Outcome of the Board Meeting dated 12th August, 2026

RAMA VISION LIMITED Corp. Off.: Rama House, 23, Najafgarh Road, Industrial Area, Shivaji Marg, New Delhi-110015 (INDIA) Tel.: 011-45349999 Website: www.ramavisionltd.com Email ID: info@ramavisionltd.com RVL/SECT/STEX/2026 August 12, 2026 BSE Ltd. Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street Mumbai- 400001 BSE Scrip Code: 523289 Subject: Outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Wednesday, 12th August, 2026, has considered and approved the Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company, pursuant to Regulation 33 of the Listing Regulations. The aforesaid financial results were duly reviewed and recommended by the Audit Committee and thereafter considered and approved by the Board of Directors of the Company. A copy of the aforesaid Standalone Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors is enclosed herewith as Annexure-I. Pursuant to Regulation 46(2)(l)(ii) of the Listing Regulations, the aforesaid financial results shall be available on the website of the Company i.e. https://www.ramavisionltd.com/. Further, pursuant to Regulation 47(1) of the Listing Regulations, the Quick Response (QR) Code and the details of the webpage where the complete financial results of the Company for the quarter ended June 30, 2026 are accessible to the investors, shall be published in the newspapers as per the Listing Regulations. The meeting of the Board of Directors commenced at 01:00 p.m. and concluded at 02:05 p.m. This is for your kind information and record. Thanking you, Yours faithfully, For RAMA VISION LIMITED (Raj Kumar Sehgal) G.M. (Legal) & Company Secretary Encl.: As above Regd. Off. & Factory: Plot No. 10/1, 10/2, Khasra no. 302 & 307, Himalayan Mega Food Park, Central Processing Center, Mahuakhera Ganj, Kashipur, Distt. Udham Singh Nagar, Uttarakhand-244713 Tel.: 05947-297511 Email ID: site1@ramavisionltd.com CIN : L32203UR1989PLC015645 Annexure - I RAMA VISION LIMITED Regd. OFf_: Plot No. 1071 & 1012, Khasra No. 302 & 307, Himalayan Mega F-0od Park, Vilage Manuaknera Ganj, Kashipur — 244713 Distt. Udham Singh Nagar (UTTARKHAND) Website: www.ramavisionitd.com e-mail: sehgal@ramavisionitd.com CIN: L32203UR1989PLC015645 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2026 {Rs. in Lacs excopt EPS) Quarter Ended on Year Ended on sl Prsiminre 30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2026 No. (Reviewed) | (Note No. 3)| (Reviewed) (Audited) 1[Revenue from operations 514225 | 422580 | 3,399.44 15,875.46 1i|Other income. 753 17.77 8.07 41.66 I TOTAL INCOME (1 +11) 5149.78 | 424357 3,407.51 15,917.12 V[EXPENSES Cost of materials consumed 81.58 49.28 29.45 215.90 Purchases of traded goods 3,456.49 | 283933 2,700.68 10,649.83 Changes in Inventory of Stock-in-Trade (201.61) (142.90)| (456.59) (791.63) Employee Benefits Expense 527.05 520.75 372.84 1,777.42 Finance Costs 46.18 41.89 5146 201.91 Depreciation & Amortization Expense 55.07 44.73 4519 181.22 Gther Expenses 99572 | 70968 52295 2,814.52 TOTAL EXPENSES (IV) 4,870.48 | 4,062.76 | 326598 15,049.18 V|PROFIT BEFORE EXCEPTIONAL ITEMS AND TAX (ll-IV) 27930 | 180.81 141.53 867.94 VI[EXCEPTIONAL ITEMS _ = . 