Weizmann Limited. — Audit Report / Information 2025

May 27, 2025

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: contact@weizmann.co.in Tel. Nos :022-22071501 ( 6 lines) Fax No.: 022-22071514

27th May, 2025

National Stock Exchange of India Limited	BSE Limited
Listing Department.	Corporate Relation Department,
Exchange Plaza, C-1, Block- G,	Listing Department,
BandraKurla Complex,	PhirozeJeejeebhoy Towers,
Bandra (East) Mumbai–400 051.	Dalal Street, Mumbai – 400 023.
Fax No. 26598235/8237/8347.	Facsimile No. 22723121/22722037/2041
Symbol: WEIZMANIND	Scrip Code: 523011

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 27th May, 2025 have considered the following matters:

• 1. Adopted and Approved Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2025. Copies of the same are enclosed herewith along with Statutory Auditors Reports and declaration of unmodified opinion pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• 1. Recommended Dividend @ 5% i.e Re. 0.50/- per Equity Share of Rs. 10/- each. The dividend will be paid by the Company to the Shareholders subject to the approval of the same by the shareholders at the ensuing Annual General Meeting of the Company.
• 1. Based on the recommendation of Audit Committee, the Board of the Directors has approved the appointment of M/s Martinho Ferrao & Associates, Practising Company Secretaries as Secretarial Auditors of the Company for a period of 5 consecutive years commencing from Financial Year 2025-26 till Financial Year 2029-30 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company

Brief Profile i.e. details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI circulars is as below:

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: contact@weizmann.co.in Tel. Nos :022-22071501 ( 6 lines) Fax No.: 022-22071514

SR	PARTICULARS	DISCLOSURES
No.
1.	Reason for change viz. appointment	Appointment of M/s Martinho Ferrao & Associates, Peer Reviewed Firm of Company Secretaries in Practice (Membership no. 5676),
		as Secretarial Auditors of the Company
2.	Date of Appointment and term of appointment	The Board at its meeting held today i.e. May 27, 2025, based on the recommendation of Audit Committee of Directors, approved the appointment of M/s Martinho Ferrao & Associates as Secretarial Auditors, for a period of five consecutive years commencing from Financial Year 2025-26 till Financial Year 2029- 30, subject to approval of the shareholders at the ensuing Annual General Meeting.
3.	Brief Profile (in case of appointment)	Martinho Ferrao & Associates is a firm of Practicing Company Secretaries with over 21 years of excellence in Corporate Governance and Compliance. Martinho Ferrao & Associates has its expertise in Secretarial Audits, Compliance Audits, and Due Diligence within wide spectrum of industries and also Associations registered under Section 8. The firm offers all kinds of advisory and compliance services under Corporate Laws, SEBI Regulations, FEMA Regulations, Shipping laws, restructuring including Merger & Acquisition, Drafting of agreements and Legal documentation.
5.	Disclosures of Relationships between Directors (in case of appointment of a Director)	Not Applicable

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

The Board Meeting commenced at 4.45 p.m and concluded at 5.25 p.m

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

Thanking You.

Yours Sincerely, For Weizmann Limited Ami Purohit Company Secretary AMI DHARMEND RA PUROHIT Digitally signed by AMI DHARMENDRA PUROHIT Date: 2025.05.27 17:27:41 +05'30'

Encl.as above

BATLIBOI & PUROHIT

Chartered Accountants

Independent Auditors' Report

To the Board of Directors of Weizmann Limited

Report on the audit of the Standalone Annual financial results

Opinion

We have audited the accompanying statement of Standalone Financial Results of Weizmann Limited (hereinafter referred to as the "Company") for the year ended March 31, 2025 Statement of Assets and Liabilities and statement of cash flows for the year ended on that date, which are included in the accompanying Financial results for the quarter and year ended March 31, 2025 ('the standalone financial results'), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations').

In our opinion and to the best of our information and according to the explanations given to us, the aforesaid standalone financial results:

• i. are presented in accordance with the requirements of Regulation 33 of the Listing Regulations in this regard; and
• ii. give a true and fair view in conformity with the recognition and measurement principles laid down in the applicable Indian Accounting Standards, and other accounting principles generally accepted in India, of the net profit and other comprehensive income and other financial information for the quarter and year ended March 31, 2025.

Basis for Opinion

We conducted our audit in accordance with the Standards on Auditing ("SAs") specified under section 143(10) of the Companies Act, 2013 (''the Act"). Our responsibilities under those SAs are further described in the Auditor's Responsibilities for the Audit of the standalone financial results section of our report. We are independent of the Company, in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India together with the ethical requirements that are relevant to our audit of the financial results under the provisions of the Act, and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence we have obtained, is sufficient and appropriate to provide a basis for our opinion on the standalone financial results.

