Annual General Meeting of the Company proposed to be held on Friday September 25, 2026.

/PRIL LI/\1 ITED Creating a hettet tonon'ow Ret: BsE/2026-27 /Q1. Attgtst12,20?.6 BSE Limited, Phiroze leejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001, Maharashtra Sub: Outcome of Board Meeting held today i.e. Wednesday August 12, 2026 Re: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI master circulr no. SEBUIIO/491L4174(7)2025-CFD-PODW37642026 !l*e4 Ianuary 30, 2026 ("SEBI Llsting Regulations"). Scrip Code: 531307/ Scrip ID: RRIL Dear Sir/Madam, Further to our intimation dated August 07,20'25, we wish to irLform you that the Board of Directors at their meeting held today i.e. Wednesday August 12, 2026 commenced at 4:30 p.m. and concluded at 5:20 p.m. at the registered office of the Company,has inter alia considered and approved the following; 1. Unaudited Standalone Financial Results along with Limited review report from the Statutory Auditor, for the quarter ended on Jrne 30, 2026 and; Unaudited Corsolidated Financial Results along with Limited review report from the Statutory Auditor, for the quarter ended on June 30,2026- 2. Appoinbnent of M/s. Vikas Jain & Associates, Chartered Accountant (M. No. 410193) as Internal Auditor of the Company for the financialyear 2026-27; 3. Fixing the date of 35d' Annual General Meeting of the Company which will be held on Friday, September 25, 2026 through Video Conlerencing ("VC")/Other Audio Video Means ('OAVM"). The requisite details pursuant to Regulations 30 of SEBI (Listing obligatiors and Disclosures Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/49 /1,4/14(7)2025-CFD-POD2/I/3762/2026 dated ]anuary 30, 2026 is enclosed as Annexre-A. The aforesaid results are also being disseminated on the Company's website at www.rrillimited.com. The above is for your kind inJormation and record. You are requested to acknowledge the receipt. RRIL LIMITED CIN : LUl2l M H l99l PLC25775O B office@rrillimited.com I Q 0222?959644 | @ \^/vwv.rrillimited.com SUBKAMANTAI?I BENGALI & ASSOCIAfES CHARTERED AGCOUNTANTS Partners wA P. >4,+z4n a&l4.rt s-Cirm.,FCA. CA 3, Qa,*eot 8". C"".'min dFc6Apendent Auditor's Review Report on. the Quarterly ended Uhaudiied Standalo:ne Fii-rancial Results of rhe Company P11lsuant to the Regulatio! 33 Of 1he SEBI (I.istijlg Obligations and Disclosure Ilequirements) Reg:qlations, 20i5, as amended Rev{ew Report to The Board of Directors RIIIL Liniited L We have r.cviewecl the acconrpanyirrB staternent o( unaudite.l >lurtlulorte firrancial [csu]ts o,' RRIL Limitec{- (the "Company") for the Qua|tet ended lune 30,2026 (tlie "Stiitemerlt") attachecl herewitl-t, beilg submittgd b)i tl.re ComPany plllsuatt to the requjrements olr Itegulatro.rl 3! irf the SEBI (Listing Obligations an{ DiscloSuie Requiiefients) RegUlations, 2015. as arnended (the "Listing Begrilationsl'). 2. This Statement, wl.riqh is the responsibility of the Companfs Managetnent ancl approved by tie Company's l]oar rl of Directors, has been prep.dted in acgoldance with thc rctogrrition arld measlire;elt priirciplqs ]aicl down in IntIiaD Accounting standru.tl 34,, (lncl AS 3'!) "htdr',im Financial Ileporting' prescribecl rincler Section 133 of the Conrpanies Aci,2013 as .rmtr)L1ed,, read. with relevant mles issued j:irereunder and otllel' accounting plitrciples gertei-alh' accepted irr lrtlia, Orrr r.esponsibiliLy is to exprcss a corrclusion ()rt the St.r[cn]erlt basod ort orrl review. 3. We coriductqcl our review of the Statement. ir accordancc !f ith the Stant'lard on [lt'vi,:u' Engagemer.Lis (sRE) 2410, "Revieh, o{ hrterim Financial hformation Perl'ormec{ by i}re ln.iepenrteni Auilitol of the Entity4 issueel by the ir-rstituie of Chaltered Accounta ts of Inci.r. 