Record date for 1st Interim Dividend is August 10, 2026

No. RITES/SECY/NSE Date: August 04, 2026 To To Listing Department, Corporate Relationship Department, National Stock Exchange of India Limited, BSE Limited, Rotunda Building, ‘Exchange Plaza’, C-1, Block G, Bandra - P J Towers, Dalal Street, Fort, Kurla Complex, Bandra (E), Mumbai – 400051 Mumbai - 400 001 Symbol- RITES Scrip Code- 541556 Subject: Outcome of Board Meeting held on 04th August, 2026 Dear Sir/ Madam, This is to inform that the Board of Directors of the Company at its meeting held today i.e. 04th August, 2026 has inter alia, considered and: 1. Approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2026. 2. Declared 1st (First) Interim dividend for the Financial Year 2026-27 at the rate of ₹ 1.40 per share (14 % of paid-up share capital) of the Company. Further, the record date set for the purpose of payment of 1st Interim Dividend for Financial Year 2026-27 is Monday, August 10, 2026 and and the said interim dividend shall be paid on or before 02nd September, 2026. The Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2026, along with Limited Review Reports thereon are enclosed herewith. The aforesaid meeting of the Board of Directors of the Company commenced at 11.15 A.M. and concluded at 13:20 P.M. Thanking You, Yours sincerely, For RITES Limited Nikhil Agarwal Company Secretary & Compliance Officer Membership No.: A42626 itRiikr5 RITES LIMITED GIN: L74899DL1974GOI007227 REGISTERED OFFICE: - SCOPE MINAR, LAXM1 NAGAR, DELHI-110092 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30THJUNE, 2026 (₹In crores except EPS) Quarter Ended Year Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) 1. Income (a) Revenue from Operations 497.99 737.08 455.69 2,275.74 (b) Other Income 26.76 48.73 20.18 150.14 Total Income [a+b] 524.75 785.81 475.87 2,425.88' 2. Expenses (a) Employee Benefits Expense 135.42f 136,80, 126.13' 520.71 (o) (ravel 14.62 18.40 12.81 60.22 (c) Supplies & Services 245.55 251.16 209.36 881.27 —4--- (d) Purchases for Export I 28.27' 52.71 25.61 181.80 (e) Changes in Inventories of Stock in Trade (28.27)1 77.94 (22.97) 43.17 (f) Finance Cost 0.83 0.90 1.42 3.80 (g) Depreciation & Amortisation Expenses 14.26 14.24 13.20 56.80 (h) Other Expenses 16.94 57.32 20.56 154.89 Total Expenses [a+b+c+d+e+f+g+h] 427.62 609.47 386.12 1,902.66 3. Profit/(Loss) Before Tax* [1-2] 97.13 176.34 89.75 523.22 4. Tax Expense: (a) Current Year (21.78)' (40.19) (22.05) (123.64) (b) Earlier Years (0.11)! (0.09) 0.00 0.11 1(c) Deferred Tax (3.44) 0.22 (1.05) 0.97 'Total Tax Expenses (a+b+c] (25.33) (40.06) (23.10) (122.56) 5. Proflt/(Loss) After Tax for the Period/Year* [3+4] 71.80 136.28 66.65 6. Items that will not be reclassified subsequently to Profit & Loss 400.66 (a) Remeasurements of the Defined Benefit Liability/Asset 2.59 3.20 0.62' 10.36 (b) Income Tax Effect (0.65) (0.81) (0.16) (2.61) Total Other Comprehensive Income(Net of Tax) [a+b] 1.94 2.39 0.46 7.751 7. Total Comprehensive Income for the Period/Year [5+6] 73.74 138.67 67.11 408.41 8. Paid-up Equity Share Capital (Face value of ₹10/- each) 480.60 480.60 480.60 480.60 9. Other Equity (excluding non-controlling interest) 2,083.85 10. Earnings per share (EPS)** (a) Basic (₹) 1.49 2.84 1.39 8.34 (b) Diluted (₹) 1.49 2.841 1.39 8.34 ere were no Exceptional items during the period/year. ** EPS is not annualized for the quarter ended June 30, 2026, March 31, 2026 & June 30, 2025 Notes: 1. The above results have been reviewed and recommended by Audit Committee and approved by the Board of Directors in its meeting held on 04th August, 2026. 2. The Financial Results of the company have been prepared in accordance with the Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013 read with Companies (Indian Accounting Standard) Rules, 2015, as amended. 