outcome of Board Meeting held on October 12, 2026

eeeeesesessmm— - JUDRA (Formerly known as HIMACHAL FIBRES LIMITED) BRI Date: -12.10.2026 The Department of Corporate Services, BSE Limited P.J. Towers, Dalal Street, Mumbai - 400001 Scrip Code: 514010 RUDRAECO | 514010 | INE723D01021 Sub.: Outcome of Board Meeting held on October 12, 2026 and Un-audited Financial Results for the Quarter Ended 30t September, 2026 Dear Sir / Madam, Pursuant to Regulation 30, Regulation 33 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we world like to inform you that the Board of Directors of the Company in its meeting held on Monday, October 12, 2026 at 03:00 P.M. at its corporate office at 4t floor, Woodstock tower, B-35/958, Adarsh Nagar, Fetozepur Road, Ludhiana, Punjab- 141012 have interalia considered and approved the following: 1. CONSIDERED AND APPROVED UN-AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30T SEPTEMBER, 2026. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith: o Statement of Un-Audited standalone Financial Results along with the Cash Flow and Statement of Assets and Liabilities for the quarter ended on 30t September, 2026, is enclosed herewith as Annexure- A. e Limited Review Report issued by the M/s. Manjul Mittal & Associates (FRN: 028039N), Chartered Accountant, Statutory Auditors of the Company for the quarter ended September 30, 2026 in compliance with Regulation 33 of SEBI (LODR) Regulations, 2015 enclosed herewith as Annexure- The meeting of the board of directors commenced at 03:00 PM. and concluded at 04:00 P.M. We request you to take the above information on record. Thanking You, For Rudra Ecovation Limited (Formerly Known as Himachal Fibres Limited) Nancy Singla Company Secretary cum Compliance officer = hfl.corporate@gmail.com @ www.rudraecovation.com Q Registered Office: Plot No. 43-44, Industrial Area, Barotiwala-174103 (HP) Corporate Office: 4th Floor, Wood Stock Tower, B-35/958, Adarsh Nagar, Ferozepur Road, Opposite Waves Mall, Ludhiana-141012, Punjab CIN 7119HP1980PLC031020 3292HP1980PLC031020 Annexure-A E Rudra Ecovation Limited (Formerly Knowan5 “Himachal Fibers Limited") CIN: L43292HP19BOPLC03L020 Regd. Office: Plot No. 43 44, Industrial Arca, Barotiwala, Distt Solan, H.P.-174103 Statement of Un Audited Financial Results for the quarter and half year ended 30.09.2026 (A amountin Lakhe of Indian Rupess except stated otherwise) SNo. Particulars Quarter Ended | Quarter Ended | Quarter Ended | Half Year Ended | Half Year Ended | for the Year (309.2026) (3062026) | (3092025) | (309.2026) | (3092025) |Ended (313:2026) (Un Audited) | (Un Audited) | _(Un Audited] U Audited) (Auditcd) income Revenue T [Revenue from aperaions EED) ) =T %5530 TA9190 316013 1I__|0ther Income _ 069 416 3335 485 3030 5578 11| Total Revenue (1 + 1)) 5501 04,04 G717 55995 1530.10 331501 EXPENSES Cost of materiais corsumed 254 35218 828 34T 862 19507% Purchases of Stock-in-Trade P Chan innvgenteorises of finished 2o0ds and work-i 4161 (5.18) 1747 3643 9824 497,55 WV [Employes benefis expense 1343 10275 1268 11618 23819 16073 Finance costs 2590 3062 355 5652 7489 12805 | Depreciation and amortization expense 2639 2945 2095 5581 5992 11984 Other expenses 7404 9558 1328 16961 24569 47833 “Total Expenses 183,91 605.39 1.082.63 78929 170555 364423 Profit/(loss) before exceptional and extraordinary v [iatnd teax (m11-s 1v) (12800) (10135) (8546) 22934) (17545) (42832) vi_|Fxceptional items Vii_|Profit/(ioss) before extraordinary items and tax (V - (123.00) (101.35)] [B5.46) 2934 (17545) (2832) Vill_|Extraordinary items IX_|Profit/(loss) before tax (Vii- Vill) (128001 (10135) (@5.46) 2934 (17545) (#2832) Tax expense: X | (1) Careent ax . (2) Deferretadx (11.99) (474) e (1673) (675) (21.35) [Net Profit ( Los) fsor the period (11601) e61) IED) @12.61) (16870 (406.97). XI | Other Comprehensive income net of tax | 1 |items that will nobe clatssified to prof& ilocss 004 377 256] am s12 148 (i) Income tax retated to item no (i} above - d Other Comprehensive Incorte ( net of tac | 357 756 GE) Tiaw | Xill_|Total Comprehensive Income for the period (52:84) 7928 (208.80) (16358) 395.49) XIY[Paid up Equiry Share Capital( Face value) Re.1/- Re.1/- Re.1/- Re 1/- Re /- | XV (1) Basic(Rs) (0.08) (©007) (©.17) (019) ©39] (2) Diluted (Rs) {0.08) (0.07) (017) (014) (34)] Notes: 1 Theabore financial results for the half year ended 30th September. 