'fhis st;mclard. requires tlrat x,e plan ancl perfor-r:r tire reviet, to obtairl moderale assllr.:rt-lce as to wirether the Statement is free r:f mater'ial tnisstateinent. A rc'vier.r, o[ interinr linalt:ia] i an cfo cr om ua nt ti io llgn mc. Q an tts eis rt ss o af a ak pir. prg ii ln ,rq gu i ari ne as l, P ticli ar: ln a ar ti tl dy o trf hp ee ll s ro en vs e;: wes p p. ro ot crs eib dl ue cf so .I f Ain a tl cc via jel xa 'n d sulrstantiaily less in scope th,rn an audit conducted in .rccordatrcc rvitlr Standaltls on Arrdit;ng aird cor-rsequelLtly dtles not enable us to obtail asturallce that we would bcconle irvrare of all signilicantlnatters that might be. ideniified in an audit. Accordingly, n'e do not exPless alr AIdi{: opinion. 4. Basec{ on eur review conducted as above, nothirlg has come to our attentiQll tllat causes uli to believe that the accompar.lying Statement, prepared in accortlance tf itll thc recbgnition itn{l lrea$urement principles toi.{ Io*rl il1 the ;fo;esaid Inclian Accountiug Standar'cls (lnd A5,) specifieri under'Seclion 133 of the Cornpanies i\ct, 2013 as arnended, read with relet'ant rltlcs: issued therer.rncler and otlrer accounting pii[ciples genelally iraaePLed iIr Inclia, has ,not clisclosed the intbr.matiol requirecl to be disclosed in tenns of tl'reListing I(egulationi inq.luding the mariner in which it is to be c{isClosed, ot that it coirtains al.iy niatelriai misstatenlent. For Subramaniam Bengali & Associates Chartered Accountants FRN: 127499W Place : Mumbai - S. Ganesh Date : 12tt AUG, 2026 ?ariLrer lvkm. No. 045117 UDIN No.: ?6O451L7SCZBUP1237 8-504,51h Floor, H.D.l.L. l(oledonio, sohor Rood, Andheri (Eost), Mumbdi - 400 069. Tel.: 022 4520 9594 . E-moil : moni@psoco.in . Website rwww.sboca.net /PRlL L ]I\,1 ITED RRtLUmited Unaudited Standalone Financial Results for the q uarter ended June 30,2026 quarterEnded on Year Ended No. 30.06.2025 31.03.2025 30.06.2025 31. Unaudited I Revenue from operations 64.50 71.42 72.43 247.49 t 64.5O 71.43 247,49 (a)Cost of materials consumed (b)Pu.chases of stock'in-trad e (c) Employee benefits expense 22.72 27.91 25.23 91.05 (d) Finance costs 0.11 0.23 0.03 0.27 (e) Depreciation and amortisation expense 0.39 0.57 0.57 2.27 (f)Other expenses (lncl. Selling & distribution Exp) 8.07 8.19 8.30 23.94 Total Expenses (lV) 30.58 30.90 34.13 117.53 Profit/(Loss) before exceptional and extra ordinaryitems and tax (lll- 33.82 40.93 38.70 169.95 v Proflt/(toss) befor€ tax (v-vl) 33.82 40.93 34.70 169.9s Current 8.51 10.30 9.74 42.77 PriorYearTax (0.03) (0.03) Deferred Tax (0.0s) (0.03) {0.s6) (0.13) vlll TotalTax Expenses 8.46 10.24 9.18 42.62 tx Profit/(Loss) for the period from continuins operations (vll-VIll) 25.36 30.69 29.52 127.34 X Profit/(Los, from discontinuin g operations XI Tax expense of discontinuing operations x Profi t/(Loss) f rom discontinuing operations aft er tai(x-xl) xlt Net Profit/(Loss) for the period (lx+xll) 25.36 30.69 29.s2 127.34 Other Comprehensive lncome XV Total Comprehensive lncome for the period (Xlll+XlV) 25.36 30.69 29.52 127.34 Paid up EquiWShare Capital 6,060.71 6,060.71 6,060.71 6,060.71 1,986.19 XVI Earnings per Equityshare (Face Value ofRs.5/'each)(for continuing operation) Easic and diluted earninss/ (loss) Dershare (in Rs.) 0.02 0.03 0.02 0.1x StandaloneS€gmentwiseRevenue, resultsandCapital€mployed {Amount in Lakhs) Sr. 30.05.2025 31.O3.2026 30.05.2025 31.03.2026 1 Segment Revenue a.Textile b. Real Estate c. Othe.lncome 64.s0 71.83 72.43 247.49 Total lncome from Operations 64,50 71.83 287.49 2 Sesment Result r Prolit / (Loss) beforeTax and Finance cost b. Real Estate 64.50 71.83 72.43 64.50 71,83 72.43 247.49 0.11 o.23 0.03 o.27 Less : Un-allocable Expenses 30.57 30.67 34.10 117.27 Profit / (l-oss) before Tax 33.82 40.93 38.70 169.95 a,Textile 5,776.43 6,680.79 6,564.10 5,680.79 b. Real Estate 1,395.49 1,396.38 1,439.65 1,396.38 &111.92 8,077.18 8,003.7s 8,077,!8 4 Segment Liabilities a.Textile 37.37 29.40 47.53 29.40 b. Real Estate ,,Arotar 2.29 0.88 7.73 0.88 39.66 30.28 54.66 30,28 I{RIL LIMI I EIJ \ CIN : Ll7l2lMHl99lPLC257750 8 off ice@rrillimited.com I e o22 24959644 | @ www.rrillimited.com /,,ORlL L]4,1 ITED UnauditedstandalonefinancialresUlt5ofthecompanv'o,tt,"q,". [Showing first 8,000 characters — download PDF for full document]