Outcome of Board Meeting

August 05, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex Dalal Street, Bandra (East), Mumbai – 400 001 Mumbai-400 051 Scrip Code- 534597 RTNINDIA Sub: Submission of Un-audited (Standalone and Consolidated) Financial Results of RattanIndia Enterprises Limited for the quarter ended June 30, 2026 and the Limited Review Report thereon. Dear Sir/Madam, Pursuant to Regulation 33 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose hereto, for your information and records: (i) the Un-audited (Standalone and Consolidated) Financial Results of RattanIndia Enterprises Limited (“the Company”) for the quarter ended June 30, 2026, duly approved by the Board of Directors of the Company at its meeting held today, i.e. on August 05, 2026 (which commenced at 02:15 P.M. (IST) and concluded at 02:35 P.M. (IST). (ii) Limited Review Report dated August 05, 2026, issued by the Statutory Auditors of the Company, M/s Walker Chandiok & Co. LLP, on the aforesaid Un-audited (Standalone and Consolidated) Financial Results of the Company. Thanking you, Yours faithfully, For RattanIndia Enterprises Limited Rajesh Arora Company Secretary Encl : as above RattanIndia Enterprises Limited CIN: L74110DL2010PLC210263 Registered Office: H. No. 51, Village Hauz Khas, Delhi – 110016 Website: www.rattanindia.com, E-mail: rel@rattanindia.com RattanIndia ----ENTERPRISES RattanIndia Enterprises Limited Statement of Consolidated Unaudited Financial Results for the Quarter Ended 30 June 2026 (Rs. Million) Quarter ended Year ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Particulars (Unaudited) (Audited) (Unaudited) (Audited) Refer Note 10 1 Revenue from operations (a) Interest income 16.75 19.66 19.68 78.56 (b) Rental income - - - - (c) Fees and commission income 16.78 13.52 7.89 39.05 (d) Net gain on fair value changes (refer note 4) 6.35 2.67 6,101.42 16.12 (e) Sale of products/ services 18,664.88 16,930.42 17,002.76 75,171.41 Total revenue from operations 18,704.76 16,966.27 23,131.75 75,305.14 2 Other income 8.11 9.30 35.51 64.72 Total income 18,712.87 16,975.57 23,167.26 75,369.86 3 Expenses (a) Finance costs 187.72 194.71 170.94 740.99 (b) Fees and commission expense* 3,310.11 3,018.67 3,257.50 13,093.48 (c) Net loss on fair value changes (refer note 4) - 1,351.23 1,723.62 (d) Impairment of financial instruments 0.49 - 2.04 1.22 (e) Cost of raw materials consumed 230.95 312.22 249.69 1,193.19 (f) Purchase of stock-in-trade 16,485.34 12,163.91 14,938.05 58,914.87 (g) Changes in inventories (2,453.93) 421.53 (2,038.32) (1,741.11) (h) Employee benefits expense 401.70 331.46 381.89 1,542.14 (i) Depreciation and amortisation expense 31.75 32.55 33.63 138.69 (j) Other expenses 329.46 391.05 252.65 1,404.54 Total expenses 18,523.59 18,217.33 17,248.07 77,011.63 4 Profit / (Loss) before share of profit in associate (1+2-3) 189.28 (1,241.76) 5,919.19 (1,641.77) 5 Share of profit in associate (refer note 4) 91.71 15.46 15.46 6 Profit I (Loss) before tax (4+5) 280.99 (1,226.30) 5,919.19 (1,626.31) 7 Tax expenses (a) Current tax 136.82 117.26 25.30 352.48 (b) Adjustment related to earlier years - - 10.54 (c) Deferred tax (refer note 4) (3.18) (242.56) 870.69 (325.86) Total tax expenses 133.64 (125.30) 895.99 37.16 8 Profit/ (Loss) for the period (6-7) 147.35 (1,101.00) 5,023.20 (1,663.47) 9 Other comprehensive income (a) Items that will not be reclassified to profit or loss 3.17 14.51 1.95 13.67 Income tax relating to items that will not be reclassified to profit or loss (0.39) (2.62) (0.28) (1.60) (b) Items that will be reclassified to profit or loss (0.07) 14.22 0.16 15.86 Income tax relating to items that will be reclassified to profit or loss - - - Other comprehensive income (net of tax) 2.71 26.11 1.83 27.93 10 Total comprehensive income/ (loss) for the period (8+9) 150.06 (1,074.89) 5,025.03 (1,635.54) 11 Profit/ (loss) for the period attributable to: Equity holders of the Company 151.01 (1,102.81) 5,027.23 (1,654.19) Non-controlling interest (3.66) 1.81 (4.03) (9.28) 147.35 (1,101.00) 5,023.20 (1,663.47) Other comprehensive income attributable to Equity holders of the Company 2.71 26.05 1.83 27.92 Non-controlling interest - 0.06 - 0.01 2.71 26.11 1.83 27.93 Total comprehensive (loss)/ income for the period attributable to: Equity holders of the Company 153.72 (1,076.76) 5,029.06 (1,626.27) Non-controlling interest (3.66) 1.87 (4.03) (9.27) 150.06 (1,074.89) 5,025.03 (1,635.54) 12 Paid-up equity share capital (face value of Rs.2 per equity share) 2,764.54 2,764.54 2,764.54 2,764.54 13 Other equity 4,920.16 14 Earnings per share (EPS) (face value of Rs. 2 per equity share) *EPS for the quarter ended are not annualised -Basic (Rs.) 0.11* (0.80)* 3.64* (1.20) -Diluted (Rs.) 0.11* (0.80)* 3.64* (1.20) (See accompanying notes to the consolidated financial results) * Includes platform selling fee to rp 11 9 Notes to the Consolidated Financial Results: 1 Rattanlndia Enterprises Limited ("REL" or "the Holding Company"), its subsidiaries and associate are together referred to as "the Group" in the following notes. 2 The above consolidated financial results of the Group for the quarter ended 30 June 2026, have been reviewed by the Audit Committee on 5 August 2026 and subsequently approved at the meeting of the Board of Directors ("the Board") held on 5 August 2026. The consolidated financial results have been reviewed by the statutory auditors of the Holding Company. The consolidated financial results have been prepared in accordance with the recognition and measurement principles of Indian Accounting Standards as notified under the Companies (Indian Accounting Standards) Rules, 2015 (as amended) as specified in Section 133 of the Companies Act, 2013. 3 The Group is primarily engaged in the business of investing in technology focused new age businesses including retail e-commerce, electric vehicles, drones and others, through its subsidiary companies. The Holding Company qualifies to be an "Unregistered Core Investment Company" ('CIC') in terms of "Master Direction — Core Investment Companies (Reserve Bank) Directions, 2016" and consequently, is eligible to carry on business activities permissible to CIC, without obtaining registration from Reserve Bank of India under section 45-IA of the Reserve Bank of India Act, 1934. Therefore, the consolidated financial results have been prepared and presented in the format prescribed in the Division III of Schedule III to the Companies Act, 2013. The Company, therefore, presents "Investments" as a separate business segment, in terms of the requirements of Ind AS 108. Consolidated segment information: Quarter ended Year ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 S.No. Particulars (Unaudited) (Audited) (Unaudited) (Audited) Refer Note 10 0) Segment Income (a) Retail- E-commerce business 18,401.92 16,499.86 16,673.28 73,684.02 (b) EV (E-Motorcycles) 269.14 333.09 333.98 1,359.77 (c) Investment (refer note 4) 6,096.49 - (d) Others 99.20 184.24 71.06 442.14 Sub-Total 18,770.26 17,017.19 23,174.81 75,485.93 Less: Inter segment revenue 65.50 50.92 43.06 180.79 Total 18,704.76 16,966.27 23,131.75 75,305.14 (ii) Segment Results (a) Retail- E-commerce business 528.16 409.74 97.59 1,327.50 (b) EV (E-Motorcycles) (86.56) (62.32) (64.42) (292.59) (c) Investment (refer note 4) 91.71 (1,335.76) 6,096.49 (1,708.15) (d) Others (40.48) (19.37) (40.70) (136.04) Sub-Total 492.83 (1,007.71) 6,088.96 (809.28) Less: Inter segment eliminations 0.48 0.63 0.71 2.07 Less: Finance cost 187.72 194.71 170.94 740.99 Less: Depreciation expense 31.75 32.55 33.63 138.69 Add: Other income 8.11 9.30 35.51 64.72 Profit/ (loss) before tax 280.99 (1,226.30) 5,919.19 (1,626.31) (iii) Segment Assets (a) Retail- E-commerce business 17,982.43 17,845.54 14,145.04 17,845.54 (b) EV (E-Motorcycles) 2,930.02 2,828.83 2,794.69 2,828.83 (c) Investment 8,883.08 8,791 [Showing first 8,000 characters — download PDF for full document]