Please find attached outcome of meeting of Board of Directors of Riddhi Siddhi Gluco Biols Limited ("Company") held on 5th November, 2026.

Riddhi Siddhi Gluco Biols Limited Corporate Office: 10, Abhishree Corporate Park, Nr. Swagat Bungalows BRTS Bus Stand, Ambli - Bopal Road, Ambli, Ahmedabad, Gujarat – 380058 ahmd@riddhisiddhi.co.in www.riddhisiddhi.co.in +91-27174 54547 | 298600 | 298601 CIN: L10620HR1990PLC151222 05.11.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 524480 Subject: Outcome of Meeting of Board of Directors of Riddhi Siddhi Gluco Biols Limited (“Company”) held today i.e., on Thursday, 5th November, 2026. Dear Sir/Madam, With reference to above subject and in compliance with the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), we hereby submit outcome of the meeting of the Board of Directors of the Company which was commenced at 12.45 P.M. and concluded at 01.30 P.M. on Thursday, 5th November, 2026. 1. Pursuant to Regulation 30 & 33 of Listing Regulations, we hereby inform you that the Board of Directors of the Company has, inter alia, approved Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2026 and took note of the Limited Review Reports issued by the Statutory Auditor M/s Batliboi & Purohit, Chartered Accountants, Mumbai. Copy of the same are annexed herewith. 2. Board took note of Integrated Filing (Governance) Report filed for the Quarter and Half Year ended on 30th September, 2026 with BSE Ltd. as per Regulation 10(1A) of the SEBI (LODR) Regulations, 2015. Kindly update the same on your records. Thanking You, For, RIDDHI SIDDHI GLUCO BIOLS LIMITED SHARAD JAIN COMPANY SECRETARY MEMBERSHIP NO. F13058 Jagadhri Town, Jagadhri, Dist. Yamunanagar, Haryana - 135003 Taluk Harihar, Dist. Davangere, Karnataka - 577601 CA Batl ibo/ ,<Pu roh it CH AR TE RED ~!ccOUNTANTS IND I A Head Office (Mumbai) : National Insurance Building, 204, Dadabhoy Naoroji Road, Fort, Mumbai -400 001. Tel. : +91-22-4616 5958 / 2207 7941 / 4260 • E-mail : info@batliboipurohit.com • Website : www.batliboipurohit.com Independent Auditors' Limited Review Report on Quarter and Half-Year ended September 30, 2026, Standalone Unaudited Financial Results of Riddhi Siddhi Gluco Biols Limited under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended Review Report To the Board of Directors RIDDHI SIDDHI GLUCO BIOLS LIMITED 1. We have reviewed the accompanying statement of Standalone Unaudited Financial Results of RIDDHI SIDDHI GLUCO BIOLS LIMITED (the "Company") for the Quarter and Half-Year 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 ('Listing Regulations'). 2. This Statement which is the responsibility of the Company's Management, has been reviewed by the Audit Committee and approved by its Board of Directors in their meeting held on November 05, 2026, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013, as amended, read with the relevant rules issued there under 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 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 (ICAI). This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons 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 specified under Section 143(10) of the Companies Act, 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 and procedures performed 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 principles laid down in the aforesaid Indian Accounting Standards and other accounting principles generally accepted in India, 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 to be disclosed, or that it contains any material misstatement. I DELHI I PUNE I NAVI MUMBAI I THANE CA Batl iboi ~ Puroh it CH ARTER ED ~!ccOUNTANTS IND I A Emphasis of Matter 5. We invite attention to Note 3 to the Standalone Unaudited Financial Results of the Company, wherein it has been stated that the Company has received an order from the Commissioner of Income Tax (Appeals) (CIT Appeals) for the various assessment proceedings conducted against the Company under sections 153A of the Income-tax Act, 1961 for the Assessment Year commencing from 2013-14 to Assessment Year 2020-21. According to the order, the CIT Appeals had dropped the various additions made by the Assessing Officer based on the search and seizures conducted by the Income Tax Department. For the matters related to addition of income/ disallowance of expenses amount aggregating to ~308 lakhs wherein the CIT Appeals upheld the additions made by the Assessing Officer, the Company has filed an appeal with the Income Tax Appellate Tribunal, Ahmedabad and is hoping to receive a favourable order and hence no provision for the same has been made in the books of accounts and the same is being considered as a contingent liability. 6. We invite attention to Note 4 to the Standalone Unaudited Financial Results of the Company, which sets out details of the Order dated March 9, 2026 issued by the Hon'ble Securities and Appellate Tribunal (SAT) Mumbai and the subsequent Order dated March 19, 2026 of the Hon'ble Supreme Court in relation thereto. Pursuant to the aforesaid orders, the Company has been restrained from accessing or dealing in the securities market. The said Note further describes management's assessment of the matter and its stated position in respect thereof. Our conclusion on the Statement is not modified in respect of the above matter. For Batliboi & Purohit Chartered Accountants, Firm's Registration No. 101048W Parag Hangekar Partner Membership No. 110096 UDIN: 26110096ONVJIF6125 Place: Mumbai Date: November 05, 2026 RIDDHI SIDDHI GLUCD BIOLS LIMITED CIN : L10620HR1990PLC1S1222 a ddhi REGISTERED OFFICE: House No. 179, Sector 15, HUDA, Jagadhri, Yamunanagar, Haryana-135003 Siddhi STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 (if in lakhs except per share data) Sr. Particulars Quarter ended Half year ended Year ended No. 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) {Audited) I. INCOME (a) Revenue from operations 5,843.43 8,014.69 2,527.18 13,858.12 17,070.60 20,312.55 (b) Other income 2,215.49 2,478.58 2,942.45 4,694.07 5,896.45 9,951.87 Total Income 8,058.92 10,493.27 5,469.63 18,552.19 22,967.05 30,264.42 II. EXPENSES (a) Cost of material consumed 13.48 13.48 (b) Purchases of stock-in-trade 317.40 8,402.81 (56.43) 8,720.21 14,723.46 18,757.16 (c) Changes in stock of finished good [Showing first 8,000 characters — download PDF for full document]