Share (of Rs. 10/- each) (Quarter figures not annualised) Ba: Diluted 153 128 126 a2 33 (232) 153 128 126 412 323 (230) Notes to Financial Results: 1 The above results have been prepared in accordance with Indian Account together with the Companies (Indian Accounting Standards) Rules, 2015

ting Standards ('Ind AS') notified under Section 133 of the Companies Act, 2013, read (as amended).

These results have been reviewed by the Audit Committee and approved by the Board of Directors at the meeting held on 12th February 2026.

w As required under Regulation 33 of SEBI (Listi completed for the quarter and Obligations and Disclosure Requirements) Regulations 2015, the review by the Statutory Auditors has been qualification/modification, nine months ended 31-12-2025 and the Report has been forwarded to the Stock Exchanges. The Report does not contain any

Operating Segments. The Company is primarily operating in the business of processing and manufacture of texties. Hence, there s only one business segment as per Ind-AS 108 -

enable assessment of the financial impact due to changes in regulations. 'The Government of india has consolidated 29 existing labour legislations into a unified framet Code on Social Security, 2020, the Industrial Relations Code, 2020, and the Occupational Safe as the "Codes"). The Codes have been made effective from November 21, 2025. The Ministr work comprising four labour codes viz the Code on Wages, 2019, the ety, Health and Working Con ns Code, 2020 (collectively referred to v of Labour & Employment published draft Central Rules and FAQs to

The Incrementalimpact of these changes, assessed by the Company, on the basis of the information available, of Chartered Accountants of India s . consistent with the guidance provided by the Institute State Rules are notified by the Government 6.09 on Iacs in the financial results of the Company for the quarter and nine manths ended December 31, 2025, Once Central / allaspects of the Codes, the Company will evaluate impact, fa would provide appropriate accounting treatment. iny, on the measurement of employee benefits and

⁶Previous period' figures have been regrouped/reclassified wherever necessary.