Pursuant to Regulation 30 & 33 of Chapter IV read with schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated 2nd November, 2026, about intimating the date of Board Meeting of Rajnish Retail Limited ('Company'), we would like to inform you that the Board of Directors at their Meeting held today Friday the 6th November, 2026 inter-alia considered, noted and approved the following: ....

RAJNISH RETAIL LIMITED (Formerly known as Sheetal Diamonds Limited) CIN: L47190MH1994PLC083945 www.rajnishretail.com info@rajnishretail.com +91 8850742246 Date: 06/11/2026 Department of Corporate Service (DCS-CRD), BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Sub.: Outcome of board meeting held today on Friday the 6th November, 2026 Ref.: Rajnish Retail Limited (Scrip Code- 530525) Dear Sir/Madam, Pursuant to Regulation 30 & 33 of Chapter IV read with schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated 2nd November, 2026, about intimating the date of Board Meeting of Rajnish Retail Limited (“Company”), we would like to inform you that the Board of Directors at their Meeting held today Friday the 6th November, 2026 inter-alia considered, noted and approved the following: 1. Considered and approved Un-audited Financial Results along with Limited Review Report for the quarter ended 30th September, 2026. A copy of the Un-audited Financial Results along with the Limited Review Report of the Auditors thereon issued in this regard is enclosed herewith. We are arranging to publish the said Financial Results in newspapers in the format prescribed under Regulation 47 of Listing Regulations. The meeting of Board of Directors commenced at 12:30 p.m. and concluded at 1:00 p.m. You are requested to take the aforementioned information on your record. For RAJNISH RETAIL LIMITED Vijay Kumar Chopra Whole Time Director and Chief Financial Officer DIN: 10337012 Encl.: As above. Reg. Office: Shop No. 22, New Corporate Co-op Premises Society Ltd, Ramchandra Lane Extension Road Kachapada, s West, Mumbai-400064 RAJNISH RETAIL LIMITED CIN : L47190MH1994PLC083945 Regd. Office: Shop No 22 Neo Corporate Co-op Premises Soc Ltd Ramchandra Lane Extension Road Kachpada Malad West Mumbai 400064. Email : info@rajnishretail.com UNAUDITED STATEMENT OF FINANCIAL RESULTS FOR THE QUARTER AND HALF - YEAR ENDED SEPTEMBER 30, 2026 (Rs.in Lakhs excluding EPS) Quarter ended Half - year ended Year ended Sr.No. PARTICULARS 30/09/2026 30/06/2026 30/09/2025 30/09/2026 30/09/2025 31/03/2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) I) Revenue from Operations 2,483.88 2,404.11 3,503.35 4,887.99 5,678.37 9,433.07 II) Other Income 9.86 13.38 10.88 23.24 32.45 1 64.92 III) Total Income (I+II) 2,493.74 2,417.50 3,514.23 4,911.24 5,710.82 9,597.99 IV) Expenses: Cost of materials consumed - - - - - - Purchases of Stock-in-trade 2,576.73 2,330.16 4,329.04 4,906.89 6,600.01 10,722.70 Changes in Inventories of Finished goods, Work in (121.51) 1.60 (899.22) (119.92) (1,056.35) (1,507.69) progress and Stock in trade Employee Benefit Expenses 10.02 6.77 55.63 16.79 63.66 1 56.12 Finance Cost 0.48 0.06 0.08 0.54 0.11 0.63 Depreciation and Amortization Expense 7.63 7.55 0.50 15.17 0.50 12.16 Other Expenses 7.40 54.09 10.95 61.49 72.10 1 53.50 Total Expenses (IV) 2,480.75 2,400.21 3,496.99 4,880.97 5,680.03 9,537.40 Profit (+) / Loss (-) before Exceptional and Tax (III- V) 1 2.99 1 7.28 1 7.24 3 0.27 3 0.79 6 0.58 VI) Exceptional Items - - - - - - VII) Profit (+) / Loss (-) before Tax (V-VI) 1 2.99 1 7.28 1 7.24 3 0.27 3 0.79 6 0.58 VIII) Tax Expenses a) Current Tax 3.25 4.32 4.31 7.57 7.70 15.15 b) Deferred Tax - - - - - - c) Short/Excess Provision of Earlier Years - - - - - - IX) Profit (+) / Loss (-) for the period (VII-VIII) 9.74 1 2.96 1 2.93 2 2.70 2 3.09 4 5.44 X) Other Comprehensive Income (OCI) i. Items that will not be reclassified to Profit and Loss - - - - - - Income Tax relating to Items that will not be ii. - - - - - - reclassified to Profit or Loss iii. Items that will be reclassified to Profit or Loss - - - - - - Income Tax relating to Items that will be iv. - - - - - - reclassified to Profit or Loss Total