Rain Industries Limited - Un-Audited Financial Results of the Company (standalone, Consolidated and Segment) for the Second Quarter and Half Year ended June 30, 2026.

RIL/SEs/2026 August 6, 2026 The General Manager The Manager Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalai Street, Fort, Mumbai-400 001 Bandra East, Mumbai - 400 051 Dear Sir/ Madam, Sub: Outcome of the Board Meeting - Reg. Ref: 1) Regulation 30, 33 & other applicable Regulations of SEBI (LODR) Regulations, 2015 2) Scrip Code: 500339 (BSE) and Scrip code: RAIN (NSE) With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Thursday, the August 6, 2026, inter-alia considered and approved the following: 1) Un-Audited Financial Results of the Company (Standalone, Consolidated and Segment) for the second quarter and half year ended June 30, 2026 along with Limited Review Report issued'by S. R. Batliboi & Associates LLP, Chartered Accountants. Statutory Auditors of the Company on Un-Audited Financial Results of the Company (enclosed as Annexure - I). We hereby confirm that S. R. Batliboi & Associates LLP, Chartered Accountants, Statutory Auditors of the Company have issued the Limited Review Report on Un-Audited Financial Results of the Company (Standalone, Consolidated and Segment) for the second quarter and half year ended June 30, 2026 with unmodified opinion (i.e., unqualified opinion). 2) Declared an Interim dividend of Rs. 1.00 per equity share i.e., 50% on a face value of Rs.2/- per equity share fully paid up for the Financial Year ending on December 31, 2026; 3) Fixed Friday, the August 14, 2026 as record date for the purpose of determining the shareholders eligible for receipt of Interim Dividend for the Financial Year ending December 31, 2026; and. 4) Approved the Postal Ballot notice for seeking consent of the Shareholders for re-appointment of Mr. Robert Thomas Tonti (DIN: 09367847) as an Independent Director of the Company for a period of 5 years i.e., from October 31, 2026 to October 30, 2031. The Profile of Mr. Robert Thomas Tonti is attached as Annexure-L Postal Ballot notice is submitted separately. Venkat Ramana Reddy any 2 Regci, Office: Rain Center Phone: +91 (401 40401234 34, Srinagar Colonv Fax: +91 (40) 40401214 Hyderabad 500073" Email: secretarial@rain-indostries.com Telangana, India Website: www.rain-industries.com CIN: L26942TG1974PLC001693 /* t I * In this connection, we hereby affirm that Mr. Robert Thomas Tonli is not debarred from holding the office of Independent Director by virtue of any Order of SEBI or any other Authority. The aforesaid information is also available on the website of the Company: https://www.rain- industries.com The Board Meeting commenced at 17.00 Hours (1ST) and concluded at 20.30 Hours (1ST). This is for your information and record. Thanking you, Yours faithfully, for Rain industries Limited S. Venkat Ramana Reddy Company Secretary Regd. Office: Rain Center Phone: +91 (40) 40401234 34. Srinagar Colony Fax: +91 (40) 40401214 Hyderabad 500073 Email: secretarial@rain-industries.com Telangana. India Website: www.rairs-iiidustries.cotT! CIN: L26942TG1974PLC001693 Annex«re--I Re-appointment of Mr. Robert Thomas Tonti, as an Independent Director of Rain Industries Limited SNo Particulars Information Name of the Director Mr. Robert Thomas Tonti (DIN: 09367847) Reason for Change Viz., The Board of Directors at its meeting held on appointment, resignation August 6, 2026 approved the Re-appointment of i-, deaths aad Mr. Robert Thomas Tonti (DIN: 09367847) as an Independent Director of the Company for a period of 5 years i.e., from October 31, 2026 to October 30, 2031. This appointment is subject to approval of shareholders. Date of appointment / For a period of 5 years i.e., from October 31, 2026 to October 30, 2031. Brief Profile Mr. Robert Thomas Tonti (68 Years) has over 44 (in case of appointment) years of experience primarily centered on the calcining of petroleum coke and energy production with experience in oil refining and aluminium smelting. He holds a Bachelor of Science degree in Chemical Engineering from Rensselaer Polytechnic Institute, Troy, New- York, United States of America and MBA from International Institute for Management Development, Lausanne, Switzerland. Mr. Tonti was an original start-up manager of then Calciner Industries Inc. formed in 1988 and later acquired by the company. His executive experience encompasses a comprehensive range of technical and operational aspects related to calciner operations, as well as proficiency in commercial activities and adherence to US-based regulatory standards. Additionally, his expertise extends to corporate governance, ensuring effective management and organizational oversight. Notably, his executive leadership in mergers and acquisitions (M&A) includes successful acquisition, staffing, and revitalization of facilities, demonstrating his capability to drive growth and optimize operational efficiency. He is an Independent Director on the Board of in Industries Limited, Rain CII Carbon (Vizag) Limited and Rain Carbon Inc, wholly owned Regd. Office: Rain Center Phone: +91 (40)40401234 34. Srinagar Colony Fax: +91 (40)40401214 Hyderabad 500073" Email: secretarial@rain-industiies.com Telangana, India. Website: wvAv.rain-industries.com C1N: L26942TG1974PLC001693 subsidiaries of the Company. He is a Member of Audit Committee and Nomination and Remuneration Committee of Rain Industries Limited and Member of Audit Committee of Rain Carbon Inc. He does not hold by himself or for any other person on a beneficial basis, any equity shares in the Company and he is not related to any Director or Key Managerial Personnel of the Company. Except Mr. Robert Thomas Tonti, none of the Directors on the Board or Manager or the Key Managerial Personnel of the Company or their relatives are in anyway concerned or interested financially or otherwise in the above Resolution set out at Item No. 1 of the Notice. Mr. Robert Thomas Tonti is not debarred from holding the office of Independent Director by virtue of any Order of SEBI or any other Authority Disclosure of the Mr. Robert Thomas Tonti is not related to any relationships between Director on the Board or Manager or the Key Directors, Managerial Personnel of the Company. (in case of appointment of a Director) Industries Limits g^ Venkat Raman? Company Secretary ), A14143 Regd. Office; Rain Center Phone: +9! (40) 40401234 34, Srinagar Colony Fax: +91 (40) 40401214 Hyderabad 500073" Email: secretarial@rain-industries.com Telangana, India VV ebsite: www. rain-industries .com CIN: L26942TG1974PLC001693 12th Floor, The Rubv 29 Senapafi B«pat Mars? ClWfitrtif Aseiiutrfstiti Dadar (West) Uumhsi • 400 028, Indi* Tei :+91 22 6819 8Q00 Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of Rain industries Limited, pursuant to the Regulation 33 of the SEW (Listing Obligations atist Disclosure Requirements) Regulations, 2815. as amended Review Report to The 8«aril of Directors Rain industries Limited S, We have reviewed the accompanying statement of unaudited standalone financial results of Rairt Industries Limited {the "Company") for the quarter and six months period ended June 30, 2026 (the "Statement") attached herewith, being submitted by {he Company pursuant to the requirements of Regulation 33 of the SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015. as amended (the "Listing Regulations"). 2, The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles Said clown in Indian Accounting Standard 34, (Jnd 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. 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