1. On the Recommendation of the Audit Committee, the Board has considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended 30th September, 2026 and has noted the Limited Review Report of the Auditor thereon. The results along with the Limited Review Report thereon duly signed by the Auditors of the Company is enclosed herewith. A copy of the Un-audited Financial Results along with the Limited Review ....

Date: 07/11/2026 BSE Limited Department of Corporate Service, 14th Floor, P. J. Tower, Dalal Street, Fort, Mumbai – 400001. Sub.: Outcome of Board Meeting held today on Saturday the 7th November, 2026 Ref: Rajnish Wellness Limited (Scrip Code: 541601) Dear Sir/Madam, Pursuant to Regulation 30, 33 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform you that the Board of Directors of the Company, at its meeting held today on Saturday the 7th November, 2026 inter-alia considered, noted and approved the following 1. On the Recommendation of the Audit Committee, the Board has considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended 30th September, 2026 and has noted the Limited Review Report of the Auditor thereon. The results along with the Limited Review Report thereon duly signed by the Auditors of the Company is enclosed herewith. 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 1:00 p.m. and concluded at 1:30 p.m. You are requested to take the aforementioned information on your record. Thanking You, Yours faithfully, For Rajnish Wellness Limited Rajnishkumar S. Singh Managing Director DIN: 07192704 Independent Auditor’s Review Report On The Quarterly And Year To Date Unaudited Financial Results Of The Company Pursuant To The Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, as Amended The Board of Directors, Rajnish Wellness Limited 1. We have reviewed the accompanying statement of unaudited Financial Results of Rajnish Wellness Limited (“the Company”) for the quarter and six month ended September 30, 2026 (“the Statement”), being submitted by the Company pursuant to the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations”). 2. The Company’s management is responsible for preparation of the statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard (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 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 financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and 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 of unaudited financial results prepared in accordance with applicable Accounting Standards and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Motilal & Associates LLP (a member firm of M A R C K S Network) Chartered Accountants ICAI FRN: 106584W/W100751 CA Rishabh Jain Partner Membership No.: 179547 Place: Mumbai Date: 07th November 2026 UDIN: 26179547XHNUIQ6482 RAJNISH WELLNESS LIMITED CIN : L52100MH2015PLC265526 Regd. Office: Shop No. 22, Neo Corporate Co-op Premises Soc Ltd. , Ramchandra Lane Extension Road, Kachpada, Malad West, Mumbai 400064 Statement of Unaudited Financial Results for the quarter ended September 30, 2026 (Rupees in Lakhs except EPS) Quarter ended Half - year ended Year ended Sr.No. PARTICULARS 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-Mar-26 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) I) Revenue from Operations 1,642.54 3,101.15 1,200.42 4,743.69 1,656.04 14,175.23 II) Other Income 5.62 8.03 31.24 13.65 42.92 82.39 III) Total Income (I+II) 1,648.15 3,109.18 1,231.66 4,757.33 1,698.96 14,257.62 IV) Expenses: Cost of Materials Consumed - - - - - Purchases of Stock-in-trade 1,624.18 3,029.97 1,159.29 4,654.15 1,569.41 14,116.93 Changes in Inventories of Finished goods, Work in progress and Stock in trade (57.14) (26.00) (127.35) (83.14) (158.85) (327.97) Employee Benefit Expenses 29.08 36.57 73.67 65.65 96.44 172.18 Finance Cost 0.25 0.15 0.10 0.40 0.17 0.46 Depreciation and Amortization Expense 0.55 0.53 0.40 1.08 0.74 1.95 Other Expenses 18.86 55.66 116.81 74.52 153.23 1,135.46 Total Expenses (IV) 1,615.79 3,096.88 1,222.92 4,712.67 1,661.14 15,099.01 Profit (+) / Loss (-) before Exceptional and Tax (III-IV) 32.37 12.30 8.74 44.67 37.81 (841.38) VI) Exceptional Items - - - - - - VII) Profit (+) / Loss (-) before Tax (V-VI) 32.37 12.30 8.74 44.67 37.81 (841.38) VIII) Tax Expenses - - (212.66) a) Current Tax - - 2.27 - 9.83 - b) Deferred Tax - - - - - (212.66) c) Short/Excess Provision of Earlier Years - - - - - IX) Profit (+) / Loss (-) for the period (VII-VIII) 32.37 12.30 6.47 44.67 27.98 (628.72) X) Other Comprehensive Income (OCI) - - - - - - i. Items that will not be reclassified to Profit and Loss - - - - - - ii. Income Tax relating to Items that will not be reclassified to - - - - - - Profit or Loss iii. Items that will be reclassified to Profit or Loss - - - - - - iv. Income Tax relating to Items that will be reclassified to - - - - - - Profit or Loss Total Comprehensive Income - - - XI) Total Comprehensive Income for the period 32.37 12.30 6.47 44.67 27.98 (628.72) Paid up Equity Share Capital (Face Value of Rs.1/ each) 1,01,53,47,488 1,01,53,47,488 1,01,53,47,488 1,01,53,47,488 1,01,53,47,488 1,01,53,47,488 Earnings Per Share (for continuing operation) a) Basic EPS (Rs.) 0.0032 0.0012 0.0006 0.0044 0.0028 -0.0619 b) Diluted EPS (Rs.) 0.0032 0.0012 0.0006 0.0044 0.0028 -0.0619 Earnings Per Share (for discontinuing operation) a) Basic EPS (Rs.) - - 0.0003 - 0.0010 - b) Diluted EPS (Rs.) - - 0.0003 - 0.0010 - Earnings Per Share (for discontinuing & continuing operation) a) Basic EPS (Rs.) 0.0032 0.0012 0.0006 0.0044 0.0028 -0.0619 b) Diluted EPS (Rs.) 0.0032 0.0012 0.0006 0.0044 0.0028 -0.0619 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 07th 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. Disclosure of related party transactions done during the half year ended on March 31, 2026 is provided in Integrated Filing. By order of the Bo [Showing first 8,000 characters — download PDF for full document]