Outcome of Board Meeting Held on 12.08.2026.

This is for your kind records and information that the Meeting concluded at 4.45 P.M Thanking you, Yours faithfully, For M/s Rajputana Investment &Finance Limited Villadath Vinitha Company Secretary & Compliance Officer Membership No: A59401 Ayyar & Cherian fdl#fwf i& Chaftered Accountants No.101, Santhi Arcade K C Joseph Road, Phone: +91 484 4022118 UNffiE& Panampilly Nagar, Mobile:+918281715311 Ernakulam, Kerala - 682036 Emai I :dij o.mathew@ayyarcherian.com INEDEPENDENT AUDITORS' REVIEW REPORT ON REVIEW OF INTERIM FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 2026 OF RAJPUTANA INVESTMENT & FINANCE LIMITED PURSUANT TO REGULATION 33 AND REGULATION 52(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED, AND AS PRESCRIBED IN SECURITIES AND EXCHANGE BOARD OF INDIA Board of Directors RAJPUTANA INVBSTMENT & FINANCE LIMITED Introduction We have reviewed the accompanying Statement of Unaudited Financial Results of RAJpUTANA INVESTMENT & FINANCE LIMITED ("the Contpany"),for the quarter ended June 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 and Regulation 52(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'Listing Regulations'). This Statement which is the responsibility of the Company's Management and approved by the Boarcl of Directors has been prepared in accordance with the recognition and lneasurement principles laid down in the Indian Accounting Star-rdard 34 "Interirn Financial Reporling" (lncl AS 34) prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accountipg principles generally accepted in India. Our responsibility is to issue a repoft on the Statement based on our review. Scope of Review J We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim Financial Information Performecl by the Independent Auditor of tle Entity', issued by the Institute of Chartered Accountants of India (ICAI). A review of interirn financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an ar:dit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. ;a,1 Conclusion Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of Unaudited Financial Results has not been prepared in accordance with recognition and measurement principles laid down in Ind AS 34prescribed under Section 133 of the Companies Act.2013, read with relevant rules issued thereunder and other recognized accounting practices and policies lras not disclosed the information required to be disclosed in terms of the Regulation 33and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirernents) Regulations,2075, including the manner in which it is to be disclosed, or that it contains any material misstatement. forAyyar & Cherian Charlered Accountants Firm Registration No. 000284S v t, Dijo Philip Mathew ,,} /:c Partner Membership No. 224930 UDIN:26224930OR8TBK9 1 1 5 Date:12-08-2026 Place: Ernakulam RAJ P U TA N,{ INVESTNiTENT & F-I\' ANCE t, I ST ITED Regrl' Off.:Building No: l/I 10, BRD ('ompler, NH Bypass, Konikkara,'l'hrissur, Kerata,6g0j06. lnttia CIN: L50t00Kt,t 9{l pI.C078267 Email Id: ra,iputanainYestment,?)grnail.com, website; $,ww.rnJputllnainvostnrent.conr STII'IE.!IENI'OF TJN;{IIDIT[,D FINi\N(]IAI- RE.SIII-I'S FrOR'I'f{I, QI,I d.R-I-ER ENDI'I) JO.'t1NE 2026 In Lakhs, sharc d Ended Year cnded No rticulars 30-Jun-26 3l-Mar-26 30-Jun-25 3 l -illrr-26 Refer note.6 [Jntudited Audited A Revcnue from operaf ions ai lncoric fionr Opci.ations i,) Orhcr ()pclatiug Inconre 143 .-1 7 28.58 90.1 0 446.65 'otal revenue from operntions (.,11 143. 28.58 90.10 446.(r5 B L)lhcl inconlc Total inronre (;\+B) 7.18 1.41 7.