Outcome of the Board Meeting approving Unaudited Financial Results for the quarter and half year ended 30th September 2026

KOTHA~Y D. & Chartered Accouxltants IN DI A Independent Auditor's Limited Review Report on the Unaudited Standalone Financial esults for the quarter and half year ended 30th September 2026, pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Relic Technologies Limited 1. We have reviewed the accompanying statement of unaudited standalone financial Isults of Relic Technologies Limited ("the Company") for the quarter ended September 30, 2026 and alf year ended from April 01, 2026 to September 30, 2026 (the "Statement") attached herewith, being s bmitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulation"). 2. The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (lnd AS 34) "Interim Financial Reporting" pJ;scribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued fuereunder and other accounting principles generally accepted in India, read with the Circular is the rksponsibility of the Company's management and has been approved by the Board of Directors of the f ompany. Our responsibility is to express a conclusion on the Statement based on our review. . I 3. We have conducted our review of the Statement in accordance with the Stan~~rd on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed bYge Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This st'lndard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. 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 above, nothing has come to our attention that caus s us to believe that the accompanying Statement, prepared in accordance with the recognition an; measurement principles laid down in the applicable Indian Accounting Standards ("Ind AS") specifit, under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereu der and other recognized accounting practices and policies has not disclosed the information require to be disclosed in terms of the Listing Regulation, read with the Circular, including the manner in ! hich it is to be disclosed, or that it contains any material misstatement. For D. Koth ry & Co. Chartered (Fir 102-Ameya House, Next to Azad Nagar Metro Station, Above Standard Chartered Bank, Andheri (W), Mumbai -400 058. Tel (8): +91 2268651155/1166/1111 • E-mail: info@dkothary.com.website :www·tkothary.com RELIC TECHNOLOGIES lTD 6 Floor-Ground, Himalaya House, Ramabai Ambedkar Marg, Crawford Market, Fort, Mumbai G.P.O., Mumbai 400001 CIN NO. l46497MH1991PLC064323 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR TH !~,.~li~!!,'m;iII3C;'!,~ifmi.~i~:t~.i!'illli~'~hlim3rmi'~'i~I~iI13~;mi~!!M~i:'m!~;'~j~"I"~ISR~'IIIIIIIIIIIIII~IIIIII. I (Rs In lakhs) Quarter ended Half Year Ended Year ended Sr. No. Particulars Sept June Sept Sept Sept March 30,2026 30,2026 30,2025 30,2026 30, 2025 31,2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 31.60 21.15 42.71 43.00 74.31 64.15 27.33 24.39 3.65 (3.65) 7.76 11.19 14.73 36.68 0.15 0.12 0.23 0.44 1.46 1.44 3.38 6.47 5.32 8.49 11.32 27.36 45.67 41.98 29.66 70.95 V Profit before exceptional items and tax (III -IV) 28.64 22.17 18.32 28.08 59.23 VI Exceptional Items VII Profit after exceptional items and before tax (V+VI) 28.64 22.17 18.32 5:.: 28.08 59.23 VIII Tax expense J -Current year 4.45 0.76 4.82 -Deferred tax (0.07) (0.06) 0.82 (011) 0.73 0.55 -Earlier year tax (0.34) Total Tax Expense 4.38 0.70 0.82 5.08 0.73 5.03 IX Net Profit for the period/year (VII-VIII) 24.26 21.47 17.50 45,7~ 27.34 54.20 A (i) Items that will not be reclassified to profit or loss (ii) income tax relating to items that will not be reclassified to profit or loss Total other comprehensive income/(Ioss), net of taxes XI Total comprehensive income for the period (lX+X) 24.26 21.47 17.50 45.7~ 27.34 54.20 XII Paid up equity share capital (Face value of"< 10 each) 559.12 559.12 515.00 559.1i 515.00 559.12 XIII Reserves (excluding Revaluation Reserve) as shown in the Audited Balance Sheet. 1,568.23 XIV Earnings Per Share (of ~ 10 each) (not annualised except for year ended March 31, 2026): (al Basic (~) 0.43 0.38 0.34 0.8~ 0.53 1.03 (b) Diluted (~) 0.43 0.38 0.33 0.8~ 0.52 1.03 Notes~ 20~6 The standalone unaudited financial results of Relic Technologies Limited ("the Company") for the quarter and half year ended September 30, have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meeting held on November 02, 2026. The Statutory Auditors have ~arried out a limited review of standalone unaudited financial results of the company, in accordance with Regulation 33 of the Securities and Exchange Board of India (Listing <Db ligations and Disclosure Requirements) Regulations, 2015. 2 As the Company operates in only one Segment. Therefore, details regarding Segment Reporting is not applicable pursuant to Ind AS 108. 3 The figures for the quarter ended September 30, 2026 are the balancing figures between unaudited figures for the half year ended September 30, 2026 and unaudited figures for the quarter ended June 30, 2026 which were subjected to limited review by the statutory auditors of the Company. I 4 The above unaudited financial results have been prepared in accordance with the recognition and measurement principles of applicable Indian tccounting Standards ('Ind AS- 34'), as notified under the Companies (Indian Accounting Standards) Rules, 2015 (as amended), specified under section 133 of the Companies Att, 2013, other accounting principles generally accepted in India and in compliance with the presentation and disclosure requirements of Regulation 33 of the SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. 5 Previous period figures are re-grouped, re-arranged, re-classified wherever necessary. For and on behalf of the Board of Directors of RELIC TECHN~lOGIES lTD j .".: 'fit ~ Sachin Srivastava Place: Mumbai Whole-time Director & CEO - Date: November 02, 2026 DIN: 09499989 RELIC TECHNOLOGIES LTD 6, Floor-Ground, Himalaya House, Ramabai Ambedkar Marg, Crclwford Market, Fort, Mumbai G.P CIN NO. L46497MH1991PLC064323 STATEMENT OF STANDALONE A As at As at September March Sr. No. Particulars 30,2026 31,2026 Unaudited Audited I. ASSETS (1) Non -current assets (a) Property, plant and equipment 9.90 (b) Financial assets (i) Investments 2.20 (ii) Others Non-current Financial Assets 70.76 (c) Deferred tax assets (net) 5.75 (2) Current assets (a) Inventories (b) Financial assets (i) Investments 1,233.25 (ii) Trade receivables (iii) Cash and cash equivalents 38.48 (iv) Loans 764.04 (v) Others Current Financial Assets 3.10 (c) Current Tax Asset 2.04 (d) Other current assets TOTAL ASSETS II. Equity and liabilities (1) Equity (a) Equity share capital (b) Other equity (2) Liabilities Current liabilities (a) Financial liabilities (i) Trade payables (b) Other current liabilities (c) Provisions TOTAL EQUITY AND LIABILITIES RELIC TECHNOLOGIES LIMITED 6, Floor-Ground, Himalaya House, Ramabai Ambedkar Marg, Crawford Market, Fort, Mumbai G.P.O., Mu bai 400001 CIN NO. L46497MH1991PlC064323 STANDALONE STATEMENT OF CA IRs In Lakhs) Half Year En~ed Particulars As at 30th Sep, 2026 As at 30th Sep, 2025 Unaudited Unaudited A Cash Flow from Operating Activities Net Profit/ (Loss) Before Tax 50.81 28.08 Adjustments: Depreciation and Amortisation Exp [Showing first 8,000 characters — download PDF for full document]