74.44 VII|PROFIT BEFORE TAX (V-VI) 279.30 180.81 14153 793.50 Vill[ TAX EXPENSE (1) Current Tax 64.50 42.74 20.49 204.65 (2) Deferred Tax 579 2.76 7.69 (3.53) (3) Earlier years Tax - (0.22) - (0.08) Total 70.29 45.28 37.18 201.04 1X|PROFIT FOR THE PERIOD FROM CONTINUING OPERATIONS (Vi - Vil 209.01 135.53 104.35 592.46 X|PROFIT FROM DISCONTINUED OPERATIONS R N : - XI[TAX EXPENSE OF DISCONTINUED OPERATIONS N B , = XII[PROFIT FROM DISCONTINUED OPERATIONS (AFTER TAX) (X-XI) _ = B B PROFIT FOR THE PERIOD (IX +XIl) 209.01 135.53 104.35 592.46 XIV|OTHER COMPREHENSIVE INCOME/ (LOSS) (1) ems that will not be reclassified to profit & loss 299 26.55 004 1127 (2) Income tax relating to above 0.75 6.68 0.01 2.84 (3) fems that will be reciassified o profit & loss B _ E & (4) Income tax relating to above " = = B TOTAL OTHER COMPREHENSIVE INCOME / (LOSS) 224 19.87 003 8.43 XV|TOTAL COMPREHENSIVE INCOME FOR THE PERIOD (XIII + XIV) 211.25 155.40 104.38 600.89 XVI|Equity Share Capital 1,04263 | 1,04263 1,042.63 1,042.63 XVil|Reserves (excluding Revaluation Reserve) as shown in the Audited Balance Sheet of the previous year i, as on 2601.86, RVl EARNINGS PER EGUITY STARE (FOR CONTINUING OPERATIONS):- (1) Basic 200 130 1.00 5.68 (2) Diluted 2.00 1.30 1.00 5.68 XIX|EARNINGS PER EQUITY SHARE (FOR DISCONTINUED OPERATIONS):- (1) Basic - . - . (2) Diluted R = s R XX|EARNINGS PER EQUITY SHARE (FOR DISCONTINUED & CONTINUING OPERATIONS):- (1) Basic T 200 1.30 1.00 568 (2) Diluted 2.00 1.30 1.00 5.68 RAMA VISION LIMITED SEGMENT WISE REVENUE RESULTS, ASSETS AND LIABILITIES (Rs.in Lacs) Particul Quarter Ended on Year Ended on Sl SycLiars 30.06.2026 | 31.03.2026 [ 30.06.2025 | 31.03.2026 No., (Reviewed) | (Note No. 3)| (Reviewed) | _ (Audited) 1|Segment Revenue (a) Trading 504533 | 4,132.12 3,379.60 15,674.11 (b) Manufacturing 213.79 180.77 93.21 667.35 (c) Unalocated - - - - Total 526912 | 431289 | 347281 16,241.46 Less: Inter Segment Revenue 116.87 87.09 73.37 366.00 Net sales/Income From Operations 5142.25 | 4,22580 3,399.44 15,875.46 N|Segment Results (Profit)(+)/ Loss (-) before tax and finance cost (a) Trading 319.78 228.03 204.60 1,085.16 (b) Manufacturing 570 (5.33) (11.61) (15.31)] (c) Unalocated - - - - Total 325.48 222.70 192.99 1,069.85 Less: i) Finance Cost 46.18 41.89 51.46 201.91 ii) Other Un-aliocable Expenditure - 74.44 (iij) Un-allocable income: - - - - Total Profit Before Tax 279.30 180.81 141.53 793.50 1| Other Informations |Segment assets (a) Trading 6,450.63 | 5,501.43 4,334.32 5,501.43 (b) Manufacturing 2145.26 | 2,147.63 2,140.06 2,147.63 (c) Unallocated - - - - Total 850589 | 7,649.06 | 647437 7,649.06 Segment Liabilities (a) Trading 382644 | 291357 | 227068 291357 (b) Manufacturing 87495 | 912.48 929.03 912.48 (c) Unaliocated 3874 | 17850 126,66 178.50 Total 474013 | 4,004.55 | 3,326.37 4,004.55 (Segment assets — Segment Liabilities) (a) Trading 2,62419 | 2,587.86 2,083.64 2,587.86 (b) Manufacturing 1,270.31 | 123515 | 1.211.02 1,236.15 (c) Unaliocated (38.74) (178.50) (126.66) (178.50) [ Total 3,855.76 | 3,644.51 3.148.00 3.644.51 Notes:- 1 [The above unaudited financial results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on [A ugust 12, 2026 2 [The above unaudited financial results prepared in accordance with Companies (Indian Accounting Standard) Rules, 2015 (IND-AS) prescribed under Section 133 of the Companies Act, 2013 read with Rule 3 of the Companies (Indian Accounting Standard) Rules, 2015 and Companies (Indian Accounting Standard) Accounting Rules, 2016. 3 [The figures for quarter ended 31st March 2026 are the balancing figures between the audited figures in respect of the full financial year 2025-26, and the reviewed figures up to the third quarter ended 31.12.2025 of the financial year 2025-26 4 [The Goverment of India has consolidated 29 existing labour legislations into a unified framework comprising four labour codes viz the Code on [Wages, 2019, the Code on Social Security, 2020, the Industrial Relations Code, 2020 and the Occupational Safety, Health and Working Conditions Code 2020 which have been made affective from November 21, 2025. The Ministry of Labour & Emp [Showing first 8,000 characters — download PDF for full document]