2026 have been reviewed by the Audit Commitice and approved by the Board of Direciors at their respective meetings held or.12th October, 2026 2 The financial results have been prepared in accordarce with Indian Accounting Stardards (“Ind AS") prescribed under section 133 of the Companies Act, 2013 read with relevant rules thereunder and i terms of regulations 33 of the SEBI circular CIR/CFD/FAC/62/2016 dt.05.7.2016 as amended from time Lo time. 3 The company is primarily in the business of manufacturing and ssle of textile prodiucts (i Yares and Fabrics) Therefore No Segment Reporing is required because company has ‘ot more than one husiness segment as oer {nd AS 108 ‘Operating Segments’ 4 The Final orodf Meergrer & Amalgamation of Rudra Ecovation Lid with Shiva Texfas Lid.has been pronounced by Hor'ble NCLT, Chandigarh on dated 16th September, 2026, 5 The Figufror ethse Quarter Ended 30 th Septemher, 2026 and 30th September, 2025 are the balancing figures setween the figures in respectof quarter erded 30th Juse 2025 and 30th fun= 2025. Alsa the figares upto erd of first quarter of respective years were orly reviewed and not subject toaudit. 6 The company had issued 12,00,000 4% Nor-Cumuiative Redeemab Preference Shares of Rs.100/- each on 31.08.2009, Gut of which 70% Le. 780,000 8% Non-Cumulative Redeemable Prefecence Share of 3. 100/- each were due for repdematon on 31.08.26,Purcuan5t the 2pproval of Preferance Shareholders by Sparia Resolution passed at Extra Ordiary General Meting{EGMlof Preference Sharehokders held cn 24.08.2026 and accordance with provisons of Section 48 and 55 of Companies Act 2013 and apalicable provsions, if any of the Companies Act 2013, the period of redemtion of said Sraference Shahras ebesen extended from 31 8.20t2o 6 31.8.2027.Thace has been nachangs in rate of duideonr ather ferms and conditiors of Preference Shares except for revissd redempticn schedule. Since these Preference Shares du for redemey one year from the Balance Sheet date therefore thses. has been shown under other financal iabiities nder the head Current Liabities. 7 Previous period figures have beer regrouped reclassified, whereever necessary, to confirm with the evrrent per Dated- 12.10.2026 Place- Ludhiana + Ecovation Limited merly Himachal Fibres Limited) 4: L43292HP1980PLC031020 : Ps aa rl ta in cc ue aS rh se et as at 30th September 2026 Note No. As at 30.09.202( 6A l amount in Lakhs o sf aIn td 3ia 1n R 0u 3p .e 2e 0s 2e 6xc ept stated otherwise) ASSETS Non-current assets (( ba) CPr ao pp ie tr at ly , oPl ra kn t na n Pd oE grq eu si sp ment 3 867.94 993.15 0.00 0.00 (¢) Right-of-use assets 570 575 (d) Financial Assets (e) Investments 4 9.623.76 9,623.77 (f) Deferred tax assets (net) 293.49 276.77 . (2) Other non-current assets ] 28.05 10,818.94 28.05 10,927.49 Current assets (a) Inventories 6 77332 854.61 (b) Financial Assets (i) Trade Receivables T 1,902.10 1.945.14 (ii) Cash and cash equivalents 8 417 6.62 (c) Current Tax Assets (Net) 9 0.54 296 (d) Other Current Assets 10 193.33 128.10 (e) Short Term Loans & Advances 0.00 2.873.46 0.00 . 2.937.44 Total Assets 13,692.40 13,864.92 EQUITY AND LIABILITIES Equity (a) Equity Share capital 11 1.193.28 1.193.28 (b) Other Equity 12 10,529.74 10,741.50 (¢) Money received against share warrants 0.00 11.723.02 0.00 11,934.78 LIABILITIES Non-current liabilities (a) Financial Liabilities (i) Borrowings 13 89.73 8385 ((i bi )) PO rt oh ve ir iL oo nn sg Term Liabilities 11 54 10 7. .0 30 6 107.00 17934 8467 445.50 Current liabili [Showing first 8,000 characters — download PDF for full document]