Pursuant to Regulation 30 read with Regulation 33 of SEBI (LODR) Regulation 2015, the Board of Directors in their meeting held today i.e, Tuesday, the 11th August, 2026 considered and approved ....

To, Date: 11-08-2026 The Manager Listing, BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Scrip Code: 530449 Subject: Outcome of Board Meeting held on August 11, 2026 Dear Sir/ Ma’am, Pursuant to the Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”), a Meeting of the Board of Directors of the Company was held as scheduled today i.e., August 11, 2026, inter-alia, considered and approved the Unaudited financial results of the Company for the first quarter ended June 30, 2026 along with the Limited Review Report dated August 11, 2026 issued by M/s. Mamraj & Co., Statutory Auditors, of the Company. The Board Meeting commenced at 1:30 p.m on 11th August, 2026 and ended at 3:35 p.m on the same day. The above information is also hosted on the website of the Company at https://www.rungtairrigation.in/investor-information/ Yours faithfully, For Rungta Irrigation Limited Rekha Rathore Company Secretary & Compliance Officer ICSI M. No. A16433 MAMRAJ& CO. CHARTERED ACCOUNTANTS INDIA THEB OARD OF DIRECTORS RUNGTA IRRIGATION LIMITED Independent Anditor's Review Report on the Quarterly Unaudited Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, aS amended. We have reviewed the accompanying statement of un-audited standalone financial results of RUNGTA IRRIGATION LIMITED (the Company"), 101 Pragati tower, 26 Rajendra Place, New delhi -10008 (the Companv) for the Quarter ended June 30, 2026, attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. as amended ("Listing Regulations") read with SEBI Circular No. CIR/CFD'CMDI/44/2019 Dated March 29,2019 (The circular). This statement is the responsibility of the Comnpany's management in accordance with recognition and measurement principles laid down in Indian Accounting Standard 34, (IND AS 34) "Interim Financial Reporting" prescribed under section 133 of the Companies Act 2013 as amended, read with relevant Rules issued thereunder and other Accounting Principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The statement has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, Review of CI hnt ae rr ti em r edFi n Aa cn cci oa ul n ti an nf to sr m oa ft i Io nn d iap .e r Tf ho ir sm e sd t ab ny d arI dn de rep qe un id re en st tA hau td i wt eor po lf a nt h ae n den t pi ety r fois rs mu e td h eb y r et vh ie e wI n tst oi t ou bt te a io nf moderate assurance as to whether the financial statements are free of material misstatement. A review is tl hi um si t pe rd op vr ii dm ea lm er si sl ay ri an nq cu ei r ti he as o af c ao um dip ta ny personnel and analytical procedures applied to financial data and We have not performed an audit and accordingly, we do not express and audit opinion. aB ca cs oe md p o an n yo iu nr g rev si te atw e c mo en nd tu c ot fe d u na -s a a ub do iv te e, d n fo it nh ani cn ig a lh a rs e sc uo ltm se pt ro e o pu ar r ea dt te inn ti ao cn c oth ra dt a nc cau es e ws i tu hs ato p pb le il ci ae bv le e th Ia nt d it ah ne accounting standard (IND AS) specified under section 133 of Companies act 2013 read with the Companies (Indian Accounting standards) Rules 2015 (IND-AS) and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of regulation 33 of SEBI (listing obligation and Disclosure requirements) Regulation 2015 read with Circular No CIR/CFD/FAC/62/2016 dated July 05, 2016 of SEBI including the manner in which is it is to be disclosed, or that it contains any material misstatement. For Manraj & Co. ARAJ CA. Mamraj Agarwal Chartered Accountants (Partner) FRN: 006396N Menmbership No: 084944 Place: Delhi ARTEREDACCOUANN T UDIN: A60S494Y8LALE &766 y Date: 11-August-2026 555 & 556,A ggarwal Metro Heights, Netaji Subhash Place, Pitampura, Delhi-110034 Phone : 011-45606367 E-mail : mamrajandco@gmail.com