Enclosed in the outcome of Board Meeting held on August 7, 2026.

August 7, 2026 The National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor Corporate Relationship Department, Plot No. C/1, G Block, Bandra-Kurla Complex 1st Floor, New Trading Ring, Rotunda Building, Bandra (East), Mumbai- 400 051 P J Towers, Dalal Street, Mumbai-400 001 cmlist@nse.co.in Corp.relations@bseindia.com Symbol: RACLGEAR Scrip Code: 520073 Subject: Outcome of Board Meeting In accordance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today i.e. Friday, August 7, 2026 have considered and approved: 1) the un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026. The Financial Results along with the Limited Review Report on the aforesaid results are enclosed herewith. 2) re-appointment of Mr. Gursharan Singh (DIN: 00057602) as the “Chairman & Managing Director” of the Company. The required information is given in Annexure -1. 3) convening of 43rd Annual General Meeting (AGM) through Video Conferencing or other Audio-Visual Means on Monday, September 14, 2026 along with the notice thereof. 4) the closure of register of members and share transfer books of the Company from September 6, 2026 to September 13, 2026 (both days inclusive) for the purpose of Annual General meeting. 5) appointment of the Scrutinizer of the 43rd Annual General Meeting of the Company. The meeting of the Board of Directors of the Company duly commenced at 11:30 A.M. (IST) and concluded at 05:30 P.M. (IST). A copy of this disclosure is being uploaded on the website of the Company at www.raclgeartech.com. This is for your information and record purpose. Yours faithfully, For RACL GEARTECH LIMITED Neha Bahal Company Secretary & Compliance Officer RACL Geartech Limited Corporate Offtce 6.9. Sector-3, Noida, Uttar Pradesh-201301,I NDIA Phone: *Pi-120-4588500 Fax: +Pi-120-4588513 Web: www.raclgeartech.com E-mail: info@raclgeartech.com D.U-N-5 Number: 65-013-7086 NOTES:. 1 The a huna udited Standabne flnandal results, as w M dan d recommended by the Audit Committee, wen a p p da nd taken on record by the bard of Directon of the company at Its mnUnh~e ld on 07th of August, 2026. The Statutory Auditors of tha company haw carried out a limited rcvkw dStandabmf hnCial results for the quarter ended on 30th June, 2026. Registered Office ISOWW-2015 15th Floor. ErosCorporate Tower. Nehru Place, New Delhi-110019, INDIA ISO ~rm- 24.1 5 '"xAssoc'ArlO" IS0 4Wi Mll Phone:+91-11-66155129 CIN: L34300DL1983PLt016136 D-U-N-SN umber: 77-173-2613 Tc-15343 IATF 1WS. 2010 RACL Geartech Limited Corporate Office 8-9. Sector-3, Noida, Uttar Pradesh-201301. INDIA Phone: t91-120-4588500 Fax: t91-120-4588513 Web: www.raclgeartech.com E-mail: info@radgeartech.com D-U-N-SNumber: 65-013-7086 2 The above results are m W eon the Company's webske La. ~~~.racbprtcchan.dm a ho n stockexhaw waWe1 .e www.~.wrnBw ww.wIndb.com 3 Wundemker Wrkl valuation annually. 4 Disclosure of Segmental reporting pursuant to Ind AS 108 "Sqmental Rsportlng" The Company is engaged in manufacturing of Automotive Components meant for two wheeled, three wheeled and four whee!edVehicles. Based on similarity of aalvit&iproducts, risk and reward structure, organisation structure and Internal reportingS ystems. The company has structured Fu operations into single operating segment geographic distribution of however based on the activities, the chief operating decision maker identified India and outside India as two geographical segments. Place: Nolda Date:~O7th2026 @ T ~ X w1wiowm-11-r1n06 15th Floor, Eros CorporateTRowegeirs, tNereehdr Ou Pffliaccee , New Delhi-llM)19, INDIA ~016001.101) mg ENX ASSOCIATION Phone: +91-11-66155129 