Outcome of Board Meeting

Date: 15-07-2026 The BSE Limted The Listing Department Phiroze Jeejeebhoy Towers The National Stock Exchange of India Ltd. Dalal Street, Exchange Plaza, C-1, Block-G, Bandra-Kurla MUMBAI- 400 001 Complex, Bandra (East), Mumbai- 400051 Scrip Code: 539837 Company Code: RPEL Sub: Outcome of 3rd Board Meeting of F.Y. 2026-27 held on 15th July, 2026. Dear Sir/ Ma’am, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their 3rd meeting held on Wednesday, 15th day of July, 2026 through Video Conferencing which commenced at 3:30 P.M. and concluded at 4:15 P.M. inter alia, transacted the following business: 1. Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended on 30th June, 2026 along with Limited Review Report, thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 as reviewed by the Audit Committee (Enclosed herewith). Kindly take above on record and oblige. Thanking You Yours Faithfully For Raghav Productivity Enhancers Limited Neha Rathi (Company Secretary) M.No.: A38807 RAVI SHARMA & CO. 3580, MSB KA RASTA, 4TH CROSSING, JOHARI BAZAR, Chartered Accountants JAIPUR INDIA Mob:- 9351258175 Limited Review Report on Unaudited Quarterly Consolidated Financial Results of Raghav Productivity Enhancers Limited pursuant to Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements)Regulations,2015 To The Board of Directors of Raghav Productivity Enhancers Limited 1. We have reviewed the accompanying Statement of unaudited Consolidated Financial Results of Raghav Productivity Enhancers Limited ('the Holding Company’) and its subsidiary (the Parent and its subsidiary together referred to as “the Group”) for the quarter ended 30th June 2026 ('the Statement’), being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. This Statement, which is the responsibility of the Holding Company’s management and approved by the 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, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to issue a report on the Statement based on our revIew. 3. 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. The consolidated financial results include the financial results of the wholly owned subsidiary Company M/s Raghav Productivity Solutions Private Limited. RAVI SHARMA & CO. 3580, MSB KA RASTA, 4TH CROSSING, JOHARI BAZAR, Chartered Accountants JAIPUR INDIA Mob:- 9351258175 5. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of the unaudited standalone financial results prepared in accordance with the recognition and measurement principles laid down in the applicable Indian accounting standards ('Ind AS’) specified under Section 133 of the Companies Act, 2013, read with relevant rules issued there under and other recognized accounting practices and policies generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations including the manner in which it is to be disclosed, or that it contains any material mrsstatement. 6 The Consolidated Financial Results of the Company for the quarter ended June 30, 2025 and Quarter & Year Ended Mar 31,2026 are prepared in accordance with Companies (Indian Accounting Standards) Rules ,2015, were reviewed/audited by another firm of Chartered Accountants who, vide their reports dated 21 st July 2025 and 24th April 2026 respectively , expressed an unmodified Opinion on those financial results. For Ravi Sharma & Company Chartered Accountants FRN : 015143C rd, @/) (Paras Bhatia) Partner t£TI,eeV-:o£fi8F\;v3IL Date : 15/07/2026 Place: Jaipur RAG HAV X=@MaD (Formerty - Raghav Ramming Mass Ltd.) RAGHAV PRODUcriviTY ENHANCERS LIMITED Office 36, 4th Floor, Alankar Plaza, Central Spine, Vidhyadhar Nagar, Jaipur -302039 CIN : L27109R12009PLC030511 Ph No: 0141-2235760 Email: info@rammingmass.com Statement of Consolidated Unaudited Results for the Quarter ended on 30th June 2026 (Rs in lakhs) Quarter Ended Year Ended Particulars No. 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar.26 Unaudited Audited : Unaudited Audited 1. e 8,691.31 7 25,707.28 11. Other Income 98.31 10.36 1 81.04 213.94 111. Total Income 8,789.62 7 25921.22 IV. Expenses: Cost of Materials Consumed 2,147.33 1,916.76 1,754.86 7,260.37 Purchases of Stock-in-Trade 288.38 231.24 59.80 513.38 Changes in inventories of Finished Goods, Work- 44.95 (94.90) 0.20 (65.10) in-Progress and Stock-in-Trade Employee Benefits Expense 274.36 225.27 226.52 884.18 Finance costs 16.12 16.06 19.64 72.01 Depreciation and amortization Expenses 182.28 177.44 171.15 700.86 Other Expenses 3,361.87 2,653.82 2,211.05 9,592.61 o 6,315.29 5,125.69 4,443.22 18,958.33 V. r 2,474.33 1,940.41 1,481.98 6,962.88 VI. I Exceptional items VII. r 2,474.33 1,940.41 1,481.98 6,962.88 VIII. a (1) Current tax 505.07 406.23 303.97 1,412.16 (2) Deferred tax & Earlier Year taxes 11.83 18.01 10.11 70.42 Total Tax Expenses 516.90 424.23 314.08 1,482.58 IX r 1,957.43 1,516.18 1,167.90 5,480.30 Other Comprehensive Income (a)Ki) Items that will not be reclassified subsequentlyl 1.83 9.36 to profit or loss (net of taxes) (b)Ki) Items that will be reclassified subsequently to profit or loss (net of taxes) Total Other Comprehehsive income 1.83 9.36 Total Comprehensive Income for the year 1,957.43 1,518.01 1,167.90 5,489.66 Paid UP Equity Capital 4,592.20 4,591.20 4,591.20 4,591.20 Other equity (excluding Revaluation Reserves) 19,860.46 x. I Earnings per equity share (1) Basic 4.26 3.30 2.54 11.93 (2) Diluted 4.26 3.30 2.54 11.93 For and on behalf of the Board of Directors Raghav ProdI lhancers Limited /,$b% uly2026 §UJ":F @ RACHAV PRODUCTIVITY ENHANCERS LTD. (Formerly - Raghav Ramming Mass Ltd.} Notes to Unaudited Consolidated FinancialS tatements 1 The above unaudited results which are published have been reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on ISth July 2026. 2 These Consolidated unaudited financial results have been preparedi n accordance with the recognition and measurement priniciples under Ind AS as prescribed under Section 133 of the Companies Act, 2013 read with the relevant rules issued thereunder and the other accounting principles generally accepted in India 3 The company is primararily engaged in the business of 'Ramming Mass'. Accordingly ,the Company is a single segment Company in accordance with Ind AS 108-Operating Segment. 4 Raghav Productivity Solutions Limited is the wholly owned subsidiary of the company as on 30th June 2026 and the consolidated results includes the results of the said wholly owned subsidiary 5 Board of Directors of the Company in their meeting held on 24 [Showing first 8,000 characters — download PDF for full document]