Submission of Outcome of Board Meeting held on August 08, 2026

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: Outcome of Board Meeting Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and Schedule III thereto, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on August 08, 2026, inter-alia, has: 1. Approved and taken on record the standalone and consolidated un-audited financial results of the Company for the first quarter ended June 30, 2026. These financial results have been reviewed by the Statutory Auditors of the Company. The said results and review reports of the Statutory Auditors are enclosed; 2. Re-appointment of M/s Chandra Wadhwa & Co., Cost Accountants as the Cost Auditors of the Company for the financial year 2026-27; The details as required, pursuant to Regulation 30 of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed in Annexure-A. 3. Appointment of Mr. Manish Ajmeri as Sr. General Manager – Domestic Sales at Senior Management Personnel level of the Company. The details as required, pursuant to Regulation 30 of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed in Annexure-B. 4. Appointment of Mr. Sachin Kumar as Chief Financial Officer (CFO) Designate at Senior Management Personnel level of the Company. He would takeover as the Chief Financial Officer and Key Managerial Personnel of the Company under Section 203 of the Companies Act, 2013 on the expiry of the extended tenure of Mr. Pradeep Jain, existing Chief Financial Officer and Key Managerial Personnel of the Company on or before November 30, 2026. The details as required, pursuant to Regulation 30 of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed in Annexure-B. 5. Fixed book closure date from Tuesday, September 22, 2026 to Tuesday, September 29, 2026 (both days inclusive) for the purpose of holding 51st Annual General Meeting of shareholders and payment of final dividend, if declared by the Members at the said Annual General Meeting. 6. Decided to convene and hold the 51st Annual General Meeting of shareholders on Tuesday, September 29, 2026. The above information will also be made available on website of the Company at www.rotopumps.com. 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 Annexure-A S. No. Particulars M/s Chandra Wadhwa & Co., Cost Accountants - Cost Auditors 1. Reasons for change viz. appointment / Re-appointment reappointment, resignation, removal, death or otherwise 2. Date of Appointment/ Re-appointment & Re-appointed on August 08, 2026, for the financial term of appointment/ reappointment year 2026-27 3. Brief Profile (in case of appointment) M/s Chandra Wadhwa & Co., Cost Accountants is one of the leading cost and management accounting advisory services firms in India. The firm was established in the year 2001 and renders professional services which include audit, management consultancy, tax consultancy, accounting services etc. The firm provides services to the following industries-Automobile and Engineering, Chemicals, Construction, Consumer and Industrial Products and Services, Energy, Utility and Mining, Hospital, Oil and Gas and Telecom and Broadcasting. 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Annexure-B S. Particulars Mr. Manish Ajmeri as Sr. General Mr. Sachin Kumar as Chief No. Manager – Domestic Sales Financial Officer (CFO) Designate 1. Reasons for change viz. Appointment Appointment appointment/ reappointment, resignation, removal, death or otherwise 2. Date of Appointment / Re- Effective Date of Appointment - August Effective Date of Appointment appointment & term of 10, 2026 – September 07, 2026 appointment/ reappointment Term of Employment – Full-time Term of Employment – Full- employment time employment 3. Brief Profile (in case of Mr. Manish Ajmeri is a diploma holder of Mr. Sachin Kumar is a appointment) Engineering with specialization in qualified Chartered mechanical and diploma in business Accountant and Finance administration, with 31 years of Leader with 20 years of experience in domestic sales, project experience driving financial business, and the Company's products strategy, IPO readiness, and operations. business transformation, FP&A, treasury, and He has been associated with the governance across listed and Company for two tenures, initially from growth-stage organizations. January 2001 to July 2006 and Proven track record in IPO subsequently from July 2018, when he execution, financial planning, joined as Business Development capital management, and Manager – Baroda. He was later finance transformation for elevated to Senior General Manager – companies with turnover up to Domestic Marketing (Baroda) in ₹5,000+ crore. Strong recognition of his consistent expertise in business performance and contributions. partnering, financial controls, and automation of finance In September 2024, he was transferred processes to enhance to the Company’s wholly owned profitability and operational subsidiary in the USA to support its efficiency. business development and operations. Considering his experience and proven capabilities, he has been advised to return to India and re-join the Company to strengthen the Domestic Sales. 4. Disclosure of relationships Not Applicable Not Applicable between directors (in case of appointment of a director) 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 condu [Showing first 8,000 characters — download PDF for full document]