Outcome of Board Meeting held on August 12, 2026

Date: August 12, 2026 The Secretary The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited New Trading Ring, Rotunda Building Exchange Plaza, 5th Floor, Plot No. C/1, G Block P. J. Tower, Dalal Street, Fort Bandra Kurla Complex, Bandra (E) Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 526947 Symbol: LAOPALA Dear Sir/ Madam, Sub: Outcome of Board Meeting held on August 12, 2026 Ref: Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015. Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at their duly convened meeting held today i.e. on Wednesday, August 12, 2026, has inter-alia upon the recommendation of the Audit Committee, considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. The Statutory Auditors of the Company M/s. Singhi & Co., Chartered Accountants, have carried out a Limited Review of the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. The Auditors Review Report issued by the Statutory Auditors in respect of the above results, which was placed before the Board of Directors after being recommended by the Audit Committee is enclosed herewith. The abovementioned financial results will be published in the newspapers in the format prescribed under Regulation 47(1) of the SEBI (LODR) Regulations, 2015 in due course and will also be placed on the Company's website at www.laopala.in. The Board Meeting commenced at 3:45 P.M. IST and concluded at 5:45 P.M. IST. You are requested to take the above information on records. Thanking You, Yours faithfully, For La Opala RG Limited (Jit Roy Choudhury) Company Secretary & Compliance Officer Encl: As above Singlii Co. 161,Sarat Bose Road Kolkata-700 026,(India) T+91(0)33-24196000/01/02 Chartered Accountants Ekolkata@singhico.com www.singhico.com Independent Auditor's Review Report on the Quarterly Unaudited Financial Results of the La Opala RG Limited for the quarter ended June 30, 2026 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended The Board of Directors La Opala RG Limited 1. We have reviewed the accompanying statement of unaudited financial results of La Opala RG Limited (The "Company") for the quarter ended June 30, 2026 (The "Statement") being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (The "Regulation") and has been initialled by us for identification purpose. 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under section 133, of the Companies Act, 2013 as amended read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility isto issue a report on these financial results based on our review. 3. We conducted our review of the statement inaccordance with the Standard on Review Engagement (SRE) 2410 "Review of Interim Financial Information Performed by tile Independent Auditor of the Entity," issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial ihformation 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. 4. Based on our review conducted as 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 Indian Accounting Standard prescribed under section 133 of the Companies Act, 2013 as amended read with relevant rules issued there under and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of the Regulation, including the manner in which it is to be disclosed, or that itcontains any material misstatement. 5. Attention isdrawn tothe fact that the figures for the quarter ended March 31, 2026 as reported inthese unaudited financial results are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures upto the third quarter of the previous financial year. The published year to date figures upto the third quarter of the previous financial year had only been reviewed and not subjected to audit. For Singhi & Co. Chartered Accountants Firm Registration No. 302049Ej -z..'--~ Giridhari Lal Choudhary Partner Place: Kolkata Membership No. 052112 Date: August 12, 2026 UDIN: 26052112EUKSRF8428 Offices, Kolkata.DelhiNCR,Mumbai, Chennai. Bengaluru. Pune&Raipur La Opala RG Limited Statement of Unaudited Financial Results for the Quarter ended 30th June, 2026 INRinLakh Quarter ended Year ended Sr. 30th Jun 31st Mar 30th Jun 31st Mar Particulars No. 2026 2026 2025 2026 Audited Unaudited Audited Audited 1 Revenue from Operations 7,135.80 6,839.45 6,526.54 30,906.46 2 Other Income 1,369.00 327.48 1,425.15 3,219.56 3 Total Income (1+2) 8,504.80 7,166.93 7,951.69 34,126.02 4 Expenses: (a)Cost ofmaterials consumed 1,611.28 1,518.21 1,637.91 6,480.17 (b)Purchases ofStock-in-Trade (c)Changes inInventories ofFinished goods, WIPand Stock-in-Trade (961.76) (828.69) (1,178.41) (1,920.24) (d)Employee benefits expense 1,469.75 1,404.64 1,438.67 5,816.16 (e)Finance costs 90.30 101.83 119.96 488.96 (f)Power and Fuel 1,555.78 1,299.84 1,362.98 5,296.76 (g)Depreciation and amortization expenses 534.56 530.49 498.34 2,085.66 (h)Other expenses 868.14 964.59 852.58 3,660.77 Total Expenses (4) 5,168.05 4,990.91 4,732.03 21,908.24 5 Profitt (Loss)before exceptional and tax (3-4) 3,336.75 2,176.02 3,219.66 12,217.78 6 Exceptiona Iitems 179.19 7 Profitt (Loss)before tax (5-6) 3,336.75 2,176.02 3,219.66 12,038.59 8 TaxExpenses a)Current Tax 552.00 532.44 493.50 2,495.44 b)Deferred Tax 164.76 26.96 190.68 312.90 Total Tax Expenses 716.76 559.40 684.18 2,808.34 9 Profit /(Loss) for the period (7-8) 2,619.99 1,616.62 2,535.48 9,230.25 10 Other Comprehensive Income Items that will not be reclassified to profit or loss FairValue changes on Equity Instruments through other 586.82 (1,234.66) 1,749.42 (1,613.31) comprehensive income Remeasurement ofthe defined benefit liability 25.47 39.08 (25.35) 101.89 Income tax relating to items that willnot be reclassified to profit or (90.33) 166.72 (243.79) 205.06 loss Other Comprehensive Income (Net oftax) 521.96 (1,028.86) 1,480.28 (1,306.36) 11 Total Comprehensive Income for the period (9+10) 3,141.95 587.76 4,015.76 7,923.89 12 Paid up Equity Share Capital (Face Value Rs.2/- each) 2,220.00 2,220.00 2,220.00 2,220.00 13 Other Equity 79,816.00 14 Earnings per equity share (inRs.)-Not annualized for Quarters (a)Basic $) &~ 2.36 1.46 2.28 8.32 (b)Diluted ~ ;.---::.:...O. 2.36 1.46 2.28 '- 8.32 j&2. &,r%IJ:Cc.Q~~coCentre, 8th Floor,EM-4, Secto : Ik ~:ze OS)J, ,:_~ S'2k~STALTM 1 T +917604088814/5/6/7. E inf lao aJ.a.in G'1?;.w,laopala.in ! CIN-L26101WB1987PLC042512 ~~.1 La Opala RG Limited Notesto unaudited FinancialResults 1 Theabove unaudited financial results have been reviewed bythe Audit Committee andthereafter approved bythe Board [Showing first 8,000 characters — download PDF for full document]