Management's and Board of Directors' Responsibilities for the standalone financial results

These standalone financial results have been prepared on the basis of the standalone financial statements. The Company's Management and the Board of Directors are responsible for the preparation and presentation of these standalone financial results that give a true and fair view of the net profit and other comprehensive income and other financial information in accordance with the recognition and measurement principles laid down in Indian Accounting Standards prescribed under Section 133 of the Act and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. This responsibility also includes maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of the Company and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and estimates

that are reasonable and prudent; and the design, implementation and maintenance of adequate internal financial controls, that were operating effectively for ensuring accuracy and completeness of the accounting records, relevant to the preparation and presentation of the standalone financial results that give a true and fair view and are free from material misstatement, whether due to fraud or error.

In preparing the standalone financial results, the Management and the Board of Directors are responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the Board of Directors either intends to liquidate the Company or to cease operations, or has no realistic alternative but to do so.

The Board of Directors is responsible for overseeing the Company's financial reporting process

Auditor's Responsibilities for the Audit of the Standalone financial results

Our objectives are to obtain reasonable assurance about whether the standalone financial results as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with SAs will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these standalone financial results.

As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional scepticism throughout the audit. We also:

• Identify and assess the risks of material misstatement of the standalone financial results, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control.
• Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances. Under Section 143(3)(i) of the Act, we are also responsible for expressing our opinion through a separate report on the complete set of financial statements on whether the company has adequate internal financial controls with reference to financial statements in place and the operating effectiveness of such controls.
• Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures in the standalone financial results made by the Management and Board of Directors.
• Conclude on the appropriateness of the Management and Board of Directors use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the appropriateness of this assumption. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor's report to the related disclosures in the standalone financial results or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor's report. However, future events or conditions may cause the Company to cease to continue as a going concern.
• Evaluate the overall presentation, structure and content of the standalone financial results, including the disclosures, and whether the standalone financial results represent the underlying transactions and events in a manner that achieves fair presentation.
• Obtain sufficient appropriate audit evidence regarding the Standalone financial results of the Company to express an opinion on the standalone financial results.

Materiality is the magnitude of misstatements in the standalone financial results that, individually or in aggregate, makes it probable that the economic decisions of a reasonably knowledgeable user of the Standalone financial results may be influenced. We consider quantitative materiality and qualitative factors in (i) planning the scope of our audit work and in evaluating the results of our work; and (ii) to evaluate the effect of any identified misstatements in the Standalone financial results.

We communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.

We also provide those charged with governance with a statement that we have complied with relevant ethical requirements regarding independence, and to communicate with them all relationships and other matters that may reasonably be thought to bear on our independence, and where applicable, related safeguards.

Other Matters

The standalone financial results include the results for the quarter ended 31 March 2025, being the balancing figure between the audited figures in respect of the full financial year and the published unaudited year to date figures up to the third quarter of the current financial year which were subject to limited review by us.

Our opinion is not modified in respect of this matter.

For BATLIBOI & PUROHIT Chartered Accountants Firm Registration No.101048W

Atul Mehta Partner Membership No. 15935 UDIN: 25015935BMUKGL7525

Place: Mumbai Date: May 27, 2025

[ CIN NO: L65990MH1985PLC038164 |

Regd. Office : Empire House, 214, Dr. D.N.Road, Ent. A. K. Nayak Marg, Fort, Mumbai - 400 001. Website: www.weizmann.co.in E-mail : contact@weizmann.co.in Phone : 022-2207 1501 (6 Lines) Fax: 022-22071514

	AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MAECH 31, 2025				(Rs. in Lakhs except per share data )
Year Ended st ol					Quarter Ended
	Particulars	1025	31224		3msae sioess	310324
			Rudited UnAudited		—AudWed	Audited Auded ]
	1 [income
	(2) Revenue from Operations		362468 285827		3,064.07 1172453 [	1229041
	(b) Other Income	6.04	919	10.79	2713	56.46
	Total Income					363072 2867.46 3,074.86 1175166 12,346.87
	2 [Expenses
	(a) Cost of Materials Consumed	111649 [	66551	109819	328817	413019
	(b) Changes in Inventories of Finished Goods, Work-in- Progress and Stock-in-Trade	23.50	200	(96.21)	441	(113.75)
	(c) Direct, Operating & Manufacturing Expenses	32932	29916	26640	115470	1,02027
	() Employee Benefit Expenses	35927	31401(	26611	120439	1,05679
	(e) Finance costs	2329	38.77	1453	83.29	65.23
	() Depreciation and Amortisation expenses	136,61	7055	64.36	33671	27315
	() Power & Fuel	56835	54194	58383	210825	231483
	(h) Job Work Charges	43871	41330	385.92	163611	165592
	() Other Expenses	28387	20365	22061	814.30	750.67
	Total Expenses	327941		254869 280374 10,63033		11,153.30
4	3 Profit before exceptional items and tax (1-2) Exceptional ltems	-	3131 1877 -	27112 -	112133 -	119357 -
	5 Profit before tax (3-4) 6 [Tax Expenses	3131	31877	27132	1,12133	1,19357
	(a) Current Tax	9200	8000		6700 [ 295.00	310.00
	(b) Tax Expense Relating to Earlier Year's	26.09	5.98	(24.80)	3207	(74.90)
	() Deferred Tax	133	@13	(1074)	(6.71)	081
	7 Profit/(Loss) for the perlod (5-6)	2189	23692	23966	800.97	957.70
	8 Other Comprehensive Income (OCI)
	(A) ttems that will not be reclassified toProfit and Loss
	(i) Re-measurment gainy/(Loss) on Defined benefit plan	(2.49)		(7.44)	(2.49)	(7.49)
	(ii) Income tax effect on above	055		187	055	187
	) Net gainy/(Loss) on Equity Shares fair value through OCI	@®87	(4.05)	(059)	(3.40)	(6.83)
	(iv) Income tax effect on above	2.03	093	013	078	156
	(B) items that will be reclassified to Profit and Loss	-	-	-	-	-
	Total Other Comprehensive Income		(3.12)	(6.03)	(4.56)	(10.84)
	Total Comprehensive Income (after Tax) (7+8)		23380	23363	79641	946.86
	9 [Paid-up Equity Share Capital (Face value of Rs. 10/- each)			1549.39 1,549.39 1,585.90 154939 [		1,585.90
	10 Other Equity (Excluding Revaluation Reserves)				492207	491846
	11 Earning per Share (of Rs. 10/- each) (Quarter igures not
	Basic	150	153	151	517	6.04
	Diluted	150	153	151	511	6.04

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 27th May 2025 and have been subjected to Audit by the Statutory Auditors.

• The Statutory Auditors have issued an unmodified report on the above results.
• The Company is primarily operating in the business of processing and manufacture of texiles. Hence, there is only one business segment as per Ind-AS 108 Operating Segments.
• During the year the Company has completed the buyback of 3,65,169 fully paid-up Equity shares of face value Rs. 10/- each ("equity shares") representing 2.30 % of the total paid-up equity share capital of the Company, at a price of a Rs. 160/- per 'equity share for an aggregate consideration of Rs.584.27 Lakhs. The shares accepted under the buyback have been extinguished on 27th September, 2024 and the paid-up equity share capital of the Company has been reduced to that extent. Subsequent to completion of the buyback, the Company has transferred Rs.36.52 lacs to the Capital Redemption Reserve representing face value of equity shares bought back. ™ @« e
• The figures for the quarter ended 31st March, 2025 and quarter ended 31st March, 2024 are the balancing figures between the audited figures in respect of full financial years and the published unaudited year to the date figures of the third quarter of the relevant financial years, which were subject to limited review.

The Board of Directors recommended the final Dividend of Rs..50ps per share subject to approval of Share holders. Previous period's figures have been regroupedireciassified wherever necessary.

For and on behalf of the Board

ieclkamaj Vrajlal Sira} halaman & Managing Director

——= % TNTRININ LIMITED : Empire House, 214, Dr. D.N.Road, Ent. A. K. Nayak Marg, Fort, Mumbai - 400 001. [ CIN NO: L65990MH1985PLC038164 ] Website: www.weizmann.co.in E-mail: contact@weizmann.co.in Tel: 022 22071501 (6 Lines) Fax: 022 ^22071514

AUDITED STANDALONE STATEMENT OF ASSETS AND LIABILITIES As at 315t March, ²⁰²⁵

		Rs. In lakhs
	3103.2025	31:03-2024
(ASSETS	Audited	Audited
[Non-current assets
(a) Property, plant and equipment
(b) Capital work-in-progress	2,957.20	264266
(€) Investment Property	40.01	74.89
(d) Right of Use Assets	22844	-
(e) Financial assets	138.48	-
(i) Investments
(i) Other Non-current financial assets	2,561.90	2738.47
(f) Income Tax Assets (Net)	137.99	21407
() Other Non-current assets	13.92 795.46	7523 913.47
Total Non Current Assets	6,873.40	6,658.79
Current assets
(a) Inventories	852.94	97418
(b) Financial assets
() Equity Instruments held for Trading	062	062
(i) Trade receivables	1,213.83	861.41
Cash and Cash Equivalents	63.20	7855
(iv) Bank Balances other than (ii) above (v) Loans	3281	3376
(c) Other current assets	4215	42.55
	380.34	29463
Total Current Assets	2,585.98	2,285.70
TOTAL ASSETS	9,459.38	8,944.49
EQUITY AND LIABILITIES Equity
(a) Equity share capital
(b) Other equity	1,549.39	1,585.90
Total Equity	4,922.07	4,918.46
Liabilities	6,471.46	6,504.36
Non-current liabilities
(a) Financial liabilities
(i) Borrowings	83.85	-
(i) Lease Liablilties (iil) Other financial liabilities	-	-
(iv) Provisions	-	-
(b) Deferred tax liabilities (net)	36.37	2678
Total Non Current Liabllities	161.46	169.49
Current liabilities	28168	196.27
(a) Financial iabilities (i) Borrowings
(i) Lease Liablities	883.06	772.93
(iil) Trade payables	141.24	-
- Total outstanding dues of micro enterprises and small
enterprises
~Total Outstanding dues of Creditors other than micro	-	-
enterprises and small enterprises	1,335.08
(iv) Other financial liabilities	154.95	1,196.96
(b) Other current liabil	44.59	96.50 28.13
(¢) Provisions	147.32	14934
Total Current Liabilities	2,706.24	2,43.36
TOTAL EQUITY AND LIABILITIES	9,459.38	8,944.49

