Outcome of the Board Meeting approving Unaudited Financial Results for the quarter ended June 30, 2026

RELIC TECHNOLOGIES LIMITED CIN: L46497MH1991PLC064323 Reg. Add.: 6, Floor-Grd, Plot-79, Himalaya House, Ramabai Ambedkar Marg, Crawford Market, Fort, Mumbai G.P.O., Mumbai -400001 E-mailld: relictechnologies@gmail.com Tel No.: +9122 4518 2008 August 13, 2026 BSE Limited The Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai -400001 Scrip Code: 511712 Sub: Outcome of Board Meeting held on August 13, 2026 Reference: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ("LODR") Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR"), we wish to inform you that the Board of Directors of the Company, at their meeting held today i.e. August 13, 2026, inter alia, considered and approved following: 1. The Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 and Limited Review Reports with unmodified opinion thereon. The copy of the said results along with the copy of the Limited Review Report issued by Statutory Auditors of the Company is attached herewith as Annexure 1. The Board Meeting commenced at 11.15 AM (1ST) and concluded at 11.45 AM (1ST). You are requested to take the same on record. Thanking you, For Relic Technologies Limited Sachin Srivastava Whole Time Director and CEO DIN: 09499989 Encl a/a: D. KOTHARY & CO. Chartered Accountants IN D I A Independent Auditor's Limited Review Report on the Unaudited Standalone Financial Results for the quarter ended 30th June 2026, pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Relic Technologies Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Relic Technologies Limited ("the Company") for the quarter ended June 30,2026 ("the Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 ofthe SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulation"). 2. The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (lnd AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, read with the Circular is the responsibility of the Company's management and has been approved by the Board of Directors of the Company. Our responsibility is to express a conclusion on the Statement based on our review. 3. We have 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. 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 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. 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 applicable Indian Accounting Standards ("Ind AS") speCified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting practices and poliCies has not disclosed the information required to be disclosed in terms of the Regulation, read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. Partner Membership No. 132650 UDIN:26j326500HXOY Q 82j2 Place: Mumbai Date: August 13,2026 102-Ameya House, Next to Azad Nagar Metro Station, Above Standard Chartered Bank, Andheri (W), Mumbai -400 058. Tel (B): +91 2268651155/1166/1111 • E-mail: info@dkothary.com · Website: www.dkothary.com RELIC TECHNOLOGIES LIMITED 6, Floor-Grd, Plot-79, Himalaya House, Ramabai Ambedkar Marg, Crawford Market, Fort, Mumbai G.P.O., Mumbai 400001 CIN NO. L46497MH1991PLC064323 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (~In Lakhs) Quarter ended Year Ende'd June March June March Sr. No. Particulars 30,2026 31,2026 30,2025 31,2026 (Unaudited) Refer note. 4 (Unaudited) (Audited) Income I Revenue From operations 21.15 II Other Income 43.00 37.41 22.92 130.18 III Total Income (1+11) 64.15 37.41 22.92 130.18 IV Expenses (a) Purchases of stock-in-trade 24.39 (b) Changes in inventories of finished goods, Work-in-Progress and Stock'in-Trade (3.65) (c) Employee benefit expenses 11.19 10.90 4.30 36.68 (d) Finance cost 0.12 0.10 0.10 0.44 (e) Depreciation and amortisation expenses 1.44 1.42 1.68 6.47 (f) Other expenses 8.49 10.44 7.09 27.36 Total expenses (IV) 41.98 22.87 13.17 70.95 V Profit before exceptional items and tax (III -IV) 22.17 14.55 9.75 59.23 VI Exceptional Items - VII Profit after exceptional items and before tax (V-VI) 22.17 14.55 9.75 59.23 VIII Tax expense -Current year 0.76 4.40 4.82 -Deferred tax (0.06) 1.00 (0.09) 0.55 -Short / Excess Provisions (0.34) (0.34) Total Tax Expense 0.70 5.06 (0.09) 5.03 IX Net Profit for the period/year (VII -VIII) 21.47 9.49 9.84 54.20 X Other Comprehensive Income/(Loss) Items that will not be reclassified to profit or loss - Income tax effects on these items Total other comprehensive income/(Ioss), net of taxes - - XI Total comprehensive income for the year/period (IX+X) 21.47 9.49 9.84 54.20 XII Paid up equity share capital (Face value of ~ 10 each) 559.12 559.12 515.00 559.12 XIII Reserves (excluding Revaluation Reserve) as shown in the Audited Balance Sheet. 1,568.23 XIV Earnings Per Share (of 'I: 10 each) (Not Annualized) (Not Annualized) (Not Annualized) (Annualized) (a) Basic ( ~ ) 0.38 0.18 0.19 1.03 (b) Diluted ( ~ ) 0.38 0.18 0.19 1.03 Notes: 1 The standalone unaudited financial results of Relic Technologies Limited ("the Company") for the quarter ended June 30, 2026 have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meeting held on August 13, 2026. The Statutory Auditors have carried out a limited review of standalone unaudited financial results of the company, in accordance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2 Previous periods' figures have been regrouped and reclaSSified wherever necessary for the purpose of comparison. 3 The Company is engaged in single business segment. 4 The figures for the quarter ended March 31, 2026 are the balancing figures between audited figures for the full finanCial year 2025-26 and unaudited published figures for the nine month ended December 31,2025, which were subject to limited review. S The above unaudited financial results have been prepared in accordance with the recognition and measurement principles of applicable Indian Accounting Standards ('Ind AS-34'), as notified under the Companies (Indian Accounting Standards) Rules, 2015 (as amended), specified under section 133 of the Companies Act, 2013, other accounting principles generally accepted in India and in compliance with the presentation and disclosure requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. 6 During the quarter ended June 3D, 2026, the Company has commenced revenue from operations pursuant to its trading activities in pharmaceuticals, nutraceuticals, well ne [Showing first 8,000 characters — download PDF for full document]