Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2026

RAMGOPAL POLYTEX LIMITED Corporate Office : 701, Tulsiani Chambers, Free Press Journal Marg, Nariman Point, Mumbai -400 021. Tel: + 91-22-61396800, +91-22-22830546 Website:www.ramgopalpolytex.com/ E-mail: rplcompliance@ramgopalpolytex.com CIN: L17110MH1981PLC024145 Date: November 05, 2026 \..;ro, To, BSE Limited. The Calcutta Stock Exchange Association P. J. Tower, Dalal Street, Ltd. Mumbai - 400001 7, Lyons Range, Murgighata, Dalhousie, Calcutta - 700 001. SCRIP CODE: 514223 SCRIP CODE: 10028131 Dear Sir/ Madam, Sub: Outcome of the meeting of the Board of Directors Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we like to inform you that the Board of Directors at its meeting held today i.e. November 05, 2026, inter-alia, transacted the following items of business: 1. Considered and approved the Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2026 duly reviewed by the Audit Committee and approved by the Board of Directors. Attached herewith are copies of the approved Financial Results of the Company. 2. Attached herewith is the Limited Review Report on the Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2026 issued by the Statutory Auditors, M/ s. Rungta Agarwal and Associates (Formerly known as Shanker and Kapani), Chartered Accountants (ICAI Firm Registration No.11 7761W ) as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMDl/ 114/2019 dated October 18, 2019, we wish to inform that M/s. Rungta Agarwal and Associates (Formerly known as Shanker and Kapani), Chartered Accountants (ICAI Firm Registration No.117761 W), Statutory Auditors of the Company have tendered their resignation vide their letter dated November 05, 2026 informing their inability to continue as the Statutory Auditors of the Company. The copy of the resignation letter dated November 05, 2026 with Annexure-1 as received from M/s. Rungta Agarwal and Associates (Formerly known as Shanker Registered Office : Greentex Clearing House, 8-1, 2 & 3, Gosrani Compound, Rehnal Village, Bhiwandi, Thane -421 302. RAMGOPAL POLYTEX LIMITED l if -. Corporate Office : 701, Tulsiani Chambers, Free Press Journal Marg, Nariman Point, Mumbai -400 021. Tel: + 91-22-61396800, +91-22-22830546 Website:www.ramgopalpolytex.com/ E-mail: rplcompliance@ramgopalpolytex.com CIN: L17110MH1981PLC024145 and Kapani), Chartered Accountants (ICAI Firm Registration No.117761 W), Chartered Accountants is attached herewith. Details with respect to resignation/ change in Auditors of the Company as required under Regulation 30 Read with Schedule III, and CIR/CFD/CMDl/114/2019 dated October 18, 2019 and the disclosures on Point 5 pursuant to the SEBI Listing Regulations and the SEBI circular bearing reference number SEBI/HO/CFD/CFDPoDl/P/CIR/2023/ 123 dated 13th July 2023 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed herewith as are Annexure-A annexed herewith. Kindly take this intimation on record in compliance with applicable statutory provisions. The results will be published in newspapers in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting commenced at 04:00 P.M. and was concluded by 04:55 P.M. on the same day. Kindly take the same on your record. Thanking you Yours faithfully, For Ramgopal Polytex Limited Sanjay Jatia Chairman and Managing Director (DIN: 00913405) . Encl: as above Registered Office: Greentex Clearing House, B-1, 2 & 3, Gosrani Compound, Rehnal Village, Bhiwandi, Thane -421 302. « -. RAMGOPAL POLYTEX LIMITED Corporate Office : 701, Tulsiani Chambers, Free Press Journal Marg, Nariman Point, Mumbai -400 021. Tel: + 91-22-61396800, +91-22-22830546 Website:www.ramgopalpolytex.com/ E-mail: rplcompliance@ramgopalpolytex.com CIN: L17110MH1981PLC024145 Annexure-A The disclosures with respect to change in Auditors of