Outcome of board meeting

November 05, 2026 BSE Limited National Stock Exhange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex Bandra (E), Dalal Street, Mumbai - 400 001 Mumbai-400051 BSE Scrip Code: 532692 NSE Symbol: RMCL Subject: Outcome of the Board Meeting Dear Sir / Madam, This is to inform you that the Board of Directors of the Company at its meeting held on Thursday, November 05, 2026 inter alia, has considered and approved the following: 1. Standalone Unaudited Financial Results along with Asset and liability statement and Cash Flow Statement of the Company for the quarter and half-year ended September 30, 2026. 2. Limited Review Report on Unaudited Standalone Financial Results of the Company for the quarter and half year ended on September 30, 2026. Furthermore, the extract of the unaudited standalone financial Results of the Company for the quarter and half year ended on September 30, 2026 will be published in the newspapers in compliance with the Regulation 47 of the SEBI (LODR) Regulations, 2015. Also, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window for dealing in securities of the Company by all the designated persons and their immediate relatives will be opened from Monday, November 09, 2026 onwards. The meeting commenced at 03.00 P.M. and concluded at 06:00 P.M. You are requested to take note of the same. Thanking You, Yours faithfully, For RADHA MADHAV CORPORATION LIMITED Nitin Jain Whole Time Director and CFO (DIN: 09833381) RADHA MADHAV CORPORATION LIMITED UN-AUDITED FINANCIAL RESULT FOR THE QUARTER AND HALF YEAR ENDED ON SEPTEMBER 30, 2026 Rs. In millions Preceding Corresponding Corresponding SR. Quarter Ended Half Year Ended Year ended on PARTICULARS Quarter Ended Quarter Ended Half Year Ended NO. on 30.09.2026 on 30.09.2026 31.03.2026 30.06.2026 on 30.09.2025 on 30.09.2025 (UN-Audited) (UN-Audited) (UN-Audited) (UN-Audited) (UN-Audited) (Audited) 1 Income a) Revenue From Operation - b) Other Income 3.31 2.59 3.98 5.90 4.56 15.23 Total Income 3 .31 2.59 3 .98 5 .90 4 .56 1 5.23 2 Expenses a) Cost of Material Consumed - - - - b) Purchase of Stock in Trade - - - - c)Changes in inventories of finished goods,work in progress and stock in trade d) Employees benefit expense 0.21 0.32 0 .24 0 .53 0 .62 0 .68 e)Finance Cost - - - - f) Depreciation and amortization expense 0.90 0.56 0 .95 1 .46 1 .88 3 .03 g) Commission /Incentive & Scheme Expenses 15.56 h) Other expenses 1.79 9.21 1 0.75 1 1.00 1 0.75 Total Expenses 2.90 10.09 11.94 12.99 13.25 19.27 Profit before exceptional items and extraordinary 3 0.41 (7.50) (7.96) (7.09) (8.69) (4.04) items and tax 4 Exceptional Items - Expenses/(Income) - 5 Profit/Loss before Tax 0.41 (7.50) (7.96) (7.09) (8.69) (4.04) 6 Tax Expenses - - - - Current Tax - - - - Deffered Tax - - - - Profit/ (loss) for the period from continuing 7 0.41 (7.50) (7.96) (7.09) (8.69) (4.04) operation 8 Profit/ (loss) from discontinuing operations - - - - 9 Tax Expense of discontinuing operations - - - 10 Profit/ (loss)from discontinuing operations after tax - - - - 11 Profit (loss) for the period 0 .41 (7.50) ( 7.96) ( 7.09) ( 8.69) (4.04) 12 Other Comprehensive income/(loss) Items that will not be reclassified to profit or loss - - - - Items that will be reclassified to profit or loss - - - - Tax on Above - - - - Other Comprehensive income/(loss) for the period, - - - - net of tax Total comprehensive income/(loss) for the 13 0.41 (7.50) ( 7.96) ( 7.09) ( 8.69) (4.04) period/(Quarter) Paid up Equity Share Capital (Face Value Rs. 10/- per 14 7 8.10 78.10 78.10 7 8.10 7 8.10 7 8.10 Share) 15 Earning per Equity Shares Basic 0.01 (0.10) (1.02) ( 0.91) ( 1.11) (0.05) Diluted 0.01 (0.10) (1.02) ( 0.91) ( 1.11) (0.05) Notes:  The above Un-Audited financial results have been reviewed by the Audit Committee and were approved by the Board of Directors at their meeting held on 05.11.2026  The Previous quarters and half year figures have been regrouped / rearranged whenever necessary.  