Outcome of the Meeting of Board of Directors of Radix Industries (India) Limited held on Friday, 24th July, 2026

RADIX INDUSTRIES (INDIA) LTD Registered Office: 4-243, Chivatam, Near NH-5 Road, Tanuku - 534211 West Godavari District, Andhra Pradesh. E-mail: radixindustries@gmail.comPH: 040- 64523706 CIN: L37200AP1993PLC016785Website: www.radixindustries.in Date: 24-07-2026 BSE Limited Corporate Relationship Department, 1* Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 531412 Scrip Symbol: RADIXIND Subject: Outcome of the Meeting of Board of Directors of Radix Industries (India) Limited held on Friday, 24" July, 2026 Ref: Reg. 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Dear Sir/Ma’am, This is to inform that the Board of Directors of the Radix Industries (India) Limited in its meeting held on Friday, 24th July, 2026, at the Registered office of the Company has inter alia considered and approved the following: 1. Un-Audited Financial Results of the Company for the Quarter ended 30.06.2026- Enclosed 2. Taken Note of Limited Review Report on the Un-Audited Financial Results of the Company for the Quarter ended 30.06.2026- Enclosed The Meeting of the Board of Directors commenced at 3:30 P.M and concluded at 4:00 P.M. You are requested to kindly take the above onto your records. Thanking you, Raghu Rama Raju Gokaraju Managing Director DIN: 00453895 INDIA CHARTERED ACCOUNTANTS VIJAYAWADA, HYDERABAD, VISAKHAPATNAM, GUNTUR, KAKINADA& TANUKU Independent Auditor's Review Report on the Quarterly Unaudited Financial Results of the RADIX INDUSTRIES (INDIA) LIMITED Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors RADIX INDUSTRIES (INDIA) LIMITED Chivatam, Tanuku. 1. We have reviewed the accompanying statement of unaudited financial results of RADIX INDUSTRIES (INDIA) LIMITED (the ‘Company’) for the quarter ended 30™ June, 2026 (“the Statement™), being submitted by the Company pursuant to the requirements 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 Company's Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” Ind AS 34, prescribed under section 133 of the Companies Act, 2013 (the ‘Act’), as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.0ur 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 (ICAI).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 of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Door No. 22-20-6, Gubbalavari Street, Society Road, TANUKU - 534 211, Andhra Pradesh, India. Telephones : (91-8819) 221234, Cell : 9849347977 E-mail : bcoteamtanuku@yahoo.com [ALSO AT CHENNAI, BENGALURU, ADONI, NEW DELHI, GURGAON, MUMBAI| Continuation Sheet ..... 4. Attention is drawn to the fact that the figures for the three months ended 31st March 2026 as reported in statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. 5. 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 with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards and other accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015as amended including the manner in which it is to be disclosed, or that it contains any material misstatement. For BRAHMAYYA & Co., Chartered Accountants Firm Reg. No.000513S Place: Tanuku = (CA Srinivasa Rao Cherukuri) Date: 24-07-2026 Partner ICAI Memb.No.209237 UDIN:26209237GXXSFW6849 RADIX INDUSTRIES (INDIA) LIMITED CIN NO: L37200AP1993PLC016785 Registered Office: # 4-243, CHIVATAM Near NH-5 ROAD, TANUKU-534 211, W.G.Dist., A.P E-mail: radixindustries@gmail.com, Website: www.radixindustries.in Ph:08819-243348 Statement of Unaudited Financial Results for the Quarter ended 30th June, 2026 Ri n Lakhs except per share data Unaudited | Refer Note.5 | Unaudited Audited (a) Revenue from Operations 337.08] 1291.70 804.33 5051.70 (b) Other Income 0.75] 19.79. 13.59) 89.26 Total Income 337.83 1311.49) 817.92 5140.96 2 |Expenses (a) Cost of Materials Consumed 237.24 1199.20 443.44/ 4015.97 (b) Purchase of stock -in-trade 0.00 2.89| 2217.06 493.04 (c) Changes in inventories of finished goods, work-in-progress and stock -in-trade 000 6.00 000 0.9 (d) Employee benefits expense 11.51 11.95 10.81 44.22 (e) Finance Costs 1.89 2.06) 2.28 8.13 (f) Depreciation and Amortisation expense 7.84) 8.80 8.75. 35.11 (g) Other Expenses 31.74, 22.90) 41.72] 116.05| Total Expenses 290.22 1247.80| 734.06} 4712.52 3 :’:;l)it before exceptional items and tax 47.61 63.69 83.86 428.44 4 |Exceptional Items 0.00 0.00 0.00 0.00 5 _|Profit before tax (3-4) 47.61 63.69] 83.86 428.44 6 [Tax Expense (a) Current tax 12.01 18.99 21.17] 109.00] (b) Deferred tax(Net) (0.03) (0.07) (0.06) (0.26)) Tax Expense 11.98 18.92 21.11 108.74 7_|Net Profit after tax (5-6) 35.63] 44.77 62.75 319.70] 8 |Other Comprehensive income(net of tax) 0.00) 0.00, 0.00, 0.00, 9 |Total Comprehensive income (7+8) 35.63) 44.77| 62.75| 319.70} 10 Paid-up equity share capital (Face Value of ¥ 10 each) 1500.72 1500.72| 1500.72| 1500.72, 1 Other equity excluding Revaluation Reserves as per balance sheet 828.77| Earnings per share (of ¥ 10/-each) (for the 12 R 2 riod -not annualiscd) (a) Basic (in ¥) 0.24 0.30 0.42 2.13] (b) Diluted (in %) 0.24 0.30 0.42 2.13 (See accompanying notes to the financial results) For RADIX INDUSTRIES (INDIA) LTD., _ Continued Managing Director (G. Raghu Rama Raju) DIN No: 00453895 Notes: The financial results of the Company have been prepared in accordance with Indian Accounting Standards (Ind AS) as prescribed under section 133 of the Companies Act 2013 read with Companies (Indian Accounting Standard) Rules,2015 (as amended) The above unaudited financial results of the Company were reviewed by the Audit Committee and taken on record and approved by the Board of Directors at their respective meetings held on 24.07.2026 . The statutory auditors have carried out a limited review of the unaudited financial results for the quarter ended 30" June, 2026 Figures have been regrouped and rearranged wherever considered necessary in order to make them [Showing first 8,000 characters — download PDF for full document]