Outcome of Meeting of the Board of Directors and submission of the Financial Results of the Company for the Quarter ended 30th June, 2026

Date: July 24, 2026 BSE Limited 25th Floor, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 Subject: Outcome of Meeting of the Board of Directors of the Company held on 24th July, 2026 and submission of the Financial Results of the Company for the Quarter ended 30th June, 2026. Scrip Code: 509845 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform/intimate you that the Board of Directors of the Company at their meeting held today i.e. on Friday, 24th July, 2026, inter-alia, have considered and approved unanimously: - the Unaudited Financial Results of the Company, for the Quarter ended 30th June, 2026. (Copy of Unaudited Financial Results along with the Limited Review Report of the Auditors thereon is attached.) The above information is also hosted on the website of the company at https://www.rjshahandco.com The meeting of the Board of Directors of the Company commenced at 03:22 P.M. (IST) and concluded at 03:39 P.M. (IST). Kindly acknowledge the receipt and take the above on record. Thanking You, Yours Faithfully For, R J SHAH AND COMPANY LIMITED CIN: L45202MH1957PLC010986 KALINDI RAJENDRA SHAH Chairperson & Managing Director DIN: 00402482 R.J. SHAH & COMPANY LIMITED Registered Office : MAHUL ROAD, ANTOP HILL, MUMBAI-400037. Cin No. 145202MH1957PLCO10986 Telephone No.022-24148081, Fax No. 022-24149242 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 Rs.in Lacs. Quarter Ended Year Ended Particulars 30th June 2026 31st March 2026 30th June 2025 31st march 2026 Un-Audited Audited Unaudited Audited Income I. Revenue from Operations 27.10 - 27.10 II. Other Income 69.20 54.67 6 4.24 229.83 iii Total Income 69.20 81.78 6 4.24 256.94 Expenses Cost of Materials consumed - - - Purchase of stock-in-trade - - - Changes in inventories of finished goods,work-in- progess and stock-in-trade ( 270.10) - (300.10) Employee benefits expense 10.36 11.60 9 .59 39.07 Finance costs 3.38 3.39 3 .38 13.77 Depreciation and amortisation expense 2.63 2.82 1 .84 8.36 Other expenses 28.01 67.64 2 5.85 172.17 Total expenses 44.38 -184.65 4 0.66 -66.73 Profit before exceptional items and tax 24.82 266.42 2 3.59 323.66 VI. Exceptional items - - - VII. Profit/(Loss) before extraordinary items and tax 24.82 266.42 2 3.59 323.66 X. Tax expense 6.15 66.26 5 .94 82.93 Profit and( Loss) for the period (5-6) 18.67 200.16 1 7.65 240.73 Other comprehensive income - - - items that will not be reclassified to profit or loss item that will be reclassified to profit and loss Total comprehensivw income for the period (7+8) 18.67 200.16 1 7.65 240.73 XVI. Paid up equity share capital (Face Value of Rs.10/- each) 28.01 28.01 2 8.01 28.01 Earnings per share (not annualised) Basic(Rs.) a) Basic 6.67 71.46 6.30 85.94 b) Diluted 6.67 71.46 6.30 85.94 NOTES:- 1)(cid:3)The(cid:3)Audit(cid:3)Committee(cid:3)has(cid:3)reviewed(cid:3)the(cid:3)above(cid:3)results(cid:3)and(cid:3)the(cid:3)Board(cid:3)of(cid:3)Directors(cid:3)has(cid:3)approved(cid:3)the(cid:3)above(cid:3)results(cid:3)and(cid:3)its(cid:3)release(cid:3)at(cid:3)their(cid:3)respective(cid:3) meetings(cid:3)held(cid:3)on(cid:3)24th(cid:3)July,(cid:3)2026(cid:3)in(cid:3)terms(cid:3)of(cid:3)clause(cid:3)33(cid:3)of(cid:3)SEBI(Listing(cid:3)Obligation(cid:3)amd(cid:3)Disclosure(cid:3)requirements)Regulations,2015. The(cid:3)Statutory(cid:3)Auditor(cid:3)of(cid:3)the(cid:3)Company(cid:3)has(cid:3)carried(cid:3)out(cid:3)a(cid:3)limited(cid:3)review(cid:3)of(cid:3)the(cid:3)above(cid:3)results(cid:3)for(cid:3)the(cid:3)quarter(cid:3)ended(cid:3)on(cid:3)30th(cid:3)June(cid:3)2026. (cid:3) 2)(cid:3)There(cid:3)is(cid:3)no(cid:3)separate(cid:3)reportable(cid:3)segment(cid:3)as(cid:3)per(cid:3)accounting(cid:3)standard(cid:3)17(cid:3)as(cid:3)the(cid:3)entire(cid:3)operation(cid:3)of(cid:3)the(cid:3)Company(cid:3)relates(cid:3)only(cid:3)to(cid:3)Civil(cid:3)Engineering(cid:3) Construction(cid:3)Projects. 3)(cid:3)(cid:3)The(cid:3)Figures(cid:3)for(cid:3)the(cid:3)corresponding(cid:3)previous(cid:3)period/year(cid:3)have(cid:3)been(cid:3)regrouped/(cid:3)rearranged(cid:3)wherever(cid:3)considered(cid:3)necessary(cid:3)to(cid:3)make(cid:3)them(cid:3) comparable.(cid:3)(cid:3)(cid:3) For R. J. Shah & Co. Ltd. Kalindi Rajendra Shah Digitally signed by Kalindi Rajendra Shah Place: Mumbai Date: 2026.07.24 15:49:08 +05'30' Date :24th July 2026 Kalindi R. Shah (cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)Managing(cid:3)Director (cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)Din:00402482 NNK & Co. Chartered Accountants (cid:3)(cid:3)(cid:3)(cid:133)(cid:131)(cid:144)(cid:144)(cid:141)(cid:484)(cid:143)(cid:151)(cid:143)(cid:132)(cid:131)(cid:139)(cid:823)(cid:137)(cid:143)(cid:131)(cid:139)(cid:142)(cid:484)(cid:133)(cid:145)(cid:143)(cid:3)(cid:3)(cid:3)(cid:3)(cid:513)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:889)(cid:890)(cid:889)(cid:890)(cid:886)(cid:884)(cid:891)(cid:887)(cid:887)(cid:889)(cid:3)(cid:512)(cid:3)(cid:890)(cid:883)(cid:882)(cid:886)(cid:885)(cid:886)(cid:884)(cid:891)(cid:890)(cid:886)(cid:3)(cid:3)(cid:3)(cid:3)(cid:513)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:138)(cid:150)(cid:150)(cid:146)(cid:149)(cid:483)(cid:512)(cid:512)(cid:144)(cid:144)(cid:141)(cid:133)(cid:145)(cid:484)(cid:133)(cid:145)(cid:143)(cid:512)(cid:3) Independent Auditor’s Limited Review Report on Unaudited Standalone Financial Results of M/s R.J. Shah & Company Limited for the quarter ended June 30, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. To the Board of Directors of M/s R.J. Shah & Company Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of M/s R.J. Shah & Company Limited ("the Company") for the quarter ended June 30, 2026, ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This Statement which is the responsibility of the Company's Management and approved by its Board of Directors in their meeting held on July 24, 2026 has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013, as amended, read with the relevant rules issued there under and other recognised accounting practices and policies generally accepted in India. Our responsibility is to express a conclusion 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 provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance wi [Showing first 8,000 characters — download PDF for full document]