Board Meeting Outcome for Unaudited Financial Result for the First quarter ended 30th June, 2026

IMPERA WORLDWIDE LIMITED (FORMERLY KNOWN AS RISHAB SPECIAL YARNS LIMITED) CIN: L17114MH1987PLC451094 Reg off: 303, Tower A, Peninsula Business Park, G.K. Marg, Lower Parel, Delisle Road, Mumbai - 400013, Maharashtra, India Email: compliance.impera@gmail.com | Website: www.imperaltd.com | Tel: 022-44505596 12th August, 2026 The Manager, Corporate Relations Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 514177 Sub: Outcome of Board Meeting held on 12th August, 2026. Dear Sir/Madam, In furtherance to our intimation dated 05th August, 2026, and pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we hereby submit that the Board of Directors (“Board”) of the Company in its Meeting held on Wednesday, August 12, 2026, commenced at 03:00 P.M. and concluded at 04:30 PM. has, inter alia, 1. Considered and approved the Unaudited Financial Results of the company for the First quarter ended on 30th June, 2026, along with Limited Review Report. 2. Considered and approved the appointment of M/s. Shravan A. Gupta & Associates as Secretarial Auditor of the Company subject to approval of the Members of the Company at the ensuing Annual General Meeting (“AGM”) for a term of Five (5) consecutive years, commencing from the FY 2026-27 till the FY 2030-31. The details as required under Regulation 30 of the Listing Regulations read with Clause 7 of the SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 and SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November,2024 (“Disclosure Circular”) are enclosed as ‘Annexure - A’. IMPERA WORLDWIDE LIMITED (FORMERLY KNOWN AS RISHAB SPECIAL YARNS LIMITED) CIN: L17114MH1987PLC451094 Reg off: 303, Tower A, Peninsula Business Park, G.K. Marg, Lower Parel, Delisle Road, Mumbai - 400013, Maharashtra, India Email: compliance.impera@gmail.com | Website: www.imperaltd.com | Tel: 022-44505596 The Unaudited Financial Results for the First quarter ended 30th June, 2026 along with Limited Review Report is enclosed herewith. This for your information and record. Thanking You, Yours Faithfully, For IMPERA WORLDWIDE LIMITED (Formerly Known as Rishab Special Yarns Limited) AVINASH YADAV MANAGING DIRECTOR DIN: 11734727 IMPERA WORLDWIDE LIMITED 'l'e3l.0 N3,o (T.F o+wo 9er 1r8Sm A t6a,5e nP7dre5aln y l3i on0 ns4euk 1 l U3an ;n Bo aEu uw ms di inas tie e ls d a I CsD ’s IP FN:ia nR cr ako Nn,mGI ocS . .pK i Lal.H 4li aM R6ne9A acs0reugB 0.li, Mtm s S L H pfo 1eoP wr 9ra e 8E t@r h7P C Peag LQrmI e CuA la 4l a i 5rlL M.t1ce0o u r9 mmY 4e bA na;di wR eI de MN b3sa 0iS httea h r L J:a uws nI hweM t /wr a 2.I -iP 0 mT i 2Np6E e:rD a4l0t) d0.0c1o3m ( Rs.I n I.akhs) } F;i:h i ii: PaHkuhrs F;E!!!{{{}\t:[tI {}=!!!!:[q:i Sr. No. .alter ended Quarter e1n.d20e2d6 .artF.06.2025 Year End err::I: r:J:?r: : i: [:E::::::::F;iFI .Red) (Audit (Audit 1 T2RO. .o I Eten t axvhc lpe o e Ien nm r nu cI e se on e mcff sorr eoo mmme ooppeerraattiioonnss 1 2 115 5.0 .02 2 15.02 Purchase of Stock in Trade 14.35 14.35 in EA-C rdt urh na pa ad ln noeg i\s'e et rei an bt ievi nen e v fe iEtn E xt xpo peri ene nss es o esf s finbhed goods, work-in-progress and stock- 1.66 1.43 0.51 2.79 Finance Cost 3 4 i-DO . . 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O 1B1 SOPTo' r l t hra pe aE eer e t sdaS une b f si in: oo n g - tofv g uj yDfe r IB e inrU ot aev hflnce aeatsn tcou t hcoord e es mri C: pt pea ( ro aedt Nm nv t ih lypl o el)f iua s hir sill p na r R prtln ise eemc e rci iat ade oil rR un i d ivlrge eyi hs nd hu ag evel t t:nels hd ( g N e bho a in ea glq v e e)1e u nd ri 2a neDb rt gthe ie rs se orpieAn nuor nu gpe sdg leev ee.i dd b2 e d u0w J /os2ue iN6 nnd r eee : sa,b ( s r2Nv rs a0ielt n2 h g) g6 e me A P deeu nwnd tdi ht vi enizrgC e. o vaTm esrra n cdoa oit nnnt s e gi3e d o0 ea f. r0 n Ce6d od.a m2 p n0mp e2 cr o6o : e d v ( s i e sNtied ieTl s -.b )y the For IMPI'iRA WORI.DWIDE I.IMl’l'l':D (Formerly knows as RISliAB SPECIAL YARNS LIMFFED) AMDV IANINN : 1AA 1GS 7II 3IN 4Y 7GA 2I D 7)IARVECTOl{ DPaltae ce' :1M 2u.0m8.2b0a2i6 UDIN:26411226HGXHAX5428 Annexure – A Information as required under regulation 30 – PART A of PARA A of Schedule III of SEBI (Listing Obligations and disclosure Requirements), Regulations, 2015 Sr. Particulars Details 1. Reason for change viz.M /s. Shravan A Gupta & Associates, Company appointment, re-appointment,S ecretaries (Firm Registration No.: as S2013MH230000 resignation, removal, death orh as been recommended by the Board to be appointed as otherwise the Secretarial Auditors of the Company, for the approval of the Members at the ensuing AGM. 2. Date of Appointment and M/s. Shravan A Gupta & Associates, Company Terms of Appointment Secretaries, will hold office as Secretarial Auditors of the Company for a term of Five (5) consecutive years commencing from the FY 2026-27 till the FY 2030-31, subject to the approval of shareholders. 3. Brief Profile M/s. Shravan A Gupta & Associates is a firm of Practising Company Secretaries with a strong track record of delivering strategic, research-driven, and customized corporate advisory solutions. With deep domain expertise in Corporate Laws, SEBI regulations, Insolvency & Bankruptcy Code, and Compliance Management, the firm is well-equipped to carry out a comprehensive Secretarial Audit in accordance with the provisions of Section 204 of the Companies Act, 2013. The firm is led by CS Shravan A Gupta, a Associates Member of the Institute of Company Secretaries of India (ICSI), with overall 15 years of experience advising diverse businesses across sectors such as secretarial, legal, FEMA law and LODR along with Companies Act 2013 and other Indian. 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) ****