Outcome of Board Meeting

Date:- August 12, 2026 To, To, The General Manager, Dy. General Manager Capital Market (Listing), Marketing Operations (Listing) National Stock Exchange of India Ltd BSE Limited Exchange Plaza, BKC Bandra-Kurla Complex, P. J. Towers, 25th Floor, Dalal Street, Bandra (East), Mumbai-400 051 Fort, Mumbai-400 001 Symbol : RUBYMILLS Code : 503169 Subject: Outcome of the Board Meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulations 30 and Regulation 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations), we would like to inform you that the Board of Directors in their meeting held today i.e, Wednesday, August 12, 2026, inter-alia, considered and approved the Un-audited Financial Results (Standalone and Consolidated)of the Company for the quarter ended June 30, 2026, along with the Limited review Report given by Statutory Auditor of the Company. The Board Meeting commenced at 5.45 p.m. and concluded at 8:30 p.m. Kindly take the above on record. Thanking You, Yours faithfully, For The Ruby Mills Limited Anuradha Tendulkar Company Secretary and Compliance Officer Mem. No :- A55173 THE RUBY MILLS LIMITED (CIN L17120MH1917PLC000447) Regd.Off: Ruby House, J.K.Sawant Marg, Dadar (W), Mumbai 400 028, Phone-+91-22-24387800, Email-info@rubymills.com, Website -:www.rubymilis.com UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (All amounts in % lakhs) FOR THE QUARTER ENDED FOR;:::EYDE AR ~ PARTICULARS 30th June 2026 31= " March 2026 | 30thJune 2025 | 317 March 2026 Unaudited Audited Unaudited Audited (Refer note 3) T |Revenue from Operations 5,148.22 1233834 695726 35,859.56 Il other income 1,356.84 164.59 90163 1,755.53 i [Total Income (1+1i) 10,505.06 12,502.93 7,858.89 37,615.09 W [Expenses: (a) Cost of Materials Consumed 2,765.74 3,020.88 3,101.90 12,449.07 (b) Changes in Inventories of Finished Goods, Work-In- Progress and Stock-in-trade (734.49) 75338 (337.79) 2081 (c) Employee benefit expense 815.36 1,003.74 73043 3,296.08 (d) Finance costs 988.25 901.90 93.69 1,54239 (e) Depreciation and amortisation expense 1,289.47 1,410.14 269.38 2,488.17 2 3,748.65 4,155.95 2,370.67 12,555.07 Total Expenses 8,372.08 11,235.99 622828 32,311.59 v |Profit before exceptional and extraordinary items and tax (Hl-IV) 1,632.08 1,256.94 1,630.61 5,303.50 VI |Exceptional items Vil [Profit befora tax (v-v1) 1,632.08 1,256.94 1,630.61 5,303.50 VIl |T ax expense (a) Current tax - 77.11 42000 527.67 (b) Deferred Tax 449.59 7257 4.67 417.88 Total tax expenses 349.59 150.28 120.67 945.55 X [Profit for the period VIVl 1,182.49 1,106.66 1,205.94 4,357.95 X [Other comprehensive income A tems that will not be reclassfied subsequently to profit or loss Remeasurement (gainy/loss)] of net defined benefit liability 31.88 (16.56) 23.48 (5.72) Income tax on above (8.02) 417 (5.90) 144 B. Items that will be reclassified subsequently to profit or loss Other Comprehensive Income 2386 (12.39) 1753 (4.28) Xi' [Total Comprehensive Income for the period (IX+X) 1,20635 1,098.27 1,223.49 4,353.67 XNl [Paid-up Equity Share Capital 1,672.00 1,672.00 167200 1,672.00 (Face Value of Share: 2 5/-each) Xill |Earnings per Equity Share (of€ 5/- each) (not annualised) 354 331 361 13.03 Basic and Diluted 354 331 3.61 13.03 Notes : 1 The above unaudited standalone financial results of the Company have been prepared in accordance with indian Accounting Standards (Ind AS) as prescribed under section 133 of the Companies Act, 2013 read with rule 3 of the Companies (Indian Accounting Standards) Rules 2015 and other relevant amendments thereafter. These financial results have been reviewed and recommended for adoption by the Audit Committee and approved by the Board of Directors at their respective meeting held on 12th August, 2026.The statutory auditors have expressed an unmodified opinion on these standalone financial results. 