Dated : 27th May, 2025

For and on behalf of the Board §

Vice Chalrman & Managing Director DIN:00021986

WEIZMANN LIMITED [ CIN NO: L65990MH1985PLC038164 | AUDITED STANDALONE STATEMENT OF CASH FLOW FOR THE YEAR ENDED 31st March 2025

Particulars		31.03.2025	Rs. in lakhs 31.03.2024
Net Profit / (Loss) before exceptional ltems and tax		Audited 12133	Audited
Adiustments for:				119367
Depreciation and amortisation	336.71		273.15
(Profit)/ Loss on Sale / Write off of Assets	11.95
Finance Costs	75.97		9.45
Interest Income	(10.95)		65.23
Dividend Income	(0.28)		(17.17)
(Profit)/Loss on Sale of Securities/Investments			(0.29)
- Fair Value Gain on MF Investment Income	£ (1.82)		(0.01)]
Sundry Balances Written Off	0.32]		(0.80)
Sundry Balances Witten (Back) / Off	(1.78)		(1.98)
Liabilities / Provisions no longer required written back	(4.19)		(32.19)
[Operating Profit/ (Loss) before changes in Assets & Liabilities		405.93
(Operating Profit/ (Loss) before Working Capital Changes				295.39
cay		1527.26		1,488.96
Adjustments for (Increase) / Decrease in Operating Assets:
Inventories	121.24
Trade Receivables			(133.22)
Short-Term Loans and Advances	(348.23) 0.40		55255
Other Financial Assets	76.08		(8.91)
Other Current & Non Current Assets	3230		(38.29)
Bank Deposits	095		(63.17) 114
Adjustments for Increase / (Decrease) in Operating liabilities:
Trade Payables	139.90
Other Current Liabilities	16.46		(765.20)
Other Financial Liabilties	61.21		(132.72) (24.5)
Provisions	7.58		38.74
		107.89		(573.59)
[Cash Generated from Operations		1,635.15		916.37
[Net Income Tax (Paid) / Refunds		(267.07)		(173.24)
[Net Cash Flow from / (used in) Operating Activities (A)		1,368.08		74213
B. Cash Flow from Investing Activities
[Purchase of Fixed Assets, including Capital work in progress	(595.45)
[Proceeds from Sale/Discarded of Fixed Assets	36.70		(271.08)
Proceeds from Redemption of Preference Shares	175.00		29.08
[Proceeds from Sale of Long-Tem Investments	(225.71)		- (24.81)
[Proceeds from sale of Equity Instruments for Trading	(0.00)		0.01
Interest Received	1095		17.47
Dividend Received	028		029
Net Cash Flow from / (used in) Investing Activities (B)
C. Cash Flow from Financing Activities		(698.23)		(249.34)
Long-term borrowings
Short-Term Borrowings	83.85		(39.36)
[Principal payment of Leases	11013		(352.85)
Finance Cost	(73.80)		(1.80)
Buy back of Shares	(75.97) (584.27)		(65.15)
Tax on Buyback and other Transaction Cost	(165.75)
Dividend Paid	(79.30)
[Net Cash Flow from / (used in) Financing Activities (C)		(785.11)	(79.30)	(538.46)
Net Increase / (decrease) In Cash and Cash Equivalents (A+B+C)		(16.26)		@567)
Cash and Cash Equivalents at the Beginning of the Ye		78.55 [		12422
[Cash and Cash Equivalents at the End of the Year		63.29		78.55
[Reconciliation of Cash and Cash Equivalents with the Balance Sheet:
[Cash and Cash Year * Equivalents at the End of the
* Comprises:
() Cash on Hand	7.30
(b) Cheques, Drafts on Hand (¢) Balances with Banks	-		7.51 -

For and on behalf of the Board

Dated : 27th May, 2025

st/ DINf 00021988 Vice-Chairman & Managing Director jlal Siraj Place : Mumbai

BATLIBOI & PUROHIT

Chartered Accountants

Independent Auditors' Report To the Board of Directors of Weizmann Limited Report on the audit of the Consolidated Annual Financial Results

Opinion

We have audited the accompanying consolidated Annual financial results of Weizmann Limited (hereinafter referred to as the "Holding Company") and its associate (Holding Company and its associate together referred to as "the Group") for the quarter and year ended 31 March 2025 (the 'Statement'), the Consolidated statement of Assets and Liabilities as on that date and the Consolidated statement of cash flows for the year ended on that date which are included in the accompanying consolidated financial results being submitted by the Parent pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'Listing Regulations').

