Outcome of Board Meeting

August 04, 2026 To, To, BSE Limited, National Stock Exchange of India Ltd., P. J. Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400001 Bandra East, Mumbai – 400051 Scrip Code: 532687 Symbol: REPRO Dear Sir/Madam, Sub: Outcome of Board Meeting held on August 04, 2026 Pursuant to the Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and other regulations if applicable, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. August 04, 2026 have, inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. Accordingly, please find enclosed the Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report of the Statutory Auditors for the quarter ended June 30, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors commenced at 11.30 a.m. and concluded at 01:40 p.m. The above intimations are also uploaded on the Company’s website at www.reproindialtd.com. This is for your information and records. Thanking you, Yours faithfully, For Repro India Limited Almina Shaikh Company Secretary & Compliance Officer Corporate & Reg. Office: 11th Floor, Sun Paradise Business Plaza, 'B' Wing, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013, India. Phone: 022-71914000 Fax: 022-71914001 Email: investor@reproindialtd.com Website: www.reproindialtd.com CIN: L22200MH1993PLC071431 #.4{,1,*,ffi lqH,".L,LP HO Chartered Accountants 6,02,.Floor 6, Raheja Titanium mff u mil D:? a i 3 4, o'" o, oi; 6' 3il ,1 lNii Dil l' AiJ ; |G ; e G-e ota re n gr aa o, i n (E) lel: +91 22 6974 O2OO f Df isi c, li o. s! u: re't R'f el q: u't irl e! mii e, n, t, rr "nrlg-lr"j.*ii.o*n.ril:"Tzo.,r"s", "f af si X amh e:: n: de:T d, ooj,fe tchte r in sa ianc i ia ilr i rr ie i's ru urt s o_ bo tr i gR ae tip or no s r n ad nia To The Board of Directors of Repro lndia Limited we have reviewed.the x;iJ,xJT;il::nx jt**a ,c ,c *o im :'p ,a .n ,y !i :n ,g 1 S [,ta "t ie "m ,*en ilt "o ..f jc,o,3ns.o,rrid.a"t:eldH un;,a,uTdit,efd financiat resutts of June 30' 2025 (the stttrrn",i'r'"?r.[ua i";#il;ll!ng T,:,niJ#:,!,:; pursuant to the-requiremenit ti nlgrtution li';;'i#l.rritiseu.som itteo'of i[e i-roraing company [U:',:?,"Sjtigations ana oi,ciorrri n"quir"r"-r.i'=niurations,a n zd o e iir ,. n""lni"g u Board of rndia amended (,the This statement' w t"hi ,c rh . ,is v t ;h ie -r r ie ,s .p lio "n ls rib i otit iy o .if t ih ;e H ilo ;t "di 'n bs :c","Ti#;iil"::ff::# r wI it , i" ta hf ,f i.i , eiui l3 ei - i i' l 1 e no' t; J E , r, u, tf ef iy irE *i J* : i, #fi? ;;, ;' rJ i'fi,:,ii i l'l i': ui .u it r,' "f fi !T# ,-'aJ?'clc +ir r#ti nj gi l,il f,i { :" gfi l: {,rnd.AS"f ,".rg.ir -" 6l ;';;p",sib*ity ffi:J*'] #'.",?,,ii.'i" ir'Ji,TH'"#;,:i.fffit$"Ill' nug,tutiin, princi ip ir es AEw une g da itc g oo e rmn od e fnu t tc s h t" e(d s R Eo E- ;Y ) t t z i^ t + vre 'i lv o ;i se ,i uw i* ; ] ;o '" uf * ,'t o h Ii ie " , 'S ii "t "a rr,t ie ,intm r re ii "n n 't "u ii n n ci i"a Lic li ;c i foo fr l id ia ;a tn io:g n * ] pt eh rf oth rme e S i t ua /n id na "r d no dn R ene dv eie nw ssfi in punt a b ee n s cr c t ii a fm i ia ent t f iai a n un ta t nd vn dac l eecia rsc r so .i u ein nn cf o t s tirr icy qm o .a p '" eti .o i tn t h" a. i n6 i' n . unr nit it i, ru op: pr ir t, v '. .,n or gl " , nalt n i a lAl tyro t ;i lcr .a, li t oE i ri n] o' oo uon t nmA rr .c ea oc rro *i ru l iev in nv ta io ietn r w-t s .p 'p" eo rrr o,sl icl o .i erno dJsl ru srr "e. r s .A p Ao nr e rs ev ib vi ie t eew w f oo isrf 1+:1i01;il" Act. and corr"qr".,rv on Auditing fi:![:X::ffli; U:i: ffi:Xti*l:,.,".1,#Hli['f,, [u,,;,.,d *o ,e ts n -cot r ," in ';u "u r ia" eu ns rt io o ib nt a ain we atso performed orocedures in 4' Exchange Board of rndia ,nJu. i"g;oa ;c "c xor 'd iia n (g sg ) or iy ti -t hh e t ih ;;e r ic ;i drc ;u rla ,r t. ois s thue ed e xb ty e nt th e ap ps re icc au br ri eti .es and This Statement inctudes the resutts of the Hotding company and the fottowing entities: Sr. No Name of the entity Re lati on s h i prvr--t h tfr e_- 1 Gpro ffiElffiitA Holding C -o -m -p oa wny nA Wholly 2 Repro DM|6;_- Subsidiary Whotty -----owned Subsidiary under liquidation Based on our review conducted and procedures performed ::ffr:l#;iff'li,t:'?"::il,:,X;"i",,! to b"tiu,J ih;i il; as^stated in paragraph 3, nothing has acco,panying stalement prepared in recognised accounting p,iilipr", ;;;#t'T-;i:.rif:pJ,i Hy,:,,t,,1",*i tfiil,{::m til;;;;int"r,,.r, a.