RESULTS FOR JUNE 2026

RKD AGRI & Reg. Off : 52 Rayfreda Building, Junction Of Mahakali Caves Road & Holy Family Church, Chakala, Andheri East, Mumbai - 400093 RETAIL LIMITED Phone: +91-9137650167 Email :himalchulifoodproducts@gmail.com (Formerly known as Himalchuli Food Website: www.hfpltd.in Products Limited) CIN: L15400MH1986PLC316001 11-08-2026 The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400 001 Sub.-: Outcome of Board Meeting held on 11-08-2026 at 04.00 PM at the Registered Office of the Company and Concluded at 07.00 PM. Ref.-: Scrip Code – 511169 Dear Sir, With reference to the captioned subject and with reference to Regulation 33 of SEBI (LODR) Reg. 2015 we would like to inform that Meeting of Board of Directors of the Company held on 11-08- 2026 at 04.00 PM and concluded at 07.00 PM at the registered office of the Company transacted the following business: 1. The Board has approved the Un-Audited Financial Results for the Quarter Ended 30-06-2026 upon recommendation of Audit Committee. Copies of the Un-Audited Financial Results for the Quarter Ended 30-06-2026 together with the Limited Liability Report are enclosed along with the outcome. RKD AGRI & Reg. Off : 52 Rayfreda Building, Junction Of Mahakali Caves Road & Holy Family Church, Chakala, Andheri East, Mumbai - 400093 RETAIL LIMITED Phone: +91-9137650167 Email :himalchulifoodproducts@gmail.com (Formerly known as Himalchuli Food Website: www.hfpltd.in Products Limited) CIN: L15400MH1986PLC316001 2. Fixed the time, place and date for conducting Annual General Meeting of the Company for FY 2025-2026: Date: 25-09-2026 Time: 11.30 AM Place: 52 Rayfreda Building, Junction of Mahakali Caves Road & Holy Family Church, Chakala, Andheri East, Mumbai – 400093. 3. Approved Annual General Meeting notice along with Directors’ Report and Annexures thereof for FY 2025-2026. Kindly take this outcome in your records. Thanking you, Yours Faithfully, FOR RKD AGRI AND RETAIL LIMITED NILESH SAVLA MANAGING DIRECTOR DIN: 05354691 RKD AGRI & Reg. Off : 52 Rayfreda Building, Junction Of Mahakali Caves Road & Holy Family Church, Chakala, Andheri East, Mumbai - 400093 RETAIL LIMITED Phone: +91-9137650167 Email :himalchulifoodproducts@gmail.com (Formerly known as Himalchuli Food Website: www.hfpltd.in Products Limited) CIN: L15400MH1986PLC316001 11-08-2026 The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400 001 Sub: Reg. 32 – Applicability of Reg. 32 of SEBI (LODR) Regulations, 2015 for Quarter ended 30-06-2026. Dear Sir/Madam, We would like to state that the submission of (Statement of Deviation or Variation for proceeds of public issue, rights issue, preferential issue, QIP) under Reg. 32 of SEBI (LODR) Regulations, 2015 is ENCLOSED for the quarter ended 30-06-2026. Kindly take the same in your records. FOR RKD AGRI AND RETAIL LIMITED NILESH SAVLA MANAGING DIRECTOR DIN: 05354691 RKD AGRI AND RETAIL LIMITED Reg. Off: 52 Rayfreda Building, Junction Of Mahakali Caves Road & Holy Family Church, Chakala, Andheri East, Mumbai - 400093 Phone: +91-9137650167 Email: himalchulifoodproducts@gmail.com Website: www.hfpltd.in CIN: L15400MH1986PLC316001 Statement of Standalone Unaudited Results for the Quarter ended 30/06/2026 (Rs. In Lacs) Corresponding 3 Preceding 3 Year to date 3 months ended months ended in Particulars months ended (Three Months ended) 30/06/2026 the previous year 31/03/2026 30/06/2026 30/06/2025 (UNAUDITED) (AUDITED) (UNAUDITED) (UNAUDITED) I Revenue From Operations 7.22 61.75 44.24 7.22 II Other Income 0.00 0.01 0 0.00 III Total Income (I+II) 7.22 61.76 44.24 7.22 IV Expenses Cost of Materials Consumed 0.00 0.00 0 0.00 Purchases of Stock-in-Trade 0.00 47.41 72.1708 0.00 Changes in inventories of finished goods, Stock-in-Trade 0.01 -6.28 -41.71 0.01 and work-in progress Employee benefits