2 The financial results for the quarter ended on 30th June, 2026 have been reviewed by the Statutory Auditors as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3 The figures for the quarter ending 31st March are the balancing figures between audited figures in respect of the full financial year ended on 31st March and the unaudited published year-to-date figures up to the third quarter of the respective financial years. 4 Due to cancellation of Development Agreement and settlement of accounts dated 11th December 2025, the figures of Real Estate Segment for the Quarter ended June 2025 and Year Ended March 2026 are not comparable. S Results for the quarter ended 30th June, 2026 are availabie on the Bombay Stock Exchange Limited website (URL: www.bseindia.com) and The National Stock Exchange of India Limited website (URL: www.nseindia.com) and on the company's website (URL: www. rubymills.com). 6 The Company has no Associate/joint venture company(ies), as on June 30, 2026. 7 Figures for previous year/ period have been regrouped wherever necessary. For, The, Ruby Mills Ltd PLACE : Mumbai Managing Director DATED : 12th August 2026 DIN : 00071248 THE RUBY MILLS LIMITED (CIN L17120MH1917PLC000447) Regd.Off: Ruby House, J.K.Sawant Marg, Dadar (W), Mumbai 400 028, Phone-+91-22-24387800, Email-info@rubymills.com Website -:www.rubymills.com UNAUDITED STANDALONE SEGMENTWISE REVENUE, RESULTS AND CAPITAL EMPLOYED FOR THE QUARTER ENDED 30TH JUNE 2026 (All amounts in X lakhs) FOR THE QUARTER ENDED FOR THE YEAR ENDED :RO PARTICULARS 30th June 2026 31% March 2026 30" June 2025 31% March 2026 Unaudited ( Kea‘:‘:";e‘: 2y | Unaudited Audited 1 |[Segment Revenue Textiles 5,755.60 8,934.34 5,940.24 29,226.90 Real Estate and related 3,392.62 3,404.00 1,017.02 6,632.66 Total 9,148.22 12,338.34 6,957.26 35,859.56 Less : Inter Segment Revenue Net Sales/ Income from Operations 9,148.22 12,338.34 6,957.26 35,859.56 2 |Segment Results [Profit (+) / Loss (-) before tax and interest from each segment] Textiles 198.55 1,402.54 182.32 3,218.38 Real Estate and related 851.37 459.16 863.13 2,782.14 Total 1,049.92 1,861.70 1,045.45 6,000.52 Less : (i) Finance cost (461.63) (310.40) (93.69) (950.90) (ii) Un-allocated Inc/ (oExpmensees) net 1,043.79 (294.36) 678.85 253.88 Total Profit / (Loss) Before Tax 1,632.08 1,256.94 1,630.61 5,303.50 3 |Capital Employed Segment Assets Textile 29,729.91 31,519.75 24,275.03 31,519.75 Real Estate and related 80,133.78 80,024.92 72,089.54 80,024.92 Unallocated 19,549.84 10,007.75 17,517.43 10,007.75 Total 1,29,413.53 1,21,552.42 1,13,882.00 1,21,552.42 Segment liabilities Textile (5,507.90) (6,901.02) (5,420.21) (6,901.02), Real Estate and related (53,405.38) (46,012.18) (42,791.42) (46,012.18) Unallocated (1,989.10) (1,202.48) (778.72) (1,202.48) Total (60,902.38) (54,115.68) (48,990.35), (54,115.68) Capital Employed Textile 24,222.02 24,618.74 18,854.82 24,618.74 Real Estate and related 26,728.41 34,012.75 29,298.12 34,012.75 Unallocated 17,560.72 8,805.26 16,738.71 8,805.26 Total 68,511.15 67,436.75 64,891.65 67,436.75 Notes: 1 The Company is engaged in the following business segments: a) Textiles b) Real Estate and related 2 The figures for the quarter ending 31st March are the balancing figures between audited figures in respect of the full financial year ended on 31st March and the unaudited published year-to-date figures up to the third quarter of the respective financial years. 3 Figures relating to corresponding period of the previous year/ period have been regrouped wherever necessary. roggsfir{upy Mills Ltd RAASEN e =="""""""""Bharat M Shah PLACE : Mumbai Managing Director DATED : 12th August 2026 DIN : 00071248 CNK & Associates LLP Chartered Accountants Independent Auditor’s Review Report on Quarterly Unaudited Standalone Financial Results of the Company pursuant to the Regulations 33 of the SEBI (Listing Obligations [Showing first 8,000 characters — download PDF for full document]