Outcome of Board Meeting

Date : 03.11.2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers The Manager Dalal Street, Listing Department, Mumbai - 400 001 Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051 Co. Code : BSE - “540125” Co. Code : NSE - “RADHIKAJWE” Dear Sir, Subject : Outcome of Meeting of Board of Directors to consider the standalone Un-audited Financial Result for the quarter ended on 30th September, 2026 With reference to captioned subject this is to inform you that the meeting of Board of Directors of the Radhika Jeweltech Ltd. held on today, 3rd November, 2026, at 11:30 A.M. at the registered office of the company and has considered the business for adoption of Unaudited Financial Results of the Company for the quarter ended 30th September, 2026 along with Limited Review Report for the quarter ended 30th September, 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.. The meeting of the Board of Directors concluded at 2:05 P.M Please acknowledge and take on your record. Thanking you, For, RADHIKA JEWELTECH LIMITED ASHOKKUMAR M. ZINZUWADIA (MANAGING DIRECTOR) (DIN : 07505964) t.rr RADHIKA ).',{ I?gri JEWELTECH LTD V1rL.2 (I ], (U NIT OF RADH IKA ] EWELTECH LTD} CRAFIilG ETERXAL ELEGAI{CE Cl N NO. : L27 ZASG JZALGP 1C093050 Part-I: Statement of Flnanclal Results for the Quarter and Half-Year Ended on S€ptember 30, 2026 (Rs. in lakhs exceot oer share data Quarter Ended Half-Year Ended Year Ended Particulars 30,o9.2026 30.o6.2026 30.o9.2025 30.o9.2025 30.o9,2025 31.O3.2025 (Refer Note-4) (un-Audited) (Refer Note-4) (Un-Audited) (un-Audited) (Audited) 1 Income (a) Revenue from Operations L4,862.92 t5,254.t6 13,304.61 30,117.08 23,2L9.t8 63,973.97 (b) Other Income 6.36 4.64 38.84 11.04 47.50 94,32 Total Income (1) L4,469.24 15,258.85 L3,343.45 3O,124.12 231266.69 5.trooE.z,9 2 Expenses (a) Cost of materials consumed 1 1,336.60 1o,294.42 LL,934.39 2L,63t.02 L7,652.05 59,L30.72 (b) Purchases of Stock-in-trade 303.59 3LL,29 928.28 6t4.87 L,O92,20 2,222.86 (c) Changes in Inventories of Finished Goods and -44t.97 L,O27.3O (2,s82.48) 545.33 (L,452.87) (lL,797,79 Stock-In-Trade (d) Employee Benefits Expenses 274.76 199.69 2L7.20 4t4,45 406.13 834.00 (e) Finance Costs 99.87 49.65 74.81 149.5 1 L3L,37 242.66 (0 Depreciation and Amortisation Expenses 44.2L 43.93 44.80 88.14 88.64 184.35 (s) Other Expenses 322.60 267.34 236.9t 589.94 420,L8 3,135.85 Total Expenses (2) 11,839.56 L2,L93.6L 1O,853,91 24,O33,27 L8,337.7O 53,952.65 3 P Exr co ef pi tt l onafr l o Itm em s &O Tp ae x r (a l ti -o 2n )s Befor€ 3,O29,62 3,O65.24 2,489.54 5,O94.85 4,928:9 10,055.64 4 Exceptional ltems 5 Proflt Before Tax (3 - 4) 3,O29.62 3,065.24 2,489.54 6,O94.85 4,928.99 10,055.64 6 Tax Expenses (a) Current Tax 780.00 780.00 627,25 1.560.00 1,244,00 2,561.00 (b) Deferred Tax (0.18) (0.11) 7.58 (0.29' 9.73 2.22 (c) In respect of Previous Year 33.46 13.42 ?A, AA 17, A) 1? A) Total Tax Expenses (5) 813,28 779.89 648.25 1,593,L7 1,267.t5 2,576.64 7 il€t Profit for the perlod (5 - 5) 2r2L6.34 zr2t,5.35 L,84L,29 4,501.69 3,661.84 7,479.OL I Other Comprehensive Income Items that will not be reclassified to Prciflt or (a) 1.00 1.00 (0.381 2.00 -0.75 5.55 loss (b) Income tax relatlng to items that will not be (0.2s -0.25 0.09 (0.s0, 0.19 (1.40) reclassified to Profit or loss Total Other Comprehenslve Income (8) o.7s o.75 (0.28) 1.50 (0.56) 4.15 Total Comprehenslve Income 9 period (7+8) 2,2L7.O9 2,286,LO 1,841.O1 4,5O3.18 3,561.28 7,4l33.L6 10 sP ha ald re= sU p o f E Rq s.u 2ity /- S Eh aca hre Capital 118,000,000 1,180,00 1,180.00 1,180,00 1,180.00 1,180,00 1,180.00 11 Other Equity excluding revaluation reserve 37,432.95 Earnlngs P€r Equlty share (Not Annuallsed) (a) Basic 1.88 L.94 1.55 3.81 3.10 6.34 /h\ irllrlad 1.88 L.94 1.56 ?41 ? to 644 (See accomoanyinq notes to the financial results) 0 W fi@ : l(M Road, Opp- Swa*narryan Temple, Ralr*-36ilXrl (, (ZA1 - @1(XXX, I W45 31qr0 @ rafilr:*rupltecft-sn o Brrtdr