In our opinion and to the best of our information and according to the explanations given to us, the aforesaid consolidated financial results:

• i. include the financial results of one associate Windia Infrastructure Finance limited
• ii. are presented in accordance with the requirements of Regulation 33 of the Listing Regulations in this regard; and
• iii. give a true and fair view in conformity with the recognition and measurement principles laid down in the applicable Indian Accounting Standards, and other accounting principles generally accepted in India, of consolidated net loss and other comprehensive income and other financial information of the Group for the year ended March 31, 2025.

Basis for Opinion

We conducted our audit in accordance with the Standards on Auditing ("SAs") specified under section 143(10) of the Companies Act, 2013 ("the Act"). Our responsibilities under those SAs are further described in the Auditor's Responsibilities for the Audit of the Consolidated Financial Results section of our report. We are independent of the Group in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India together with the ethical requirements that are relevant to our audit of the financial results under the provisions of the Act, and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence obtained by us is sufficient and appropriate to provide a basis for our opinion on the consolidated financial results.

Management's and Board of Directors' Responsibilities for the Consolidated Annual Financial Results

These consolidated financial results have been prepared on the basis of the consolidated financial statements. The Holding Company's Management and the Board of Directors are responsible for the preparation and presentation of these consolidated financial results that give a true and fair view of the consolidated net profit and other comprehensive income and other financial information of the Group in accordance with the recognition and measurement principles laid down in Indian Accounting Standards prescribed under Section 133 of the Act and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The respective Management and Board of Directors of the companies included in the Group are responsible for maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of each company and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and

estimates that are reasonable and prudent; and the design, implementation and maintenance of adequate internal financial controls, that were operating effectively for ensuring accuracy and completeness of the accounting records, relevant to the preparation and presentation of the consolidated financial results that give a true and fair view and are free from material misstatement, whether due to fraud or error, which have been used for the purpose of preparation of the consolidated financial results by the Management and the Directors of the Holding Company, as aforesaid.

In preparing the consolidated financial results, the Management and the respective Board of Directors of the companies included in the Group are responsible for assessing the ability of each company to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the respective Board of Directors either intends to liquidate the company or to cease operations, or has no realistic alternative but to do so.

The respective Board of Directors of the companies included in the Group is responsible for overseeing the financial reporting process of each company.

Auditor's Responsibilities for the Audit of the Consolidated Annual Financial Results

Our objectives are to obtain reasonable assurance about whether the consolidated financial results as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with SA's will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these consolidated financial results.

As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional scepticism throughout the audit. We also:

• Identify and assess the risks of material misstatement of the consolidated financial results, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control.
• Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances. Under Section 143(3) (i) of the Act, we are also responsible for expressing our opinion through a separate report on the complete set of financial statements on whether the company has adequate internal financial controls with reference to financial statements in place and the operating effectiveness of such controls.
• Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by the Management and the Board of Directors.
• Conclude on the appropriateness of the Management and Board of Directors use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the appropriateness of this assumption. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor's report to the related disclosures in the consolidated financial results or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up

to the date of our auditor's report. However, future events or conditions may cause the Group to cease to continue as a going concern.

• Evaluate the overall presentation, structure and content of the consolidated financial results, including the disclosures, and whether the consolidated financial results represent the underlying transactions and events in a manner that achieves fair presentation.
• Obtain sufficient appropriate audit evidence regarding the financial results of the entities within the Group to express an opinion on the consolidated financial results. We are responsible for the direction, supervision and performance of the audit of financial information of such entity included in the consolidated financial results of which we are the independent auditors. For the other entity included in the consolidated annual financial results, which has been audited by other auditor, such other auditor remain responsible for the direction, supervision and performance of the audit carried out by them. We remain solely responsible for our audit opinion. Our responsibilities in this regard are further described in sub paragraph (2) of the section titled "Other Matters" in this audit report.

Materiality is the magnitude of misstatements in the Consolidated Financial Results that, individually or in aggregate, makes it probable that the economic decisions of a reasonably knowledgeable user of the Standalone Financial Results may be influenced. We consider quantitative materiality and qualitative factors in (i) planning the scope of our audit work and in evaluating the results of our work; and (ii) to evaluate the effect of any identified misstatements in the Standalone Financial Results.

We communicate with those charged with governance of the Holding Company and such other entities included in the consolidated financial results of which we are the independent auditors regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.

