Outcome of Board Meeting

Date: 05/11/2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra - Kurla Complex, Bandra (E), Mumbai- 400001 Mumbai - 400051 Scrip ID | SYMBOL | Code | ISIN : RNBDENIMS | 538119 | INE012Q01039 Subject : Outcome of Board Meeting of the Company held on Thursday, November 05, 2026. Reference No. : Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Thursday, November 05, 2026 at 04.00 PM at the registered office of the company at Block No. 467 Sachin Palsana Road, Palsana, Surat-394315, inter-alia: 1. Considered and Approved Standalone and Consolidated Unaudited Financial Results along with Limited Review Report thereon for the quarter and half year ended on September 30, 2026. Limited Review Report and Financial Results are enclosed herewith. The Board meeting commenced at 04:00 P.M. and concluded at 06:00 P.M. Kindly take the above information on record and oblige. Thanking you Yours Faithfully, For R & B Denims Limited Amit Dalmia Chairman and Managing Director DIN: 00034642 Place: Surat Encl: a/a R&B Denims Ltd Regd. Office: BlockNo.467, Sachin Palsana Road,Palsana,Surat-394315, Gujarat India. Tel+91 9601281648 Website:www.rnbdenims.com Email:- info@rnbdenims.com CIN: L17120GJ2010PLC062949 R P R & Co. Chartered Accountants 9001, World Trade Center, Near Udhna Darwaja, Ring Road, Surat - 395002 Email: rpr@rprandco.com, Ph: 0261-3591630 Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results of the Company pursuant to the Regula(cid:415)on 33 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 (as amended) To the Board of Directors of R&B Denims Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results ('the Statement') of R&B Denims Limited ('the Company') for the quarter ended September 30, 2026 and the year to date results for the period 01 April 2026 to 30 September 2026, being submi(cid:425)ed by the Company pursuant to the requirements of Regula(cid:415)on 33 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 (as amended) ('Lis(cid:415)ng Regula(cid:415)ons'). 2. The Statement, which is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recogni(cid:415)on and measurement principles laid down in Indian Accoun(cid:415)ng Standard 34, Interim Financial Repor(cid:415)ng ('Ind AS 34'), prescribed under sec(cid:415)on 133 of the Companies Act, 2013 ('the Act'), and other accoun(cid:415)ng principles generally accepted in India and is in compliance with the presenta(cid:415)on and disclosure requirements of Regula(cid:415)on 33 of the Lis(cid:415)ng Regula(cid:415)ons. 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 Informa(cid:415)on Performed by the Independent Auditor of the En(cid:415)ty, issued by the Ins(cid:415)tute of Chartered Accountants of India. A review of interim financial informa(cid:415)on consists of making inquiries, primarily of persons responsible for financial and accoun(cid:415)ng ma(cid:425)ers, and applying analy(cid:415)cal and other review procedures. A review is substan(cid:415)ally less in scope than an audit conducted in accordance with the Standards on Audi(cid:415)ng specified under sec(cid:415)on 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant ma(cid:425)ers that might be iden(cid:415)fied in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above nothing has come to our a(cid:425)en(cid:415)on that causes us to believe that the accompanying Statement, prepared in accordance with the recogni(cid:415)on and measurement principles laid down in Ind AS 34, prescribed under sec(cid:415)on 133 of the Act, and other accoun(cid:415)ng principles generally accepted in India, has not disclosed the informa(cid:415)on R P R & Co. Chartered Accountants 9001, World Trade Center, Near Udhna Darwaja, Ring Road, Surat - 395002 Email: rpr@rprandco.com, Ph: 0261-3591630 required to be disclosed in accordance with the requirements of Regula(cid:415)on 33 of the Lis(cid:415)ng Regula(cid:415)ons, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. The figures for the quarter ended September 30, 2026 are the balancing figures between the unaudited figures in respect of the year-to-date figures for the period then ended and the published unaudited figures up to quarter ended 30 June 2026, on which we had carried out a limited review. For RPR & Co. Chartered Accountants FRN: 131964W Raunaq Kankaria Partner Place: Surat M. No.: 138361 Date: 05/11/2026 UDIN: 26138361WVXMFB3371 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2026 (Rs. in Lakhs) 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 1 Revenue from Operations: (a) Sale of Products & Services 7,821.16 8,093.47 5,953.13 15,914.63 13,016.00 28,775.79 (b) Other Operating Revenues 75.93 68.12 61.41 144.05 135.55 332.24 Total Revenue from Operations 7,897.09 8,161.59 6,014.54 16,058.68 13,151.55 29,108.03 2 Other Income 250.06 636.46 362.21 886.52 650.55 933.34 3 Total Income (1+2) 8,147.16 8,798.05 6,376.75 16,945.21 13,802.10 30,041.37 4 Expenses: (a) Cost of Material Consumed 5,370.18 8,427.83 3,574.70 13,798.01 9,036.16 22,418.85 (b) Purchases of Stock-in-Trade - - - - - - (c) Changes in Inventory of Finished Goods, Work- 1,086.83 (1,416.11) 826.79 (329.27) 1,087.97 1,131.81 in-Progress and Stock-in-Trade (d) Employee Benefit Expenses 362.47 349.67 352.66 712.14 684.56 1,430.46 (e) Finance Costs 27.09 44.10 72.87 71.18 151.80 281.90 (f) Depreciation / Amortization Expense 130.70 133.91 149.71 264.61 297.28 605.19 (g) Other Expenses 662.16 563.31 757.35 1,225.46 1,093.51 2,222.42 Total Expenses 7,639.42 8,102.71 5,734.08 15,742.13 12,351.28 28,090.64 5 Profit Before Exceptional Items and Tax (3-4) 507.73 695.34 642.66 1,203.08 1,450.81 1,950.74 6 Exceptional items and prior period items - - - - 7 Profit before Tax (5-6) 507.73 695.34 642.66 1,203.08 1,450.81 1,950.74 8 Tax Expense: (a) Current Tax 132.91 84.81 181.06 217.71 356.15 563.99 (b) Deferred Tax (25.90) 43.59 1.27 17.70 23.85 (46.59) (c) Earlier Year Tax 9.43 0.75 - 10.18 - (10.82) 9 Profit/ (Loss) for the period from Continuing 391.29 566.19 460.33 957.48 1,070.81 1,444.15 Operations (7-8) 10 Profit/Loss from Discontinuing Operations - - - 11 Tax Expense of Discontinuing Operations - - - 12 Profit/ (Loss) from Discontinuing Operations - - - - - - (after Tax) (10-11) 13 Profit for the period (9+12) 391.29 566.19 460.33 957.48 1,070.81 1,444.15 14 Other Comprehensive Income: (a) Items that will not be reclassified to profit and 2.04 1.05 (3.78) 3.08 (2.79) 13.48 loss (b) Income Tax relating to items that will not be (0.51) (0.26) 0.95 (0.78) 0.70 (3.39) reclassified to profit and loss (c) Items that will be reclassified to profit and loss - - - (d) Income Tax relating to items that will be - - - reclassified to profit and loss 15 Total comprehensive income for the year (13+14) 392.81 566.98 457.50 959.79 1,068.72 1,454.24 16 Paid-up Equity Share Capital (Face Value of Rs. 1/- 2,699.20 2,699.20 1,799.47 2,699.20 1,799.47 1,799.47 each) [Showing first 8,000 characters — download PDF for full document]