CIN: L34300DLl983PLC016136 D-U-N-SN umber: 77-173-2613 Tc-15343 IATF IIUB -2011 *-5@ %WWWQWwHei@, sot^ am, -&itre, ~ecbl;pa, D&hl-1lOM$ wnail: gncca6l l@gmaLmrn. gnm@yehoo.mm bbo&: ~818662855,9814075928,981~T I N D I A CHAREKED ACCOUNTANTS Phone :0 114587632 Independent Auditof s Review Report on Standalone Unaudited Financial ResuRs for quarter ended June 30, 2026 of the Company pursuant to Regulation 33 of the SEBI (Listlng Obllgatlons and Disclosure Requiremen&) Regulations, 2015 (as amended) The Board of Directors of RACL GEARTECH LIMITED We have revlewed the accompanying Statement of Standalone Unauditd RnandaI Results ('the Statement') of RACL Geartech Limlted ('the Company') for quarter ended June 30, 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulatirms, 2015 (as amended) ('llstlng Regulations'). This Statement, whlch Is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared In accordance with the recognltlon and measurement principles lald down In Indlan Accounting Standard 34 Interim Financlat Reportling ('Ind AS 349, prescribed under Section 133 of the Companies Act, 20 13 ('the Act'), and ather accounting principles generally accepted In lndla and is In compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Revlew Engagements (SRE) 2410 'Review of Interim Finandal Informatlon Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India. A revlew of interim fInanclal Information consists of making Inquiries, primarily of persons responsible for flnandal and accounting matters, and applying analyttal and other review procedures. A revlew is substantially less in scope than an audit conducted in accordance with Standards on Auditing speclfled under section 143 (10) of the Act, and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be Identified In an audit. Accordingly, we do not express an audit opinion. Based on our review w nducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudlted financial results prepared In accordance with applicable accounting standards and other recognized accounting practices and pollcies has not disclosed the information required to be disclosed in terms of Regutatlon 33 of the Usting Regulations, indudlng the manner in which it is to be disclosed, or that It contalns any materiaf misstatement. wmbaite :w mn,guptanayar.com B.O.: i) Plot No.135, COIWIy, DCM, Ajmer Rod, Jm@r 302021 (Raman) B.O.: ii) Flat No. A-1002, Augwt Orand, S a w rM ain Rod, Bemgnluru !3#035 (Kapn8taka) B.0.: g;wp-4 01, Nandanvan-2, VIP Raad, MSU, Burat 395W7 (Oujarat) Other Matters The Statement indudes the comparative standalone financial results of the Company for quarter ended June 30, 2025 which have been reviewed by the predecessor audit firm, where they have expressed an unmodlfied conclusion vide report dated August 11,2025. Our conduslon on the Statement is not modIfrad.ln respect of we above matter, For Gupta Nayar & Co. Chartered Acco FRN: QOS376N Satyabhama G Partner Membership Numkr: 073295 UDIN: 16073295MWTMJX9203 Date: 07.08.2026 Place: New Delhi RACL Geartech Limited Corporate Office 0-9,sector-3. Noida. Uttdr Pradesh-201301, INDIA Phone: t91-120-4588500 Fax: t91-120-4588513 Web: www.raclgeartech.com E-mail: inio@raclgeartech.com D-U-N-SN umber: 65-013-7086 STATMEW 01 AUDmD CONSOUDATD€ rlNANaAL RESULTS FOR THI QUARTER ENDED SO(k JUNE. 101( (m.*Oon-PtW) hmalh --YlrW Figwesfor tk qwnu ham not been anwallred not been minullzed 1 The above unaudited Codbud RnandaI I&& IS NbiWd ud nconunndcd by th.A UdltlbImmZ wuu - a nd nkcn on nmrd bylh. l)oud o( ~~mctondctokmp any a~I ts mdnn held on 07th dA ulurf ~~5.TheStrMoy~dtkmpuy [Showing first 8,000 characters — download PDF for full document]