Outcome of Board Meeting

Date : 11.08.2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers The Manager Dalal Street, Listing Department, Mumbai - 400 001 Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051 Co. Code : BSE - “540125” Co. Code : NSE - “RADHIKAJWE” Dear Sir/Madam, Subject : Outcome of Meeting of Board of Directors to consider the standalone Un-audited Financial Result for the quarter ended on 30th June, 2026 With reference to captioned subject this is to inform you that the meeting of Board of Directors of the Radhika Jeweltech Ltd. held on Today, 11th August, 2026, at 11:30 A.M. at the registered office of the company and has considered the business for adoption of Unaudited Financial Results of the Company for the quarter ended 30th June, 2026 along with Limited Review Report for the quarter ended 30th June, 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.. The meeting of the Board of Directors concluded at 12:45 P.M. Please acknowledge and take on your record. For, RADHIKA JEWELTECH LIMITED ASHOKKUMAR M. ZINZUWADIA (MANAGING DIRECTOR) (DIN : 07505964) RADHIKA (UNIT CF RADHIKA ]EWELTECH LTD} CI N NO. : L272A5GJ 2016P1C093050 Part-r: statement of unaudited Financial Resutts for the euarter rune 30, 2fJ26 (Rs in lakhs except per share data) Sr. Quarter Ended Year Ended Particulars No. 30.06.2026 31.O3.2026 30.06.2025 31.O3.2026 (Unaudited) (Refer Note-4) (Unaudited) (Audited) 1 llncome T- (( ba )) I Toe thr te of or mo mm O (1pe )rations t5L ,5 3,2 45 .3. .L 11 99 1, 33 53 42 2L ,9 91 24 39. ..5 269 - 66 43 1, 09 ,1 A93 g4. ..9 237 2 IExpenses (( ba )) r PC uo rs ct ho af s em sa ote fr Sial ts o c co kns -u i Lnm T- Je \t I\d ,r ade L0, 32 19 14 .. 24 92 22,9 36 76 9. .1 63 II | s,7 1L 67 3. .6 915 5 29 ,, 21 23 20 .. 97 62 (c) ]GC oh oa dn sg ae ns d i Sn toIn cv ken -t Io nr -ie Ts rao df eFi nished II L,427.30 (7,670.53) I Ir f ,L29.6L (Lr,797.79) r(d) I FE im nap nlo cy ee e C B oe sne tsfit s Expenses II 1g 49g ,, 66 59 z 5lg 4. ,g 94 133:33 8 23 44 2. .0 60 Depreciation and Amortisation Expenr", I 43.93 45.32 43.85 184.35 Expenses other Total Expenses (2) II L2r23 75 92 .1.9 14 182 1, 33 23 72 ..0 41 141 89 .3 3.. 72 97 533 r9,1 53 25 .. 69 55 Profit from Operations Before :I Exceptional Items & Tax (1 - 2) 31065.24 Lr02g.O5 21439.45 10r055.64 Exceptional Items Profit Before Tax (3 - 4) 31065.24 1rO2g.O5 21439.45 1OrO55.64 Tax Expenses ( (a b) ) C Du efr ere rrn et d T Tax ax 780 -. :0 '0 r' 27 (38 ..5 90 2) 615 2. :7 L5 s 2,561 2. .0 20 2 (c) In respect of Previous year 13.42 Total Tax Expenses (6) 77g.gg 274.69 618.90 2,576.64 lNet Profit for the pe 2128,5.35 753.39 1r920.55 7 r479.O1 IlOther Comprehensive fncome ,., Illtems that will not be reclassified to |lProfit or loss 00 68 (0.38) 55 (b) Income tax relating to items that will |]not be reclassified to Profit or loss (o 2s) (1 68) 09 (1 40) Total Other Comprehensive Income o.75 5.OO (o.28) 4.15 Total Comprehensive Income for the period (7 + 8) 21286.10 758.39 t,8zO.27 7 148.3.16 Corporate office : Kalawad Road, Opp- Swaminarayan Temple, Rajkot-36OOOI L OZA1 - 6910000 H 96245 31OOO radhikajeweltech.mm Brancfi Address : Opp. Ashapura Ternple, Patace Road, Rajkot-3600l L A281 - 6910050 S 898064O0OO w wecane@radhikajeweltech.com d"lt RADHIKA ^^. 'qlgf JEWELTECH LTD =+? Gs (uNrT oF RADHTKA TEWELTECH LTD) CRAFTING ETERNAL ELEGANCE CI N NO. : L27 2A5GJ 2016P 1C093050 Paid-Up Equity Share Capital 10 11,80,00,000 shares of Rs. 2l- Each 11 180.00 1, 180.00 1r 180.00 1,180.00 11 Other Equity 37 i432.95 Earnings Per Equity Share (Not Annualised) (a) Basic L.94 0 64 L.54 6.34 (b) Diluted L,g4 0 64 L.54 6.34 (see accompanvino notes to the financial results) Part-ff: Other Notes The Financial Resuts of the Company for the Quarter Ended June 30, 2025 have been reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company in their meeting held on August 1 11, 2026. The Statutory Auditors of the Company have carried out the review of these results and the results are being Published in accordance.with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Financial Results have been prepared in accordance with the requirements of Indian Accounting Standards (Ind-ASs) issued and effective on the date of adoption of the r'esults by the board. These Financial Results may require adjustment on account of any changes in the standards or subsequent clarification (if any) as issued by the MCA. The company operates only in one segment i.e. manufacturing & trading of gold & diamond jewellery and hence 3 there is no other prima ry reportable segment as required by Indian Accounting Standard (Ind AS) - LO7 "Segment reporting". The figures for the quarter ended March 31,2026 are balancing figures between the audited figures in respect 4 the full year ended March 31-; 2026 and the unaudited published year to date figures upto nine-months end December 31, 2025 respectively, which were subject to limited review. IThe figures for the corresponding previous periods have been regrouped reclassified wherever necessdry, make them comparable. Place: Rajkot Ashokkumar M . Zanzuwadia Date: 11.08 ,2026 (DIN i 07505964) 0 Corporate office : Kalawad Road, Opp- Swaminarayan Temple, Rajkot-360001 L. 0281 - 691OOOO m 96245 31OOO qi; radhikajeweltech.com Branch Address : Opp.Ashapura Temple, Palace Road, Rajkot-36001 ,, g 0281 - 6910050 ffi 898O&+OOO0 ffi wecare@radhikajeweltech.com