The Company has no subsidiary therefore no requirement of Consolidated Financial Statement  The Company operates in a Single Business Segment. Hence segment reporting is not required. FOR AND ON BEHALF OF THE BOARD RADHA MADHAV CORPORATION LIMITED NITIN JAIN WHOLE TIME DIRECTOR Place: Nani Daman DIN:- 09833381 Date: 05.11.2026 RADHA MADHAV CORPORATION LIMITED STATEMENT OF ASSESTS AND LIABILITIES FOR QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 As at As at PARTICULARS 30.09.2026 31.03.2026 Assets (Un-Audited) (Audited) Non Current Assets a) Property, Plant and Equipments 97.25 98.68 b) Capital Work in Progress c) Investment property - d) Goodwill - - e) Other Intangible Assets f) Intangible Assets under Development - - g) Biological Assets other than bearer plants - - h) Financial Assets - - i) Investments - - ii) Trade Receivables - - iii) Loans 4.42 4.42 iv) Others i) Deferred tax Assets (net) - - j) Other Non Current Assets - Total Non Current Assets 101.67 103.10 Current Assets a)Inventories 0.04 0.04 b) Financial Assets - - i) Investments - - ii) Trade receivables -1.52 -4.03 iii)Cash & Cash Equivalents 3.48 4.47 v) Loans vi) others 10.55 10.56 c) Current Tax Assets (Net) d) Other Current Assets 32.72 34.78 Total Current Assets 45.27 45.82 Total Assets 146.94 148.92 Equity and Liabilities a) Equity Share Capital 78.10 78.10 b) other Equity -74.08 -67.00 Total Equity 4.02 11.10 Liabilities Non Current Liabilities a) Financial Liabilities i) Borrowings - - ii) Trade Payables - - iii) Other Financial Liabilities 79.72 73.58 b) Provisions - C) Deferred Tax Liability (Net) - - d) Other Non Current Liabilities - - Total Non Current Liabilities 79.72 73.58 Current Liabilities a) Financial Liabilities i) Borrowings - ii) Trade Payable 32.79 37.36 iii) Other Financial Liabilities 15.26 15.77 b) Other Current Liabilities 15.15 11.01 c) Provisions - d) Current Tax Liabilities (net) - 0.10 Total Current Liabilities 63.2 64.24 Total Liabilities 142.92 137.82 TOTAL EQUITY AND LIABILITIES 146.94 148.92 M/S. RADHA MADHAV CORPORATION LIMITED Balance Sheet as on 30th Sept 2026 (Rs. In millions) Particulars No. For the Year ended Sept 30, 2026 Cash flows from operating activities Profit after tax (7.09) Adjustments for: Income tax expense recognised in profit or loss 0 Finance costs recognised in profit or loss - Investment income recognised in profit or loss - Gain/Loss on disposal of property, plant and equipment - Write off of property, plant and equipment Gain on disposal of a business Net (gain)/loss arising on financial assets mandatorily measured at fair value through profit or loss Impairment loss recognised on trade receivables Depreciation and amortisation of non-current assets 1.46 Net foreign exchange (gain)/loss - Allowances for Trade and Other Receivable - Expense recognised in respect of equity-settled share-based payments Operating profit before working capital changes (5.63) Movements in working capital: Increase in trade receivables (2.53) (Increase)/decrease in inventories - (Increase)/decrease other financial assets 0.50 (Increase)/decrease Other Current and non-current assets 2.06 Increase/(decrease) in trade payable (4.57) (Increase)/decrease other financial liabilities 5.64 Increase/(decrease) in provisions - (Decrease)/increase in other liabilities 4.14 Cash generated from operations (0.39) Income taxes paid (0.10) Net cash generated by operating activities A (0.49) Cash flows from investing activities Payments to acquire financial assets Proceeds on sale of financial assets Interest received - Dividends received Purchase of property, plant and equipment (including CWIP) - Purchase of intangible assets (including CWIP) - Proceeds from disposal of property, plant and equipment - Net cash outflow on acquisition of business Net cash inflow on disposal of business Net cash (used in)/generated by investing activities B - [Showing first 8,000 characters — download PDF for full document]