Outcome of Board Meeting held on 8th August, 2026.

Corporate Relations Dept. BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai -400 001. REF: RCL:KS:BSE-BM-OUTCOME/26: Date: 8th August, 2026 Dear Sir/ Madam, Sub: Outcome of Board Meeting held on 8th August, 2026. Scrip Code: 500360. We hereby inform you that as per Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and with reference to our letter No. RCL:KS:BSE-INTIMN-BM/26: dated 31st July, 2026, at the Board Meeting of the Company convened, today i.e., gth August, 2026, which commenced at 12.45 p.m. & concluded at 3.10 p.m. the following items were considered and approved :- 1) Un-Audited Financial Results for the Quarter ended 30th June, 2026. 2) Limited Review Report issued by the Statutory Auditors on Un-Audited Financial Results for the Quarter ended 30th June, 2026. 3) 49th Annual General Meeting of the Company will be held on Saturday, 26th September, 2026. 4) Appointment of Mr. Pratham Pandya as Chief Financial Officer of the Company effective from 10th August, 2026. The information required to be disclosed pursuant to Regulation 30 of Listing Regulations read with Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure A. You are requested to take note of the above. Thanking You, Yours faithfully, For RAPICUT CARBIDES LIMITED Kamlesh M Shinde Company Secretary & Compliance Officer Rapicut Carbides Limited Regd. Office & Works: 119, GIDC Industrial Area, On National Highway BOM-AHM, Ankleshwar -393 002. Gujarat (India) Tel/Landline: (+91) 7573022016, 7622002203 E-Mail : info@rapicutcarbides.com I sales@rapicutcarbides.com www.rapicutcarbides.com I www.rapicutcarbides.in CIN: L28910GJ1977PLC002998 AnnexureA Sr No Details of Event Appointment of Chief Financial Officer 1 Reason for Change viz. Appointment of Shri. Pratham Pandya as Chief Financial appointment, resignation, Officer of the Company. removal, death or otherwise 2 Date of Appointment as Chief Financial Officer of the Company with appointment/cessation & effect from 10th August, 2026. term of appointment 3 Brief Profile (in case of Mr. Pandya is a Commerce Graduate and a qualified Chartered appointment) Accountant, he has done his articleship at Ahmedabad. His core competencies are Financial Reporting, Direct and Indirect Taxation, Internal Controls, Financial Analysis and Statutory Audit. 4 Disclosure of relationship Not Applicable between Directors ******** Rapicut Carbides Limited Regd. Office & Works: 119, GIDC Industrial Area, On National Highway BOM-AHM, Ankleshwar -393 002. Gujarat (India) Tel/Landline: (+91) 7573022016, 7622002203 E-Mail: info@rapicutcarbides.com I sales@rapicutcarbides.com www.rapicutcarbides.com I www.rapicutcarbides.in CIN: L28910GJ1977PLC002998 KC Mehta c1T LLP Chartered Accountants Independent Auditor's Review Report on the Interim Unaudited Financial Results of the Company pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors Rapicut Carbides limited 1. We have reviewed the accompanying Statement of Unaudited Financial Results of Rapicut Carbides limited ("the Company"), for the quarter ended June 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the Securities and Exchange Board of India (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 laid down in Indian Accounting Standard {"Ind 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. The Statement has been approved by the Company's Board of Directors. 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"). This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of the company's personnel responsible for financial and accounting matters and applying analytical procedures and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standard on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all the significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in the aforesaid Ind AS and other accounting principles gener~lly accepted in India has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatemeryt. For K C Mehta & Co LLP Chartered Accountants Firm's Registration No.106237W/W100829 Chhaya Dave Partner Membership No. 100434 UDIN~foo4?i1UJ)fOVD? Place: Vadodara Date: August 08, 2026 KC Mehta & Co LLP (LLPIN - ABB-3171) is registered as Partnership with limited liability Regd Office: Meghdhanush, Race Course, Vadodara -390 00? I Branches: Ahmedabad. Bengaluru • Mumbai Phone: +91 265 2440400 I e-mail: ~onn~ct@kcmehta.com I website: www.kcmehta.com RAPICUT CARBIDES LIMITED Regd. Office.: 119, GIDC, Industrial Area, Ankleshwar -393 002 CIN No. L28910GJ1977PLC002998, www.rapicutcarbides.com, E Mail : investors@rapicutcarbldes.com, Tel. No. (+91) 7573022016 STATEMENT OF UNAUDITED FINANOAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 I" in Lakhs) Sr. Quarter Ended Year Ended No. Particulars 30/06/2026 31/03/2026 30/06/2025 31/03/2026 (Unaudited) (Audited) (Unadited) (Audited) 1 Income a) Revenue from operations 8,204.09 4,930.67 1,037.71 9,627.95 b) Other income 1.53 17.18 0.64 28.35 Total Revenue 8,205.61 4,947.85 1,038.35 9,656.30 2 Expenses: a) Cost of materials consumed 8,770.69 5,834.79 713.41 10,049.38 b) Changes in inventories of finished goods work-in-progress and (2,010.48) (1,353.42) 112.29 (2,172.85) Stock-in-Trade c) Employee benefits expense 141.42 160.46 153.79 630.39 d) Finance costs . 14.21 9.10 15.58 60.48 e) Depreciation and amortization expense 14.22 14.06 13.38 55.50 fl Other expenses 232.82 242.17 170.62 822.28 Total expenses 7,162.88 4,907.16 1,179.08 9,445.18 3 Proflt/(Loss) before Tax (1-2) 1,042.73 40.69 (140.73) 211.12 4 Tax expense: a) Current tax 220.16 - - - b) Deferred tax 3.56 (22.50) 0.34 6.69 c) Earlier years tax 2.22 (1.69) - (1.69) 225.94 (24.19) 0.34 5.00 5 Proflt/(Loss) after tax for the period (3-4) 816.79 64.88 (141.06) 206.12 6 Other Comprehensive Income/ (expenses) A) (i) Items that will not be reclassified to profit or loss 2.14 12.05 (0.66) 10.24 (ii) Income tax relating to items that will not be reclassified to profit or (0.62) (2.94) 0.17 (2.44) loss BJ (i) Items that will be reclassified to profit or loss - - - - (ii) Income tax relating to items that will be reclassified to profit or - - - - loss 1.52 9.11 (0.49) 7.80 7 Total Comprehensive Income for the period (5+6) 818.30 73.99 (141.55) 213.93 8 Paid-up equity share capital of face value of [Showing first 8,000 characters — download PDF for full document]