The Un-audited Financials Results of the Company for the quarter ended on 30th June, 2026 along with the Limited Review Report were considered and approved in the board Meeting pursuant ....

RTCL LIMITED Registered Office: 8/226, Second Floor, SGM Plaza, Arya Nagar, Kanpur UP 208002 Corporate Office: 6926, Jaipuria Mills, Clock Tower, Subzi Mandi, Delhi-110007 CIN No.: L16003UP1994PLC016225, Website: www.rtcllimited.in. E-mail: rgc.secretarial@gmail.com Date: 11th August, 2026 The Manager Department of Corporate Services Bombay Stock Exchange Limit Floor 25, PJ. Towers, Dalai Street Mumbai -400001. Scrip Code: -531552 Dear Sir, Sub: Outcome of meeting of Board of Directors of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements^ Regulation, 2015 This is to inform that the Board of Directors of the Company at their meeting held today, interalia considered and approved the following: - 1. The unaudited financial results of the Company for the quarter ended on 30th June 2026 along with Limited Review Report were considered and approved in the Board Meeting pursuant to Reg 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Kindly take the same on record and obliged. Yours faithfully, ^^T^cco Company LimiM (Formerl)Jg^p , Director/Afl^^SJfina W Ajay Kumar Jain (Whole Time Director) DIN-00043349