Outcome of the Board Meeting held today and Financial Results for Jun 30, 2026

Date: 11/08/2026 The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400 001 Sub. - : Outcome of Board Meeting Ref. -: Shree Rajiv Lochan Oil Extraction Limited | Script Code 530295 Dear Sir / Madam, The Board of Directors at their Meeting held on Tuesday, 11/08/2026, has approved the Un- audited financial results for the Quarter ended 30th June 2026. As per Regulation 33 of Listing Regulations, the Financial Results and Limited Review Report are enclosed herewith for your records. The meeting of the Board of Directors commenced at 2:00 P.M. and concluded at 6:50 P.M. Kindly take the same on your records and acknowledge the receipt. Thanking you, Yours faithfully, For, Shree Rajiv Lochan Oil Extraction Limited Harish Raheja (Managing Director) Encl: As above Statement of Standalone Unaudited Results for the Quarter ended 30/06/2026 (Rs. In Lacs/amount) Quarter Ended Year ended Particulars 3 months ended Preceding 3 Corresponding 3 Year ended 30/06/2026 months ended months ended in 31/03/2026 31/03/2026 the previous year 30/06/2025 (Unaudited) (Audited) (Unaudited) (Audited) I Revenue From Operations 0.00 0.00 0.00 0.00 Other Income 7.47 2.62 8.98 25.83 III Total Income (I+II) 7.47 2.62 8.98 25.83 IV Expenses Cost of Materials Consumed 0.00 0.00 0.00 0.00 Purchases of Stock-in-Trade 0.00 0.00 0.00 0.00 Changes in inventories of finished goods, Stock-in-Trade and work-in progress 0.00 0.00 0.00 0.00 Employee benefits expense 1.38 3.31 0.55 5.86 Finance Costs 0.00 0.00 0.00 0.00 Depreciation and amortisation expenses 0.00 0.00 0.00 0.00 Other Expenses 4.17 -2.61 4.32 10.79 Total Expenses (IV) 5.55 0.70 4.87 16.65 V Profit/(loss) before exceptional items and tax (I-IV) 1.92 1.92 4.11 9.18 VI Exceptional Items 0.00 0.00 0.00 0.00 VII Profit/ (loss) before exceptions items and tax(V-VI) 0.00 0.00 0.00 0.00 VIII Tax Expense: (1) Current Tax 0.50 1.31 0.50 2.31 (2) Deferred Tax 0.00 0.00 0.00 0.00 IX Profit/(Loss) for the period from continuing operations (VII-VIII) 1.42 0.61 3.61 6.87 X Profit/(Loss) from discountinued operations 0.00 0.00 0.00 0.00 XI Tax expenses of discontinued operations 0.00 0.00 0.00 0.00 XII Profit/(Loss) from discontinued operations (after tax) (X-XI) 0.00 0.00 0.00 0.00 XIII Profit/(Loss) for the period (IX+XII) 1.42 0.61 3.61 6.87 XIV Other Comprehensive Income A. (i) Items that will not be reclassified to profit or loss 0.00 0.00 0.00 0.00 (ii) Income tax relating to items that will not be reclassified to profit or loss 0.00 0.00 0.00 0.00 B. (i) Items that will be reclassified to profit or loss 0.00 0.00 0.00 0.00 (ii) Income tax relating to items that will be re classified to profit or loss 0.00 0.00 0.00 0.00 XV Total Comprehensive Income for the period (XIII+XIV) Comprising Profit (Loss) and Other Comprehensive Income for the period) 1.42 0.61 3.61 6.87 XVI Earnings per equity (for Continuing operation): (1) Basic 0.03 0.01 0.09 0.17 (2) Diluted 0.03 0.01 0.09 0.17 XVII Earnings per equity (for discontinued operation) (1) Basic 0.00 0.00 0.00 0.00 (2) Diluted 0.00 0.00 0.00 0.00 XVIII Earning per equity share (for discontinued & continuing operation) (1) Basic 0.03 0.01 0.09 0.17 (2) Diluted 0.03 0.01 0.09 0.17 Notes: 1) The above results were reviewed by the Audit Committee and thereafter taken on record by the Board in its meeting held on August 11th 2026 and also the Limited review was carried out by the Statutory Auditors. 2) Previous year figure have been regrouped wherever necessary. 3) Financial Results for all the periods presented have been prepared in accordance with IND AS notified under the Companies (Indian Accounting Standards) Rules, 2015 as amended from time to time 4) Management’s Response to the Qualification in the Limited Review Report: Regarding the auditor’s qualification on the fair valuation of the Company’s investment in unquoted equity shares amounting to "₹" 1,32,87,000 as at June 30, 2026: The Management considers this strategic long-term investment to be intrinsically sound, with its current carrying cost representing an appropriate and conservative estimate of fair value under the provisions of Ind AS 109. Given the unquoted nature of the equity, the Company believes there is no adverse impact on the carrying value or the overall financial position of the Company. For Shree Rajiv Lochan Oil Exteraction Ltd Date : - August 11th 2026 Place : - Raipur (C.G) Harish Raheja DIN: 00285608 Managing Director I\IILINI} NT'JII & {.]O LLI} Ward, Ito,? Ba*iyapara CTL{RTERED ..\{,,{::OI,INTA}{TIj Stalion R,oad, Ne*r Sharm* Tent Hou*e Tilda, Raipur-4$S1tr4 Ph:-88178-17A7O Review repoft to The Board of Directors M/s Shree Rajiv Lochan Oil Extraction Limited. Raipur (C.G) - 492001 We have reviewed the accompanying statement of unaudited financial results of nUs Shree Rajiv Lochan Oil Extraction Limitcd for the period ended 30th Jwe, 2026. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a repoft on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statetnents are free of material misstatement. A review is limited prirnarily 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. Basis for Qualified Conclusion The Cornpany has investments in equity shares of an unquoted entity amountingto {1,32,87,000 as at30 June2026, which have been carried at their acquisition cost. As per the requirements of Ind AS 109 - Financial Instruments, equity instruments are generally required to be measured at fair value, subject to the limited circumstances specified therein where cost may represent an appropriate estimate of fair value. The management has not carried out or provided a fair value assessment of the aforesaid investment as at 30 lune 2026 and has represented that the investment will continue to b6 carried at cost. Accordingly, we are unable to determine the'extent of any adjustment, if any, that rnay be required to the carrying amount of the investment and the corresponding impact on other comprehensive income and equity. Consequently, the,financial results may require adjustrnent in respect of the aforesaid matter. NIILINI} NYATI E CCI LLF $Iard No.? Satiyapara CI L{RT ERET} AL- C I}T.WT.{-N T S Statiolr Road, I{ear Sharm* Tent House Tilda, Raipur-493114 Phr-S&178-L7*70 Qualified Conclusion Based on our review conducted as above, except for the matter described in the Basis for Qualified Conclusion paragraph above, nothing has come to our attention that causes us to believe that the accompanying siatement of unaudited financial results, prepared in accordance with applicable accou;ting stindards and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement. AS PER OUR REPORT ON EVEN DATE, FOR, MILIND NYATI & CO LLP, CHARTERED ACCOUNTANTS, , , , DigitallY signed bY Aakash Aakash Kesharwani Kesharwani ?iti;3:T;1111 Name of the Signatory : C. A. AAKASH KESHARWANI Paftner Membership No. :446240 Place : Raipur UDIN :26446240ADRSHT2024 Date : 1110812026 Firm Registration No. :01 4455C1C400403 : STATION Full Address ROAD, BANIYAPARA TILDA- NEORA,RAIPUR (C.G.) -493