Outcome of Board Meeting

RPL/CORP/SE August 08, 2026 The Listing Department, The Listing Department BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400001 Bandra (E), Mumbai – 400051 Scrip Code: 517500 Symbol: ROTO Dear Sir / Madam, Sub: Un-audited Financial Results Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a certified copy of the reviewed, standalone and consolidated Ind-AS compliant un-audited financial results of the Company for the first quarter ended June 30, 2026 as approved and taken on record by the Board of Directors of the Company at its meeting held on August 08, 2026 along with the certified copies of the limited review reports of the statutory auditors. The Board meeting commenced at 3:00 P.M. and concluded at 06:10 P.M. This is for your kind information and records. Thanking You, Yours faithfully, ASHWANI K. VERMA COMPANY SECRETARY M. No. F9296 Encl.: A/a R.N. MARWAH & CO. LLP Head Office 4/80, Janpath, New Delhi-110001 CHARTERED ACCOUNTANTS Phones +91-11-4319 2000 / 2100 Fax +91-11-4319 2021 E-mail rnm@rnrn in Website : www.rmn.in INDEPENDENT AUDITOR'S REVIEW REPORT Board of Directors of ROTO PUMPS LIMITED We have reviewed the accompanying statement of standalone unaudited financial results of ROTO PUMPS 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (`the Regulation'), read with SEBI Circular No. CIR/CFD/CMD1/44/2019 dated March 29, 2019 (`the Circular'). These quarterly financial results have been prepared on the basis of the interim financial statements, which are the responsibility of the company's management. Our responsibility is to express an opinion on these financial results based on our audit of such interim financial statements, which have been prepared in accordance with the recognition and measurement principles laid down in Accounting Standard for Interim Financial Reporting (Ind AS 34), prescribed, under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder; or by the Institute of Chartered Accountants of India, as applicable and other accounting principles generally accepted in India. We conducted our review of the statement in accordance with the Standards on Review Engagements SRE 2410 `Review of interim Financials Information Performed by the Independent Auditor of the entity, issued by the Institute of Chartered Accountants of India (ICAI). 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 and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards 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 significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We did not review the financial statements/information of 2 branches included in the standalone financial statements of the Company whose financial statements / financial information reflect total revenues of Rs.1895.34 lakhs, and Rs.1982..79 lakhs, total net profit after tax R8.192.06 lakhs and Rs. 152.31 lakhs for the quarter ended June 30, 2026, and June 30, 2025 on that date respectively as considered in the standalone financial statements. The financial statements/information of both the foreign branches have been furnished to us by the branch auditors, and our opinion in so far as it relates to the amounts and disclosures included in respect of these branches, is based solely on the review report of such auditors. Our conclusion is not modified in respect of these matters. O ELHI LLP ID No.: AA C-5662 6-D, ACC° Branch Office : 613, Suncity Business Tower, Golf Course Road, Gurgaon - 122002 813. Oxford Towers, 139, Airport Road, Bangalore-560 008 AWFIS 5th Floor, Raheja Titanium, Cabin 5, Ram Nagar, Goregaon, Mumbai, Maharashtra-400063 D-362, Near MLA Rest House, Tagore Nagar, Raipur, Chhattisgarh-492001 R. N. MARWAH & CO. LLP CHARTERED ACCOUNTANTS Based on our review conducted and procedures performed 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 Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For R N Marwah and Co. LLP (Chartered Accountants) Regi o.001211N/N500019 JAN TH NEW FEL 1°) (Partner) Membership No. 511190 UDIN:9$clU vqiir‘ cyf- cloE Place: 6Ne1w 1De)lh4i Date: rA i Rto re !Ilia puomps INE since 15.)68 .**1 RCITID RUMPS LTD. Regd. Off.: 'Roto House', Noida Special Economic Zone, Noida — 201305 Tel.: 0120-2567902-05, Fax: 0120-2567911, Email: investors@rotopumps.com CIN: L28991UP1975PLC004152, Website: www.rotopumps.com Statement of Standalone un-audited financial results for the first quarter ended June 30, 2026 Amount ₹ in Lakhs except EPS Financial Year Quarter ended ended SI. Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 Un-audited Audited Un-audited Audited 1 a. Revenue from Operation 5,745.17 6,471.20 5,162.79 22,288.49 b. Other income 157.96 60.76 244.84 467.96 Total income 5,903.13 6,531.96 5,407.63 22,756.45 2 Expenses a. Cost of materials consumed 2,090.70 2,614.58 1,861.40 8,520.58 b. Changes in inventories of finished (168.55) (76.77) (119.91) (619.49) goods and work in progress c. Employee benefits expenses 1,505.98 1,568.93 1,348.54 5,833.77 d. Finance costs 70.45 64.26 74.60 254.82 e. Depreciation and amortization 327.49 379.30 356.18 1,476.80 expense f. Other expenses 1,015.82 1,117.58 880.30 4,070.03 Total Expenses 4,841.89 5,667.88 4,401.11 19,536.51 3 Profit / (Loss) before tax 1,061.24 864.08 1,006.52 3,219.94 4 Tax expenses a. Current tax 203.42 322.34 226.34 931.95 b. Deferred tax 66.91 (47.87) 24.57 (48.63) c. Short/(Excess) provisions for previous years 7.65 198.84 203.80 5 Net Profit / (Loss) after tax 790.91 581.96 556.77 2,132.82 6 Other Comprehensive Income a. Items that will not be reclassified to profit / (loss): Re-measurement of defined benefit plans (14.24) 17.11 (14.52) 31.95 b. Income tax relating to items that will not be reclassified to profit / (loss): Re-measurement of defined benefit plans (3.58) 4.31 (3.65) 8.04 7 Total Other Comprehensive Income (17.82) 21.42 (18.17) 39.99 Total Comprehensive Income for the 8 773.09 603.38 538.60 2,172.81 period Paid-up Equity Share Capital (Face value ₹ 9 1,884.46 1,884.46 628.15 1,884.46 1/- per Share) Earning per Share (EPS) - basic and diluted 10 0.42 0.31. 0.30 1.13 (in ₹) O1AH /80, * JA P 0 E ELHI ACC0 Notes: 1 The above IndAS compliant standalone audited financial results for the first quarter ended June 30, 2026 have been reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company at its meeting held on August 08,2026. 2 The Company's operations predominantly comprise of only one segment - Pumps & Spares, therefore, Segment Reporting does not apply. 3 The Statutory Auditors have carried out a limited review of the financial result for the first quarter ended June 30, 2026. 4 Previous period figures have been regrouped/ rearranged, wherever necessary to make them comparable with the figures for the current [Showing first 8,000 characters — download PDF for full document]