3. One of the Joint Ventures of the Company, Indian Railway Stations Development Corporation Limited (IRSDC), in which the Company has an investment of ₹48.00 crore, is under voluntary liquidation. The financial statements of IRSDC have been prepared on the liquidation basis of accounting. As on 30.06.2026, the net worth of IRSDC comes to ₹ 251.01 crore, of which the Company's 24% share amounted to ₹ 60.24 crore. Therefore, the management does not perceive any impairment in the carrying value of its investment in IRSDC. Further, during July 2026, the Liquidator made an interim payment of share capital on account of voluntary winding up, pursuant to which the Company received ₹47.04 crore on 30.07.2026. The voluntary liquidation process is continuing and the remaining assets and liabilities of IRSDC are under realization and settlement by the Liquidator. 4. MMO - Metro Management. Giuup LW. (Israel), an Associate of the Company, was struck oft from the Register of Companies on 11.04.2026 pursuant to the applicable laws of Israel. Accordingly, during the quarter ended 30.06.2026, the Company has written off the investment along with the related impairment provision. As the investment had been fully impaired and recognised in the earlier years, the write-off has no impact on the Statement of Profit and Loss for the quarter ended 30.06.2026. 5. The Board of Directors have declared e interim dividend of ₹ 1.40 per share (face value of ₹10 per share) for the financial year 2026-27. 6. Figures for the quarter ended 31st March, 2026 are the balancing figures between audited figures in respect of the full financial year and the figures for nine months ended 31st December, 2025 which were subject to limited review. 7. The figures for the previous period have been regrouped/reclassified, wherever necessary. cp`e For & on behalf of the Board of Directors (Rahul Mithal) Place: Gurugram Chairman & Managing Director and Chief Executive Officer Dated: 04-08-2026 Acd DIN: 07610499 RITES LIMITED it RI TE5 CIN: L74899DL1974GOI007227 REGISTERED OFFICE: - SCOPE MINAR, LAXMI NAGAR, DELHI-110092 STATEMENT OF STANDALONE SEGMENT WISE REVENUE, RESULTS, ASSETS AND LIABILITIES (₹ in Crores) Quarter Ended Year Ended S.No. Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) SEGMENT REVENUE a) Consultancy - Domestic 255.83 315.16 243.75 1,117.81 b) Consultancy-Abroad 16.00; 19.231 17.60 67.21 c) Export Sale 1.03 190.481 3.35 316.25 d) Leasing -Domestic 48.73j 43.59 42.59 172.07 e) Turnkey Construction Projects 176.40 168.62 148.40 602.40 TOTAL (Revenue from Operations) 497.99 737.08 455.69 2,275.74 2 SEGMENT RESULTS Profit/(Loss) before interest & tax a) Consultancy-Domestic 82.60 107.161 78.86 380.22 b) Consultancy-Abroad 2.79 7.23 5.27 19.57 c) Export Sale 0.38 36.33 (0.79) 50.18 'd) Leasing-Domestic 18.55 16.11 16.35 60.02 e) Turnkey Construction Projects 2.41 3.99 2.28 9.73 TOTAL 106.73 170.82 101.97 519.72 Add: a) Interest 19.51 17.45, 19.50 67.80 b) Unallocable Income 7.25 31.28 0.68 82.34 TOTAL 133.49 219.55 122.15 669.86 Less: a) Finance Cost 0.83 0.90 1.42 3.80 b) Other Unallocable Expenditure 35.53 42.31 30.98 142.84 3 PROFIT BEFORE TAX 97.13 176.34 89.75 523.22 Note: Assets and Liabilities used in the Group's business are not identified to the reportable segments as these are used interchangeably between segments. The Company believes that it is not practicable to provide segmental disclosure relating to total assets and liabilities since a meaningful segregation of the available data could be onerous. For & on behalf of the Board of Directors OYA( G 4' red Acc° (Rahul Mithal) Place: Gurugram Chairman & Managing Director and Chief Executive Officer Dated: 04-08-2026 DIN: 07610499 S R GOYAL & CO CHARTERED ACCOUNTANTS Independent Auditor's Review Report on the Unaudited Standalone Financial Results of the Company for the quarter ended on June 30, 2026 Pursuant to the Regulation 33 of [Showing first 8,000 characters — download PDF for full document]