Comprehensive Income - - - - - - XI) Total Comprehensive Income for the period 9.74 1 2.96 1 2.93 2 2.70 2 3.09 4 5.44 Paid up Equity Share Capital (Face Value of Rs.1/ 15,67,50,000 15,67,50,000 15,67,50,000 15,67,50,000 15,67,50,000 15,67,50,000 each) Earnings Per Share (for continuing operation) a) Basic EPS (Rs.) 0 .0062 0 .0083 0 .0082 0 .0145 0 .0147 0 .0290 b) Diluted EPS (Rs.) 0 .0062 0 .0083 0 .0082 0 .0145 0 .0147 0 .0290 Earnings Per Share (for discontinuing operation) a) Basic EPS (Rs.) - - - - - - b) Diluted EPS (Rs.) - - - - - - Earnings Per Share (for discontinuing & continuing operation) a) Basic EPS (Rs.) 0 .0062 0 .0083 0 .0082 0 .0145 0 .0147 0 .0290 b) Diluted EPS (Rs.) 0 .0062 0 .0083 0 .0082 0 .0145 0 .0147 0 .0290 Notes : 1. The Financial Results of the Company for the quarter and half year ended 30th September 2026 have been reviewed and recommended by the audit committee and approved by the board of Director of the Company in their respective meetings held on 06th November, 2026. 2. The Figures of the previous year / period have been regrouped wherever necessary. 3. The Statutory auditors of the Company have carried out a "Limited Review" of the above results as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 4. The above results have been prepared in accordance with the Companies (Indian Accounting Standard) Rules, 2015 prescribed under Section 133 of the Companies Act, 2013. 5. There is no Outstanding default on loans and debt securities during the reporting period therefore required details are Not Applicable. 6. Disclosure of related party transactions done during the half year ended on March 31, 2026 is provided in Integrated Filing. By order of the Board of Directors For Rajnish Retail Limited Vijay Kumar Chopra Place: Mumbai Whole Time Director & CFO Date: 06.11.2026 DIN: 10337012 RAJNISH RETAIL LIMITED CIN : L47190MH1994PLC083945 Unaudited Statement of Assets and Liabilities as at September 30, 2026 (Rs. In Lakhs) As at As at Particulars September 30, 2026 March 31, 2026 ASSETS Non-Current Assets Property, Plant and Equipment 82.74 97.91 Financial Assets Investments 75.50 151.13 Loans & Advances - - Differed Tax Assets 3.54 3.54 Other Non Current Assets Total Non-current assets 161.78 252.58 Current Assets Inventories 3 ,667.86 3 ,547.94 Financial Assets Trade Receivables 1 ,152.51 1 ,906.68 Cash and Cash Equivalents 74.00 80.10 Loans & Advances 1 ,906.72 1 ,908.92 Other Financial Assets - - Income Tax Assets (net) - - Other Current Assets 656.57 228.60 Total current assets 7,457.66 7,672.24 Total assets 7,619.44 7,924.82 EQUITY AND LIABILITIES Equity Equity Share Captial 1 ,567.50 1 ,567.50 Other Equity 5 ,739.54 5 ,709.27 Total Equity 7,307.04 7,276.77 Liabilities Non-Current Liabilities Financial Liabilities Borrowings - - Trade Payables - - Deferred Tax Liabilities - - Long Term Provision 15.15 15.15 Total Non Current Liabilities 15.15 15.15 Current liabilities Financial Liabilities Borrowings - - Trade Payables 292.92 629.67 Other Financial Liabilities 2.38 2.89 Other Current Liabilities - - Current Tax Liabilities - - Short Term Provisions 1.94 0.34 Total Current Liabilities 297.25 632.90 Total Equity and Liabilities 7,619.44 7,924.82 For and behalf of Board Rajnish Retail Limited Vijay Kumar Chopra Place: Mumbai Whole Time Director & CFO Date: 06.11.2026 DIN: 10337012 RAJNISH RETAIL LIMITED CIN : L47190MH1994PLC083945 Unaudited Cash Flow Statement for the Half year ended September 30, 2026 (Rs. In Lakhs) For the half - year ended F o r the half - year ended Particulars September 30, 2026 September 30,2025 Operating activities Profit Before Tax 3 0.27 3 0.79 Adjustments to reconcile profit before tax to net cash inflow Depreciation and amortisation 1 5.17 0 .50 Tax paid - - Finance Cost 0.54 0.11 4 5.98 3 1.40 Working capital adjustments :- (Increase) / Decrease in Trade and Other Receivables 754.17 (570.35) (Increase) / Decrease in Inventories (119.92) ( 1,056.35) (Increase) / Decrease in Short Term Loan & Advances Given 2.20 274.60 (Increase) / Decrease in Investments 7 [Showing first 8,000 characters — download PDF for full document]