BSEBoard Meeting12 Aug 2026 · 12 Aug 2026, 05:39 pm

considered and approved the Standalone Unaudited Financial Results of the Company for the Quarter ended June 30, 2026.

Real Eco-Energy Ltd · 530053

✦ AI SummaryResults

Real Eco-Energy Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 51.48 lakhs and profit before tax at Rs. 40.54 lakhs.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Real Eco-Energy Ltd - 530053 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2026

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Real Eco-EnergyLimited Regd. Office : 4th Floor, Karm Corporate House, Opp. Vikramnagar, Nr. Newyork Timber, Ambli-Bopal Road, Ahmedabad -380059. Gujarat Mob : 9879091177 Email : compliance.hillockagro@gmail.com CIN No.: L74110GJ1993PLC019930 August 12, 2026 BSE Limited Compliance Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 00 I. Scrip Code : REALECO Security ID : 530053 ISIN : INE055E01034 Sub: Outcome of Board Meeting. Pursuant to Regulation 33 and Para A of Part A of Schedule III read with Regulation 30 of 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 today i.e. on Wednesday, 121h August, 2026 from _5:0_0 p.m. to _5:3_0 p.m. at the Registered Office of the Company, inter alia, has considered and approved the Standalone Unaudited Financial Results of the Company for the Quarter ended June 30, 2026. Please take the above on yours records. Thanking You. Yours faithfully, Encl: I. Standalone Unaudited Financial Results for the Quarter ended June 30, 2026. 2. Limited Review Report on Financial Results. N.S. Nanavati & Co. Chartered Accountants I NOIA Limited Review Report on quarterly Standalone Financial Results of REAL ECO-ENERGY LIMITED pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) for the quarter ended June 30,2026 The Board of Directors REAL ECO-ENERGY LIMITED 4th Floor, Karm Corporate House, Opp. Vikramnagar, Nr. Newyork Timber, Ambli-Bopal Road, Ahmedabad -380059 I have reviewed the accompanying state 11 ent of unaudited standalone financial results of REAL ECO-ENERGY LIMITED, having registerec ffice situated at 4TH FLOOR, KARM CORPORATE HOUSE, OPP. VIKRAMNAGAR, NR. NEWYORK TlfV 1: m, AMBLl-BOPAL ROAD, AHMEDABAD -380059 for the quarter ended on June 30, 2026. This stat · 1ent has been prepared by the Company pursuant to the requirements of Regulation 33 of Securit • ; and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2llJ 5 read with Circular No. CIR/CFD/FAC/62/2016 Dated July 5, 2016. This Statement is the res~ o 1sibility of the Company's Management and has been prepared and approved by the Board of Dinctors in accordance with recognition and measurement principles laid down in Indian Accounting Standards 34" Interim Financial Reporting" as prescribed under section 133 of the Companies Act, 2013("The Act") read with relevant rules issued thereunder and other Accounting Principles generally accepted in India. My responsibility is to issue a report on these financial statements based on my review. l conducted our review in accordance " 1tb the Standard on Review Engagement (SRE) 2400, Engagements to Review Financial Statemr' 1ts issued by the Institute of Chartered Accountants of India. This standard requires that I plan ai- I perform the review to obtain moderate assurance as to whether the financial statements are free 11 ·material misstatement. A review is limited primarily to inquiries of company personnel and anal) tii'al procedures applied to financial data and thus provide less assurance than an audit. I have not pt·rformed an audit and accordingly, l do not express an audit opinion. - Based on my review conducted as above, 11•)thing has come to my attention that causes me to believe that the accompanying statement prepared in accordance with applicable Indian Accounting standards (Ind AS) as per Section 133 of the Companies Act, 2013 read with relevant rules framed thereunder and other recognized accounting practices and policies generally accepted in India has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016 