Outcome of Board Meeting

RUPA & COMPANY LIMITED Date: November 02, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5*" Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai - 400 001 Mumb-a 4i00 051 Ref: NSE Symbol- RUPA / BSE Scrip Code- 533552 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Outcome of Board Meeting held on November 02, 2026 Dear Sir/ Madam, We hereby inform that the Board of Directors of the Company, at its Meeting held today, inter-alia, transacted the following businesses: Considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. The aforesaid Unaudited Financial Results along with the Limited Review Reports issued by M/s. Singhi & Co., Statutory Auditors of the Company are enclosed herewith. Based on the recommendation of Nomination and Remuneration Committee, approved the appointment of Mr. Sunirmal Talukdar (DIN: 00920608) as an Additional Director (Category: Non- Executive, Independent) of the Company with effect from November 02, 2026t,o hold the office for a term of five consecutive years, subject to the approval of the shareholders. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith. The meeting of the Board of Directors commenced at 12:45 pm (IST) and concluded at 3:40 pm (IST). The aforesaid information is also available on the Company’s website at www.rupa.co.in. Kindly take the same on record. Thanking you. Yours faithfully, For Rupa & Company Limited Rajat Arora Company Secretary & Compliance Officer Metro Tower,1, Ho Chi Minh Sarani, Kolkata 700 071, India Phone: +91 33 4057 3100 Email: connect@rupa.co.in, Website: www.rupa.co.in An ISO 45001:2018, ISO 14001:2015, ISO 9001:2015 Certified Company CIN No. L17299WB1985PLC038517 RUPA & COMPANY LIMITED Details pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026: Name of the Director and DIN | Mr. Sunirmal Talukdar (DIN: 00920608) Reason for change viz. | Appointment of Mr. Sunirmal Talukdar as an Additional Director appointment, re- | (Category: Non-Executive, Independent) of the Company removal-death-orotherwise Date of appointment/re- | Appointment with effect from November 02, 2026, for a term of five appointment/cessation (as | consecutive years, subject to the approval of the shareholders of the applicable) & term of | Company. appointment/re-appeintment Brief - profile (in case of | Mr. Sunirmal Talukdar is a Chartered Accountant and holds a Bacheloorf appointment) Science degree from St. Xavier’s College, Calcutta University. He has over three decades of professional experience in strategic and tactical planning, mergers and acquisitions, corporate governance, project evaluation and financing, equity and debt syndication, internal controls and audit compliance, direct, indirect and international taxation, and organisational restructuring. He retired in 2012 as Group Executive President and Chief Financial Officer of Hindalco Industries Limited. Subsequently, he served as the Chief Financial Officer of Haldia Petrochemicals Limited from November 2016 to November 2018. He is currently holding the position of Independent Director of various other reputed listed entities. Disclosure of relationships | He is not related to any of the Directors or Promoters of the Company. between directors (in case of appointment of a director) Affirmation that the director is | He is not debarred from holding the office of Director by virtue of any not debarred from holding the | order of SEBI or any other such authority. office of director by virtue of any SEBI order or any other such authority Metro Tower,1, Ho Chi Minh Sarani, Kolkata 700 071, India Phone: +91 33 4057 3100 Email: connect@rupa.co.in, Website: www.rupa.co.in An ISO 45001:2018, ISO 14001:2015, ISO 9001:2015 Certified Company CIN No.: L17299WB1985PLC038517 ky fi - 161, Sarat Bose Road lng 1 0. Kolkata-700 026, (India) T +91(0)33-2419 6000/01/02 Chartered Accountants E kolkata@singhicocom www.singhico.com Independent Auditor’s Review Report on the Unaudited Standalone Financial Results of Rupa & Company Limited for the quarter and half year ended September 30, 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) The Board of Directors, Rupa & Company Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Rupa & Company Limited (‘the Company’) for the quarter and half year ended September 30, 2026 together with notes thereon (hereinafter referred to as ‘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 Regulation’). 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors at their meeting held on November 02, 2026, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of the Company’s personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing 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. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with the recognition and measurement principle laid down in the applicable Indian Accounting Standards (‘Ind AS’) as prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued there under and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of the Listing Regulation, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Singhi & Co. Chartered Accountants Firm Registration No. 302049E (L...'.u quhl:_ (Shrenik Mehta) Partner Membership No. 063769 UDIN: 2.6 66 3F6FPYHS| E1U] Place: Kolkata Date: November 02, 2026 Offices: Kolkata, Delhi NCR, Mumbai, Chennai, Bengaluru, Pune & Raipur RUPA & COMPANY LIMITED CIN. L17299WB1985PLC038517 REGD. OFFICE : METRO TOWER, 8th Floor, 1,HO CHI MINH SARANI, KOLKATA-700 071 Website: www.rupa.co.in, Emai onnect@rupa.co.in Phone: +91 33 4057 3100; Fax: +91 33 22881362 Statement of Unaudited Standalone Financial Results for the Quarter and half year ended September 30, 2026 (Rs. in lakhs) sr. No. [Particulars Quarter Ended Half year ended Year Ended Sept [Showing first 8,000 characters — download PDF for full document]