BSEBoard Meeting10 Aug 2026 · 10 Aug 2026, 06:09 pm

Please find enclosed outcome of the Board Meeting held on August 10, 2026, inter alia, approving the unaudited financial results for the quarter ended June 30, 2026, as detailed in the ....

Indian Link Chain Manufacturers Ltd · 504746

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Indian Link Chain Manufacturers Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net loss of INR 6.99 lakhs and EPS of (0.26).

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Earnings Impact2/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment4/10

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Indian Link Chain Manufacturers Ltd - 504746 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 10, 2026

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RRP ELECTRONICS INDIA LIMITED (FORMERLY KNOWN AS THE INDIAN LINK CHAIN MANUFACTURERS LIMITED) REGD OFFICE: Of(cid:976)ice No. 224, 02nd Floor Satra Plaza, Sector no 19D & Plot Number 19,20 Road, Vashi Pin code 400705, Navi Mumbai; PHONE: - 91 8976968085 EMAIL: cs.rrpelectronicsindialtd@gmail.com; CIN No.: L26109MH1956PLC009882 Date: August 10, 2026 Department of Corporate Services, BSE LIMITED, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 SCRIP CODE: 504746 ISIN: INE359D01024 Sub: Outcome of the Board Meeting held on Monday, August 10, 2026 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Regulation 33 and other applicable provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Monday, August 10, 2026, based on the recommendation of the Audit Committee, has inter alia considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2026. Pursuant to Regulation 33(3) of the Listing Regulations, copies of the unaudited Standalone and Consolidated financial results for the first quarter ended June 30, 2026, along with the Limited Review Report on the said financial results issued by the Statutory Auditors of the Company are attached as an Annexure ‐ A to this letter. The Board Meeting commenced at 04:30 P.M. and concluded at 04:40 P.M. This is for your information and records. For RRP Electronics India Limited (formally known as The Indian Link Chain Manufactrers Limited) Rajendra Kamalakant Chodankar Director DIN: 00665008 RRPELECTRONICSINDIALIMITED (formerlyknownasIndianLinkChainManufacturersLimited) RegisteredOffice: OfficeNo.224,2ndFloorSatraPlaza,SectorNo.19D,PlotNO.19&20,Vashi400705,NaviMumbai.India E-mail:cs.nrpelectronicsindialtd@gmail.com,CIN:L26109MH1956PLC009882,Ph.No.9867387254 StatementofUnauditedStandaloneFinancialResultsfortheQuarterEndedJune30,2026 INRinLakhs QuarterEnded YearEnded Sr.No. Particulars 30-Jun-2026 31-Mar-2026 30-Jun-2025 31-Mar-2026 Unaudited Audited Unaudited Audited 1 INCOME: a.RevenuefromOperations b.OtherIncome 0.04 7.25 14.49 Totallneome 0.04 7.25 14.49 2 EXPENSES: a.CostofMaterialsConsumed b.ChangesinInventoriesofWorkinProgress&Scrap c.EmployeeBenefitsExpenses 1.68 1.64 0.50 4.18 d.FinanceCost e.DepreciationandAmortisationExpenses 0.33 0.33 0.33 1.32 f.OtherExpenses 4.73 3.26 2.73 30.07 TotalExpenses 6.74 5.23 3.56 35.58 3 ProfitI(Loss)BeforeExceptionalItemsandTax(1-2) (6.74) (5.19) 3.69 (21.09) 4 ExceptionalItems 5 ShareinProfitoftheassociate 6 Profit/(Loss)beforeTax(3+4-i-5) (6.74) (5.19) 3.69 (21.09) 7 TaxExpense a.CurrentTax 0.92 b.Short/(excess)provisionofearlieryears c.DeferredTax 0.92 8 NetProfitAfterTax(6-7) (6.74) (5.19) 2.77 (21.09) 9 OtherComprehensiveIncome(netoftax) ShareofOthercomprehensiveincomeOftheassociate 10 TotalComprehensiveIncome(7+8) (6.74) (5.19) 2.77 (21.09) 11 Paid-upEquityShareCapital(FaceValueoflNR10Each) 267.50 267.50 50.00 267.50 12 OtherEquity 2,005.30 13 OtherEquityExcludingRevaluationReserve 