We also provide those charged with governance with a statement that we have complied with relevant ethical requirements regarding independence, and to communicate with them all relationships and other matters that may reasonably be thought to bear on our independence, and where applicable, related safeguards.

Refer the matter described under Basis for Opinion section of our report, except to the procedures relating to the communication with and using the work of other auditors which were not applicable, we 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.

Other Matters

• 1. The consolidated financial statements include the results for the quarter ended March 31, 2025, being the balancing figure between the audited figures in respect of the full financial year and the published unaudited year to date figures up to the third quarter of the current financial year which were subject to limited review by us. Our opinion is not modified in respect of this matter.
• 1. The Consolidated financial Statement includes the Holding Company's share of net loss of Rs. 1099.95 lakhs and other comprehensive income of Rs. (0.05) lakhs for the quarter ended March 31, 2025 and its share of net loss of Rs 1160.57lakhs and other comprehensive income Rs (0.07) lakhs for the year ended March 31, 2025 in respect of the associate company, 'Windia Infrastructure Finance Limited' (a Non-Banking Finance Company). These financial statements 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 Statements in accordance with Companies (Indian Accounting Standards) Rules, 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 report of the other auditor and of the said conversion adjustments. Our opinion on the consolidated statements is not modified in respect of our reliance on the work done and the report of the other auditor.

For BATLIBOI & PUROHIT Chartered Accountants ICAI Firm Reg. No.101048W

Atul Mehta Partner Membership No. 15935 ICAI UDIN: 25015935BMUKGM1209

Place: Mumbai Date: May 27, 2025

[ CIN NO: L65990MH1985PLC038164 ] Regd. Office : Empire House, 214, Dr. D.N.Road, Ent. A. K. Nayak Marg, Fort, Mumbai - 400 001. Website: www.weizmann.con E-mal : contact@weizmann.co.n Phone : 022:2207 1501 (6 Lines) Fax: 032-22071514 {Rs. In Lakhs except per share data )

	AUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MAECH 31, 2025
	P		Quarter Ended
	I Particulars	3tes		sioas siens e	Year Ended
		[ Audted	sina UnAudited		—Audlted Fudied
	T [income
	(2) Revenue from Operations				362468 285827 306407 11,7053 12,20041
	(b) Other income	6.04	919	1079	27.13	5646
	Total Income 2 [Expenses	383072			2,867.46 3,074.86 1175166 12,346.87
	(a) Cost of Materials Consumed (b) Changes in Inventories of Finished Goods, Work-in-			111649 66551 1,098.19 [ 3,288.17		4,130.19
	Progress and Stock-in-Trade	2350	200	(9621	441	(113.75)
	(c) Direct, Operating & Manufacturing Expenses
	(d) Employee Benefit Expenses	32932	29916	26640	1,15470	1,02027
	(e) Finance costs	35927	31401	26611	1,20439	105679
	() Depreciation	22 13661	3.7	1453	8329	65.23
	(g) Power & Fuel and Amortisation expenses	56835	7055 54194	6436	33671	27315
	(h) Job Work Charges	438711	41310	385.92	58383 20825	231483
	() Other Expenses	28387	20365	22061	1,63611 81430	165592
	Total Expenses	327941	254865		2,803.74 1063033 15,153.30	75067
	4 3 [Profit Exceptional before exceptional items Items and tax (1-2)	35131( -	-	31877 271az	112133	119357
	5 [Profit before tax (3-4)	3131	31877	- 271a2	N	-
	6 [Tax Expenses				112133	138357
	(a) Current Tax (b) Tax Expense	92.00	80.00	67.00	295.00	310.00
	Relating to Earler Year's () Deferred Tax	26.09	598(	(2080	3207	(74.99)
	7 [Profit/(Loss) for the period (5-6)	133	@13	(1070)	(6.72)	081
	Add: Share in Profit/(Loss) of Associate	23189	23692	239.66	800.97	957.70
	8 [Total Net Proft/{Loss) after Tax	(1099.95)	(3815)	(s816)]	(1,16057)	(61.61)
	8 [Other Comprehensive Income (0CI)	(868.06)	19877	18150	(359.60)	896.09
	(A) ttems that il not be reclassified to Profitand Loss
	() Re-measurment gain/(Loss) on Defined benefit plan	(249)	-	(7.49)
	(il Income tax effect on above	055	-	187	(249) 055	(7.44)
	(i) Net gain/(Loss) on Equity Shares fair value through OCI	®87)	(a.05)	(59	(3.40)	187
	(iv) Income tax effect on above	203	093	013	078	(6:83) 156
	(v) Share in OCI of Associate	©05)	(0.07)	0.04	(0.07)	023
	(8). Items that will be reclassfied to Profit and Loss	-	-	-	-	-
	Total Other Comprehensive Income	(883)	(3.19)	(5.99)	(4.63)	(10.63)]
	[Total Comprehensive Income (after Tax) (748)	(76.89)		19558 175.51	(364.23)	88548
9 10	[Paid-up Equity Share Capital (Face value of Rs. 10/-sach) Other Equity	154939			1,549.39 1,585.90 1,549.39	158590
	(Excluding Revaluation Reserves) 11 arning				453657	569360
	per Share (of Rs. 10/- each) (Quarter fgures not Basic
	Diluted	(5.60)	128	114	(2:32)	565
		(5.60)	128	114	(2:30)	565

