Outcome of Board Meeting held on August 7, 2026

r----- FlISHIFlOOP Rishiroop Ltd. 1005 The Summit Business Park Andheri Kurla Road, Andheri tEl Mumbai400 093, lndia Tel: +91-22-4095 2000 CIN: 125200MH1 984P1C034093 www. r'ishiroop. in RL/MUM/AF / 16/2026-27 August 7,2026 Department of Corporate Services BSE Ltd, P.J.Towers, Datal Street, Fort. Mumbai - 400 001 Ref.: BSE Scrip Code No. 526492 : lSlN |NE582D01013 Sub: Outcome of the Board Meetinq Dear Sirs, Pursuant to Reg. 30, 33 and other appticabte regutations of the Securities and Exchange Board of lndia (Listing Obtigations and Disclosure Requirements) Regutations,2015 ('Listing Regutations'), we tist hereunder the decisions taken by the Board of Directors of the Company at its meeting hetd today (i.e. August 7,2026) which commenced at 12:00 P.M. and conctuded at 1.15 p.M. (1) Approval of Unaudited Financial Results of the Company: The unaudited financia[ resutts of the Company for the quarter ended June 30, 2026were considered, approved and taken on record by the Board of Directors of the Company. A copy of the aforesaid Financial Resutts and atso the Limited Review Report issued by the Statutory Auditors for the quarter ended June 30, 2026, are attached. These documents are atso avaitabte on the website of the Company at: https: / /www. rishiroop. in / investors/financiats/. (2) Other Matters: i) Review and Approvalof Company Policies The Board reviewed and approved revisions to the Company Poticies, inctuding, inter alia (a) Code of Practices and Procedures for Fair Disclosure of Unpubtished Price Sensitive lnformation; (b) Code of Conduct to Regutate, Monitor and Report Trading by Designated Persons and their lmmediate Retatives; (c) Retated Party Transaction Poticy; and (d) Poticy for Determination of Materiatity for Disclosure of Events or lnformation. Registered 0ffice: w-75tAl & w-76tAl, MIDC lndustnial Esrate, sarpur, Nasik 422007 The revised poticies witt be uptoaded on the Company's website at: https://www.rishiroop.in/ i nvestors /corporate-qovernance / poticies/ (ii) Recommendation for Appointment of lndependent Director The Nomination and Remuneration Committee ("NRC") of the Company at its meeting hetd on August 7, 2026, recommended to the Board the appointment of Mrs. Batut Shah, a Chartered Accountant with over 25 years of experience in the fietds of risk management and accounting, as a Additionat Director (Non-Executive and lndependent) of the Company, subject to the a[[otment of a vatid Director ldentification Number ('DlN') by the Ministry of Corporate Affairs ('MCA')and subject to approval of Members of the Company in the ensuing AGM. The Board considered the recommendation of the NRC and decided to take up the proposat for her appointment at its next meeting after Mrs. Shah is attotted a vatid DIN by the MCA. The requisite disctosures under Reg. 30 of the SEBI LODR Regutations witl be submitted to the Exchange post her appointment as an lndependent Director by the Board. Kindty take the above on record. Thanking you, Yours sincerely, For Rishiroop Limited Agneto A. Fernandes Company Secretary DADIA & IAYESH ASSOCIATES LLP 422, Arun Chambers, Tardeo, Mumbai - 400034. Tel.: +91-22-66602417 / 66601056 Fax: +91.-22-66602418 E-mail: info@jdaca.com Website : www.jdaca.com Independent Auditor's Review Report on the Quarterly Standalone Unaudited Financial Results The Board of Directors l\4/s. Rishiroop Limited Mumbai, 1. We have reviewed the accompanying statement of standalone unaudited financial results ('the Statement') of NI/s. Rishiroop Limited ('the Company') for the quarter ended Jtne 30, 2026, being submitted by the Company pursuant to the requirements of Regulation 33 and 52 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations2015, as amended. 