Outcome of Meeting of the Board of Directors of the Company held today i.e. Thursday, October 29, 2026.

The Ravalgaon Sugar Farm Limited Date: October 29, 2026 Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 507300 Subject: Outcome of Meeting of the Board of Directors of the Company held today i.e. Thursday, October 29, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regu- lations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of The Ravalgaon Sugar Farm Limited (“the Company”), at its Meeting held today, i.e. on Thursday, October 29, 2026, has, inter alia, considered and approved the following matters: 1) The Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. The Board of Directors has approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith the following documents as Annexure I: a. Unaudited Financial Results for the quarter and half year ended September 30, 2026; b. Statement of Assets and Liabilities as on September 30, 2026; c. Cash Flow Statement for the half year ended September 30, 2026; and d. Limited Review Report on the Unaudited Financial Results received from the Statutory Auditors of the Company. 2) Appointment of Ms. Maahi Amit Ahuja (ACS 59770) as Company Secretary and Compliance Officer of the Company: Based on the recommendation of the Nomination & Remuneration Committee, the Board has approved the appointment of Ms. Maahi Amit Ahuja (ACS 59770) as the Company Secretary and Compliance Officer of the Company with effect from December 01, 2026. 3) Re-appointment of M/s. S. R. Padhye & Co., Practicing Company Secretary (COP: 1559), as the Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2026-27. 4) Re-appointment of M/s. Sandesh Kadam & Associates, Chartered Accountants, as the Internal Auditors of the Company for the Financial Year 2026-27. Corporate Office Registered Office The Ravalgaon Sugar Farm Limited 52, 5th Floor, Maker Tower F, Ravalgaon - 423108, Taluka Malegaon, www.trsfl.in Cuffe Parade, Mumbai 400005, India District Nashik, Maharashtra, India info@trsfl.in t: +91 22 2218-4291/6479 t: +91 2554 270-274 CIN: L01110MH1933PLC001930 The Ravalgaon Sugar Farm Limited The requisite details of the matters referred to in Items 2, 3 and 4 above, as required under Regulation 30 of the Listing Regulations read with the applicable provisions of Schedule III thereto and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure II. 5) Authorization of Key Managerial Personnel under Regulation 30(5) of the Listing Regulations: Pursuant to Regulation 30(5) of the Listing Regulations, consequent upon the appointment of Ms. Maahi Amit Ahuja (ACS 59770) as the Company Secretary and Compliance Officer, the Board has approved the revised list of Key Managerial Personnel authorized to determine materiality of events or information and make necessary disclosures to the Stock Exchange, with effect from December 1, 2026, as set out below: Sr. No. Name Designation Contact Details 1. Mr. Harshavardhan Chairman & Managing Email ID: Doshi Director companysecretary@trsfl.in 2. Mr. Nihal Doshi Executive Director & Chief Financial Officer Phone Number: +91-22- 3. Mrs. Maahi Amit Ahuja Company Secretary & 2218291 Compliance Officer The Meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 4:45 p.m. Kindly take the same on your record. Thanking You, Yours faithfully, For The Ravalgaon Sugar Farm Limited Harshavardhan Doshi Chairman & Managing Director DIN: 00688736 Encl.: A/a Corporate Office Registered Office The Ravalgaon Sugar Farm Limited I 52, 5th Floor, Maker Tower F, Ravalgaon - 423108, Taluka Malegaon, www.trsfl.in Cuffe Parade, Mumbai 400005, India District Nashik, Maharashtra, India info@trsfl.in t: +91 22 2218-4291/6479 t: +91 2554 270-274 CIN: L01110MH1933PLC001930 ANNEXURE I THE RAVALGAON SUGAR FARM LIMITED Office_: P.O. RAVALGAON -423108, TALUKA-MALEGAON, DISTRICT -NASHIK, MAHARASHTRA Tel: 02554-270274 CIN: L01110MH1933PLC001930 STATEMENT OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH SEPTEMBER 2026 (Rs. in Lakhs) I Quarter Ended Half Vear Ended Vear Ended 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Particulars (Unaudited) {Unaudited) ( Unaudited) {Unaudited) {Unaudited) {Audited) .;:,,c:a:z ~m :: :-~>...E~ Ooeratt0ns . . . . . - : ~ '"1:::::rE - . 