including the manner in which it is to be disclosed, or that it contains any material misstatement. Place: Ahmedabad For N.S. Nanavati & Co. Date: 12.08.2026 Chartered Accountan~ \11''2b . -/: FRN: 1.34Z3 ~ CA NIT S SH RISHCIIANDRA NANAVATI Proprietor Membership No.: 143769 UDIN:26i43 IS"JCK~ L B~OSO 6, "SHRI NIVAS", Ghanshyam Plot, Veraval-362265, Dist.: GIR-SOMNATH (Guj.) Mob. : 09998962014 I Email : nanavatinitesh@gmail.com REAL ECO-ENERGY LIMITED Reg. Off.: 4th Floor, Karm Corporate House, Opp. Vikramnagar, Nr. New York Timber, Ambli Bopal Road, Ahmedabad -380059 CIN :l74110GJ1993PLC019930 (Rs. in l.akhs· Except Face Value of Shares and EPS) Standalone Statement of unaudited Financial Results for the Quarter Ended June 30, 2026 Sr. Quarter Ended Year to date No. Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 Revenue from Operations 51.48 125.41 - 249.49 2 Other Income 0.94 0.94 3 Total Revenue (1 + 2) 51.48 126.36 - 250.43 4 Expenses: Cost of Materials Consumed - - Purchases of Stock-in-Trade 51.09 127.44 70.94 198.38 Changes in inventories of finished goods work-in-progress and Emoloyee benefits exoense 0.75 0.75 1.25 Finance costs - - - Depreciation and amortisation expense 0.03 0.05 0.04 0.17 Other expenses 6.77 1.45 5.74 10.10 Total expenses 58.64 129.69 76.72 209.89 5 Profit before exceotional and extraordinarv items and tax {3 - (7.16 (3.33) {76.72) 40.54 6 Exceptional items 7 Profit before extraordinarv items and tax 15 -6) (7.16) (3.33) (76.72) 40.54 8 Extraordinary items 9 Profit before tax (7 -8) (7.16) (3.33) {76.72) 40.54 10 Tax exoense : fa+b+cl - 0.63 0.63 I( a) Current tax - I( b) Deferred tax - 0.63 0.63 I( c) Income Tax for earlier years - 11 Profit for the period from continuing operations (7.16) (396) {76.72) 39.91 12 Profit from discontinuing operations - 13 Tax expense of discontinuing operations - - - - 14 Profit from Discontinuing operations (after tax) {12-13) - - - 15 Profit for the period (11+14) (7.16) (3.96) 176.72) 39.91 16 Share of Profit of Associates Minoritv Interest 17 Profit for the period (15 + 16) (7.16) (396) (76.72) 39.91 18 Other Comprehensive Income (Net ofTax) 19 Total Comprehensive Income (After Tax) (17 + 18) (7.16) (396) (76.72) 39.91 20 Paid up Equity Share Capital (Face value of Rs. 2/-each) 2000.00 2000.00 2000.00 2000.00 Reserves excluding Revaluation Reserve (1,323.391 21 Earnings per equity share: (11 Basic (001) (0.004) (008) 0.04 (21 Diluted (0.01) (0.004) (0.08) 0.04 1 The financial results for the quarter ended June 30, 2026 have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) as per section 133 of the Companies /\ct, 2013 and other applicable accounting policies and practices. 2 The statutory Auditors of the company have carried out limited review of the above results as per Regulation 33 of the SEBI [Listing Obligation and Disclosure Requirements] Regulations, 2015. 3 Earnings per share for the quarter ended has been calculated as per weighted average formula and diluted Earnings per share has been calculated as required. 4 The above financial results were reviewed by the Audit Committee and thereafter approved by the Board of Directors at their meeting held on August 12, 2026. Date: 12.08.2026 Place: Ahmedabad Notes: 1 The Company operates in four segments i. e.construction. media house, bio diesel mineral business and trading. Segment wise Revenue Result and Capital Employed Sr. Particulars for the quarter for the quarter No. ended on ended on 30.06.2026 30.06.2026 1 Segment Revenue (a) Construction (b) Media Business (c) Bio Diesel Mineral Business (d) Trading 51.48 51.48 Total 51.48 51.48 Less: Inter-segment Revenue Net Sales /Income from Operation 51.48 51.48 2 Segment Results {Profit/(Loss) before tax and interest from each segment} (a) Construction (b) Media Business (0 03) (0.03) (c) Bio Diesel Mineral Business (d) Trading 0.39 0.39 Total 0.36 0.36 Less: i) Interest - 1i) Other un-allocable expenditure net off un- 7.52 7.52 allocable income Total Profit/( [Showing first 8,000 characters — download PDF for full document]