Outcome of the Board meeting of Rossell Techsys Limited held on 28 July 2026 inter-alia to approve the Financial Results, AGM, Dividend and Appointment of Internal Auditors

D) ROSSELL TECHSYS LIMITED Corporate Office: No. 58-C, Road No. 2, \) Hi-Tech Defence and Aerospace Park, Behind KIADB Industrial Area, Devanahall, Bengaluru - 562165, Karnataka, India CIN: 29299WB2022PLC258641 28 July 2026 Date: 28 July 2028 BSE Limited, National Stock Exchange of India Limited, 20th Floor, P.J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400001. Mumbai — 400 051 BSE Scrip Code: 544294 NSE Scrip Symbol: ROSSTECH Subje utcome of the Board Meeting Dear Sir/Madam, In furtherance to our intimation dated 20 July 2026 in pursuance to Regulation 30, 33 and 43 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., on Tuesday 28 July 2026 have inter alia, consider and approved the following: 1. Financial Results Approved the unaudited standalone and consolidated financial results for the quarter ended 30 June 2026. The copies of the financial results for the period along with the Limited Review report in compliance with the requirements of Regulation 33 of the Listing Regulations have been enclosed as Annexure 1. 2. Appointment of Internal Auditor Pursuant to Regulation 30 read with Part A of Schedule III and other applicable provisions of Listing Regulations the Board of Directors of the Company appointed MMAK & Co as the Internal Auditor of the Company for the financial year 2026-27. The relevant details pertaining to the above as required under Listing regulations and SEBI Master Circular No. SEBVHO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as Annexure - 2. 3. Fixation of Annual General Meeting Date Convening of Fourth Annual General Meeting (AGM) of the Company on Thursday, September 24, 2026, through Video Conferencing/ Other Audio-Visual Means (VC/OVAM) deemed to be held at Jindal Towers, Block B, 4th Floor 21/1A/3, DARGA ROAD, Kolkata, West Bengal, India, 700017. Q +91806 843 4500 Registered Office: Jindal Towers, Block '8', investors@rosselltechsys.com 4th Floor, 21/14/3, Darga Road, @ www.rosselltechsys.com Kolkata-700 017, West Bengal, India ROSSELL TECHSYS LIMITED ) Corporate Office: No. 58-C, Road No. 2, \) Hi-Tech Defence and Aerospace Park, Behind KIADB Industrial Area, Devanahalll, Bengaluru - 562165, Karnataka, India CIN: 129299WB2022PLC258641 4. Record Date Pursuant to Regulation 42 of the SEBI Listing Regulations, the Board of the Company has fixed Thursday, September 17, 2026, as the Record Date for determining the Members entitled to receive the dividend for the FY2025-26. The meeting commenced at 10:00 AM and concluded at 12:30 PM. Kindly take the same in your record. Thanking you, For Rossell Techsys Limited Krishnappayya Desai Company Secretary & Compliance officer %0 +91806 843 4500 Registered Office: . Jindal Towers, Block '8', investors@rosselltechsys.com 4th Floor, 21/1A/3, Darga Road, @3 www.rosselltechsys.com Kolkata-700 017, West Bengal, India RAGHAVAN, CHAUDHURI & NARAYANAN Second Floor, Casa Capitol, Chartered Accountants BWaanogoadl Soirree e-t ,5 A6s0h o0k2n5.a gar, Pho: n25e56 7578/ 25514771 [ 4140 4830 Independent Auditor’s Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review report to The Board of Directors, Rossell Techsys Limited 1. We have reviewed the accompanying statement of unaudited Standalone Financial Results of Rossell Techsys Limited (the ‘Company’), for the quarter ended June 30, 2026 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 Regulation™). 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) “Interim 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. We conducted our review of the Statement in accordance with the 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. 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 us scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable 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 disclosed, or that it contains any material misstatement. Other Matter o Pursuant to the demerger, the Company has, has completed the transfer of its registrations, assets and liabilities, including bank accounts and loan facilities, to its own name from the demerged entity. However, agreements with certain customers are yet to be amended in the name of the Company m and, accordingly, supplies and services in respect of such customers continue to be routed through /Q}“D U/P/t demerged entity pending amendment oft he respective agreements. =/ Deererreed \ Z = g@mms E’) #48,“ ISHITA”, 2nd & 3rd Floor, 2nd Main Road, V'yalikaval, Bengaluru - 560 003. Tel/Fax : 2336 1121 / 2336 1030 / 2336 1120 These Standalone Financial Results have been prepared in compliance with the conceptual framework for financial reporting under Indian Accounting Standards (Ind AS), as referenced in Paragraph 15 of Ind AS 1 — Presentation of Financial Statements. This framework prioritizes the substance oft ransactions over their legal form, ensuring the financial statements accurately reflect the economic reality oft he demerger and the Company’s entitlement to the underlying assets and cash flows. Our conclusion is not modified in respect of the above matters for Raghavan, Chaudhuri & Narayanan Chartered Accountants F=ir m Regn. No: 007761S fiamyanan Partner Membership No. 02771 6 Place: Bengaluru Date: 28" July 2026 UDIN: 26027716LUZVUG4321 RAGHAVAN, CHAUDHURI & NARAYANAN Second Floor; Casa Capitol, Wood Sireet, Ashoknagar, Chartered Accountants Bangolore - 550 025. Phone : 2556 7578 | 25514771 | 4140 4830 Independent Auditor’s Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended . Review report to The Board of Directors, Rossell Techsys Limited 1. We have reviewed the accompanying statement of unaudited [Showing first 8,000 characters — download PDF for full document]