Board has approved the Unaudited Financial Results for the Quarter ended June 30, 2026.

Rajputana Stainless Limited Rajputana Stainless Limited CIN: L27109GJ1991PLC015331 Date: 12/08/2026 To, To, Department of Corporate Services Listing Compliance Department, BSE Limited, National Stock Exchange of India Limited, Floor 1, Rotunda Building Exchange Plaza, C-1, BLOCK G, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Mumbai — 400001 Mumbai - 400051 Scrip Code: 544731 Symbol: RSL ISIN: INE313L01016 Dear Sir/Madam, Sub.: OQutcome of the Board Meeting held on Wednesday, August 12,2026 With reference to above and pursuant to Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the Board of Directors of the Company in its meeting held on today i.e. 12" August, 2026, has inter alia considered and approved the following businesses: 1. Unaudited Financial Results for quarter ended 30.06.2026 Approved the Unaudited Financial Results of the Company for the quarter period ended June 30, 2026. A copy of duly signed Unaudited Financial Results along with Independent Auditors Review Report on Review of Interim Financial Results submitted by the Statutory Auditors of the Company are attached herewith. 2. Convening of 35™ AGM of the Company The 35" Annual General Meeting of the Company is scheduled to be held on Wednesday, the 23" day of September, 2026 at 3.00 p.m. through Video Conferencing (VC) or Other Audio Video Means (OAVM). 3. Record Date Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Record Date is fixed Wednesday, September 16, 2026 for the purpose of determining eligibility of Shareholders for final dividend of Rs. 0.50 (Fifty paise) (in continuation of earlier intimation dated May 25, 2026) per equity share of face value of Rs. 10/- each for the financial year on March 31, 2026 (Separate intimation is also given). Rajputana Stainless Limited Rajputana Stainless Limited CIN: L27109GJ1991PLC0O15331 4. Remote e-Voting The remote e-voting period commences from Sunday, 20™ September, 2026 at 9:00 AM and ends on Tuesday, 22" September, 2026 at 5:00 PM. during this, members of the Company, holding shares, as on Wednesday, 16 September, 2026 (cut off for remote e-voting and e- voting), may cast their vote through remote e-voting. 5. Re-appointment of Statutory Auditors On the recommendation of the Audit Committee, the Board has recommended the Re- appointment of M/s. Ruparel & Bavadiya, Chartered Accountants, Vadodara (Firm Registration No.- 126260W) as the Statutory Auditors of the Company for a second term of 5 (five) consecutive years commencing from the conclusion of the ensuing 35" Annual General Meeting (AGM) until the conclusion of the 40" Annual General Meeting of the Company, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company to be held in 2026. Details pursuant to Regulation 30 read with Schedule I1I of the LODR Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are provided in “Annexure A”. 6. Appointment of Secretarial Auditors On the recommendation of the Audit Committee, the Board has recommended the appointment of M/s. Kavita Khatri & Associates, Company Secretaries (Mem No: F13898, COP No: 9006), as Secretarial Auditor for a term of 5 (Five) consecutive years commencing from April 01, 2026, through March 31, 2031, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company to be held in 2026. Details pursuant to Regulation 30 read with Schedule I1I of the LODR. Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are provided in “Annexure B”. 7. Appointment of Cost Auditors On the recommendation of the Audit Committee, the Board has approved the Re-appointment of M/s. Y S Thakar & Co., Cost Accountants, Vadodara, (Firm Registration No.-000318) as the Cost Auditor of the Company for the Financial Year 2026-27, subject to ratification of remuneration payable to them by the Members of the Company at the ensuing 35" Annual General Meeting of the Company. Details pursuant to Regulation 30 read with Schedule I1I of the LODR. Regulations and SEBT Master Circular No. HO/49/14/14(7)2025-CED-POD2/1/3762/2026 dated January 30, 2026 are provided in “Annexure C”. lol, Dist. : Panchmahal Rajputana Stainless Limited Rajputana Stainless Limited CIN: L27109GJ1991PLC015331 8. Appointment of Internal Auditors On the recommendation of the Audit Committee, the Board has approved the Re-appointment of M/s. Jain & Hindocha, Chartered Accountants, Vadodara (Firm Registration No.- 103868 W)- Member firm of KKC Network, as the Internal Auditors of the Company for the Financial Year 2026-27. Details pursuant to Regulation 30 read with Schedule III of the LODR Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are provided in “Annexure D”. The Board Meeting commenced at 3:00 P.M. and concluded at 4:00 P.M. Kindly take the same on your record. Thanking You. Yours faithfully, For Rajputana Stainless Limited De e l Richa Sanjeev Prashar Company Secretary Compliance Officer Tal 1 Kalol, Rajputana Stainless Limited Rajputana Stainless Limited CIN: L27109GJ1991PLC015331 Annexure — “A” Disclosure under Regulation 30 Para A Part A of Schedule 11 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and the SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 Sr. | Particulars Details 1 Reason for Change, Re-appointment of M/s. Ruparel & Bavadiya, Chartered Accountants, Peer vizappointment: Reviewed Firm of Chartered Accountants (Firm Reg. No. 126260W), as the Statutory Auditors of the Company. g, Dete and Term of Based on the recommendation of the Audit Committee, the Board at its Appointment: meeting held on 12/08/2026, recommended the appointment of M/s. Ruparel & Bavadiya Chartered Accountants, as the Statutory Auditors for a second term of five consecutive years commencing from the conclusion of the ensuing 35" Annual General Meeting (AGM) until the conclusion of the 40" Annual General Meeting of the Company, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company to be held in 2026. 3 Brief Profile: M/s Ruparel & Bavadiya, Chartered Accountants, is a partnership firm (incase of established in the year 2004 and having Four partners. The Firm is also appointment) having a branch stationed at Surat. The Firm is engaged in providing professional services in the areas of Direct Taxes, Indirect Taxes, Internal Audits, Statutory Audits, Compliance Advisory and Consultancy, along with assignments relating to Government Subsidies, SGST and MSME Incentives, Electricity Duty Exemption, and schemes such as the Atmanirbhar Scheme. Over the years, the Firm has been rendering services to a diverse client base comprising manufacturing, trading and service sector entities, and currently serves a large number of corporate as well as non-corporate clients. The Firm has a competent and experienced team with practical knowledge of taxation, accounting and compliance matters, enabling it to carry out professional assignments in a systematic and effective manner. The Firm also holds a valid Peer Review Certificate issued by the Institute of Chartered Accountants of India which is valid up to 31/05/2029. 4. Disclosure of Notapplicable. relationships between Directors (in case of appointment ofa Director) Rajputana Stainless Limited Rajputana Stainless Limited CIN: L27109GJ1991PLCO 15331 Aunexure — “B» Disclosu Dr ie s u c Sln Eod Bse Iur r / eR Hse O g /Ru 4el 9qa /ut 1ii 4ro /en 1m 43 e (n0 7t P )sa 2)r 0a R 2e 5A g -u CP l Faa t Dir -o PtA n s Do , 2f 2 /S 0 Ic 1 /h 5 3e 7d a 6u n 2l d /e t1 0h0 2e1 6So f E aBt th I ee ’ SS JE M aB a nI s t a( eL rri s C t 3ii 0r ,n c [Showing first 8,000 characters — download PDF for full document]