Considered and approved of Financial Results for the period ended September 30, 2026.

RANJEET MECHATRONICS LTD. October 29, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 Scrip Code: - 541945 SUBJECT: OUTCOME OF THE BOARD OF DIRECTORS MEETING HELD OCTOBER 29, 2026. REF: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Respected Sir/Ma’am, With reference to the notice issued on October 22, 2026, we would like to inform you that the Board of Directors of the Company at their meeting held on October 29, 2026 have inter alia approved; 1. Unaudited Standalone Financial Results of the Company for the period ended on September 30, 2026. We are enclosing herewith the following: e Unaudited Standalone financial results of the Company which have been approved and taken on record at a meeting of the Board of Directors of the Company held today. e Limited Review Report pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 for Unaudited Standalone Financial Results for the period ended on September 30, 2026 from our Statutory Auditors. The Board Meeting Commenced at 3:30 PM and concluded at 5:00 PM You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For RANJEET MECHATRONICS LIMITED DEVARSHIBHAI RAKESHBHAI SWADIA 'WHOLE-TIME DIRECTOR DIN: 00356752 ENCL: As Above RANJEET MECHATRONICS LTD. SOLUTIONS PVT. LTD.) REGISTER ADDRESS: - Block A. #407 4th Floor Dev Aurum, Anandnagar Cross Road, Prahaladnagar Road, Ahmedabad. 380015. Gujarat. Tel.: 9179 40009390. Emai fo@ranjeet.co.in and cs.compliance@ranjeet.co.in || Website:-www.ranjeet.co.in CIN NO. L31100GJ1993PLC019635 RANJEET MECHATRONICS LIMITED L31100GJ1993PLC019635 BLOCK A, OFFICE NO: 407, DEV AURUM, ANAND NAGAR CHAR RASTA, PRAHLADNAGAR ROAD, AHMEDABAD-380015 Website: htps://www.ranjeet.co.in; Email: cs.compliance@ranjeet.co.in BALANCE SHEET AS AT 30TH SEPTEMBER, 2026 (AMOUNT IN LAKHS)| AS AT 30THSEPTEMBER, 2026 | AS AT 31ST MARCH, 2026 PARTICULARS 'UNAUDITED AUDITED T [EQUITY AND LIABILITIES 1|Shareholder's Funds (2) Share Capital 2000.00) 2000.00) (b) Reserves and Surplus 13698 12262 (<) Money Received against Share Warrants 0.00| 0.00 2136.98) 212262 2|share Application Money Pending Allotment 0.00 0.00) 3Non-Current Liabilities (2) Long-Term Borrowings 373.69 366.91 (b) Deferred Tax Liabilities (Net) 0.00| 0.00] () Other Long-Term Liabilities 0.00 2.59) (c) Long-Term Provisions 1155 9.92] 38524 379.42 4|Current Liabilities (2) Short-Term Borrowings 42017 526.01 (1) Trade Payables 328.61 42876 (4) total outstanding dues of micro enterprises and small 36.83 1317 (B) total outstanding dues of creditors other than micro enterprises 291.78 41559 (c) Other Current Liabilites 9647 11484 (d) Short-Term Provisions 24 64.18) 887.67 1133.79) TOTAL 3409.89) 363584] I [ASSETS 1|Non-Current Assets () Property, Plant & Equipment and Inangible Assets 67.61 73.48) () Property, Plant & Equipment 67.61 73.48) (i) Intangible Assets 0.00 0.00] (iii) Capital Work-in-Progress 0.00 0.00| (iv) Intangible Assets under Development 0.00 0.00] () Non-Current Investments 803.48 57766, (c) Deferred Tax Assets (Ne) 11.44) 1096 () Long-Term Loans and Advances 17258 17626 (¢) Other Non-Current Assets 6.49) 8.46] 1061.60 84631 2|Current Assets (2) Current Investments 0.00 0.00] (b) Inventories 1237.77] 1386.28 (c) Trade Receivables 916.81 132178 () Cash and Cash Equivalents 79.72 5.60) (¢) Short-Term Loans and Advances 71.60 1287 (f) Other Current Assets 4238 6248 2343.28 2789.02] TOTAL 3409.89) 3635.84] [FOR, RANJEET MECHATRONICS LIMITED [MANAGING DIRECTOR [DIN: 356657 [DATE: 29TH OCTOBER, 2026 [PLACE: AHMEDABAD RANJEET MECHATRONICS LIMITED L31100GI1993PLCOI9635 BLOCK4, OFFICE NO: 407, DEV AURUM, ANAND NAGAR CHAR RASTA, PRAHLRAOADD, ANHMEADABGAD-A380R015 ‘Website: https2/wvw.ranjeet.coin; Email: s compliance@ranjeet.coin 'STATEMENT OF PROFIT AND LOSS FOR THE PERIOD ENDED 30TH SEPTEMBER, 2026 (AMOUNT IN LAKHS)| HALF YEAR ENDED VEARENDED PARTICULARS 00972026 0% 30097205 31032026 UNAUDITED | AUDITED | UNAUDITED | AUDITED 