Outcome of Board Meeting

RUBFILA filrB International Limited RIL/SECTLJ2026/ 1 1 -08-2026 National Stock Exchange of India Ltd The Stock Exchange Mumbai Exchange Plaza, C-1,. Corporate Relationship Dept. , Phirozee Jeejeebhoy Towers, Block G, Bandra Kurla Complex, Bandra (E), 25th Floor, Dalal Street, Mumbai -400 051 Mumbal -400 001 Symbol: RUBFILA Scrip Code: 500367 Dear Sir, Sub :-Compliance Of Regulatlon 33 of SEBl (Listing Obligations and Disclosure Requirements) Regulation, 2015 -Reg. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions, please find attached herewith the following approved by the Board in their meeting held today; i.e.11-08-2026. The in?eting commenced at 3.00 p.in. and concluded at 4.10 p.in. A. Financial S.tatements: i) Unaudited Financial Results (Standalone / Consolidated) for the quarter ended 30th June, 2026. ii) Limited Review Report by the Statutory Auditors on the Financial Results (Standalone / Consolidated) for the Quarter ended 30th June, 2026. This is for your kind information and records, Thanking You, Yours faithfully, For RUBFILA INTERNATIONAL LTD a. KRISHNA KUMAR Managing Director Registered Office 16/953, NIDA, Menonpara Road. Kanjikode P.O. , Palakkad -678 621. Kerala. India. Tel . +914912567261J34, Fax : +914912567260 email: info@rubfila com. ho@rubfila.co.in, rubfila@gmail.com. vrebsite: www. rubfi’a. coni CIN:L25199KL1993PL0007018 RUBFIIA INTENATIONAL I.TD CIN: IJZ5199KL1993PLC007018 Regd.Office : New Industrial I)evelopmen( Ar a’EsuLTs FOR THE QUARTER ENDED 3O’nl )ONE 2026 Menonpan Road, Kanjikode, Palahad, KelalaSTANDAI.ONEUNAUDITEI) FINANCIAI. I dr fhakho 1 a I AJN I)ALUN I– ¥EanrmED I QUARTER ENDED ) Junso,2026 Mar 31, 2026 }un 30, 2025 Mar 31, 2026 No ParticularsRevenuefrom Operations I quhAudited) (Audited) qunAudited) (Audited) (cid:149) 13/set.15 11,016.57 12(cid:128)38.71 51,171.86 u Other bveone 127.00 187.76 147.40 679.07 in Total hiome ¢ + n) 11,143578,919.93-556.55 14,038.9110,783.68.173.51 12+rs6.1110’011JH.511.57 51,850.93so7grR!ffJ/427.03 rvV Expen8e8 . Cdst of Materials Consumed Purchase Of Stock in Trade ChangesininventoriesofFinishedGoodsWork-in-Ptogressar‘d Stock in Trade Employee Benefits Expene 651.38 644.42 649.09 2,60027 Fi- Costs 0.01 0.48 0.04 3.45 23420 229.99 218.16 896cO DepreciationandAmortizationExpense CmerExpenseg 1,088.47 1A01.06 1321.09 . 5A4226 10,37.44 12JRE.12 11,688.15 (cid:149):.. Total Expen8eB Profit before Exceptional Items & Tax all-IV) 806.13806.13189.87 1,152.79(cid:149)1,152.79313.82 797.96797.96193.13 3553.013j53.01 VIVIIVIII" Exceptiordlterm Profit bofore Tax ov-VD Tax Expense 849.91 1 C-t TaD‘ 2t-Tax 16.56 1434 8.70 72.97 922" 206.43 328.16 201.83 Total Tax Expend 599.70 82163115.54 596.13 2,630.13115.54(cid:149)29.0886.46 Profit for the |]eriod (VII-Vm) XXIXIIxpXrvrv Older Comprehensive Income i ltrmthatwillnotbereclassified toprofitorlass bacometaxrelalingtoitemsthatwillnotbereclassifiedto .29:0886.46 fi nofitandhaTotalCom|irehenaive Income (IX+X) 599.70 911.09 596.13 2,716j9 271338 2713.as 2713.38 2,713.38 Paid-UpEqultyShareCapital¢aceValueOfRs.5/-) 26,956.711.11 26#.971.68 25j2iee1.10 2f.3Erf.ffl5.01 OtherEquity EanirLg per Equity Share in R8. P8. a Bade inR§.P8. 1J1 1.68 1.10 5.01 b Diluted inR8.P8. Networth 29,670.09 29,070.35 28,03526 29,07035 RUBFILA INTERI‘IATloNAL LIMrrED STANI)AI.ONE STATEMENT OF ASSETS & LIABILITI qunandited) tin- sTiueALONE A8atsOJune2026 A8at31March2026 Particulars Note Assets 1. Non<iirrent assets Property, plant and equipment 2 14,198.05 14,139.86 - 125.93 Capitalwork-in-progress 3 17.40 Ctw intangible asset 4 6.96 7.31 Financial assets Investments 3200.14 3,200.14 Other financial assets 6 707.57 303.55 Other non<urrent asset 78 29.01 53.68 18,159.13 17,830.47 2. Curent as8efo Inventories 3,905.29 3310.63 Finandal assets Trade receivables 9 5,733.12 7,022.04 Cash and cash equivalents 10 1,469.71 649.24 Bank balance other than cash and cash equivalents 11 1,954.96 2339.82 Loans 12 2575.00 2575.cO Other