Dividend

28 October 2026 Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C-1, Phiroze Jeejeebhoy Towers, Block G, Bandra – Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Script Code: 543981 Symbol: RRKABEL Sub: Intimation of outcome of the Board Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the SEBI Listing Regulations”). Dear Sir/Madam, In terms of Regulations 30, 33 and other applicable provisions of the SEBI Listing Regulations, we wish to inform you that the Board, at the meeting held today, i.e. Wednesday, 28 October 2026, has inter alia discussed and approved the following: a) unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30 September 2026. The Financial Results and the Limited Review Report issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditors of the Company, are enclosed herewith, in accordance with Regulation 33 of the SEBI Listing Regulations. b) declara(cid:415)on of Interim Dividend of ₹ 6.5 per share (i.e. 130%) on the equity shares of face value of ₹ 5 each for the financial year 2026-27. The Interim Dividend shall be paid within 30 days from the declara(cid:415)on by the Board, subject to deduc(cid:415)on of tax at source, as applicable. The record date for the purpose of determining the en(cid:415)tlement of the equity shareholders for the said Interim Dividend shall be Tuesday, 3 November 2026. c) approved shifting of the Company's existing manufacturing unit at Roorkee, Uttarakhand from Plot No. 50, Khasra No.-35, Shiv Ganga Industrial Estate, Lakeshwari, Bhagwanpur, Roorkee, Uttarakhand, 247667 to a new location Khasra No. 253, Village Laksheri, Tehsil Bhagwanpur, Roorkee, Uttarakhand, 247667. The relocation is being undertaken to enhance operational efficiency and increase the production capacity. The operations at the existing location will be gradually shifted to the new location. d) approved the investment of up to ₹ 200 Crores for acquisition of land in the State of Rajasthan for future expansion and business requirements. The above information is also being made available on the website of the Company, i.e. www.rrkabel.com. The Board meeting commenced at 04:30 pm (IST) and concluded at 06:38 pm (IST). You are requested to kindly take note of the same. Thanking you, Yours faithfully, For R R Kabel Limited Anup Vaibhav C. Khanna Company Secretary and Compliance Officer ICSI Mem. No.: F6786 Encl.: as above B S R & Co. LLP 14th Floor, Central B Wing and North C Wing Nesco IT Park 4, Nesco Center Western Express Highway Chartered Accountants Goregaon (East), Mumbai – 400 063, India Telephone: +91 (22) 6257 1000 Fax: +91 (22) 6257 1010 Limited Review Report on unaudited standalone financial results of R R Kabel Limited for the quarter ended 30 September 2026 and year to date results for the period from 01 April 2026 to 30 September 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of R R Kabel Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of R R Kabel Limited (hereinafter referred to as “the Company”) for the quarter ended 30 September 2026 and year to date results for the period from 01 April 2026 to 30 September 2026 (“the Statement”). 2. This Statement, which is the responsibility of the Company’s management and approved by its 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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“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. 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 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. 4. Based on our review conducted as 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 Standard and other accounting principles 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 misstatement. For B S R & Co. LLP Chartered Accountants Firm’s Registration No.:101248W/W-100022 Rajesh Mehra Partner Mumbai Membership No.: 103145 28 October 2026 UDIN:26103145VFWHEK2737 Registered Office: B S R & Co. (a partnership firm with Registration No. BA61223) converted into B S R & Co. LLP (a 14th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Limited Liability Partnership with LLP Registration No. AAB-8181) with effect from October 14, 2013 Center, Western Express Highway, Goregaon (East), Mumbai - 400063 Page 1 of 1 R R KABEL LIMITED Regd. Off.: Ram Ratna House, Oasis Complex Pandurang Budhkar Marg, Worli, Mumbai 400 013 CIN - L28997MH1995PLC085294 STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED 30 SEPTEMBER 2026 (₹ in million except earnings per share) Quarter Ended Six Months Ended Year Ended Sr. Particulars 30-Sep-2026 30-Jun-2026 30-Sep-2025 30-Sep-2026 30-Sep-2025 31-Mar-2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Income a) Revenue from operations 32,840 3 1,682 2 1,638 6 4,522 4 2,223 9 7,224 b) Other income 193 3 29 1 69 5 22 2 93 5 64 Total income 33,033 3 2,011 2 1,807 6 5,044 4 2,516 9 7,788 2 Expenses a) Cost of materials consumed 26,162 2 5,953 1 7,833 5 2,115 3 4,231 82,216 b) Purchases of stock-in-trade 1,847 1,543 1,142 3,390 2,202 4,600 c) Changes in inventories of finished goods, stock-in-trade, work-in-progress and scrap (1,062) (1686) (1,421) (2748) (2,037) (7,493) d) Employee benefits expense 1,278 1,289 1,012 2,567 1,943 4,003 e) Finance costs 326 2 63 1 62 5 89 3 14 753 f) Depreciation and amortisation expense 307 2 97 2 19 6 03 4 22 923 g) Other expenses 1,779 1,752 1,314 3,531 2,705 6,059 Total expenses 30,637 2 9,410 2 0,261 6 0,047 3 9,780 9 1,061 3 Profit before exceptional item and tax (1 - 2) 2 ,396 2 ,601 1 ,546 4 ,997 2 ,736 6 ,727 4 Exceptional item Statutory impact of new labour codes (refer note iv) - (138) - (138) - 1 90 5 Profit before tax (3 - 4) 2 ,396 2 ,739 1 ,546 5 ,135 2 ,736 6 ,537 6 Tax expenses a) Current tax 568 6 37 3 64 1 ,205 6 58 1 ,591 b) Deferred tax charge 48 71 22 1 19 3 1 77 Total tax expenses 616 7 08 3 86 1 ,324 6 89 1 ,668 7 Profit for the period / year (5 - 6) 1 ,780 2 ,031 1 ,160 3 ,811 2 ,047 4 ,869 8 Other comprehensive income (OCI) A) Items that will not be reclassified to profit and loss a) (i) Re-measurement of defined benefits assets/(liability) 20 (53) 9 (33) (27) 21 (ii) Income tax relating to items that will not be reclassified to profit and loss (5) 13 (2) 8 7 (5) [Showing first 8,000 characters — download PDF for full document]