Outcome of Board Meeting

RUNWAL ENTERPRISES October 23, 2026 The Listing Department The Department of Corporate Services The National Stock Exchange of BSE Limited (“BSE”) India Limited (“NSE”) Phiroze Jeejeebhoy Exchange Plaza, C-1, Block G Towers, Dalal Street Bandra-Kurla Complex, Bandra Mumbai - 400001 (East) Mumbai — 400 051 Symbol: RUNWALENTR Scrip Code: 544959 Subject: Outcome of the Board Meeting held on Friday, October 23, 2026 pursuant to the Regulation 30 of Securities and Exchange Board of India Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30, 33 and other applicable Regulations read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company (‘the Board) at its meeting held today i.e. on Friday, October 23, 2026, has, inter alia, considered, and approved the Unaudited (Standalone and Consolidated) financial results of the Company for quarter ended June 30, 2026, along with the Limited Review Reports thereon submitted by M/s. Singhi & Co, Statutory Auditors of the Company. A copy of the said Results, along with Limited Review Report is enclosed herewith for your record. The Meeting of the Board commenced at 4.54 P.M. and concluded at 5.20 P.M. The aforesaid Standalone and Consolidated Financial Results along with the Limited Review Reports thereon, are available on website of the Company at https://runwalenterprises.com/investor-relations. Kindly take the same on your record. Thanking You, For Runwal Ves Limited bhishek Kumar Jain Company Secretary & Compliance officer Encl: As above RUNWAL ENTERPRISES LIMITED (Erstwhile Runwal Enterprises Private Limited & Runwal Apartments Private Limited) Regd. Office : Runwal & Omkar Esquare, 4" Floor, Eastern Exp. Highway, Opp. Sion-Chunabhatti Signal, Sion (East), Mumbai - 400 022. T:+91 22 6116 2000. | E: contact@runwalgroup.in | W: www.runwalenterprises.com CIN : U70109MH2016PLC273223 B2 402B, Marathon Innova, 4" Floor " ; Ganpatrao Kadam Marg, Lower Parel Slngfil GZ CO‘ Mumbai — 400 013 (India) Chartered Accountants | +91 (0) 22 6662 55/ 3553736 E mumbai@singhico.com www.singhico.com Independent Auditors’ Review Report on Unaudited Consolidated Financial Results for the quarter ended June 30, 2026 of Runwal Enterprises Limited (Formerly known as Runwal Enterprises Private Limited and Runwal Apartments Private Limited) pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Runwal Enterprises Limited (Formerly known as Runwal Enterprises Private Limited and Runwal Apartments Private Limited) 1. We have reviewed the accompanying statement of unaudited consolidated financial Results of Runwal Enterprises Limited (Formerly known as Runwal Enterprises Private Limited and Runwal Apartments Private Limited) (‘the Holding Company’) and its subsidiaries (the Holding Company and its subsidiaries together referred to as ‘the Group’), its associates and joint venture for the quarter ended June 30, 2026 (‘the Statement’), prepared by the Holding Company’s management 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 (‘the Act’) and other accounting principles generally accepted in India, and is in compliance with the presentation and disclosure requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). 2. The Statement is the responsibility of the Holding Company’s Management and has been approved by the Holding Company’'s Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review of the Statement, which has been prepared by the Holding Company’s management in accordance with the recognition and measurement principles laid down in Indian Accounting Standard (“Ind AS”) 34 “Interim Financial Reporting”, prescribed under section 133 of the Companies Act, 2013 (the ‘Act’), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time, which is applicable to the Holding Company. Our responsibility is to express a conclusion on the Statement based on our review. Scope of the 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. 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 the 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. Office: Kolkata, Mumbai, Delhi NCR, Chennai, Bangalore, Pune & Raipur Singhi <Z Co. Chartered Accountants 4. We also performed the procedures in accordance with Circular No. CIR/ CFD/ CMD1/ 44/ 2019 dated March 29, 2019 issued by SEBI under Regulation 33(8) of the Listing Regulations, to the extent applicable. 5. The statements include results of entities mentioned in Annexure 1. Conclusion 6. Based on our review conducted as above and upon consideration of the review reports of the other auditors on separate financial information of the subsidiaries, associates and joint venture as referred to in paragraph 7 and 8 below 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 Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including the manner in which it is to be disclosed, or that it contains any material misstatement. Other Matters 7. We did not review the interim financial information of three subsidiaries whose financial information reflects total revenue of Z 1,113.96 million, total net profit after tax ¥ 353.63 million and total comprehensive income of Z 355.16 million for the quarter ended June 30, 2026, as considered in the Statement. These interim financial information has been reviewed by other auditors whose review report has been furnished to us by the management, and our conclusion in so far as it relates to the amounts and disclosures included in respect of these subsidiaries and a joint venture is based solely on the review reports of such other auditors. 8. The Statement includes the unaudited financial information of fifteen subsidiaries, whose financial information reflects total revenue of % 373.44 million and total net profit after tax of 69.77 million and total comprehensive income of 69.77 million for the quarter ended June 30, 2026. The Statement includes the Group’s share of net profit after tax of Z Nil and total comprehensive income Z Nil for the quarter ended June 30, 2026, in respect of two joint ventures and one associate. The interim financial information of the aforesaid fifteen subsidiaries, two joint venture and two associates have not been reviewed by their auditors and ha [Showing first 8,000 characters — download PDF for full document]