Outcome of Board Meeting

tJ RKSWAMY Date: August 12, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services, Exchange Plaza, 5th Floor, Pheroze Jeejeebhoy Towers, Plot No. C/1, G Block Dalal Street, Mumbai-400001 Bandra- Kurla Complex, Mumbai-400051 SCRIP Code- 544136 SYMBOL-RKSWAMY ISIN: INE0NQ801033 Subject: Outcome of Board Meeting held on August 12, 2026, under Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir/Madam, Pursuant to Regulation 30 and 33 of the SEBI Listing Regulations, we hereby notify that the Board of Directors of R K SWAMY Limited (“the Company”) at its Meeting held today i.e. August 12, 2026 which commenced at 3:00 P.M. (IST) and concluded at 04:16 P.M (IST) has inter alia, considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. We are enclosing herewith as follows: 1. The Un-Audited Consolidated Financial Results of the Company along with the Limited Review Report thereon for the quarter ended June 30, 2026; (Enclosed as- Annexure- I); 2. The Un-Audited Standalone Financial Results of the Company along with the Limited Review Report thereon for the quarter ended June 30, 2026 (Enclosed as - Annexure- II); The above disclosure will be uploaded on the Company's website www.rkswamy.com You are requested to kindly take the same on record. Thanking you For R K SWAMY Limited Aparna Bhat Company Secretary & Compliance Officer Membership No.: A19995 Place: Mumbai R K SWAMY Limited Phone: +91 22 4057 6399, 2207 7476 Regd Office: Plot N o.19, Wheatcrofts Road, Esplanade House, Email: reachout@rkswamy.com Nungambakkam, Chennai-600034. 29 Hazarimal Somani Marg. \¥\¥\v rkswamy com Offices also at Bengal uru, Hyderabad, Fort, Mumbai 400001 CIN No. L74300TN1973PLC006304 Kochi, Kolkata, New Delhi Annexure - I tJ RKSWAMY R K SWAMY LIMITED Regd Office:No. 19, Wheatcrofts Road, Nungambakkam, Chennai 600 034, Tamil Nadu, India CIN :L 74300TNI 973PLC006304, Website:www.rkswamy.com, Email id:secretarial@rkswamy.com (fin lakhs) Statement of unaudited consolidated financial results for the quarter ended June 30, 2026 Quarter ended Year ended 30-06-2026 31-03-2026 30-06-2025 31-03-2026 Particulars Audited Unaudited Unaudited Audited (Refer note 5) Income I Revenue from operations 8,361.75 I0,087.71 7,756.79 34,075.43 2 Other income 219.11 335.50 268.02 1,097.79 3 Total income (1+2) 8,580.86 10,423.21 8,024.81 35,173.22 4 Expenses (a) Operational expense 2,712.32 3,237.86 2,494.25 11,170.47 (b) Employee benefits expense 3,005.79 2,793.16 3,182.71 11,988.15 ( c) Other expenses 1,770.39 1,876.25 1,468.53 6,565.20 Total expenses (4) 7,488.50 7,907.27 7,145.49 29,723.82 Earnings before interest, tax, depreciation and amortisation 1,092.36 2,515.94 879.32 5,449.40 (EBITDA) (3-4) ( d) Finance costs 100.75 98.65 85.45 366.41 ( e) Depreciation and amortisation expenses 536.95 484.12 433.52 1,863.26 5 Profit before exceptional item and tax 454.66 1,933.17 360.35 3,219.73 6 Exceptional item (refer note 4) - - - 307.09 7 Profit before tax 454.66 1,933.17 360.35 2,912.64 8 Tax expense (a) Current tax -Current period/year 100.09 282.47 38.28 774.27 -Short/ Excess Provision of earlier period/year taxes (net) 20.47 (10.24) - (32.07) (b) Deferred tax (12.41) 66.45 34.61 (40.15) Total tax expense 108.15 338.68 72.89 702.05 9 Profit for the period/year (7-8) 346.51 1,594.49 287.46 2,210.59 10 Other comprehensive income (a) Items that will not be reclassified to profit or loss (i) Remeasurement of defined benefit plans 1.34 1.77 ( 11.27) 7.55 (ii) Income tax relating to above (0.34) (0.45) 2.83 (1.90) (b) Items that will be reclassified to profit or loss (i) Exchange difference on translation of foreign operations 0.81 10.25 ( 1.61) 15.99 (ii) Income tax relating to above - - - - Total other comprehensive income/(loss) (net of tax) for the 1.81 11.57 (10.05) 21.64 period/year 11 Total comprehensive income (net of tax) for the period/year (9+10) 