Please find the attached outcome of the board meeting.

BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip code: 544391 Subject: Outcome of Board Meeting Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 of 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 its meeting held today i.e., 05th November, 2026, has inter alia considered and approved the following matters: 1. Un-Audited Financial Results (Standalone & Consolidated) of the Company for the first half year ended 30th September, 2026, together with the Limited Review report (Standalone & Consolidated) for the first half year ended 30th September, 2026 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is attached herewith. The meeting commenced at 05:30 p.m. and concluded at 06:50 p.m. Kindly take the same on record. FOR RETAGGIO INDUSTRIES LIMITED (Savinay Lodha) Managing Director DIN: 02634124 Date: November 05, 2026 Place: Mumbai GOPAL AGARWAL AND COMPANY 11/202. Near Mahade RED ACCOUNTANTS PA hg .a r 9s 6e 3n 6 3Ba 5z 0. - . - N E-mail : gopal_agarwal Dyahoo co.ir CA. Gopal Chand Agarwal. B.Com. F.C.A INDIA E-mail - gopalagarw1a5l0 1 @gmail.com Independent Auditor's Review Report on Standalone unaudited financial results of Retaggio Industries Limited for the 15t Half year ended and quarter ended 30t September, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of Retaggio Industries Limited 1. We have reviewed the accompanying statement of unaudited standalone Financial Results of Retaggio Industries Limited ("the Company") for the 1%t Half year ended and quarter ended 30" September 2026 ("the statement"). This statement is being submitted to the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. (Listing Regulations). 2. This 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 recognition and measurement principles laid down in Indian Accounting Standard 34 ‘Interim Financial Reporting' ('Ind AS 34'), prescribed under Section 133 of the Companies Act, 2013 (‘the Act) read with relevant rules issued thereunder and other recognized accounting principles generally accepted in India and in compliance with the Regulations. 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 Engagement (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 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 Act GOPAL AGARWAL AND COMPANY 11/202. Near Mahadev Ji Ki Chatr Agarsen Bazar, Beawar 305901 (Raj HARTERED A©CfC OUNTANTS B\ Ph. 9636350660. 01462-255964 CA. Gopal Chand Agarwal. B2.OC om. F.C~ .A INDIA iE-mlail : Gogro pIaRl G_aagraWraw aBl0_ 1T90 1@yialh ooo c o.in 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 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 Ind AS 34, prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognized accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. For GOPAL AGARWAL AND COMPANY Chartered Accountant (Firm Regn No.: 000383C) (GOPALTHAND AGARWAL) Place : Beawar et PROPRIETOR Date: 05.11.2026 Membership No: 014228 UDIN : 26014228GGNWII5262 RETAGGIO INDUSTRIES LIMITED CIN: L36990MH2022PLC374614 Regd Office: Unit-204, Options Primo, Mumbai City-400093 Email: info@retaggioindustries.com Website: retaggioindustries.com STANDALONE STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER & HALF YEAR ENDED 30TH SEPTEMBER, 2026 (Rs. in Lakhs) Half Year Ended Year Ended PARTICULARS 30.09.2026 31.03.2026 30.09.2025 31.03.2026 Unaudited Audited Audited Audited (A) Revenue: Revenue from Operations 4,341.43 5,362.47 3,038.27 8,398.45 Other Income 1 .20 Total Revenue (A) 4,342.63 5,362.47 3,038.27 8,398.45 (B) Expenses: a) Cost of material consumed b) Purchase of stock-in-trade 3,708.12 4,179.08 2,845.83 7,034.72 c) Changes in Inventories of Finished Goods, Work-in-Progress and Stock-in-Trade - 339.92 3 76.12 -426.34 - 61.81 d) Employee benefit expenses 47.81 31.96 33.07 61.75 e) Finance Costs 35.37 8 5.16 5 3.19 139.77 f) Depreciation and amortization expenses 4 .98 4.50 3.71 8 .98 g) Other Expenses 59.56 121.67 96.45 162.48 Total Expenses (B) 3,515.92 4,798.49 2,605.91 7,345.89 Profit (+)/Loss (-) before Exceptional items and tax 826.71 563.98 432.36 1,052.56 Exceptional Items - - - - (C ) Profit (+)/Loss (-) before tax (C = A-B) 826.71 563.98 432.36 1,052.56 (D) Income Tax Expenses 1) Current Tax 124.25 84.59 74.19 157.88 2) Deffered Tax - - - - Total Tax Expenses/ (Income) (D) 124.25 84.59 74.19 157.88 (E) Profit (+)/Loss (-) for the period (E = C- D) 702.46 479.39 358.17 894.68 Other Comprehensive Income (after tax) - - - - Total Comprehensive Income for the period 702.46 479.39 358.17 894.68 Earnings per equity share (Face Value Rs. 10) (Not annualised) Basic Earning per share 3 .43 2.63 2.30 4.92 Diluted Earning per share 3 .43 2.63 2.30 4.92 Paid up Equity Share Capital (Face Value Rs. 10/- Each) 2,048.81 1,816.82 1,556.61 1,816.82 Notes: 1)Theaforesaidunauditedfinancialresultsforthequarterandhalfyearended30thSeptember,2026hasbeenpreparedinaccordancewithCompanies(IndianAccountingStandard)Rule,2015 asprescribedunderSection133oftheCompaniesAct,2013readwithrelevantrulesissuedthereunderandintermsofRegulation33andRegulation52ofSEBI(ListingObltigationanddisclosure Requirements ) Regulations, 2015, as amended. 2)TheCompanyhastworeportablesegmenti.e(i)Retailofagroproduce(ii)Resort&propertydevelopment.InaccordancewithIndianAccountingStandards(Ind-AS108),theCompanyhas disclosed Segment results in the Financial Results. 3)Items of Incomes/Expenses/Assets/Liabilities including borrowings/advances, provision for various taxes,common administrative expenses,etc.,which are not directly attributable/identifiable/allocable to an operating segment have been shown as Unallocable items. 4) The figures for the previous period have been regrouped and/or rectassified wherever necessary. By Order of the Board of Directors For RETAGGIO INDUSTRIES LIMITED Savinay Lodha Place: Mumbai Managing Director Date: 05/11/2026 DIN: 02634124 RETAGGIO INDUSTRIES LIMITED CIN: L36990MH2022PLC374614 Regd Office: Unit-204, Options Primo, Mumbai City-400093 Email: info@retaggioindustries.com Website: retaggioindustries.com STANDALONE STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER & HALF YEAR ENDED 30TH SEPTEMBER, 2026 (Rs. in Lakhs) Quarter Ended Six Month Ended Year Ended PARTICU [Showing first 8,000 characters — download PDF for full document]