Outcome of Board Meeting

06 November 2026 BSE Limited, National Stock Exchange of India Limited, 20th Floor, P.J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400001. Mumbai – 400 051 BSE Scrip Code: 544294 NSE Scrip Symbol: ROSSTECH Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) – Outcome of the Board Meeting. Dear Sir/Ma’am, In furtherance to our intimation dated 31 October 2026, and pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), read with Schedule III thereof, we wish to inform you that the Board of Directors of Rossell Techsys Limited (‘the Company’) at its meeting held today, i.e., 06 November 2026, have inter-alia considered and approved the following: Financial Results: Approved the Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2026 along with the Limited Review Report thereon received from the statutory auditors. The copies of the Financial Results along with the Limited Review Report issued by the Statutory Auditors for the quarter and half year ended 30 September 2026 are enclosed herewith as ‘Annexure-I’ in compliance with the requirements of Regulation 33 of the Listing Regulations. The meeting of the Board of Directors commenced at 11:15 A.M. and concluded at 01:15 P.M. The financial results are also being made available on the Company’s website at www.rosselltechsys.com. We request you to kindly take the above information on record. Thanking you, For Rossell Techsys Limited Krishnappayya Desai Company Secretary & Compliance officer RAGHAVAN, CHAUDHURI & NARAYANAN Second Floor, Casa Ca pitol, Wood Street, Ashoknagar, Charte red Accountants Bangalore - 560 025. Phone: 2556 7578 / 2551 4771 / 4140 4830 Independent Auditor’s Review Report on the Unaudited Standalone Financial Results of the company for the Quarter ended September 30, 2026 and Year to Date Results for the period April 1, 2026 to September 30, 2026 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review report to The Board of Directors, Rossell Techsys Limited 1. We have reviewed the accompanying statement of unaudited Standalone Financial Results of Rossell Techsys Limited (the ‘Company’), for the quarter ended September 30, 2026 and Year to Date Results for the period April 1, 2026 to September 30, 2026 (the ‘Statement’) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulation”). 2. The Company’s Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company’s Board of Directors. 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 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 of interim financial information 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 us scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable 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 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 the aforesaid Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. for Raghavan, Chaudhuri & Narayanan Chartered Accountants Firm Regn. No: 007761S V Sathyanarayanan Partner Membership No. 027716 Place: Bengaluru Date:06-Nov-2026 UDIN: 26027716GCTHXY7442 #48, "ISHITA", 2nd and 3rd Floor, 2nd Main Road, Vyalikaval, Bangalore - 560 003. Tel/Fax: 23361121 I 23361030 I 23361120 RAGHAVAN, CHAUDHURI & NARAYANAN Second Floor, Casa Ca pitol, Wood Street, Ashoknagar, Charte red Accountants Bangalore - 560 025. Phone: 2556 7578 / 2551 4771 / 4140 4830 Independent Auditor’s Review Report on the Unaudited Consolidated Financial Results of the Company for the Quarter ended September 30, 2026 and Year to Date Results for the period April 1, 2026 to September 30, 2026 Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review report to The Board of Directors, Rossell Techsys Limited 1. We have reviewed the accompanying statement of unaudited Consolidated Financial Results of Rossell Techsys Limited (the “Holding Company”) and its subsidiary (the Holding Company and its subsidiary together referred to as “the Group”) for the quarter ended September 30, 2026 and Year to Date Results for the period April 1, 2026 to September 30, 2026 (the “Statement”) attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the “Listing Regulations”). 2. The Holding Company’s Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Holding Company’s Board of Directors. 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 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 of interim financial information 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 and consequently does not enable us to obtain assurance that we would become aware of all significant matters [Showing first 8,000 characters — download PDF for full document]