2. This Statement, which is the responsibility of the Company's Management and has been approved by the Board of Directors in their meeting held on August 07,2026, has been prepared in accordance with the recognition and measurement principles laid down in the in Indian Accounting Standard (Ind As) 34, lnterim Financial Reporting prescribed under Section 133 of the Companies Act, 201.3, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express our 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) 24L0, "Reaiew of lnterim Financial Information Performed hy the lndependent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan & perform the review to obtain moderate assurance as to whether the standalone financial statements are free of material misstatement. A review is limited primarily to enquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited standalone financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the in{ormation required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations2}l5,asamended,including the manner in which it is to be disclosed, or that it contains any material misstatement. We draw attention to the fact that the figures for the three-month period ended March 31,,2026 as reported in this statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the end of the third quarter of the previous financial year which were subjected to limited review. For Jayesh Dadia & Associates LLP Chartered Accountants Firm Registration No. 121142W / W100122 fr,l,e, Dadia li\ l/ Pa ah r. ti nt EttARIiRTT '{ lr on ATCOUIIl ANT S,;l Membership No.143181 Place: Mumbai Dated: August 07,2026 UDI N : 26'1.43181MCFPYK701 0 RISHIFIODP RISHIROOP LIMITED Rishiroop Ltd. CIN: L25200MHl 98,rPLC034093 1005 The Summit Business Pank Regd.Ofiice :- W-75(A) & W-76(A),MIDC Induslrial Estare, Satpur, Nasik- 422 00'7 Andheri Kurla Hoad, Andheni tE] Email: Investor@rishiroop.com Website:w.rishiroop.in Mumbai 400 093, lndia T e'1. :+9 l -22-409 52000, +9 I -02 53-23 50042 Fa : +9 t -22-2287 27 96 Tel: +91-22-4095 2000 CIN: 125200MH1 984P1C034093 Unaudited Financial Results for the Quarter ended 30th June, 2026 PART I t in Lakhr www. rishiroop. in Sr. Particulars Quarter ended l ear ended No. I naudited Audited I naudited Audited )olt6/2026 3U03t2026 J0to6t2025 31t03/2{t26 I lncome a) Total Revenue fiom Operations 2,505.02 2.135.73 t;t66.22 7,198.97 b) Other Income 106.34 85.46 93.50 430.6'.1 c) Gain / (Loss) on Fair Valuation of InvestmeDts 896.08 (908.26 807. I 5 (21.28) fotal Incomc 3,507.44 I,3 I 2.93 2.666.87 7.608.36 2 f,xpenss a) Cost ofmaterials consumed 494.03 486.4s 4to 96 1,65',7.98 b) Purchase of stock-in-trade 2,167.64 1,048.04 1,20 t .'70 4,23'7.29 c) Changes in inventories offinished goods, work-in-progress (ee0.40) 137 .59 (202.63 (r71.33' & stock-in-trade l) Employee Benefits Expense 169.85 151.97 t32.34 594.7 | ]) Finance Cost 2.63 3.88 3.15 14.25 l) Depreciation 11.56 13.32 13.56 54.16 , Other Operating Expenses 91.29 93. t3 77.66 357 .96 I otal Erpenses 1.9,16.60 1,934.38 t,642.73 6,7{5.0t 3 lProfil / (Loss) before Excepiional ltems and Tar ( I - 2 ) t,560.84 (621.45 't,024.14 863.35 1 lErceptional Items 5 IlProfit/ (Loss) before Tax ( J - { ; 1,560.84 (621.4s) 1,024.14 863.35 6 I lTax Expenses ICurenl Tax t93.00 '72.00 94.00 328.00 Defened Tax l0l .l I (I30 90) 63.05 ( 128.46) Prior period Ta Expenses (t .'72) (1.01) (0.08 (6. r 8) 7 Net ProfiU (Loss) [Showing first 8,000 characters — download PDF for full document]