Outcome of Board Meeting

July 20, 2026 To, To, BSE Limited (BSE) National Stock Exchange of India Ltd (NSE) Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort Bandra East, Mumbai - 400 001 Mumbai – 400 051 BSE Script Code: 522257 NSE Symbol: RAJOOENG Sub: Outcome of Board Meeting held on Monday, July 20, 2026. Ref: Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir / Madam, With reference to the captioned subject and pursuant to Regulation 30 and 33 of SEBI Listing Regulations read with Schedule III, and in continuation of our letter of intimation dated July 15, 2026, we hereby inform you that the Board of Directors of the Rajoo Engineers Limited (‘the Company’), at its meeting held on Monday, July 20, 2026, basis recommendation of the Audit Committee has, inter alia, approved Unaudited Standalone and Consolidated Financial Results with the Limited Review Reports for the quarter ended June 30, 2026. The meeting of the Board of Directors commenced at 03:00 pm and concluded at 03:40 pm. The aforesaid Financial Results and Reports are enclosed herewith. The results are being made available on the website of the Company at “www.rajoo.com” We request you to take the above on your records. Thanking you, Yours faithfully, For Rajoo Engineers Limited Kevin Dhruve Company Secretary & Compliance Officer Membership No.: FCS 13414 Encl: a/a A-201, THE IMPERIAL HEIGHTS, Rushabh R Shah And Co. oe Cherwtlterzet Accountants Tele.: 0281-2581255 Email: rushabh@rbshah.co.in Limited Review Report on unaudited consolidated financial results of Rajoo Engineers Limited for the quarter ended 30" June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To Board of Directors, Rajoo Engineers Limited 1. We have reviewed the accompanying Statement of unaudited consolidated financial results of Rajoo Engineers Limited (hereinafter referred to as "the Parent"), and its subsidiary (The parent and its subsidiaries together referred to as “The Group”) and its share of the net profit and loss after tax and total comprehensive income/loss of it’s joint venture for the quarter ended 30th June 2026 ("the Statement") being submitted by the Parent pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). 2. This Statement, which is the responsibility of the Parent's management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting’ ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons 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 Standards on Auditing 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. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the results of its Subsidiary Kohli Printing and Converting Machines Private Limited and its Joint Venture, Rajoo Bausano Extrusion Private Limited. 5. As per note of the Standalone unaudited financial results, the Government of India has consolidated 29 existing labour legislations into a unified framework comprising four labour codes viz the Code on Wages, 2019, the Code on Social Security, 2020, the Industrial Relations Code, 2020, and the Occupational Safety, Health and Working Conditions Code, 2020 (collectively referred to as the “Codes”). The Codes have been made effective from November 21, 2025. The Ministry of Labour & Employment published draft Central Rules and FAQs to enable assessment of the financial impact due to changes in regulations. The financial impact due to such change is not considered material. Our conclusion on the Statement is not modified in respect of these matters. 6. We draw attention to Notes to the Consolidated Statement, which describes the subsidiary's transition to Indian Accounting Standards (Ind AS) starting April 1, 2026. We further draw attention to the fact that the comparative consolidated financial figures for the quarter and year ended March 31, 2026, included in this Consolidated Statement, have been restated by the management of the Parent Company to comply with the recognition and measurement principles of Ind AS. Our conclusion on the Consolidated Statement is not modified in respect of this matter. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33, Regulation 22 and Regulation 54 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. The accompanying Statement includes the unaudited interim standalone financial result/ financial information, in respect of - a. Asubsidiary, whose unaudited interim standalone financial result reflect total revenue of Rs. 4638.70 Lakhs for the quarter ended 30" June 2026, Profit after tax of Rs. 454.24 Lakhs for the quarter ended 30" June 2026 and total comprehensive Profit of Rs. 457.68 Lakhs for the quarter ended 30" June 2026, as considered in the statement which have been reviewed by b. A Joint Venture, whose unaudited interim standalone financial result reflect total revenue of Rs. 446.10 Lakhs for the quarter ended 30" June 2026, Profit after tax of Rs. 19.39 Lakhs for the quarter ended 30" June 2026 and total comprehensive Profit of Rs. 19.39 Lakhs for the quarter ended 30" June 2026, as considered in the statement which have been reviewed by Our conclusion on the Statement is not modified in respect of these matters. For, Rushabh R Shah and Co Chartered Accountants FRN: 156419W Cveee shabh Shah Proprietor M. No. 607585 Date: 20" July, 2026 UDIN: 266075 65ZPQXLIH&O?9 Place: Rajkot Rajoo Engineers Limited Regd. Office : Survey No 210, Plot No 1, Industrial Area, Veraval (Shapar), s ® Dist. Rajkot-360024 Phone: +91-97129-62704 / 52701/ 32706, RAjJOO Email: compliances@rajoo,com, Web : www.rajoo.com CIN : L?7 1 OOGJ1 9846PLC00921 2 excellence in extrusion Statement of Un-audited Consolidated Financial Results for the Quarter ended June 30, 2026 (Rs. In Lakhs except EPS) Quarter Ended Year Ended Particulars from a) Revenue 12,306.73 7,940.18 : 34,425.29 ri 336.71 9.24 Cost of materials consumed 6,483. 8 588.91 urch of - - - (c) Changes in inventories of finished goods, work-in-progress and 1,463.75 (3,331.07) (4,403.8 [Showing first 8,000 characters — download PDF for full document]