finandal assets 6.2 144.36 18770 Curent tax Asset quet) 15 - Other current assets 7.2 699.44 475.28 16A81.88 16£59.71 (cid:149) 34rfi4i,Oi 34j90.18 Total A88ets Equfty & Liabiilities 1. Equity Equity Share capital 2,713.38 2,713.38 2f.ffiffl Other equity Qleserves & Surplus) 1516 26,956.71 29,670.09 29,070.35 2. Liabilities Nonctment liabilities Provisions (non Current) 1,498.68 1472.70 Defened tax habilities OJet) 29.1 1,101.07 1,084.51 Other non <urrent liabilities 171819 6.55 6.50 2pe.sO 2pe.71 Curent liabilities Financial habilities Trade Payables outstanding dues of: Mcro enterprises and small enterprises 644.03 910.07 Creditors other than micro enterprises and small ente 1,140.55 1404.48 Other financial liabilifes 313.93 253.87 Current tax liabilities (Net) 20 111.03 69.17 Other current habilities 17.2 101.46 64.60 Provisions 16.4 53.62 53.93 2ffl62 2,756.12 Total Liabilitieg 34,641.01 34J90.18 g‘+;:L:KrvK4;:6E a?¢ * .o> Statement of Unaudited Standalone Cash Flor‘r Stateme t for the Period ended sO )une. 2026 { in Lakh6 Particulam Period endedsOJune2026 Year ended31March2026 Inin Cash flow from operating activities Profit before tax 806.13234.20 3553.01896.30 Adiustment9 to reconcile profit before tax to net cash flo a‘ons Depreciation and amortisation expenses Finance costs 0.01 3.45 Allowance for doubtful debtB and advances 16.65 Gain on disposal Of property , plant and equipment -3.67 Fairvalueadjustmentofacontigentconsideration - hterest income -107.75 -384.94 Operatingprofitbeforeworkingcapitalchanges 932.59 4,080.80 Adju8tmentB for : (cid:128)94.66 -575.29 ancrease)/decreaseininventories 1,288.92 -1076.92 Qna\ease)/decrease in trade receivables 404.02 9.33 ancrease)/ decrease in loans, advance and other assets ancrease)/ decrease in other bank balances 384.86 -2:RTA.in -180.82 518.19 Qncrease)/ decrease in other assets hcrease/ (decrease) in Trade, other payable§ and pro . 407.31 130.25 Cash flove from o|>erating activities 1,019.56 -271.79 -148.01 -789.80 Direct taxes paid Q‘Tet of refunds) Net cash flow generated from operating activities (A) 871.55 -1J)61.59 Cash flow from investing activities Purchase Of property, plant and equipment -158.85 -1,000.65 Proceeds from sale of property, plant and equipment - 77.30 Acquisitionofasubsidary,netofcashacquired Interest received 107.75 384.94 Net cash flow used in investing activities 0) i;1.10 b38.42 Cash flow from financing activities "vidend paid to Equity holders - -1,085.35 Firunce Cost (cid:149)0.01 -3.45 Net cash flow used in financing activities (C) ro.01 -1,088.80 Net irmease in cach and cash equivalents (A+B+C) 820.44 (cid:149)2,688.81 Cash and cash equivalents at the begirming of the year 649.24 3338.04 Cash and cash equivalents at the end of the year 1A69.68 649.24 ‘+<e-REP6 gp,.,LA,,KADf a?¢ .* .o, RUBFIIA INTERNAHONAI. ITD aN: L25i99KLi993pLc007Oi8 a‘TER ENDED 3OTEI TUNEpe . I I i:egff+:c–;r¥F:,#,Deve]opmentAI cONsouDAI.ED UNAUDI.mD HNANclAL REsul;Ts FOR Qu in T hakhs lon8oLiaatea -ENrm QUARTER ENDED No. Particulho 30.06.2026 31.03.2026 30.062025 31.03cO26 dynaudited) (Audited) dynaudited) (Audited) 1 Revenue from OperatiorLs 13,348.98 (cid:149)16,059.83 14,493.02 60,249.96 Other hoone 142.51 207.33 179.49 790.44 Ill Toed hiome a + ID 13A91.4910,075.33 16267’.1612,172.33. 14,6725111,022,83 61,040.4044,712.56 IVV ExpenBe8 Cost Of Materials Consumed Purchase of Stock in Trade 159.76 137.53 100.71 492.72 Cfroges in inventories Of Finished Goods Work-in- Progress and (458.81) (349,69) (433.03) (687.09) Stock in TraLde Empleyee Benefits Expense 1,104.75 1,108.01 1,089.26 4£94.48 Finance Costs 2.50 4.29 2.70 15.25 Depreciation and Amortization Expense 289.09 283.09 269.58 1,105.71 7.in.es Other Expenses 1,535.22 1,888.17 1,727.71 Ted Expeuse8 12,707.84 15243.73 13,779.76 Elrl #h:I 2£ Profit before eaoceptional items (Ill-IV) 783.65783.65194.83 1J’23.43 892.75892.75220.sO 3,713.12 Exceptiord Item - - VIVI [Showing first 8,000 characters — download PDF for full document]