Outcome of Board Meeting

Date: November 6, 2026 The General Manager The Manager Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalai Street, Fort Bandra East, Mumbai-400 001 Mumbai-400 051 Dear Sir/Madam, Sub: Outcome of the Board Meeting - Reg. Ref: 1) Regulation 30, 33 & other applicable Regulations of SEBI (LODR) Regulations, 2015 2) Scrip Code: 500339 (BSE) and Scrip code: RAIN (NSE) With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Friday, the November 6, 2026, inter-alia considered and approved the following: 1) Un-Audited Financial Results of the Company (Standalone, Consolidated and Segment) for the third quarter ended September 30, 2026 along with the Limited Review Report issued by S. R. Batliboi & Associates LLP, Chartered Accountants, Statutory Auditors of the Company on Un-Audited Financial Results of the Company (enclosed as Annexure -1). We further hereby confirm that S. R. Batliboi & Associates LLP, Chartered Accountants, Statutory Auditors of the Company have issued the Limited Review Report on Un-Audited Financial Results of the Company (Standalone, Consolidated and Segment) for the third quarter ended September 30, 2026 with unmodified opinion (i.e., unqualified opinion). 2) Declared 2nd Interim dividend of Rs.0.50 per equity share i.e., 25% on a face value of Rs.2/- per equity share fully paid up for the Financial Year ending on December 31, 2026. 3) Fixed Friday, the November 13, 2026 as record date for the purpose of determining the shareholders eligible for receipt of 2nd Interim Dividend for the Financial Year ending December 31, 2026. The aforesaid information is also available on the website of the Company: https://www.rain-industries.com The Board Meeting commenced at 17.00 Hours (1ST) and concluded at 20.00 Hours (1ST). This is for your information and record. Thanking you, Yours faithfully, For Rain Industries Limited S. Venkat Ramana Reddy Company Secretary Regd. Office: Rain Center Phone: +91 (40) 40401234 34, Srinagar Colony Fax: +91 (40) 40401214 Hyderabad 500073 Email: secretarial@rain-industries.com Telangana, India Website: www.rain-industries.com CIN: L26942TG1974PLC001693 S.R. BATUBOI & ASSOCIATES IIP 12th Floor, The Ruby 29 Senapati Bapat Marg Dadar (West) Chartered Accountants Mumbai.- 400 028, India Tel :+91 22 6819 8000 Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of Rain Industries Limited, pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosu re Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Rain Industries Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Rain Industries Limited (the "Company") for the quarter and nine months period ended 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 Regulations"). 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 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 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 (Mnd 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. 5. We draw attention to note 2 of the accompanying unaudited standalone financial results, which describes the uncertainties with respect to applicable regulations including sanctions arising from the matters more fully described therein. Our conclusion is not modified in respect of this matter. For S.R. Batliboi & Associates LLP Chartered Accountants ICAI RJmi registration number: 101049W/E300004 per Vikas Pansari Partner Membership No.: 093649 UDIN: 6;i 6 4 3M Place: Mumbai Date: November 06, 2026 S.R. Baltiboi £ Associates LLP, a Limited Liability Partnership with LLP Identity No. AAB--1295 Regd. OCice : 22, Camac Street. Block 'B'. 3rd Floor. Kolkata-700 016 RAIN INDUSTRIES LIMITED CIN: L26942TG1974PLC001693 Regd. Off: "Rain Center", 34, Srinagar Colony, Hyderabad - 500 073, Telangana State, India. Ph.No.040-40401234; Fax:040-40401214 Email: secretarial@rain-industries.com / www.rain-industries.com (Rupees in Millions, except per share data) Statement of Unaudited Standalone Financial Results for the Quarter and Nine months ended September 30,2026 Quarter ended Nine Months ended Year ended Particulars September 30, 2026 June 30, 2026 September 30, 2025 September 30, 2026 September 30, 2025 December 31, 2025 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Income (a) Revenue from operations 233.17 260.84 245.61 909.92 858.53 1,306.21 (b) Other income 398.86 10.20 108.11 415.03 127.85 133.32 Total income 632.03 271.04 353.72 1,324.95 986.38 1,439.53 2 Expenses (a) Purchases of stock-in-trade 54.73 61.34 61.02 296.10 274.79 463.90 (b) Employee benefits expense 77.40 82.00 78.15 255.60 262.84 367.37 (c) Finance costs 36.87 35.38 40.10 106.48 119.05 157.59 (d) Depreciation and amortisation expense 1.35 1.45 1.43 4.30 4.24 5.72 (e) (Gain) / loss on foreign currency transactions and translations, net 0.08 0.47 (0.32) 0.89 (0.49) (0.49) (f) Other expenses 62.51 77.83 61.15 238.56 239.02 352.79 Total expenses 232.94 258.47 241.53 901.93 899.45 1,346.88 3 Profit before tax (1-2) 399.09 12.57 112.19 423.02 86.93 92.65 4 Tax expense / (benefit), net - Current tax 51.88 1.05 0.37 53.08 1.17 1.22 - Deferred tax charge / (credit), net (0.69) (0.74) (0.84) (1.42) (2.39) (3.03) Total tax expense / (benefit), net 51.19 0.31 (0.47) 51.66 (1.22) (1.81) 5 Vet profit for the period/year (3-4) 347.90 12.26 112.66 371.36 88.15 94.46 6 Other comprehensive income / (loss) (net of tax) for the period/year tems that will not be reclassified to profit or loss: Remeasurements of defined benefit plans 1.41 (1.09) 0.35 0.77 (1.14) 2.08 Income tax relating to items that will [Showing first 8,000 characters — download PDF for full document]