⁴The 133 of above the Companies results have been prepared in accordance with Indian Accounting Standards (ind AS)) notified under Section 'amended). Act, 2013, read together with the Companies (Indian Accounting Standards) Rules, 2015 (as

27th These May results 2025 have and been reviewed by the Audit Committee and approved by the Board of Directors at the meeting held on have been subjected to Audit by the Statutory Auditors. . The Statutory Auditors have issued an unmodified report on the above rests ~ s w

• ^ebusiness Company segment is primariy operating in the business of processing and manufacture of textles. Hence, there is only one as per Ind-AS 108 Operating Segments.
• ("equity During the shares") year the representing Company has completed the buyback of 3,65, 16 full paid-up Equity shares of face value Rs, 10/- each 2quity share for an 2.30 % of the total paic-up equity share capital of the Company, at a price of a Rs.160/- per extinguished aggregate consideration of Rs.584.27 Lakhs. The shares accepted under the buyback have been extent. Subsequent on 27th September, 2024 and the paid-up equity share capitalof the Company has been reduced fo that Reserve representing to completion of the buybac, the Company has transterred Rs.36.52 lacs o the Capital Redempton face value of equity shares bought back. « B
• between The figures for the quarter ended 31st March, 2025 and quarter ended 31st March, 2024 are the balancing figures Quarter of the the audited relevant figures in respect of ful financial years and the published Unauited year to the date figures of the third financial years, which were subject to limited review.

The Board of Directors recommended the final Dividend of Rs. 50ps per share subject to approval of Share holders Previous period's figures have been regroupedreciassified wherever necessary.

For and on behalf of the Board

Neelkamd] Vrajlal Sica] airman & Managing Director DIN: 00021986

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

[ CIN NO: L65990MH1985PLC038164 ]

Website: www.weizmann.co.in E-mail: contact@weizmann.co.in Tel: 022 22071501 (6 Lines) Fax: 022 22071514

AAUDITED CONSOLIDATED STATEMENT OF ASSETS AND LIABILITIES As at 31st March, 2025

		Rs. In lakhs
	3103.2025	3103204
	Audited	Audited
(ASSETS
Non-current assets	2957.20	264266
(a) Property, plant and equipment	40.01	74.89
(b) Capital work-in-progress	22844	-
() Investment Property Right of Use Assets	138.48	-
(d)
(e) Financial assets	2,176.40	351361
(i) Investments	137.99	214.07
(i) Other Non-current financial assets	13.92	75.23
(f) Income Tax Assets (Net)	795.48	913.47
(g) Other Non-current assets
	6,487.90	7,433.93
Total Non Current Assets
Current assets	852.94	974.18
(a) Inventories
(b) Financial assets	062	062
() Equity Instruments held for Trading	1,213.83	861.41
(i) Trade receivables	6329	7855
(i) Cash and Cash Equivalents	3281	3376
(1v) Bank Balances other than (i) above	4215	4255
(v) Loans	380.34	20463
(c) Other current assets
	2,585.98	2,285.70
Total Current Assets	9,073.88	9,719.63
TOTAL ASSETS EQUITY AND LIABILITIES
Equity.	1,549.39	1,585.90
(a) Equity share capital	4,536.57	5,693.60
(b) Other equity Total Equity	6,085.96	7,279.50
Liabilities
[Non-current liabilities
(a) Financial liabilities (i) Borrowings	83.85	-
	-	-
(i)} Lease Liabliities (i) Other financial liabilities	-	-
	36.37	2678
(iv) Provisions	161.46	169.49
Total Non Current Liabilities	281.68	196.27
Current liabilities
(a) Financial liabilities (i) Borrowings	883.06	772.93
(i) Lease Liablitties	14124	-
(iii) Trade payables
- Total outstanding dues of micro enterprises and small
enterprises	-	-
"Total Outstanding dues of Creditors other than micro
enterprises and small enterprises	1,335.08	1,196.96
(iv) Other financial liabilities	154.95	96.50
(b) Other current liabilities	44.59	2813
() Provisions	147.32	14934
Total Current Liabilities	2,706.24	2,243.86
TOTAL EQUITY AND LIABILITIES	9,073.88	9,719.63

For and on behalf of the Board

Neelkamal Vrajlal Siraj Vice Chairman & Managing Director

WEIZMANN LIMITED [ CIN NO: L65990MH1985PLC038164 | AUDITED CONSOLIDATED STATEMENT OF CASH FLOW FOR THE YEAR ENDED 31st March 2025

