Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors ....

The Ravalgaon Sugar Farm Limited Date: August 11, 2026 Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 507300 Subject: Outcome of Meeting of the Board of Directors of the Company held today i.e. Tuesday, August 11, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. on Tuesday, August 11, 2026, has inter alia, considered and approved the following matters: 1) The Unaudited Financial Results of the Company for the quarter ended June 30, 2026. In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing the following documents: a. Unaudited Financial Results for the quarter ended June 30, 2026. b. Limited Review Report on the Unaudited Financial Results received from the Statutory Auditors of the Company. 2) Re-appointment of Mr. Nihal Doshi (DIN:00246749), as Executive Director for the further term of 3 (three) years subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. 3) Re-appointment of Mr. Rajiv Jain (DIN:09044822), as Independent Director of the Company, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. 4) Re-appointment of Mr. Subodh Mawalankar (DIN: 09484724) as Independent Director of the Company, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. The ensuing AGM of the Company shall be convened in accordance with circulars issued by the relevant authorities, and the details thereof shall be intimated separately. The details required to be furnished under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30, 2026 are enclosed herewith and marked as Annexure I and Annexure II respectively. Corporate Office Registered Office and Factory The Ravalgaon Sugar Farm Limited 52, 5th Floor, Maker Tower F, Ravalgaon - 423108, Taluka Malegaon, www.ravalgaon.in Cuffe Parade, Mumbai 400005, India District Nashik, Maharashtra, India CIN: L01110MH1933PLC001930 t: +91 22 2218-4291 t: #91 2554 270-274/238/335 f: +91 22 2218-4294 f: +91 2554 270-284 The Meeting of the Board of Directors commenced at 3:00 p.m. and concluded at 3:50 p.m. Kindly take the same on record. Thanking you, Yours Faithfully, For The Ravalgaon Sugar Farm Limited Harshavardhan Doshi Chairman & Managing Director DIN: 00688736 Encl: A/a Annexure | THE RAVALGAON SU GAR FARM LIMITED Reg. Office: P.O. RAVALGAON - 423108, TALUKA - MALEGAON, DISTRICT - NASHIK, MAHARASHTRA Tel: 02554-270274 CIN: LO1110MH1933PLC001930 STATEMENT OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 (Rs. in Lakhs) Quarter Ended Year Ended Sr.N papdculaes 30.06.2026 31.03.2026 | 30.06.2025 | 31.03.2026 | 31.03.2025 oO. (Unaudited) (Audited) (Unaudited) (Audited) (Audited) 1 | Income from Operations (a) Revenue from Operations - - - - 115.81 (b) Other Income - 19.01 0.04 61.13 125.50 Total Income - 19.01 0.04 61.13 241.31 2 | Expenses (a) Cost of Materials Consumed = - - - 32.03 (b) Changes in Inventories of Finished goods, WIP & Stock in Trade - - - : 71.88 (c) Employee Benefits Expense 20.14 17.94 23.04 82.68 114.04 (d) Finance Cost 7.65 6,24 0.61 15.04 21,29 (e) Depreciation, Depletion and Amortisation Expense 6.62 6.63 6.62 26.47 25.77 (f} Other Expenses 28.91 100.73 20.57 184.54 135.87 Total Expenses 63.32 131.54 5 0.83 308.74 400.88 3 | Total Profit/(Loss) before Exceptional Items and Tax (63.32) (112.54) (50.79) (247.61) (159.57) 4 | Exceptional Items - - (43.14) 5 | Total Profit/(Loss) before Tax (63.32) (112.54) (5 0.79) (247.61) (202.70) 6 | Tax Expenses 7 | Current Tax - - : e & | Tax for earlier years - (220.04) - (220.04) - 9 | Deferred Tax - 458.96 - 458.96 - 11 10 || TT oo tt aa ll T Pa rx fiE tx /(p Le on ss se )s for period from Continuing Operations (63.- 3 2) (2 33 58 1, .9 43 6) (5 (2 43 88 6. .9 53 (202.