Outcome of Board Meeting

% Rajputana Stainless Limited Rajputana Stainless Limited CIN: L27109GJ1991PLC015331 Date: 02/11/2026 Department of Corporate Services Listing Compliance Department, BSE Limited, National Stock Exchange of India Limited, Floor 1, Rotunda Building Exchange Plaza, C-1, BLOCK G, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Mumbai - 400001 Mumbai - 400051 Serip Code: 544731 Symbol: RSL ISIN: INE313L01016 Sub.: Outcome of the Board Meeting held on Mondav, November 02, 2026. Dear Sir/Madam With the reference to above and pursuant to Regulation 33 and Regulations 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that, the Board ofD irectors of the Company in its meeting held on today i.c. 2" November, 2026, has Inter-alia considered and approved the Unaudited Financial Results for the Second Quarter and Half Year ended on September 30, 2026, along with the “Limited Review Report” issued by the Statutory Auditor of the Company. The Copy of the Unaudited Financial Results along with the said Limited Review Report are attached herewith. The Board Meeting commenced at 3:00 PM. and concluded at 3:32 9. H. Kindly take f the same in your records. Thanking You, Yours faithfully, For R oajputana Stain less Limited Richa Sanjeev Prashar Madhwas, Halol kalol Road. Q Level -3, 320 Kanha Capital, IND Above HDFC Bank, Near Alkapuri Club, R.C. Dutt Road, Vadodara - 390007 Ru parel & Bavadiya Q Branch: B/502-503, River Palace Chartered Accountants 0ld Civil Court Road, Nanpura, Surat - 395001 Limited Review Report on unaudited financial results of Rajputana Stainless Limited for the quane.r un.d .six months ended September 30, 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 Rajputana Stainless Limited, 1. We have reviewed the accompanying Statement of Unaudited Financial Results of Rajputana Stainless Limited ('the Company") for the quarter and six months ended September 30, 2026 (‘the Statement') attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations") 2. This Statement which is the responsibility of the Company's Management and has been approved by the Board of Directors has been prepared in accordance with recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting"” (“Ind AS 34"), as prescribed under section 133 of the Companies Act, 2013 (the "Act") read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on this 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material missiatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with applicable Indian Accounting Standards (Ind AS) specified under section 133 of the Companies Act, 2013, together with the notes thereon and read with relevant rules and other recognized accounting practices and policies, 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 fo be disclosed, or that it contains any material misstatement. For Ruparel & Bavadiya Chartered Accountants FRN: 126260W CA Devendra Barot Partner Place: Vadodara M. No.: 614766 / Date: 02/11/2026 UDIN: 26614766IKPXED2245 \. 0265 2432819 B kdruparel@cakdruparel.com %, 02612965298 B surat@rnb-ca.com (® www.cakdruparel.com — RAJPUTANA STAINLESS LIMITED PRI CIN NO £ 127109GJ1991PLCO15331 Registered Office : 213, Madhwas, Halol Kalol Road, Kalol, Panchmahal, Gujarat, India, 35‘733.0, Telephone: +91 6358164770, E-mail: complicnce@rajputanastainless.com, Webslte: www.rajputanastainless.com Statement of Unaudited Financial Results for the quarter and six months ended September 30, 2026 (All amounts are in lakhs of Indian Rupees, unless otherwise stated) Quarter Ended Six months ended Year ended Seplember September Sepfember Seplember March 31, Particulars 30,2026 1U"° 302926 5 605 30, 2026 30, 2025 2026 Refer Note : 4 Refer Note : 5 Incomes Unaudited Unaudited Uncudited Unaudited Audifed Audifed @ Revenue from Operations 3598082 3065422 26996.11 6663505 5015294 1,0069637 ‘b Other Incomo 21078 229.92 52.31 44071 12378 390.33 Total Income (1) 36,191.61 30,884.15 27,0841 _ 67,075.75 50,276.72 __1,01,086.70 b@ C Po us rt ho af eM a ot fe r Ti ra al ds C do n Gs ou om de sd 22 6, 73 554 3. 10 39 1 58 90 90 20 .5 47 1 29 ,2 95 60 56 63 4 120 ,3 745 54 .56 76 3 46 70 423 1. 911 _ 7 13 0, ,6 39 95 2.. 94 80 _ il Changes ein Inventoryies of Fin ished Goods, Work in 247.62 1,077.48 (655.41) 132510 (1,424.89) (3,634.04) _d__Employee Benefits Expense 566.86 52406 546.21 1,090.92 1,086.59 2,209.85 e Finance Costs 145.48 172.42 500.44 317.89 1,024.76 2001026 f Depreciation and amortization expense 217.47 205.86 233.84 423.32 45991 93676 g Other Expenses il 271802 2,187.56 246401 490557 5,133.80 8,840.38 ____Total expenses (i) 33,002.66 28,6038 25,305.40 __ 61,163.04 47,045.19 94,451.60 111, Profit before Exceptional llems and Tax (1) 318895 272376 174302 591271 3,231.53 6,635.11 IV V_ _PrE ox fce ip tt /i o (n La ol s sl )i e Bm es f ore Tax (II+1V) L 3188- 9 5 2723- 7 6 1743- 0 2 5912- 7 1 3,231.53 6,635.11 VI Tax expense: _a_Current tax 818.52 732.47 458.84 155099 866.44 1,775.28 b Deferred tax 036 (28.64] (37.94) (26.28) (75.87) (122.02] ___ Total Tax expense (V) 818.88 703.83 42090 1,522.71 790.57 1,653.26 VIL._ Profor fthei yetar 237006 2,019.93 132211 4,390.00 244096 4,981.84 VIIL._Other comprehensive income. _(i)_ltems that will not be reclassified 1o profit or loss ___ (o) Remeasurement otfh e defined benefit plans 267 (4.68) 11.07 (201) 2213 1043 Income fox rel Y (0.67) 118 (279) 051 (5.57) (2.63) )_ltems that will be reclassified to profit o loss . Sl (a) Remeasurement of Fair Value Investments 5.18) 273 (14.08) (2.45) 2002 3323 Income tax relating 1o these items 1.30 (0.69) 354 0.62 (5.04) (8.36). ____Total ofher comprehensive income, nef of fax (1.88) (1.46) (2.26) (3.34) 31.55 32.67 IX._Total comprehensive income for the year 236818 201847 1,319.86 _ 4,386.66 2472.51 5,014.52 aid up equity share capital {face velos ofR e 10/- cuch) 835677 835677 689177 835677 689177 835677 “XI._Other equity 1077372 1077372 27,973.07 XIL._Earnings per equity share * _(Nominal value per share Rs. 10/-) _ _ -Basic _(Rs) 284 242 1.92 5.25 354 AT - Diluted (Rs) 2.84 242 192 5.25 354 717 * Earnings per equity share is not annualised except year end EPS. For and on behalf of the Board of Directors Raipulana Stainless Limited Shankarlal D Mehta Place : Kalol Chairman & Managing Director Date : 02/11/2026 DIN : 02656381 &/ enanremen » || ® \kccountans) ® RAJPUTANA STAINLESS LIMITED CIN NO : L27109GJ1991PLCO15331 Registered Office : 213, 213, Madhwas, Halol Kalol Road, Kalol, Panchmahal, Gujarat, India, 389330. Telephone: +91 6358164770, E-mail: compliance@rajputancstainless.com, Website: www.rajpu [Showing first 8,000 characters — download PDF for full document]