Statement of deviation(s) or variation(s) under Reg. 32

August 4, 2026 L isting O perati on Dep artmen t Listi ng Com pliance Department BSE Limited (BSE) The National Stock Exchange of India Limited (NSE) Phiroze Jeejecbhoy Towers 05 Floor, Exchange Plaza, C-1, Block G, Bandra Kurla Dalal Street,5 M4u4m11b9ai- 400 001 ComplexR, BPaTnEdCrHa (E) Mumbai - 400 051 SSucbripO uCotcdoem: e of Boa rd Meeting Symbol: Ref.:: Regulation 30, 32 & 33 o f SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, Pursuant to Regulations 30, 32 & 33 of the Listing Regulations as amended from time to time and further to our letter dated July 29, 2026, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Tuesday, August 4, 2026, has, inter alia considered and approved the following: Sr. Particulars Applicable SEBI Annexure No Listing Regulations No. Annexure-I 1. Unaudited Financial Results (Standalone and Regulation 33 of SEBI Consolidated) of the Company for the quarter Listing Regulations, ended June 30, 2026 along with Limited Review 2015 Report issued by the Auditors thereon. Copy of the sTahme ea biso veen cUlnoaseudd ihteedre Fwinitahn. c ial Results (Standalone and Consolidated) have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. Annexure-II 2. The Board of Directors has approved the transfer In terms of Regulation of the Embedded Business from both Rashi 30 and other Peripherals Limited (“the Company”) and Rashi applicable provisions Peripherals Pte Limited (“Subsidiary of the of the SEBI Listing Company”) to Rashi Semiconductor Solutions Regulations read with Private Limited (“Wholly Owned Subsidiary SEBI Master Circular {‘WOS’}”) and Rashi Semiconductor Solutions Pte No. Limited (‘Step Down Subsidiary’) of the Company, HO/49/14/14(7)202 respectively, on a slump sale basis as a part of 5-CFDPOD2/I/3D7e6t2a/il s Company’s strategic business reorganisation, 2w0h2ic6h daa tleisdt edJ anenutairtyy subject to execution of de�initive agreements and 3ne0e, d 2to0 26d,i sclo(se for receipt of such statutory and regulatory approvals, if any, as may be required. Rashi Peripherals Limited Regd. Office: Ariisto House, 5th Floor, Corner of Telli Galli, Andheri (East), Mumbai, Maharashtra – 400069, India • Tel: +91-22-6177 1771 | Fax +91-22-61771999 • www.rptechindia.com • investors@rptechindia.com | CIN: L30007MH1989PLC051039 Sr. Particulars Applicable SEBI Annexure No Listing Regulations No. events in terms of Part A of Schedule III of Further, the Board of Directors has also approved the LODR Regulations the formation of a strategic joint venture with “Restar Corporation, Japan” for undertaking the ) embedded business through the wholly owned subsidiary, on such terms and conditions as may be mutually agreed between the parties. Lastly, the Board approved the revision in the investment limit in Rashi Semiconductor Solutions Private Limited from up to ₹ 80/- Crores, pursuant to the approval accorded by the Board at its meeting held on April 16, 2026 to Upto ₹ 150/- Crores. 3. Approved convening of 37 Annual General - - Meeting (“AGM”) of the Company on Wednesday, September 9, 2026, at 12:30 p.m. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). 4. The Board of Directors at its meeting held on May - - 14, 2026 had recommended a dividend of ₹ 2/- per equity share having face value of ₹ 5/- each (i.e. 40%) for �inancial year ended March 31, 2026, subject to the approval of the shareholders of the Company at the ensuing AGM of the Company. Pursuant to Regulation 42 of the Listing Regulations, the Company has �ixed Friday, August 14, 2026, as the “Record Date” for determining entitlement of Members to dividend for the �inancial year ended March 31, 2026. Such dividend, upon approval by the shareholders at the ensuing AGM, will be paid within 30 days from the date of approval. The Company has �ixed Wednesday, September 2, 2026 as the “Cut-off date” for determining entitlement of Members for remote e-voting and e-voting during the AGM for the �inancial year ended March 31, 2026. 5. The Board of Directors of the Company approved - - the allotment of 5,06,081 equity shares of face value of ₹ 5/- each, on August 4, 2026, to the Eligible Employees of the Company, who have exercised their Employee Stock Options under the Rashi Peripherals Employee Stock Option Scheme, Rashi Peripherals Limited Regd. Office: Ariisto House, 5th Floor, Corner of Telli Galli, Andheri (East), Mumbai, Maharashtra – 400069, India • Tel: +91-22-6177 1771 | Fax +91-22-61771999 • www.rptechindia.com • investors@rptechindia.com | CIN: L30007MH1989PLC051039 Sr. Particulars Applicable SEBI Annexure No Listing Regulations No. 2022. These shares shall rank pari-passu with the existing equity shares of the Company in all respects. The paid-up share capital of the Company has accordingly increased from ₹ 32,94,98,325/- consisting of 6,58,99,665 equity shares having a face value of ₹ 5/- each to ₹ 33,20,28,730/- consisting of 6,64,05,746 equity shares having a face value of ₹ 5/- each. Annexure-III 6. Pursuant to Regulation 32(1) the Listing Regulation 32(1) of Regulations, a statement indicating the utilization SEBI Listing of issue proceeds of initial public offer and Regulations, 2015 statement indicating Nil deviation and variation is enclosed herewith. Annexure-IV 7. Monitoring Agency Report as required under Regulation 32(6) of Regulation 32(6) of the Listing Regulations is SEBI Listing enclosed herewith. Regulations, 2015 The Meeting commenced at 3:15 p.m. (IST) and concluded at 5:07 p.m. (IST). The above announcements are also being made available on the website of the Company at www.rptechindia.com/investor. You are requested to kindly take the same on record. RASHI PERIPHERALS LIMITED Yours faithfully, Arvind Bajoria Company Secretary and Compliance Officer Encl.: As above Rashi Peripherals Limited Regd. Office: Ariisto House, 5th Floor, Corner of Telli Galli, Andheri (East), Mumbai, Maharashtra – 400069, India • Tel: +91-22-6177 1771 | Fax +91-22-61771999 • www.rptechindia.com • investors@rptechindia.com | CIN: L30007MH1989PLC051039 Annexure - I Deloitte Haskins & Sells LLP Pipara & Co LLP Chartered Accountants Chartered Accountants One International Center, Tradelink Building, Tower 3, 31st Floor, #3, 7th Floor (1303), Senapati Bapat Marg Annexure E, A Wing, Kamala Mills Elphinstone (West) Compound, Senapati Bapat Marg, Mumbai- 400013 Mumbai - 400013 INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM STANDALONE FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF RASHI PERIPHERALS LIMITED 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of RASHI PERIPHERALS LIMITED ("the Company"),which includes a branch located outside India (in Singapore) for the quarter ended June 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the LODR Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the LODR Regulations. 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 (ICAI). [Showing first 8,000 characters — download PDF for full document]