Approval of Unaudited Standalone Financial Results for quarter ended June 30, 2026

Rathi Graphic Technologies Limited athi® CIN: L26980UP 1991PLC013770 ncr Date: August 12, 2026 BSE Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai 400001 Scrip Code: 524610 Sub: Intimation of outcome of Board Meeting under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“Listing Regulations”) Dear Sir / Madam, Pursuant to Regulations 30 and 33 and other applicable Regulations of the Listing Regulations read with Schedule Il thereof and in furtherance to our letter dated August 7, 2026, we hereby inform you that the Board of Directors of Rathi Graphic Technologies Limited (‘the Company’) at its Meeting held today, i.e., August 12, 2026, has, inter alia, on recommendation of the Audit Committee, considered and approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026 and noted the Limited Review Audit Report on such Financial Results. The aforesaid Financial Results along with the limited review report of the Statutory Auditors of the Company are enclosed herewith as Annexure “A”. The above information is being made available on the Company’s website at rathigraphic.com The Board Meeting commenced at 5:00 P.M (IST) and concluded at 5:15 P.M (IST). We request you to take the above information on record. Thanking You, Yours faithfully, For Rathi Graphic Technologies Limited Nikunj Daga Managing Director DIN: 00360712 End:A/a Corporate & Marketing Office 24/1A Mohan Cooperative Industrial Estate Mathura Road New Deihi 110044 Mobile : 9312415348 Email nikunjudyog69@gmail.com Website rathigraphic.com Works SP921 RICO Industrial Area Phase-1il Bhiwadi 301019 Rajasthan India Phone 91 1493 511966, 512566 Registered Office D-12A. Sector - 8, New Vijay Nagar, Ghaziabad (Uttar Pradesh) Mobile - 9582868855 - AJ4g NEHRU NAGAR HG & CO. GHAZIABAD-201001 UTTAR PRADESH CHARTERED ACCOUNTANTS Ph.: 9811194255,7838873949 | N D l A email: mail.hgco@gmail.com Independent Auditor’s Limited Review Report On Unaudited Quarterly Financial Results Of The Company Pursuant To The Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 The Board of Directors M/s Rathi Graphic Technologies Limited We have reviewed the accompanying statement of Unaudited Financial Results of Rathi Graphic Technologies Limited (“Company™) for the quarter ended 30" June, 2026 (hereinafter referred to as “Financial Statement”) attached herewith, being submitted by the Company pursuant to the requirement of regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these Financial Statements based on our review. ‘We conducted our review of the Financial Statements 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Financial Statements are free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For HG & CO. Membership No. : 403482 Firm Regn. No. :013074C Place: Ghaziabad Date: 12.08.2026 UDIN: 264034820BGEOD7089 Rathi Graphic Technologies Limited thi® CIN: L26900UP 1991PLC013770 [RATHI GRAPHIC TECHNOLOGIES LIMITED CIN L26960UP1991PLC013770 [Regd Office D-12A Sector 9 New Vijay Nagar Ghaziabad(Uttar Pradesh) [web:_wwiw rathitoner com __e-mail nikunjudyog69@gmail com ___Tel: 9582868855,9999644982 [UNAUDITED STANDLONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (Rs. in lacs) Particulars Quarter ended Vear Ended 30.062026 31032026 30.06.2025 31032026 Unaudited Audited Unaudited Audited T_|Revemue from operations - - - - T_[Other Income - - - - I | Total Revenue (I+11) - - - - IV_|Expenses 2) Cost of Materials consumed - - - - b) Purchase of stock-in-trade - - N , [©) Changes in invertories of finished goods. WIP and stock in trade d) Employee benefits expenses 0.60) 0.60 0.60 240 ©)Finance cost 1295 1304 12.67) 5108 D Depreciation and amortisation expenses 115 843 843 3373 ©) Other expenses 452 223 773 2023 Total Expenses 19.25] 2430 2943 10743 V_[Profit(Loss) before Exceptionsl and ExtraoriRedmsm a(1 r-yIV ) 925) (2430) @9.43) 07.43)| VT |Exceptional Ttems - - - VI |Profit/(Loss) before Extraoridinary Item (V- VID (1925 (2430) (2943) (107.43) VII |Extraordinary Item/Exceptional Items - () Depreciation on Revaluation Reserve on Building 015 015 015 062 (i) Reversal of Provision of Doubtful Debts - - N , (1) Reversal of Provision of diminution of Iavestment - - - - IX_|Profit/(Loss) before Tax (VI VIT) (19.10) (414) (2928) (106.82) X_|Tax expenses - - 2) Current Tax/Previous Year - - - b) Deferred Tax/MAT Credit - - - - Total Tax - - - XI_[Profit(Loss) for the periofrdom contiming operations (X - X) (19.10) (@414) (2928) (106.82) XIT | Profit/(Loss) from discontinuing operations , I | Tax_Expenses on discontinuing operations - - - VX [Profit/(Loss) from discontinuing operations (afte tax) (XILXIN - N N XV | Profit/(Loss) for the period ( XI+/-IVX) (1910 (24.14) (29.28) (10682) XVI|Other Comprehensive Income (i) Ttems to be reclassified to Profit or loss - - - (i) Tacome tax relating to items to be reclassified to profit or loss - - - (i) Trems nof to be reclassified to Profit or loss - - - (iv) Income tax relating o ifems not to be reclassified to profit or loss - - - Other Comprehensive Income/ Expenses net of taxes expenses item that will ot be reclassified o orofit o loss (1.76) (3.36) (456) (9.02) XVII | Total Comprehensive Income (XV ~ XVI) (26.86) (27.50) (3354) (115.89) [Paid-up equity shares i Eq\ntyp S;Zrc?(l"ace Value of Rs10/- each) 13592 13592 13592 13592 [Other Equity 84831 XX |Eamings Per Equity Share (a) Basic 019 ©18) (022) (0.79) (b) Diluted. 0149 (©.18) (022) (0.79) Corporate & Marketing Office 24/1A Mohan n Cooperative industrial Estate Mathura Road New Dethi 110044 Mobile : 9312415348 Email nikunjudyog69@am: om Webaste rathigraphic.com Works SPO21 RECO Industrial Area Phase-iil Bhwadi 301019 Rajasthan india Phone 01 1453 511966, 512966 Rapiatared Office O-15A. Sacior - 8. New Visy Nagar, Ghaziabad (Utar Bracech) Mobie - 9582668855 Rathi Graphic Technologies Limited athi® Sto iagein P Notes 1 The Company was undergoing Corporate Insolvency Resolution Process ("CIRP") since February 2020 and subsequently the resolution plan ('Resolution Plan") submitted by M's Surbhika Steels Private. Limited through its unit Nikurj Udyog ("Successful Resolution Applicant”) was approved by the Hon'ble National Company Law Tribunal, Allahabad Bench ("NCLT") vide its order dated July 27, 2023 read. with NCLAT, Delhi order dated October 15, 2024. As per the temms of the approved Resolution Plan a Monitoring Committee was canstitted, to overse the implementation of the Resolution Plan. Further, after setling all the claims as per the approved Resolution Plan, the Monitoring Committee in its meeting held on February 7, 2025 reconstituted the Board of D [Showing first 8,000 characters — download PDF for full document]