Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we wish to inform that the Board of Directors of the Company at their meeting held today, i.e. Tuesday, 11th August, 2026 ....

RAJVI LOGITRADE LIMITED Reg. Off.: Rajvi House Plot No. 109, Sector-08, Gandhidham 370201, Kutch Gujarat CIN: L60200GJ1986PLC083845I E-Mail: investor@rajvilogitrade.com Web: www.rajvilogitrade.comITeI.No.: +91-9979898027 RAJVI/BSE/2026 11th August, 2026 Department of Corporate Services BSE Limited P. J. Towers, Fort, Mumbai - 400 001 Ref.: Scrip Code: 511185 Sub.: Outcome of Board Meeting held on 11th August, 2026. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that the Board of Directors of the Company at their meeting held today, i.e. Tuesday, 11th August, 2026 at the registered office of the Company have approved the following aspects: 1. Considered and Approved Un-Audited Financial Results of the company and Limited Review Report issued by the Statutory Auditor for quarter ended on 30 June, 2026 as per regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed herewith. 2. Considered and approved the Board's Report and Notice of 39 Annual General Meeting (AGM) of the company for the Financial Year 2025-2026, scheduled to be held on Tuesday 15 September, 2026 at 12:00 P.M at "RANI HOUSE" Plot no. 109, Sector-8 Gandhidham Kachchh Gujarat 370201 India. 3. Based on the recommendation of Audit Committee, the board Considered and approved following related party transactions subject to approval of members: • Leasing of commercial vehicle and Availing and Rendering of Logistics Services from Mr. Bhupendrasinh Dalpatsinh Rana, for an aggregate value of transaction not exceeding 15 Crore to be carried out from the date of the 39 AGM until the next AGM to be held in calendar year 2027. • Availing & Rendering of Logistics and allied business Services with RCC LIMITED, for an aggregate value of transaction not exceeding 60 Crores to be carried out from 01st April, 2027 till 31st March, 2028. • Transfer of Fleets and Equipment's with RCC LIMITED, for an aggregate value of transaction not exceeding 20 Crores to be carried out from 01" April, 2027 till 31st March, 2028. RAJVI LOGITRADE LIMITED Reg. Off.: Rajvi House Plot No. 109, Sector-08, Gandhidham 370201, Kutch Gujarat CIN: L60200Q1986PLC083845I E-Mail: investor@rajvilogitrade.com Web: www.rajvilogitrade.comITeI.No.: +91-9979898027 4. Board Considered and Approved reconstitution of following committee w.e.f 11/08/2026: Name of the Existing Composition New Composition Committee Rajvi Maulin Acharya - Chairman Narendrasinh Dalpatsinh Rana -Chairman Nomination & Rajesh Girishchandra Champanery- Rajesh Girishchandra Champanery - Member Remuneration Member Committee Arpana Sandeep Shah -Member Arpana Sandeep Shah -Member Rajvi Maulin Acharya - Chairman Maulin Bhavesh Acharya -Chairman Stakeholders Rajesh Girishchandra Champanery- Rajvi Maulin Acharya - Member Relationship Member Committee Maulin Bhavesh Acharya - Member Rajesh Girishchandra Champanery - Member 5. Considered and approved alteration of Clause III(A) - Object Clause of the Memorandum of Association ("MOA") of the Company by inserting additional objects with respect to the business of Trading of Raw Salt and Petrochemical By-Products, the proposed alteration in the Object Clause of the MOA shall be subject to the approval of the members of the Company. The Board Meeting commenced at 4.00 P.M and concluded at 5:00 P.M We request you take it in your record. PRAKASH TEKWANI & ASSOCIATES CHARTERED ACCOUNTANTS Emailld:prakashtekwani@yahoo.com/Mo. : 99789 14576 Address: 387, 3rd Floor Karnavati·Plaza, Opp. Central Bank of India, . . Revdibaza; Char'Rasta, Kalupur, Ahmedabad - 380 001. Independent Auditor's Review Report On the quarterly Unaudited Standalone Financial Results pursuant to the requirements of the Regulation 33 of the SEBI (Ustlng Obligations and Disclosure Requirements) Regulations, 2015 as amended Review Report to Board of Directors Rajvl Logltrade Umlted We have reviewed the accompanying statement of Standalone unaudited financial results of Rajvi Logitrade Limited for the quarter ended 30th June 2026 prepared by the Company pursuant to the req~irements of the Regulation 33 of the SEBI (Usting Obligations and Disclosure Requirements) Regulations, 2015 as amended read with SEBI circulars CIR/CFD/CMD1/44/2019 March 29, 2019. This Staterrient, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the r~cognition and measurement principles laid down in the Indian Accounting Standard 34 ;'Interim. Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with releva·n.t rules issued there under and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, Review of Interim Financial Information performed by the independent Auditor of the Entity" issued by the Institute.o f Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and Analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to·believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Llstil)g Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For, Prakash Tekwanl & Associates Chartered Accountants • . FRN:120253W Place: Ahmedabad ~~~. Date: 11/08/2026 Prakash Tekwanl Partner M.Nol08681 UQIN: 26108681EPBGIZ8120 RAJVI LOGITRADE LIMITED Reg. Off.: Rajvi House Plot No. 109, Sector-08, Gandhidham 370201, Kutch Gujarat CIN: L60200GJ1986PLC083845I E-Mail: investor@rajvilogitrade.com Web' www rajvilogitrade com I Tel No.'. +91-9979898027 ("'''' >II £."KUS) Statement of Standalone Unaudited Results for the Quarter Ended 30/06/2026 QUARTER ENDED Year Ended (30/06/2026 (31:/03/2026) (30/06/2025 1(31/03/2026) (Refer Notes Below) (Unaudited) (Audited) (Unaudited) (Audited) 1 Income from operations a) Net sales/income from operations 2151.62 3063.94 2228.43 9568.76 b)Other Operating Income 9.78 13.92 0.00 98.70 c) Other income 12.52 17.24 0.00 26.12 Total income from operations (net) 2173.92 3095.11 2228.43 9693.58 2 Expenses I(a) Operating Ex~enses 1856.24 2530.08 2026.68 8327.87 ilbl Purchase of stock-in-trade 86.02 201.70 0.00 377.51 I(c) Employee benefits expense 93.30 96.00 63.83 327.19 I(d) Financial Cost 33.57 33.40 44.46 153.42 I(e) Other Expenditure 23.28 18.99 16.70 57.25 I( f)Depriciation 19.87 19.59 12.32 63.67 Total expenses 2112.28 2899.76 2163.99 9306.91 3 Profit before Exceptional Items & Tax Expenses (1·2 61.64 195.35 64.44 386.67 4 Exceptional Items 0.00 0.00 0.00 0.00 5 Profit / (Loss) before Tax (3+4) 61.64 195.35 64.44 386.67 6 Tax Expenses: Current Tax 17.25 52.70 16.22 101.93 Deffered Tax (1.74) (1.20) 0.00 (1.77) 7 Profit / (Loss) after Tax (5·6) 46.13 143.85 48.22 286.51 8 Other Comprehensive Income 0.00 0.00 0.00 0.00 a). (i) Items that will not be reclassified to Profit or Loss: 0.00 0.00 0.00 0.00 Remeasurement of defined benefits plans (net of tax) I( iiHncome tax related to items above 0.00 0.00 0.00 0.00 b). (i) Items that will be reclassified to profit & loss: 0. [Showing first 8,000 characters — download PDF for full document]