0.45 - 0.49 61.13 T~t:-.m.::ie . . 0.45 . 0.49 61.13 z E:xpe,:>ses a t:=c'','=naJsConsumed . . . . . :: c::!ta~ r :r,,,;entories of Finished goods, WIP & Stock in Trade . . . . . . le, =--::«:r,-ee 5.enefrtS Expense 19.29 20.14 23.21 39.43 46.25 82.68 (c F :.ance Cos1 8.96 7.65 3.47 16.62 4.08 15.04 (el !)epreoat10n, Depletion and Amortisation Expense 6.62 6.62 6.62 13.23 13.23 26.47 (f) 0-.her Expenses 23.61 28.91 31.91 52.52 52.48 184.54 Total Expenses 58.48 63.32 65.21 121.79 116.04 308.74 3 Total Profit/(Loss) before Exceptional Items and Tax (58.48) (63.32) (64.76) (121.79) (115.55) (247.61) 4 Exceptional Items . . . . . 5 Total Profrt/(Loss) before Tax (58.48) (63.32) (64.76) (121.79) (115.55) (247.61) 6 Tax Expenses 7 Current Tax . . . . . 8 Tax for earlier years . . . . (220.04) 9 Deferred Tax . . . . 458.96 10 Total Tax Expenses . . . . 238.93 11 Total Profit/(Loss) for period from Continuing Operations (58.48) (63.32) (64.76) (121.79) (115.55) {486.54) 12 Profit/(Loss) from Discontinued Operation before Tax . . . . 13 Tax Expense of Discontinued Operations . . . . 14 Net Profit/(Loss) from Discontinued Operations after Tax . - . . . 15 Total Comprehensive Income for the period net of Taxes (58.48) {63.32) (64.76) (121.79) (115.55) (486.54) 16 Other Comprehensive Income net of Taxes . . . . . /4.681 17 Total Profit/(Loss) for the period (58.48) (63.32) (64.76) (121.79) (115.55) (491.22) 18 Details of Equity Share Capital Paid-Up 'Equity Share Capital 34.00 34.00 34.00 34.00 34.00 34.00 Face Value of Equity Share Capital Rs.10 Rs.10 Rs.10 Rs.10 Rs.10 Rs.10 19 Reserves excluding revaluation reserve . . . 20 Debenture Redemption Reserve . . . 21 Earning Per Share I Earnings per equity share from continuing operations Basic Earnings (loss) per share from continuing operations (17.20) (18.62) (19.05) (35.82) (33.98) (143.10) Dilluted Earnings (Loss) per share from continuing operations (17.20) (18.62) (19.05) (35.82) (33.98) (143.10) II Earnings per equity share from discontinued operations Basic Earnings (loss) per share from discontinued operations . . . . . Dilluted Earnings (loss) per share from discontinued operations . . . . . . Ill Earnings per Equity Share (of Rs.10/-each) Basic Earning {Loss) per share from continuing and discontinued {17.20) (18.62) (19.05) (35.82) (33.98) (143.10) operations Diluted Earnings (Loss) per share from continuing and discontinued (17.20) (18.62) (19.05) (35.82) (33.98) (143.10) operations Notes: 1 The above unaudited standalone financial results for the quarter and half year ended 30th September, 2026 were reviewed by the audit committee and thereafter taken on record by the Board of Directors at their Meeting held on 29th October, 2026. The same have also been subjected to Limited Review by the Statutory Auditors. 2 The above results have been prepared in accordance with the principles and procedures of the Indian Accounting Standards ('Ind AS') as notified under the Companies (Indian Accounting Standards) Rules, 2015 as specified under section 133 of the Companies Act, 2013 and other accounting principles generally accepted in India. 3 Earlier the company had two reportable segments in the form of sugar and confectionery. But the sugar factory was not operating since F.Y. 2013-14. It was subsequently sold in September 2018. Similarly the candy [Showing first 8,000 characters — download PDF for full document]