Outcome of Board Meeting

October 29, 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: 522281 Symbol: RAMRAT Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – Outcome of the Board Meeting Dear Sir/Madam, Pursuant to Regulations 30 and 33 and other applicable provisions of the Listing Regulations, as amended, we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., on October 29, 2026, has, inter alia, considered and approved the following: a) Unaudited (Standalone and Consolidated) financial results of the Company for the quarter and half year ended on September 30, 2026, which have been duly reviewed and recommended by the Audit Committee. The copy of the said Un- audited (Standalone and Consolidated) financial results are enclosed herewith along with the Limited Review Report issued by the Statutory Auditors of the Company. An extract of the aforementioned results would be published in the newspapers in accordance with the requirements of the Listing Regulations. b) Acquisition of additional 50% of the paid-up equity share capital of Epavo Electricals Private Limited (“Epavo”), a joint venture company from Epack Durable Limited, the other joint venture partner in Epavo. Thereafter, the Company’s shareholding in Epavo will increase from 50% (pre-acquisition) to 100% (post-acquisition) and Epavo will become a Wholly Owned Subsidiary (not material) of the Company effective from the closing date. c) Investment of upto Rs 50 Crores for acquisition of land in the state of Rajasthan for future expansion and business purpose. Detailed disclosures in respect of clause b above are submitted separately in accordance with the provisions of Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026. The meeting of the Board of Directors commenced at 02:30 p.m. (IST) and concluded at 04:04 p.m. (IST). We request you to take the above on record. Thanking you, Yours faithfully, For Ram Ratna Wires Limited Saurabh Gupta Company Secretary M. No.: F13652 Encl: as Above BHAGWAGAR DALAL & DOSHI (Regd.) CHARTERED ACCOUNTANTS Limited Review Report on Unaudited Standalone Financial Results of Ram Ratna Wires Limited for the quarter and six months ended 30th September, 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of Ram Ratna Wires Limited We have reviewed the accompanying statement of Unaudited Standalone Financial Results of Ram Ratna Wires Limited (“the Company”), for the quarter and six months ended 30th September, 2026 (“the Statement”), being submitted by the Company pursuant to Regulation 33 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This Statement, which is the responsibility of the Company’s Management and approved by the Board of Directors, has been compiled from the related reviewed interim standalone financial information which has been 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 thereunder and other accounting principles generally accepted in India. Our responsibility is to express conclusion on the Statement based on our review. 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 financial statements are free of material misstatement. A review is limited, primarily to inquiries of Company's personnel responsible for financial and accounting matters, and analytical procedures applied to financial data. A review is substantially less assurance than an audit in accordance with Standards on Auditing specified under section 143(10) of the Companies Act 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. We have not performed an audit and accordingly, we do not express an audit opinion. Shiv Sagar Estate, D- Block, 4th Floor, Dr. Annie Besant Road, Worli, Mumbai – 400 018. Tel : (91-22) 6777 8555 Fax : (91-22) 6777 8500 Bhagwagar Dalal & Doshi Chartered Accountants 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 applicable Indian Accounting Standards prescribed under Section 133 of the Companies, Act, 2013 read with relevant rules issued thereunder and other recognized 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, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For, Bhagwagar Dalal & Doshi Chartered Accountants Firm Registration No. 128093W UDIN: 26034236TAYDJH4623 Yezdi K. Bhagwagar Place: Mumbai Partner Date: 29th October, 2026 Membership No. 034236 RAM RATNA WIRES LIMITED Regd. Off.: Ram Ratna House, Victoria Mill Compound (Utopia City), Pandurang Budhkar Marg, Worli, Mumbai 400 013. CIN - L31300MH1992PLC067802 UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED 30TH SEPTEMBER, 2026 (₹ in Lakhs except earning per share) STANDALONE Quarter Ended Six Months Ended Year Ended Particulars 30-09-2026 30-06-2026 30-09-2025 30-09-2026 30-09-2025 31-03-2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Income Revenue from Operations 1,93,446.55 1,83,199.09 1,14,129.14 3,76,645.64 2,10,169.22 5,07,610.97 Other Income 743.05 228.24 428.53 971.29 817.55 1,924.67 Total Revenue 1,94,189.60 1,83,427.33 1 ,14,557.67 3 ,77,616.93 2 ,10,986.77 5,09,535.64 2 Expenses a) Cost of materials consumed 1,85,812.51 1,67,604.27 1,05,808.36 3,53,416.78 1,97,065.50 4,76,311.14 b) Purchase of Stock in Trade 2,915.67 - 1,199.68 2,915.67 3,252.21 4,124.86 c) Changes in inventories (10,319.15) (18.06) (3,546.63) (10,337.21) (9,424.99) (20,405.02) d) Employee benefits expense 2,534.83 2,483.92 2,137.13 5,018.75 3,882.23 8,312.72 e) Finance costs 2,832.56 3,035.99 1,831.60 5,868.55 3,372.24 8,071.99 f) Depreciation and amortisation expense 1,235.91 1,177.28 793.71 2,413.19 1,559.60 3,508.92 g) Other expenses 4,050.48 4,379.95 3,322.49 8,430.43 6,201.89 14,168.82 Total Expenses 1,89,062.81 1,78,663.35 1 ,11,546.34 3 ,67,726.16 2 ,05,908.68 4,94,093.43 3 Profit before Exceptional Item and Tax (1 - 2) 5,126.79 4,763.98 3 ,011.33 9 ,890.77 5 ,078.09 15,442.21 4 Exceptional Items - Statutory impact of new labour codes - - - - - 333.01 - Impairment of Investment (refer note no. vi) 712.45 - - 712.45 - - 5 Profit before Tax (3 - 4) 4,414.34 4,763.98 3 ,011.33 9 ,178.32 5 ,078.09 15,109.20 6 Tax expenses - Previous year's Tax - - - - - (22.82) - Current Tax 1,117.49 1,020.92 696.53 2,138.41 1,187.31 3,629.58 - Deferred Tax 408.95 71.44 151.18 480.39 273.37 670.36 Total Tax Expenses 1,526.44 1,092.36 8 47.71 2 ,618.80 1 ,460.68 4,277.12 7 Profit for the Period / Year (5-6) 2,887.90 3,671.62 2 ,163.62 6 ,559.52 3 ,6 [Showing first 8,000 characters — download PDF for full document]