+8 t0.1 3 150.85 97 476 C] Expenses irulchtsc:s ol' Stock-in-trade 169.46 t0,88 104.71 316.7 4 l(b) Changes in lnventorics ol sicck-in-'fratje (i8. l2 ) (().60) (25.1 0) 75.68 ( c ) l:riIploYe.s l3cnelit l;xpenses iLi,i I0.26 I3.65 49.02 t 1.1) i)cprcciarion & Antortization [ixpcn-ses l,).u I 0.02 0.a2 0.07 (i:1 l-isiing irccs ,, [)cposiron lices 1) (-lthcl 0.{J9 0.r18 0.8ti 3.5 8 t cr1-rcnsc,-s 5. s(; 1.71) 4.S8 26.16 Total crpenscs (C) 149.29 39.23 99.t4 47 t .?5 D l'r'olit lrrftrre tar t.\, B-( ) 1.56 2l ( 1.56 5.52 E !-xccptional ifenrs 'l'ru F er.prn:c: Culrutt litr iii) I)ctcrrcd rar 0 -11 (0.84 ) r.43 C fit for the period {D+li-F ) 1.1 5 0.0I 40. .0 0 8r Othcr eomprehensive incorne .A) (i) ltcnrs that uill rrot Lre rcclirssiticd to prolit or loss (ii) lrrconie tax reiaring ro itcnrs that rvill no1 Lre rcclessificd r{l fr01tt L)t loss Subtotal (;l) B ) i;l l[.ms lhat $ ill Lrc' rcclassiljed [o 1tr.o1r[ rir loss (ii) lnconrt:trrr relating t() jtent-(rhal \\ill bc rcclassillcil to ptrlir or'loss Subtotal ( B) 'l oLal othcl' cornpr"chcnsive incor.nr, (A -i. t; I 1111 otal comprehcnsive income for the period (H+G) l.r5 t.s6 4.08 .t i)aid-up cquit,i..share capitnl (Iia..rc viilitc ol Rs. l0r, pcr r-hare) 1 08.0( ) 308.0() :]08.i,0 jtJ8.0() K [rarnings per equii\ share (not annualiscd) tlasic (Rs.) Dilirted I{s 0.(14 (t).ut ) (0.05) 0. li t).i)r+ 0.0 05 0. 13 ., 'l " "i.r RAJPLITANA IN\/EST\{T'NT & FINANCE LINIT ED Regd. Oll:Buildiug Nn: l/l 10, BRD Cornpler. Nll B.""pass, Kunikkara. f'hrissur. l(elala.680-106. lndir \ otes: dorvn in Inclian r\ccor.rnting Stanclarris notiired under Section i3l rri'thc Corrpanics Act. 2013 reail uitl.r rilevanL l{uics issucd thcrerrnder-lurd othcr ilccounting principlcs gcnellL]_v acccptecl in lnriia- (brnnriiteeanci applnr,cdhytheLlorLrdol'D;reclLn'.sutlheirnrcetins.heldon li-t-)8-l{12(r Ac:clrrJingl)'. there at'e no st:paratc ruportabic segrrents as pcr I\D l\S l()8 - (-rperrring grgrrents. anrenrleLl. is altachcrd as Annc\ut'e [. t'herc sutr"jccted to linriled revicr.r'. Br: {} of the Board of Directors i;0, 1{ \ i1 ..i\ & FINANCE L'fI) JIJIN Dtt..r li 'l'hrissur P[*te : l\lanaqing l)ate: l2-08-2026 DIN: 033054E7 'i+-Lti-t:r ANNEXURE 1 Disclosure in compliance with Regulation 52(a)of Securities and Exchange Board of lndia {Listing Obligations and Disclosure irrnr ation 2015 as at and for the ufirter ended June 30,2026 Quarter Ended S.No Particulars Note no 30 June-26 A Debt Equity Ratio 2 NA uD Debt Servlce Coverage Ratio C lnterest Service Coverage Ratio D Outstanding redeemable preference shares(qua ntity and value) NA E Capital Redemption Reserve F Debenture Redemption Reserve NA G Net Worth(Rs.in lakhs) 3 407.63 H Net Profit After Tax (Rs.in lakhs) 1.1"5 I Earnings Per Share i) Basic (Rs) 0,04 ii) Diluted (Rs 0.04 J Current Ratio 4 8.78 K Long Term Debt To Working Capital NA L Bad Debts To Account Receivable Ratio NA M Current Liability Ratio N Total Debts To Total Assets o Debtors Turnover P lnventory Turnover NIL a Operati Marein (%) 5 0.87 R Net Profit Margin (%) 6 0.01 S Sector Specific Equivalent Ratios i) Stage 3 Loan Assets to Gross Loan Assets NA ii) Net Stage 3 Loan Assets to Gross Loan Assets NA iii) CapitalAdequacy Ratio iv) Provision Coverage Ratio v) Liquidity Coverage Ratio(LCR) *The information furnished is based on Standalone Result Notes: 1 The figures/ratios which are not applicable to the company are marked as ,'NA,, 2 Debt Equity Ratio = {Debt Securities + Borrowings(Other than rlebt securities) + subordinated Liabilities)/{Equity share capital +. other 3 Networth is calculated as defined in sec 2(5 [Showing first 8,000 characters — download PDF for full document]