14 EamingsPerShare(EPS)BasicandDiluted (0.25) (0.19) 0.55 (1.24) Notes: 1.Theun-auditedstandalonefinancialresultsofthecompanyhavebeenpreparedinaccordancewithIndianAccountingStandards(INDAS)prescribedunderSection133of theCompaniesAct,2013,readwithrelevantrulesthereunderandinremsofRegulation33oftheSEBI(LODR)Regulations,2015andSEBImastercirculardatedJanuary30, 2026 2.Theaboveun-auditedstandalonefinancialresultshavebeenreviewedandrecommendedbytheAuditCommitteeandhavebeenapprovedandtakenonrecordbytheBoard ofDirectorsatitsmeetingheldon10thAugust,2026, 3,LimitedReviewReportfortheFinancialResultsof1stQuarteroftheFY2026-27endedon30thJune,2026asrequiredunderRegulation33ofSEBl(LODR),2015hasbeen carriedoutbytheStatutoryAuditorsoftheCompany. 4.TheoperationoftheCompanyisconsideredasasinglesegment,hencesegmentreportingasdefinedinaccountingStandard17isnotapplicable 5.Previousyear/quarterfigureshavebeenregrouped/rearrangedwhereverfoundnecessary. ForandonbehalfoftheBoardofDirectors, RRPElectronicsIndiaLimited (FormerlyknownasIndianLinkChainManufacturersLimited) AnayR.Chodankar ManagingDirector DIN:08581116 Dale:August10,2026 Place:NeviMumbai RRPELECTRONICSINDIALIMITED (formerlyknownasIndianLinkChainManufacturersLimited) RegisteredOffice: OfficeNo.224,2ndFloorSatraPlaza,SectorNo.19D,PlotNO.19&20,Vashi400705,NaviMumbai.India E-maii:cs.rrpelectronicsindialtd@gmail.com,CIN:L26109MH1956PLC009882.Ph.No,9867387254 -| • |- I I 01 c » | l-I • II I I I I INRinLakhs QuarterEnded YearEnded Sr.No. Particulars 30-Jun-2026 31-Mar-2026 30-Jun-2025 31-Mar-2026 Unaudited Audited Unaudited Audited 1 INCOME: a.RevenuefromOperations b.OtherIncome 0.04 7.25 14.49 TotalIncome 0.04 7.25 14.49 2 EXPENSES: a.CostofMaterialsConsumed h.ChangesinInventoriesofWorkinProgress&Scrap c.EmployeeBenefitsExpenses 1.68 1.64 0.50 4.18 d.FinanceCost e.DepreciationandAmortisationExpenses 0.33 0.33 0.33 1,32 f.OtherExpenses 4.98 3.26 2.73 30.07 TotalExpenses 6.99 5.23 3.56 35.53 3 ProfitI(Loss)BeforeExeeptionalItemsandTax(1-2) (6.99) (5.19) 3.69 (21.09) 4 ExceptionalItems 5 ShareinProfitoftheassociate 6 Profit/(Loss)beforeTax(3+4+5) (6.99) (5,19) 3.69 (21.09) 7 TaxExpense a.CurrentTax 0.92 b.Short/(excess)provisionofearlieryears c.DeferredTax 0.92 8 NetProfitAfterTax(6-7) (6.99) (5.19) 2.77 (21.09) 9 OtherComprehensiveIncome(netoftax) ShareofOthercomprehensiveincomeoftheassociate 10 Total ComprehensiveIncome(7+8) (6.99) (5.19) 2.77 (21.09) 11 PaidupEquityShareCapital(FaceValueofINR10Each) 267.50 267.50 50.00 267.50 12 OtherEquity 2,005,30 13 OtherEquityExcludingRevaluationReserve 14 EamingsPerShare(EPS)BasicandDiluted (0.26) (0.19) 0.55 (1.24) Notes: 1.Theun-auditedconsolidatedfinancialresultsofthecompanyhavebeenpreparedinaccordancewithIndianAccountingStandards(INDAS)prescribedunderSection133of theCompaniesAct,2013,readwithrelevantmiesthereunderandintermsofRegulation33oftheSEBl(LODR)Regulations,2015andSEBImastercirculardatedJanuary30. 2026 2.Theaboveun~auditedconsolidatedfinancialresultshavebeenreviewedandrecommendedbytheAuditCommitteeandhavebeenapprovedandtakenonrecordbythe BoardofDirectorsatitsmeetingheldon10thAugust,2026. 3.LimitedReviewReportfortheFinancialResultsof1stQuarteroftheFY2026-27endedon30thJune,2026asrequiredunderRegulation33ofSEBl(LODR).2015hasbeen canedoutbytheStatutoryAuditorsoftheCompany. 4.TheoperationoftheCompanyisconsideredasasinglesegment,hencesegmentreportingasdefinedinaccountingStandard17isnotapplicable 5.Previousyear/quarterfigureshavebeenregrouped/rearrangedwhereverfoundnecessary. ForandonbehalfoftheBoardofDirectors, RRPElectronicsIndiaLimited (FormerlyknownasIndianLinkChainManufacturersLimited) 'QC: 6" 'as J: AnayR.Chodankar vol» ManagingDirector ¥ 53X\ » DIN:08581116 Date:August10,2026 Place:NaviMumbai