Ad*ess : Opp. Ashapura Ternple, Fdre Rmd, Ratroa-3StlX i. 0281 - Golql50 t SOflE4OO@ s W-@n RADHIKA JEWELTECH LTD iuNrr or RADHTKA JEWELTECH LTD) Cl N NO.: L27 2O5GJ20I6P 1C093050 Part-II: Statement of Assets & Liabilities ASSETS Non-current assets (a) Property, Dlant and equipment 835.24 928.95 92L.20 (b) Intanqible assets 3.13 2.68 2.75 (c) Other Non-Current Financial Assets 50.00 50.00 50.00 (d) Deferred tax assets 28.57 22.85 28.78 (e) Income tax assets (net) t26,25 47,75 86.25 (f) Other non-current assets 3.20 Total non-current assets Current assets (a) Inventories (b) Financial assets (i) Investments (ii) Trade receivables (iii) Cash and cash equivalents (iv) Other financial assets (c) Other current assets Total current assets EQUIW AND LIABILITIES EQUITY (a) Equity share capital (b) Other equlty Total equlty LIABILITIES Non-current liaballties (a) Financial Llabilities (i) Borrowinos (b) Provisions Total non-current liabilities Current liabilities (a) Financial liabilities (i) Borrowinqs 4,851.63 3,402.93 4,999.|L (ii) Trade payables due to: Micro and small enterprise Other than micro and small 1,585.31 3,292,33 1,548.43 enterDrise (lil) Others (b) Other current liabilities 351.53 41 5.91 315.63 (c) Provisions 3.43 0.95 (d) Income tax liabilities (net) sss.ss 24r.89 551.67 Tota! curr€nt liabilities 0 Gorporate office : Kalawad Road, Opp. Swaminarayan Temple, Rajkot-360oo1 0281 - 6910000: 96245 3't0OO ' radhikajeweltech.com Branch Address : Opp. Ashapura Temple, Palace Road, Rajkot-360o1 t 0281 - 691 0050 ; 8980640000 i::;i *"..r"aradhikajeweltech.com Part-III: Statement of Cash Ftows for the Half-Year Ended September 30,2026 Cash flow from operatlnc actlvltles Profit before tax 6,094.85 4,928.99 10,05s.64 AdJustments for : Depreciatlon and amortlsation expense 88.14 88.64 184.35 Galn on sale of lnvestments (6e.s2) (Galn) / Loss on falr valuation of Financlal Assets Measured at falr value through Proflt & (21.80) Loss Finance costs 149.5 1 L3L.37 242.66 Interest income on security deposits given (3.s0) Profit on sale of property, plant & equipment Sundry Balances Written Off operatlng profit before working 6,32L.47 s,106.02 1O,392.85 changes Chang€s In operatlng assets llabllltles: Adjustment for (Increase)/Decrease oDeratlno assetsi (2,845.49\ (3,078,97) Trade recelvables (22.s3) (136,70) Other current flnancial assets (36.s9) ( 1,92) 7.47 Other current assets (s21.70\ ( 1,040.3 1) 93.82 Adjustment for Increase / (Decrease) oDeratino liabilities: Trade pavable 36.86 2,695,90 955.37 Other current liabilities 35,90 198.85 98.57 Provisions (Current + Non-current) Gash flow generated from operatlons Direct taxes paid (net) NET CASH FLOW FROM / (USED OPERATING ACTIVITIES (A) Cash flows from investing activities Purchase of property, plant and equlpments (30.81) Purchase of Intangible assets ( 1.0s) Sale of Property, plant and equipment 13.4: Interest income on security deposits Payment of lease premium towards ( 10s.0s) (99.23) show-room Investments made durlng the year / period (2,200.00) (2,500.00) Proceeds from sale of investments L,7LO.37 500.00 3,569.52 ilET CASH FLOW FROH ,/ (USED rN) (2,117.68) INVESTIilG ACTIVITIES (8) Cash flows from flnanclng actlvltles Acceptance / (Repayment) of borrowinos Increase in retained earnings on account items of proflts in respect of previous adjusted ln openlng reserve Finance costs pald Dividend Paid NET CASH FLOW FROM / (USED IN) FIilANCING ACTIVITIES (C) NET INCREASED / (DECREASED) IN CAS}I AilD CASH EQUIVALENTS (A+B+C) Cash and cash equivalents at the of the year Cash and cash equivalents at the end JEWELTECH LTD (UNIT OF RADHI KA JEWELTECH LTD) Part-VI: Other Notes The Financial Resuts of the Company for the Quarter and Half-Year Ended September 30,2026 have been reviewed and recommended by the Committee and approved by the Board of Dlrectors of the Company in their meeting held on 03,11.2026. 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