the Company as required under Regulation 30 Read with Schedule III and SEBI circular bearing reference number SEBI/HO/CFD/CFDPoDl/P/CIR/2023/ 123 dated 13th July 2023 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Resignation of Statutory Auditor Sr. Details of events that needs to be Resignation of Statutory Auditor No. provided 1. Name of the Auditor M/s. Rungta Agarwal and Associates (Formerly known as Shanker and Kapani), Chartered Accountants (ICAI Firm Registration No.117761W ) 2. Reason for Change viz. appointment, Resignation as Statutory Auditor vide Letter resignation, remo¥al, death or Dated November 05, 2026 othef\1;ise 3. Effective Date of resignation November 05, 2026 4. Brief Profile (in case of appointment) Not Applicable 5. Disclosure of relationship between Not applicable directors Registered Office : Greentex Clearing House, B-1, 2 & 3, Gosrani Compound, Rehnal Village, Bhiwandi, Thane -421 302. Ramgopal Polytex Limited Regd. Office: Greentex Clearing House, 8-1, 2 & 3, Gosrani Compound, Rehnal Village, Bhiwandi, Thane -421302. Corp. Office: 701, Tulsiani Chambers, Free Press Journal Marg, Nariman Point, Mumbai -400021. CIN: L 17110MH1981PLC024145 Website: www.ramgopalpolytex.com E-Mail: rplcompliance@ramgopalpolytex.com Tel.: 022 61396800 Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2026 (Rs. In Lakhs except per share data) Particulars Quarter Ended Half Year Ended Year Ended 30-09-2026 30-06-2026 30-09-2025 30-09-2026 30-09-2025 31-03-2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Revenue from Operations 33.38 36.96 43.13 70.34 66.63 109.36 2 Other Income 22.97 20.52 20.79 43.49 41.34 73.45 3 Total Revenue (1 +2) 56.35 57.48 63.92 113.83 107.97 182.81 4 Expenses a) Purchase of Stock-in-Trade 33.13 36.71 36.84 69.84 36.84 78.17 b) Changes in Inventories of Traded Goods . . 6.17 29.46 29.46 c) Employee Benefits expense 14.93 14.61 13.64 29.54 26.79 56.05 d) Finance Costs . . . . e) Depreciation and amortization expense 0.11 0.11 0.11 0.22 0.21 0.43 f) Provision for Goods and Service Tax Credits 2.04 1.05 . 3.09 70.00 77.16 f) Other expenses 15.50 4.64 16.49 20.14 22.02 40.65 Total Expenses 65.71 57.12 73.25 122.83 185.32 281.92 5 Profit I (Loss) before Tax (3-4) (9.36) 0.36 (9.33) (9.00) (77.35) (99.11) 6 Tax Expense a) Current Tax . . . . . . b) Deferred Tax . . . . c) Income Tax for earlier years . . . 7 Profit/ (Loss) for the period (5-6) (9.36) 0.36 (9.33) (9.00) (77.35) (99.11) 8 Other Comprehensive Income Items that will not be classified to Profit and Loss Remeasurement of the net defined benefit liabilities- a lncomeHExoense) 9.43 (0.35) 0.35 9.08 (0.04) 0.53 b CFa oi mr v pa relu ha et nio sn iv o ef IE nq cu omity e I nstrument through Other . . . . 30.40 C aIn nc do lm ose s t ax relating to items that will not be reclassified to profit 15.07 . 15.07 (3.95) 9 Total Comprehensive Income for the period (7-8) 0.07 15.08 (8.98) 15.15 (17.39) (72.13) 10 Paid up equity share capital (Face value: Rs.10 per share) 1,439.63 1,439.63 1,439.63 1,439.63 1,439.63 1439.63 11 Other equity (391.91) 12 Earnings per share {of Rs.10 each) Basic (Not annualised) (0.065) 0.002 (0.065) (0.063) (0.537) (0.688) Diluted (Not annualised) (0.065) 0.002 (0.065) (0.063) (0.537) (0.688) STATEMENT OF ASSETS AND LIABILITIES Rs.in Lakhs As at As at 30-09-2026 31-03-2026 (Unaudited) (Audited) A ASSETS 1 Non-Current Assets (a) Property, plant and equipment . 1.90 (b) Financial assets (i) Investments . 134.90 (ii) Loans . 0.46 (iii) Other financial assets 0.50 0.50 (c) Other non-current assets 3.77 3.77 (d) Income Tax Assets 28.02 23.60 Subtotal-Non-Current Assets 32.29 165.13 2 Current Assets (a) Inventories (b) Financial assets (i) Trade receivables . . (ii) Cash and [Showing first 8,000 characters — download PDF for full document]