348.32 1,606.06 277.41 2,232.23 Profit for the period/year attributable to Owners of the company 346.51 1,594.49 287.46 2,2!0.59 Non controlling interests - - - - Other comprehensive income/(loss) attributable to Owners of the company 1.81 11.57 (10.05) 21.64 Non controlling interests - - - - Total comprehensive income attributable to Owners of the company 348.32 1,606.06 277.41 2,232.23 Non controlling interests - - - - 12 Paid -up equity share capital (face value oH 5 per share) 2,523.87 2,523.87 2,523.87 2,523.87 13 Other Equity 23,904.48 14 Earnings per share (EPS) (not annualised, except for year end) Basic (in~) 0.69 3.16 0.57 4.38 Diluted (in ~) 0.69 3.16 0.57 4.38 tJ RKSWAMY R K SWAMY LIMITED Regd Office:No. 19, Wheatcrofts Road, Nungambakkam, Chennai 600 034, Tamil Nadu, India CIN: L7 4 300TN 1973 PLC006304, Website:www.rkswamy.com, Email id:secretarial@rkswamy.com Notes to the unaudited consolidated financial results I) The above consolidated financial results of R K SW AMY Limited have been prepared in accordance with Indian Accounting Standards (Ind AS 34)" Interim Financial Reporting" and other applicable standards as prescribed under Section 133 of the Companies Act, 2013 ("the Act") read with Companies (Indian Accounting Standard Rules), 2015 (as amended), other accounting principles generally accepted in India and in terms of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulation'), as amended. 2) The above consolidated financial results have been reviewed and recommended by the Audit Committee at its meeting held on August 11, 2026. The Board of Directors at its meeting held on August 12, 2026 have approved these results and taken on record. The statutory auditors have expressed unmodified review opinion on financial results for the quarter ended June 30, 2026. 3) During the year ended March 31, 2024, the company has completed initial public offering (IPO) of~ 42,356.00 lakhs (including fresh issue on 17,300.00 lakhs) comprising of(i) equity shares of 58,79,751 each at an issue price of ~ 288 per share towards fresh issue of equity shares (ii) equity shares of 87,00,000 each at an issue price of~ 288 per share towards offer for sale (iii) equity shares of 1,40,350 each at an issue price of~ 261 per share for employee quota towards fresh issue. The equity shares of the company were listed on BSE Limited and National Stock Exchange of India Limited w.e.f March 12, 2024. Details of net proceeds are as follows: (fin Iakhs) Estimated Utilization Unutilized amount to be upto June 30, amount as at Objects of the issue as per prospectus utilised as per 2026 June 30, 2026 Prospectus 1. Funding working capital requirements 5,400.00 5,400.00 - 2. Funding capital expenditure incurred for setting up a DVCP Studio 1,098.50 - 1,098.50 3. Funding investment in IT infrastructure development of Company, 3,334.20 1,430.64 1,903.56 and its Material Subsidiaries Hansa Research and Hansa Customer Equity 4. Funding setting up of new CEC and CATI 2,173.60 858.65 1,314.95 5. General corporate purposes 3,626.22 3,626.22 - Total net proceeds 15,632.52 11,315.51 4,317.01 4) On November 21, 2025, the Government of India notified the four Labour Codes -the Code on Wages, 2019, the Industrial Relations Code, 2020, the Code on Social Security, 2020 and the Occupational Safety, Health and Working Conditions Code, 2020 - consolidating 29 existing labour laws, collectively referred to as the 'New Labour Codes'. The Company had assessed and disclosed the incremental impact of these changes, taking into consideration the best information available read with the FAQs released by Ministry of Labour & Employment and Institute of Chartered Accountants oflndia. Considering the materiality and regulatory driven, non-recurring nature of this impact, the Company had presented incremental impact of Rs. 30 [Showing first 8,000 characters — download PDF for full document]