-:;,Hx:1,':,.Ti,;i:*;*,T,:"Jl;""",'",.,]:?ltrJ:1:ili:L:?fl',, it i, to uu Ahmedabad I BeR ne gg ais rt uer re ud Io f cfic he a: d60 is2 a' rR ha h Ie ja hTi eta nn niu am i, ,w"esJter:n,-EfxJpre"sis l,H.ig:hrwla.y,# GloTrega#oni^l{EraHst), r Ar ,rul m; b; a; i-4; 0; 0, 06^ 3, i,laharashtra, rndia I Kotkata I Pune www.mska.in MSKA & Associates LLp (Formerty known as M S K A & Associates) Chartered Accountants 6' we did not review the interim financiat information of one subsidiary, whose interim financial information reflects total revenues (before consotidation adjustments) of Rs. g,724 takhs, total net loss after tax (before consolidation adjustments) of Rs. 59 takhs and tota[ comprehensive loss (before consotidation adjustments) of Rs. 57 takhs for the quarter ended June 30, 2026 as considered in the statement' These interim financial information has been reviewed by other auditors whose report have fb ae re n sf u itr n ri esh tae td st o b ey ath me uM na tsn a ag ne dm de in sct to of uH reo std i in ng lc uo dm edp a in ny rea sn pd o cu c fo tn hc etu ss uio bn ido in rt yh e s bta at se em e sn ot t, ti yn os no the reports of the other auditors and the procedures performed by us as stated in paragraph 3 above. our conctusion is not modified in respect of the above matter with respect to our reliance on the work done by and report of the other auditors. 7 ' The Statement includes the interim financial information of one subsidiary tocated outside lndia which has not been reviewed by their auditor, whose interim financial information, total revenue of Rs. Nit, total net profit after tax of Rs. Nit and tota[ comprehensive income of Rs. Nit for the quarter ended June 30, 2026 as considered in the Statement. The interim financial information have been furnished to us by the Management and our conctusion on the statement in so far as it relates to the amounts and disclosures inctuded in respect of these subsidiary are based sotety on such management prepared unaudited interim financiaI information' According to the information and explanations given to us by the Management, the interim financial information is not materiat to the Group. our conctusion is not modified in respect of the above matter with respect to our reliance on the financiat results certified by the management. For M s KA & Associates LLp (Formerly known as M s K A E Associates) Chartered Accountants lCAl Firm ration No. 1 05047W I W 1 01 187 Soni Partner Membership No.:1 17694 l( g?lkb358 uDrN: I t7 G1 +? ? Ptace: Mumbai Date: 04 August, 2026 Registered office: 602, Raheja Titanium, lilestern Express Highway, Goregaon (East), Mumbai-40o063, Maharashtra, lndia Ahmedabad I Bengaturu I chandisarh I chennai , ..',n#1"r"'1':i:'it'8:.lj::H'i*il::.rad I Kochi r Korkata I Mumbai r pune www.Jska.in Registered office T: e- l:1 0 lt 2h 2 '7F 1lo 9o 1r, 4 0su 0n 0 P war ea bdi ss ie te E :C u wtN s wi: n w1 e2 s .r2 s e2 PP00 rla oM z iH na d , i1 B a 9 lt9 w d 3 .n c? gL oC , m O s ,7 e n1 E a4 mp3 a a1 it li lB Da : p inat f oi @lar rg e, p rL oo inw de iar ltp da .cre ol m, Mumbai - 40001 3 statement of consolidated unaudited Financial Results for the quarter ended 30 June 2025 s. in lakhs except earnings per share d Particulars Quarter Ended Quarter Ended Quarter Ended YearEnder [Showing first 8,000 characters — download PDF for full document]