Dear Sir, With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. Wednesday, 12th August, 2026 at 02:00 PM ....

Date: 12/08/2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400001 Scrip Code: 539922 Sub: Outcome of the Board Meeting and Submission of Un-Audited Financial Results for the Quarter ended 30th June, 2026 pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. Wednesday, 12th August, 2026 at 02:00 PM and concluded at 04:25 PM at the registered office of the Company. 1. The Board considered and approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. 2. The Board reviewed and took on record the Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. Please find enclosed herewith the Copies of the following: 1. Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. 2. Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. You are requested to kindly take the same on your record. Thanking You, For and on Behalf of Board of Directors Rotographics (India) Limited SHREY GUPTA Managing Director DIN: 01731869 Place: New Delhi ROTOGRAPHICS (INDIA) LIMITED CIN L24200DL1976PLC008036 Registered Office: Shop No. 37 Shanker Market Connaught Place, Central Delhi, New Delhi-110001 Ph.: 011-47366600 Email id: info@rotoindia.co.in, Website: www.rotoindia.co.in Rotographics (India) Limited (CIN: L24200DL1976PLCOO8036) Registered Office: Shop No. 37 Shanker Market, Connaught Place, Central Delhi, Janpath, Delhi,lndia-llOOOI EmailID: info@rotoindia.co.in • Statement of Profit and LOss for the Quarter ended 30th June, 2026 (RI es in Lakhs :ept stated oth vise) Results (or tbe Current Quarter Previous Quarter Corresponding Previous Year Ended S. No. Particulars Ended Ended Quarter Ended 30-06-2026 31-03-2026 30-06-2025 31-03· !6 JI. Idied Audited Un-audited Audited Income n from Operations 1436.43 845.31 1042.74 41?! n4 Other income '?28 ?4.12 I 14JO/ Income 1488.71 898. 1066.851 4256.441 H EXIJenSeS .,., a) Purchase of Stock·in·trade 1405.90 835.62 1016.72 b) Changes in inventories offinished goods, WIP and stock - - - in trade c) Employee benefits expenses 0.98 AA 3.44 19.41 d) Depreciation and amortisation expenses 5.66 3.01 0.00 3.0 I Cost 1.36 0.50 0.50 f) Other Expenses 13.23 32.91 20.23 76.63 ..iI Expenses 1427.11 879.481 1040. 34 11 ,'1I Profit before exceptional, extraordinary Items III ';1 19.12 26.47 121.66 ,,' tax(l-H) IV Items • Period Items -0.0 I - V Before tax (m-IV) 61.581 19.13 26.47 121.66 VI I • Expenses a) Current tax I 7.52 6.62 33.15 b) Deferred tax 0.78 0.68 0.01 0.71 c) Earlier year Tax -3.28 -0.71 Total tax 16.17 11.49 6.631 33.151 ~vn Net Profit/(Loss) for the period after tax (V-VI) (A) 45.40 7.65 19.84 88.51 •• Other Comprehensive Income for the period (B) (a) Items that will not be reclassified to profit or loss - - - (b) Items that will be reclassified to profit or loss utal Comprehensive Income for the period (A+B) 45.401 7.65 19.84 88.51 X Paid up equity share capital (Face Value Re.l0/- each) 1315.1 131,n 1315.13 1315.13 F.a rnings per share (in Rs.)(of Re. 10/- each) (not annualised) a) Basic (in Rs.) 0.35 0.06 0.15 0.67 b) Diluted (in Rs.) 0.35 0.06 0.15 0.67 Notes on unaudited standalone financial results I. The above results were reviewed by tbe Audit Committee and then approved by the Board of Directors in their meeting held on 12th Aug, 2026. 2. These financial results have been prepared in accordance with recognition and measurement principles laid down in the Indian Accounting Standards 34 'Interim Financial Reporting (lnd AS·34). Prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. 3. The statutory Auditors have carried out a Limited Review of the Un-audited standalone Financial Results of the quarter ended 30th June, 2026. 4. The Company is engaged in Single business segment Viz. Trading, there is no other reportable segment in tenTIS oflnd As-lOS 'Operating segments'. S. Previous period figures have been regrouped! reclassified wherever necessary, to cOllfonn to this period's c1assification. For and on behalf of the Board Name: Shrey Gupta Designation: Managing Director DIN: 01731869 Da te: 12/08/2026 Place: New Delhi BAS & CO LLP CHARTERED ACCOUNTANTS LLPIN: AAC-3610 Limited Review Report on Unaudited Quarterly Standalone Financial Results of Rotographics (India) Limited, Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) The Board of Directors Rotographics (India) Limited We have reviewed the accompanying statement of unaudited Standalone financial results (IND AS) (' the statement') of Rotographics (India) Limited ("the Company") for the Quarter ended on 30th June, 2026 attached herewith, being submitted by the company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended), including relevant circulars issued by the Securities and Exchange Board of India ("SEBI") from time to time . This Statement is the responsibility of the Company ' s Management and has been approved by the Board of Directors at their meeting held on August 12, 2026. It has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34) - Interim Financial Reporting, prescribed under Section 133 of the Companies Act, 2013, as amended, and read with the relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, specified under Section 143(10) of the Companies Act, 2013. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company' s personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under Section 143(\ 0) 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. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the applicable accounting standards i.e., IND AS prescribed under Section 133 of the Companies Act, 2013, 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), including the manner in which it is to be or that it contains any material disclos~d, misstatement. For BAS & Co. LLP Chartered Accountants FIUN:323347EfE300008 h 3347EI 000 08 CA Ritika A ar I Designated Par ner M. No. 527731 Date: 12·08·2026 Place: Delhi UDlN: 26527731LGODPL1718 Offices: Delhi- Kolkata-Ahmedabad Office Address: Pearls Omaxe Building, Netaji Subhash Place, Delhi-110034I Ph: 011 45518901 Email: delhi@basco.in Website: www.basco.in