Reply to Clarification- Financial results

+91 141 4400222 www.rmcindia.in admin@rmcindia.in Date: September 02, 2026 The National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (East), Mumbai – 400051 Subject: Clarification in respect of XBRL Filing and Outcome of Board Meeting Ref: NSE Query regarding filing made on 12 August 2026 With reference to the query raised by NSE regarding the XBRL filing uploaded and outcome of Board meeting on 12 August 2026, we hereby clarify as under: 1. Segment Reporting: The Company does not have any reportable business/geographical segment as per the applicable accounting standards. Accordingly, there is no segment-wise information applicable to the Company for the financial period under consideration. 2. Machine Readable Format: Further, the Outcome of the Board Meeting submitted by the Company has been duly converted from PDF format into a machine-readable and searchable format, and the same is attached herewith for your reference and record, in compliance with the applicable requirements. We request you to kindly take the above clarification on record. Thanking you, For and on behalf of RMC Switchgears Limited Shivani Bairathi Compliance Officer & Company Secretary ACS-42636 CIN : L25111RJ1994PLC008698 Corp. Office : B-11 (B&C), Malviya Industrial Area, Jaipur-302017 (Rajasthan) Regd. Office & Factory : Khasra No.-163,164, Village-Badodiya ,Tehsil-Kotkhawda, Kotkhawada, Jaipur, Jaipur, Rajasthan, India, 303908 | R M D > Safety And Values I Date: 12.08.2026 To To Sr. General Manager Sr. General Manager Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Mumbai - 400001 Bandra Kurla Complex Bandra (E), Mumbai - 400 051 Scrip Code: 540358 Symbol: RMC Subject: Outcome of the Board Meeting held on Wednesday, August 12, 2026, pursuant to the requirements of Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, We hereby inform you that Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"), this is to inform you that the Board ofD irectors of RMC Switchgears Limited (the "Company") at its meeting held today i.e. Wednesday, August 12, 2026, has, inter alia, transacted the following businesses: 1. Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30,2026. 2.Took note of the Limited Review Report on the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2026, issued by M/s Rakesh Ashok & Co., Chartered Accountants, Statutory Auditor of the Company and the same is enclosed herewith. ( Annexure-A) As well, in line with the requirements of Regulation 47 oft he Listing Regulations, a newspaper publication, containing a Quick Response (QR) Code and the details of the webpage, where complete Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2026 will be published in the newspapers. 3. Increase in Authorised Share Capital of the Company from the existing Authorised Share Capital of Rs. 15,00,00,000/- (Rupees Fifteen Crores Only) divided into 1,50,00,000 (One crore Fifty Lakhs) Equity Shares of Rs. 10/- (Rupees Ten Only) each to Rs. 20,00,00,000/- (Rupees Twenty Crores Only) divided into 2,00,00,000 (Two Crore) Equity Shares of Rs. 10/- (Rupees Ten Only) each and Consequential Alteration in the Capital Clause of the Memorandum of Association, subject to shareholders’ approval at ensuing Annual General Meeting. 4. Considered and approved, subject to the approval of the shareholders, granting of loan(s), giving of guarantee(s) to subsidiary company(ies), and providing of security(ies) in connection with any loan taken/to be taken by the subsidiary company(ies) of the Company, up to an aggregate amount not exceeding 3500 crores (Rupees Five Hundred Crores only), pursuant to the provisions of Section 185 of the Companies Act, 2013. 5. Considered and approved, based on the prior approval of the Audit Committee, the proposed material related party transaction(s) with subsidiary company (ies) of the Company, and to recommend the same for approval of the shareholders pursuant to the provisions of section 188 of the Companies Act, 2013 and Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. CIN : L25111RJ1994PLC008698 fl Corp. Office : B-11 (B&C), Malviya Industrial Area, Jaipur-302017 (Rajasthan) Regd. Office & Factory : Khasra No. 163, 164, Village-Badodiya, Tehsil-Kotkhawada, District- Jaipur,Rajasthan-303908 A M D > Safety And Values I 6. Approved the Notice convening the 32nd AGM of the Company scheduled to be held on Saturday, 19th September, 2026 at 12:00 PM. IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). 7. Approved the Directors’ Report for the financial year ended on March 31, 2026, together with the Management Discussion and Analysis Report and all other annexures thereof. 8. Approved the appointment of Mr. Manoj Maheshwari (FCS: 3355), Practicing Company Secretary, as the Scrutinizer and in his absence, Mrs. Sunita Manish Agarwal (FCS: 11024), Practicing Company Secretary, as alternate Scrutinizer, to scrutinize the remote e-voting and e-voting at the AGM in a fair and transparent manner. 9. Approved the grant of 1500 stock options to the eligible employees of the Company under RMC Switchgears limited Employees Stock Option Scheme, 2024( Annexure- B) 10. Approved the proposal of formation of a Joint Venture with Continental Petroleum Limited for participation in tender Also, pursuant to the Company’s Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, "Trading Window' for all Directors, Promoters, Connected Persons, Designated Persons and their immediate relatives of the Company, trading in the shares of the Company shall be open after 48 hours of declaration of financial results for the quarter ended on June 30, 2026. The above information is also being uploaded on the Company's website at www.rmcindia.in. The meeting of the Board of Directors commenced at 02:30 P.M. (IST) and concluded at 4:00 P.M. (IST). This is for your information and records. Thanking you, For and on behalf of RMC Switchgears Limited SHIVANI Digitally signed by SHIVANI BAIRATHI BAIRATH Date: 2026.08.12 16:00:36 +05'30" Shivani Bairathi Compliance Officer & Company Secretary Membership No.- A42636 Enclosure: As above CIN : L25111RJ1994PLC008698 fl Corp. Office : B-11 (B&C), Malviya Industrial Area, Jaipur-302017 (Rajasthan) Regd. Office & Factory : Khasra No. 163, 164, Village-Badodiya, Tehsil-Kotkhawada, District- Jaipur,Rajasthan-303908 RAKESH ASHOK & COMPANY 0O-33, Il FLOOR, AMBER TOWER, $.C. ROAD, Chartered Accountants JAIPUR, RAJASTHAN -302001 INDIA E-Mail - rakeshashok01@gmail.com 0141-4002667 Independent Auditor’s Limited Review Report on Unaudited Consolidated Financial Results of RMC Switchgears Limited for the quarter ending June, 30, 2026 pursuant to Regulation 33 of the SEBI (Listin ligati Disclosure Requirements) Regulations, 20as a1men5ded To The Board of Directors of RMC Switchgears Limited, 1. We have reviewed the accompanying Statement of unaudited consolidated financial results of RMC Switchgears Limited (‘the Holding Company”) and its subsidiary listed in Annexure-1 (the Holding Company and its subsidiary together referred to as the “Group”), for the quarter ended 30 June 2026 (the “Statement’), being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Listing Regulati [Showing first 8,000 characters — download PDF for full document]