- 7 0) 12 | Profit/(Loss) from Discontinued Operation before Tax . si : = 13 | Tax Expense of Discontinued Operations 2 = = 14 | Net Profit/(Loss) from Discontinued Operations after Tax - - - - - 15 | Total Comprehensive Income for the period net of Taxes (63.32) (351.46) (5 0.79) (486.54) (202.70) 16 | Other Comprehensive Income net of Taxes - (4.68 - (4.68) 0.93 17 | Total Profit/(Loss) for the period (63.32) (356.14) (5 0.79) (491.22) (201.77) 18 | Details of Equity Share Capital Paid-Up Equity Share Capital 34.00 34.00 34.00 34.00 34,00 Face Value of Equity Share Capital Rs.10 Rs.10 Rs.10 Rs.10 Rs.10 19 | Reserves excluding revaluation reserve = : = : = 20 | Debenture Redemption Reserve - - - - - 21 | Earning Per Share | | Earnings per equity share from continuing operations Basic Earnings (loss) per share from continuing operations (18.62) (103.37) (14.94) (143.10) (59.62) Dilluted Earnings (Loss) per share from continuing operations (18.62) (103.37) (14.94) (143.10) (59.62) ll | Earnings per equity share from discontinued operations Basic Earnings (loss) per share from discontinued operations - - - - Dilluted Earnings (Loss) per share from discontinued operations - - = Ill | Earnings per Equity Share (of Rs.10/- each) Basic Earning (Loss) per share from continuing and discontinued operations (103.37) (14.94) (143. 10) (59.62) Diluted Earnings (Loss) per share from continuing and discontinued operations (103.37) (14.94) (143.10) (59.62) Place : Mumbai Date : 11" August,2026 THE RAVALGAON SU GAR FARM LIMITED Reg. Office: P.O. RAVALGAON - 423108, TALUKA - MALEGAON, DISTRICT - NASHIK, MAHARASHTRA Tel: 02554-270274 CIN: LO1110MH1933PLC001930 STATEMENT OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 Notes: 1 |The above financial results were reviewed by the audit committee and thereaft er taken on record by the Board of Directors at their Meeting held on August 11, 2026. The same have also been subjected to Limited Review by the Statutory Auditors. 2 | CT ohe m paa nb io eve s r (e Is nu dl it as n h Aav ce c oub ne te in n g pr Se tp aa nr de ad r ds)In a Rc uc leo sr ,d an 2c 0e 15 w ai st h spt eh ce i fip er di nc uip ol de es r a sn ed c tip or n oce 13d 3u re os f to hf e th Ce o mpIn ad ni ia en s Ac Ac co t,u nt 2i 0n 1g 3 S at nda nd oa tr hd es r ( a' cIn cd o unAS t' i) n g as prn iot ni cf ii pe ld e s un ged ne er r alt lh ye accepted in India. 3 s c tEa hu or eb ml si pe ce ar q o nu myet p h n ae t n hl yayc s om hss aop o slla ddn by eii tn es n h S ta e r id ap n d at cet e tmw m iao b vr ee k r sr d,e u p r2o i0r r n1 et g8 ca . ib pl te he S s e i mis a ql ne ua d ag r rm l tye i e n n rt t t es h l e e l n e dci cn et a u dn at lh d e y J up nf rs eo ou r pgm e 3a 0 rr ,t o yf 2p 0l 2a rs n 6eu t .lg aa tr Ah e sa d s a tn htd n o e o t i cc ts oo bn me cf pe oe an nc nft yei io c nn t e i wor aop sy ne . er r ia y ntB aiu cot b t n u i s vt i eh nse ei asn nc ss de ,u ga htFr aY a d R2f ea 0 nlc o0 it 4 ao - onr 0 pcy 5 e e r w aa Ca tns iod nn gs n udo ut sm r eei gro n m p g e e nPr tt ra sh ot e ,di un cg f st i esn gas ni mcn L eic i nae ml t i tF eyY id e . na f2 r o 0 C r1 o m3 2 n a- 0 s t1 2 e i4 3 q o. - n u2 4 e, nIt i t s lw t nya h o,s e t disclosed, A legal claim exists against the Company regarding gratuity payments to 21 former seasonal workers following a ruling by the Second Labour Court, Nashik, in May 2025. The Court estimated the total gratuity demand at R5.28.23 lakhs along with interest of Rs.33.87 lakhs. The Company disputes this ruling, asserting that t Gh re a tuw io tr yk er Acs t’ , s 1e 9a 72s ,o na Cl o nse em qp ul eo ny tm le y,n t thed id Con mot p am ne ye t hat sh e filr ee dq ui as n it ae p p2 e4 a0 l d ba ey fs o reof ts he er vi Ic ne d usi tn ria a ly ea Cr o, u rtt ,h er Ne ab shy i k,n ot a ns da ti hs af sy in dg e pot she i tec dr [Showing first 8,000 characters — download PDF for full document]