expense 0.00 8.20 3.4627 0.00 Finance Costs 0.00 5.42 1.0719 0.00 Depreciation and amortisation expenses 0.00 22.14 0 0.00 Other Expenses 0.00 26.44 19.8636 0.00 Total Expenses (IV) 0.01 103.33 54.86 0.01 7.21 -41.57 -10.62 7.21 Profit/(loss) before exceptional items and tax (III-IV) VI Exceptional Items 0.00 0.00 0.00 VII Profit/ (loss) before tax (V-VI) 7.21 -41.57 -10.62 7.21 VIII Tax Expense: (1) Current Tax 0.00 0.00 0.00 0.00 (2) Deferred Tax 0.00 0.00 0.00 0.00 Profit/(Loss) for the period from continuing operations 7.21 -41.57 -10.62 7.21 IX (VII-VIII) X Profit/(Loss) from discontinued operations 0.00 0.00 0.00 0.00 XI Tax expenses of discontinued operations 0.00 0.00 0.00 0.00 Profit/(Loss) from discontinued operations (after tax) 0.00 0.00 0.00 0.00 XII (X-XI) XIII Profit/(Loss) for the period (IX+XII) 7.21 -41.57 -10.62 7.21 XIV 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 (ii) Income tax relating to items that will not be reclassified 0.00 0.00 0.00 0.00 to profit or loss 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 reclassified to 0.00 0.00 0.00 0.00 profit or loss 7.21 -41.57 -10.62 7.21 Total Comprehensive Income for the period (XIII+XIV) Earnings per equity share (for Continuing operation): (1) Basic 0.01 -0.07 -0.02 0.01 (2) Diluted 0.00 0.00 0.00 0.00 Notes: 1) The above results were reviewed by the Audit Committee and thereafter taken on record by the Board in its meeting held on [Date] and also Limited Review were carried out by the Statutory Auditors. 2) Previous period figures have been regrouped/rearranged wherever considered 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) The figures for the quarter ended 30th June, 2026 are the balancing figures between the unaudited figures in respect of the full financial year and the published year-to-date figures upto the third quarter of the previous financial year (wherever applicable). 5) Figures for corresponding quarter / previous year are not available / not comparable as this is the first quarter of the new financial year based on available trial balance. FOR RKD AGRI AND RETAIL LIMITED Date : - 11/08/2026 NILESH SAVLA Place : - MUMBAI MANAGING DIRECTOR DIN: 05354691 Annex A Statement of Deviation / Variation in utilization of funds raised Name of listed entity RKD AGRI AND RETAIL LTD. Mode of Fund Raising Public Issues / Rights Issues /Preferential Issues / QIP / Others Date of Raising Funds 8th March, 2023 Amount Raised Rs. 5,42,00,000/- Report filed for Quarter ended 30-06-2026 Monitoring Agency Applicable / not applicable Monitoring Agency Name, if applicable Not Applicable Is there a Deviation / Variation in use of funds raised No If yes, whether the same is pursuant to change in terms of a contract or objects, Not Applicable which was approved By the shareholders If Yes ,Date of shareholder Approval Not Applicable Explanation for the Deviation/Variation Not Applicable Comments of the Audit Committee after review Not Applicable Comments of the auditors, if any Not Applicable Objects for which funds have been raised and where There has been a deviation, in the following table Original Object Modified Object, if Original Modifi Funds Amount of Remarks if any any Allocation ed Utilized Deviation / allocat Variation for ion, if the quarter any according applicable object Funding of Capital Expenditure, Support Not Applicable Rs. N.A. Rs. N.A. 1. Funds Used against Working Capital and growth plans of the company, working 5,42,00,000/- 5,36,50,000/- Loan repayment. capital requirements, repayment of loans 2. The difference is on account of non- and general corporate purposes or any receipt of warrant allotment money of Rs combination thereof to pursue the 412500/-. A sum of Rs. 137500/- is business objects of the Company received and forfeited. Nilesh Savla Director