1 [Revenue from Operations 71303 142630 1458.09) 14.40) I [Other Income 476 1144 296 14.40] I (Total Income .78 43774 49106, 92850 [Expenses & Cost of Materials Comsumed 30823 9630 109334 2056.96| [b) Puclasoef Stock-in-Trade o0 000) 000, 00| & Changes in nventries of Fiished Goods, Work-in-Progress and IV [Stock-inTrade 1485) .l 17846 40159| | Employee Benefits Expenes 109.02] 197 29| 16201} & Finance Cost 6802 5320) 105.4) |9 Depreciation and Amortisation Expenses 590 466 17| |2 Other expenses 5830 5855 1329) [Total Expenses .35 T430.89) 270,97 [Profit Before Exceptional and Extraordinary Ttems and Tax (IIL- v m 1940 274 6057] 183 VI [Exceptional iems o0 000 000 000 VI [Profit Before Extraordinary Items and Tax (V-VD) 1940 27 057] 75| VIl [ExtmortimryTtems o0 000] 000 00| X [Profit Befor Tax (3-49) 940 EXZ] 57 783 X |TaxEspense 504 306 2160) 2465 | Cument Tax. 55 961 1575 236 () Defered Tax 04| 656 585 o7 |65 Tax Expense of Eatler Years 00 000 000) 000 X [Profit/(Loss)for the Period from Continuing Operations (IX-X) 1435 =0 3897 17| XII [Profit (Loss) from Discontinuing Operations 00 000) 000) 000 X [Tax Expense of Discontiming Operations oo 000 000, 000 v [Prof(Loss) from Discontinuing Operations After Tax (XII- fxmm o) 000, 000, 00 XV [Profit/ (Loss)for the Period (XEEXIV) 1436 =80 3897 w7 XVI [Eemings pershare |@ Basic 004 001 010 0.08] | Dituted 004 001 010 008 XV [Paid-Up Equity Share Capital [Total No.of Shares (Weiglted Average) 40000000 40000000 40000000 40000000 [Face Vaiue Per Share 50 500, 500 500 I The sbove Fancial esulf bave been reviewed by the Audit Commmiiee 2d approved by the Board of Directors at s mesting held on 29t October, 20236 are blished in accordance with the SEBI (LODR) Regulatins, 2015 [2 & the Company has only on business segment,disclosure under Accounting Standard 17 on "Segument Reporting. 1ssued byt he Insifute of Chartred Accouniants Jof ndiais ot spplicabl. 3. Figires of Balf year ended 315t March, 2026 represent e diffeence between the sudied igures i espect of il Enancal year and the published unamudited e Jof six menths ended 30th september, 025 [2 Figures of the previous priod year have been regronped reclasified wherever necessary to ke hems comparable with Agures of e current period year ended on 301 Septemmber. 2026 5. As per MCA notificatdiatoend 160 February, 2015, Companies whose shares are Ested on SME plator s refered fo i ChapteXrB of SEBI (ICDR) Regilations, 12009 axe exempted from complusory requirement of adoption of IND AS. As the Canpany is covered under exempted category it has not adopted IND-AS for reparation of fnancialresuls 6. The Statuory Audlfors bave carried outthe Hunited eview of th sbove fnamical esults of he company and have expressed an wmmodifed opmion an hese results 7. The Financialresuls have been prepared i sccordance with the Accounting Standards (*AS") as prescribed under Section 133 of the Campanies Act, 2013 read Ivith Rule 7 oC ompanies (‘Account) Rules 2014 by the Miniofs Cotrporrayte fAa irs and amendments thersof §_There are no imvestor complaints received pending as on 20th October, 2026, 0" Earuing Per Share i calculated an th weighted average muber of Equity Shares held by the compary. Basic and dilifed EPS i oo snmalised for e Balfyear lendd results 10. Statement of Asses and Lisbiliies snd Cashlow satement a o 301 Septemsber. 2036 s enclosed herewith [FOR, RANJEEMTE{ NICS LIMITED [MANAGING DIRECTOR [DIN: 356657 IDATE: 9TH OCTOBER, 2026 [PLACE: AHMEDABAD RANJEET MECHATRONICS LIMITED L31100GJ1993PLC019635 BLOCK A, OFFICE NO: 407, DEV AURUM, ANAND NAGAR CHAR RASTA, PRAHLADNAGAR ROAD, AHMEDABAD-380015 Website: htps:/wwww.ranjeet.co.in; Email: cs.compliance@ranjeet.co.in CASH FLOW STATEMENT FOR THE PERIOD ENDED 30TH SEPTEMBER, 2026 (AMOUNT IN LAKHS) AS AT 30TH SEPTEMBER, 206 | AS AT 31ST MARCH, 2026 PARTICULARS TUNAUDITED AUDITED A CASH FLOW FROM OPERATING ACTIVITIES Profit/ (Loss) before tax [Showing first 8,000 characters — download PDF for full document]