Outcome of Board Meeting

REDTAPE LIMITED OZARK Registered Office REDTAPE Plot No. 08, Sector 90, Noida, Gautam - REOTAPE - Buddha Nagar, Uttar Pradesh -201305 India Tel: +91 120 69944441 +91 120 6994400 CIN: L74101UP2021PLC156659 Web : www.redtape.com E-mail : info@redtapeindia.com November 04, 2026 BSE Limited National Stock Exchange of India Limited 1st Floor, New Trading Ring Exchange Plaza, 5th Floor Rotunda Building Plot no. C-1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Sandra (East), Dalal Street, Mumbai-400 001 Mumbai 400 051 NSE Symbol: REDTAPE Scrip Code: 543957 Sub: Outcome of Board Meeting held on Wednesday, November 04, 2026 Ref: - Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma'am, In continuation to our letter dated October 27, 2026, and pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we would like to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Wednesday, November 04, 2026, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the 2nd Quarter and half year ended September 30, 2026. The said Financial Results were duly reviewed and recommended by the Audit Committee at its meeting held today, i.e., Wednesday, November 04, 2026. A copy of Unaudited Standalone and Consolidated Financial Results for the 2nd Quarter and half year ended September 30, 2026, along with the Limited Review Report issued by the Statutory Auditors, with unmodified opinion, are enclosed herewith. The above disclosure is being made available on the website of the Company at htt!)s://about.redtape.com/ The Financial Results, along with the Quick Response (QR) Code, shall be published in the newspapers in terms of Regulation 47 of the SEBI (LODR) Regulations, 2015 in due course and will also be placed on the website of the Company. The meeting of the Board of Directors commenced at 12.~35" fhand concluded at O/ ~ IS f /"/ This is for your kind information and record purpose. Thanking you, Yours faithfully, For REDTA PE Limited Akhilendra Bahadur Singh Company Secretary & Compliance Officer Encl: a/a Works • C-4, 5, 36, 37, Sector-59, Noida, Gautam Buddha Nager, Uttar Pradesh -201301 Tel: +91120 4263193 226-a, tagore nagat ludhiana, puniab - 141001 oshwon & ossociotes voice : +91-161-2301394, +91-161-4500426 facsimile : +9'l -161-2302083 chartere accountants mail d :aditya@ashwaniassociates.in :wwwashwaniassociates.in Indeoendent Auditor's Review Reoort on the Ouarterlv and Half Yearlv Unaudited Standalone Finsncial Results of the Comoanv pursuant to the Resulstion 33 of the SEBI (Listin Oblisations and Disclos Reouirements) Resula 2015. as amended Review Report to The Board of Directors REDTAPE Limited l. We have reviewed the accompan-y"inCg6 mstpataenmye"n) t of unaudited standalone financial results of III/s REDTAPE Linited (the for the quarter and half year ended 306 September 2026 (the "statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "lnterim Financial Reporting" 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 and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. 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 Engagements (SRE) 2410 "Review of Interim Financial lnformation 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 misstatement. A review is limited primarily to inquiries ofcompany personnel and analytical procedures applied to financial data. A review is substantially less in scope than an audit conducted in accordance with Standard on Auditing specified under section 143(10) ofthe Companies Ac! 2013 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. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclose{ or that it contains any material misstatement. * FRN:000497N * LUOHIANA ludhiana I new delhi I mumbai I chandigarh 5. Emphasis of Matter we draw attention to Note 4 to the accompanying ststement, describing the Search operations carried out by the lncome tax authorities at certain premises of the Company, residences of some Directors and also residences of some employees in september 2025. Pending completion of the search proceedings, the iconsequent impact on the.standalone financiil resuits for the quarter and fialf year ended 30s September 2026, if arry, is currently not ascertainable. Our conclusion is not modified in respect ofthis matter. For Ashwani & Associates Chertered Accountrnts Firm Registration No.:000497N by the hand of N:000497N LUDHIANA Arvind Jain Partner M. No.: 097549 Plsce: Noida UDIN: 26097549YFJHRU4395 Dated:04.112026 226-a, tagore nagal ludhiana, punjab - 141001 oshwoni & ossociofres voice : +91-161-2301394. +91-16'l-4500426 ,acsimile : +91 -1 61 -2302083 chartere accountants mail d :aditya@ashwaniassociates.in :www.ashwaniassociates.in I-ndereodeot Audito"'s R."iew Reoo.t oo the ouarterlv .od Half yearl" Uoaudited ggnsolidated Financial Results of the comoanv uursuant to the Reeulstion 33 of the sEBI (Listine oblisations and Disclosure Reouirements) Reeulations. 2015. as amended Review Report to The Board of Directors REDTAPE Limited we have reviewed the accompanying statement of Unaudited consolidated Financial Results of I\Os REDTAPE Limited ("the Parent,,) and its subsidiaries (the parent and its subsidiaries together referred to as "the Group',) for the quarter and half year ended 30s September, 2026 (the "Statement") attached herewit[ being submitted by the parent pursuant to the requirements of Regulation 33 gf the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as.amended. 2. The Parent's management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "lnterim Financial Reporting,' 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 and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Holding Company's Board of Directors. 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 Engagements (SR [Showing first 8,000 characters — download PDF for full document]