The unaudited Financial result of the company for the quarter and half year ended on 30.09.2026 along with the Limited review report were considered and approved in the board meting pursuant to reg 33 of SEBI Regulation 2015 The outcome is attached below Kindly take the same on your records Thanking you

RTCL LIMITED Registered Office: S/226, Second Floor, SGM Plaza, Arya Nagar, Kanpur UP 208002 Corporate Office: 6926, Jaipuria Mills, Clock Tower, Subzi Mandi, Delhi-110007 CIN No.: L16003UP1994PLC016225, Website: www.rtclliinited.in. E-mail: rgc.secretarial@gmail.com Date: 05th November, 2026 The Manager Department of Corporate Services Bombay Stock Exchange Limit Floor 25, PJ. Towers, Dalai Street Mumbai -400001. Scrip Code: -531552 Dear Sir, Sub: Outcome of meeting of Board of Directors of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements! Regulation, 2015 This is to inform that the Board of Directors of the Company at their meeting held today, interalia considered and approved the following: - 1. The unaudited financial results of the Company (Standalone and Consolidated) for the quarter ended on 30th September 2026 along with Limited Review Report were considered and approved in the Board Meeting pursuant to Reg. 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Kindly take the same on record and obliged. Yours faithfully. For RTCL Limited For RTCL Limited ?cb3CC0 Company Lim/feoj ' ' s' jay mar Jain airsclc-r/Auth. Signatory (Whole Time Director) DIN-00043349