31.03.2025 Particulars Audited			31.03.2024 Audited
Net Profit / (Loss) before exceptional items and tax		112133		193,67
Adustments for:
Depreciation and amortisation	336.71		273.15
(Profit)/ Loss on Sale / Write off of Assets	11.95		945
Finance Costs	75.97		65.23
Interest Income	(10.95)		(17.47)
Dividend Income	(0.28)		(0.29)
(Profit)/Loss on Sale of Securities/Investments	3		(0.01)}
Income - Fair Value Gain on MF Investment	(1.82)		(0.80)}
'Sundry Balances Written Off	0.32]		k
'Sundry Balances Written (Back) / Off Liabilities / Provisions no longer required written back	(.78) @19		(1.98) (32.19)
Operating Profit / (Loss) before changes in Assets & Liabilities		40593		20539
Operating Profit / (Loss) before Working Capital Changes		1527.26		1,488.96
Changes in working capital
Adjustments for (Increase) / Decrease in Operating Assets:
Inventories Trade Receivables	121.24		(133.22) 55255
Short-Term Loans and Advances	(348.23) 040
Oher Financial Assets	76.08		(8.91) (38.29)
Other Current & Non Current Assets	3230		(63.7)
Bank Deposits	095		114
Increase Adjustments for / (Decrease) in Operating liabilities:
Trade Payables	139.90		(765.20)
Other Current Liabilities	16.46		(132.72)
Other Financial Liabilities	61.21		(24.51)
Provisions	7.58		38.74
		107.89		(573.59)
(Cash Generated from Operations		1,635.15		91537
Net Income Tax (Paid) / Refunds		(267.07)		(173.24)
Net Cash Flow from / (used in) Operating Activities (A)		1,368.08		742.13
B. Cash Flow from Investing Activities
Purchase of Fixed Assets, including Capital work in progress	(595.45)		(271.08)
Proceeds from Sale/Discarded of Fixed Assets	36.70		2008
Proceeds from Redemption of Preference Shares	175.00		-
Proceeds from Sale of Long-Term Investments	(225.71)		(24.81)
Proceeds from sale of Equity Instruments for Trading	(0.00)		001
Interest Received	1095 028		17.17 029
Dividend Received
[Net Cash Flow from / (used in) Investing Activities (B)		(598.23)		(249.34)]
C. Cash Flow from Financing Activities
Long-term borrowings	83.85		(30.36)
Short-Term Borrowings	110.13		(352.85)
Principal payment of Leases	(73.80)		(1.80)
Finance Cost Buy back of Shares	(75.97) (584.27)		(85.15)]
Tax on Buyback and other Transaction Cost
Dividend Paid	(165.75); (79.:30)		(79.30)
[Net Cash Flow from /(used in) Financing Activities (C)		(785.11)		(538.46)
[Net increase /(decrease) in Cash and Cash Equivalents (A+B+C)		(5.26)		@587)
Cash and Cash Equivalents at the Beginning of the Year		78.55		12422
[Cash and Cash Equivalents at the End of the Year		63.29		78.55
Reconciliation of Cash and Cash Equivalents with the Balance Sheet:
Cash and Cash Equivalents at the End of the Year *
* Comprises
(a) Cash on Hand	7.30		751
(b) Cheques, Drafts on Hand	-		-
(c) Balances with Banks
(i) In Current Accounts	55.99	63.29	71.04	78.55

Date : 27th May, 2025

Nbeikamal Vrajlal Siraj

For and on behalf o the Board

CIN:L65990MH1985PLC0381 64 Regd. Office : 214, Empire House, Dr. D. N. Road, Website: www.weizmann.co.in, Ent. A. K. NayakMarg, Fort, Mumbai — 400 001. Email: contact@weizmann.co.in Tel. Nos :022-22071501 ( 6 lines) Fax No.: 022-22071514 27 May, 2025

National Stock Exchange of India Limited ' Listing Department. ' Exchange Plaza, C-1, Block- G, BandraKurla Complex, Bandra (East) Mumbai-400 051. ' Fax No. 26598235/8237/8347. symbol: WEIZMANIND	BSE Limited Corporate Relation Department, Listing Department, PhirozeJeejeebhoy Towers, Dalal Street, Mumbai — 400 023, Facsimile No. 22723121/22722037/2041 Scrip Code: 523011
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Dear Sir/Madam,

In compliance with provisions of Regulation 33(3)(d) of SEBI LODR, we hereby declare that, 101048W) M/s. Batliboi & Purohit, Chartered Accountants (FRN : Results have issued an Audit Report with unmodified opinion on Audited Financial 2025. (Standalone and Consolidated) of the Company for the year ended 31st March,

You are requested to take note of the same.

Thanking You. Yours Sincerely,

For Weizmann Limited ot Sreerama Sudhakar Tammana

Chief Financial Officer