In continuation of our intimation cum outcomes of the meeting dated July 24, 2026.

sEqlM/sry /2026-27 luly 24,2A26 CORPORATE COMPLX,A,NCE CELI- BSE LIMITED PHEROZA IEEIEEBTTOY TOWERS, DALAL STREET, Mumbai-1. Scrip Code: 505807 Dear Sir/Madam, Sub.: Outcomes of the Board Meeting dated Tuly 24,2026. In Compliance with Regulation 30(6) of the SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015, the Meeting of Board of Directors held today, commenced at 4:30 a.m. and concluded at 5:10 p.m. on the same day, and following are the outcomes of the meeting: The Board has considered and approved Standalone & Consolidated unaudited Financial Results along with Auditor's Limited Review report quarter ended on June ZO, 2026, as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requiremenis) Regulation, zO1S. - Annexure - A 2) Completion of tenure of Mr Kiran M Patel (DIN: 00084171) as an Independent Director of the Company has ceased to be Independent Director of the company with ifect from conclusion of this meeting board meeting. - Annexure - B The Board of Directors and Management of the Company places on record its deep appreciation for the invaluable contuibutions, guidance and servicei rend.ered by him. 3) Completion of tenure of Jr{r Wolfgang Fuchs (DIN: 07317102) as an Independent Director of the Company has ceased to be Independent Director of the company with effect from conclusion of this meeting board meeting. - Annexure - B The Board of Directors and Management of the Company places on record. its deep appreciation for the invaluable contributions, guidance and servicei rendered by him. 4) Reconstituted the Committee as follows; Board has reconstituted the Audit Committee as follows; Mr Nilesh D. Shelat, Chairman, Audit Committee Mr Ashish S. Amin, Member, Audit Committee Mr Chandrakant Patel, Member, Audit Committee Board has reconstituted the Nomination and Remuneration Committee; Mr Nilesh D. Shelat, Chairman, N & R Committee Dr Arpita A. Amin iii) Mrs Harshila H Patel The above information is also available on the website of the Company. Kindly, take the same, gn your record. Thanking You, Yours faithfully, For, ROLCON ENGINEERING CO. LTD., (Birva Patel) Company Secretary & Compliance officer M.No.: A42185Encl: a/a. Regd. Office : CIN : L29259GJ1 961 P1C001439, Anand-Sojitra Road, Phone : 026e2-230ZPqeptrbf 2 Vallabh Vidyanagar - 388 120, Web:- www. rolconenginEerin g. com ISO:9001 :2015 Anand, Gujarat, lndia. Email :- rolcon@rolconengineering.com Certi No. 04 100 067292 (Rol'Kobo Transmission Roller Conveyor Chains & Sprocket Wheels) ln collaboration with Messrs KOBO GmbH Co. KG, Germany. INDIA H T A & Associates Chartered Accountants Independent Auditor's Review Report on Unaudited Quarterly Standalone Financial Results of Rolcon Engineering Company Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors of ROLCON ENGINEERING COMPANY LIMITED We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of Rolcon Engineering Company Limited (' the company) for the quarter and three month ended on June 30, 2026 (the "statement") attached herewith, being submitted by the Corn pany pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as modified by Circular No.CIR/CFD/FAC/62/2016 dated July 5, 2016. This Statement is the responsibility of the Company's management and has been approved by the Board of Directors in their meeting held on 24th July , 2026 and prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards 34 "Interim Financial Reporting" ('Ind As 34'), prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued there-under and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review 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 financial results are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above and based on the consideration of report of the other auditor and management certified accounts, nothing has comes to our attention that causes us to believe that the accompanying statement of unaudited financial results, prepared in accordance with the applicable 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016 including the manner in which it is to be disclosed, or that it contains any material misstatement. For, HTA & ASSOCIATES Chartered Accountants FRN. 120457W Place : RAJKOT CA Hiren C. Thakrer Date : 24/07/2026 Partner UDIN : 26106249JOWNAZ4536 Membership No.106249 Head Office: "Elevate 360°" Opp. Rudraksh Marble, Nr. Sanatan Site, New 150 Feet Ring Road, Munjaka, Rajkot - 360005 Q +91 79651 78500 I 0 +91 99789 24024 I ES ho@htaca.com I 0 www.htaca.corr I 9 DIGIPIN : JTF-T38-TK28 Branches at(cid:9) ',,ct A' alvs.,,..4.• 1.111,6.111MLLIAWO.ILVillirOAJNIT LIM!! tL1 CIN : L29259611961PLC001439 Reg. Office Address: Anand Sojitra Road, Vallabh Vidyanagar - 388120, Gujarat-India. Statement of Standalone Unaudited Financial Results for the Quarter Ended on June 30, 2026. ((cid:9) in Lakh Except EPS) Sr. No Particulars Quarter Ended Year Ended 30-06-26 31-03-26 30-06-25 31-03-26 Unaudited Audited Unaudited Audited 1 Income (a) Revenue from operations 1259.58 1,203.46 1244.74 5,098.83 11111 (b) Other Income 19.48 34.04 17.95 112.19 Total Income from operations 1279,06 1237.50 1262.69 5,211.02 Expenses (aj Cost of materials consumed 573.93 559.76 498.00 2,298.89 (b) Change in inventories of finished goods, work-in-progress and stock-in-trade (120.97) (33.82) 8.99 (161.50) (c) Employee benefits expense 211.36 213.27 201.59 842.88 (d) Finance Costs 3.41 2.28 2.18 7.48 (e) Depreciation and amortization expense 44.21 50.22 38.71 175.16 (f) Other Expenditure 447.60 400.96 404.44 1,682.32 Total Expenses 1159.54 1192.67 1153.91 4,845.23 3 Profit before Exceptional Items & tax (1-2) 119.52 44.83 108.78 365.79 Add/Less:Exceptional Items .. - - Profit before Tax ( 3 + 4) 119.52 44.83 108.78 365.79 6 Tax Expense & Deferred Tax (cid:9) - Current Tax 21.28 76.01 n - Adjustment of tax relating to earlier periods - (30.26) - Deferred Tax (26,50) (254) (2.66) 7 Net Profit for the period after Tax (5 - 6) 74.10 83.77 90.04 322.70 8 Other Comprehensive Income (Net of tax) Items will not be classified to Profit & Loss: i) Remeasurements of the defined benefit plans 10.13 10.13 ii) Fair value changes on investments 14.31 (21.48) 26.34 (041) Income tax relating to items that will be reclassified to profit or loss: i) Fair value changes on investments 1.33 9 Total Comprehensive Income for the period (Net of Tax)(7+8) 89.74 72.18 115.93 332.48 10 Paid up Equity Share Capital (Face value of Rs.10/- Each) 75.60 75.60 75.60 75.60 11 Other Equity Reserves - - 2,792.05 12 Earning Per Share (EPS): i Basic & Diluted EPS before Extraordinary Item 9.80 11.08 11.91 42.69 ii Basic & Diluted EPS after Extraordinary Item 9.80 11.08 11.91 42.69 Notes : 1(cid:9) , The above Standalone Unaudited financial results for the Quarter ended on June 30, 2026, were reviewed and recomm [Showing first 8,000 characters — download PDF for full document]