Submission of Outcome of Board Meeting dt 13-08-2026 along with Un-audited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2026.

M/s. BSE Limited, Date : 13-08-2026 Floor 25, P.J. Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 532503 Dear Sir/Madam, Sub: Outcome of Board Meeting held on 13-08-2026 and Disclosure under Reg 30 of SEBI (LODR) Regulations, 2015. This is to inform you that, the Board of Directors of the company at their meeting held today have inter alia considered and made the following decision: 1. The Board has approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026. Pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, we also enclose the following, duly approved by the Board: a. Standalone and Consolidated Un-audited Financial Results for the quarter ended 30th June, 2026, along with the Auditor’s Limited Review Report thereon as Annexure - A. b. Copy of Consolidated Un-audited Financial Results for the quarter ended 30th June, 2026 being published in newspaper as per regulation 47(1) of SEBI (LODR) Regulations, 2015, as Annexure - B. Time of commencement of the Board Meeting - 12:00 P.M. Time of completion of the Board Meeting - 12:30 P.M. Thanking you, For RAJAPALAYAM MILLS LIMITED K. MAHESWARAN SECRETARY Encl: As above. RAJAPALAYAMMILLSLIMITED Regd.Off :Rajapalayam Mills Premises, P.A.C.RamasamyRajaSalai, Rajapalaiyam - 626117, Tamil Nadu. CIN:L17111TN1936PLC002298 Telephone No.04563-235666, FaxNo.04563-236520 E-Mail: rajacot@ramcotex.com, Website: www.rajapalayammills.co.in STANDALONEUN-AUDITED STATEMENTOFPROFITANDLOSSFORTHEQUARTERENDED30TH JUNE,2026 (~in Lakhs) Quarter ended Yearended Particulars No. 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Un-Audited) (Audited) (Un-Audited) (Audited) 1 Income a. Revenuefrom Operations 26,127.64 26,934.20 18,856.76 94,204.11 b.OtherIncome 507.12 521.18 357.60 2,484.65 TotalIncome 26,634.76 27,455.38 19,214.36 96,688.76 2 Expenses a.CostofMaterialsConsumed 11,250.74 10,773.69 10,603.04 43,589.34 b.PurchasesofStock-in-Trade 2,635.00 2,671.39 655.11 6,106.04 c.ChangeinInventories ofFinishedGoods, Work (1,196.00) 593.70 (2,034.61) (1,147.83) inprogressandStock-in-Trade d. EmployeeBenefitsExpenses 3,563.50 3,329.69 3,190.17 13,052.76 e. FinanceCosts 2,105.00 2,172.67 2,374.29 9,209.11 f. DepreciationandAmortisation Expenses 1,885.54 1,859.54 1,877.92 7,539.23 g. Power&Fuel 1,758.01 2,050.65 1,005.65 5,581.87 h.Other Expenditure 4,349.41 4,530.57 3,149.67 14,869.81 Total Expenses 26,351.20 27,981.90 20,821.24 98,800.33 Profit/ (Loss)from ordinary activities beforetax and 3 283.56 (526.52) (1,606.88) (2,111.57) exceptional items(1-2) 4 Exceptionalitems (ReferNoteNo.3) (100.60) 55.69 (21.84) 84.40 5 Profit/ (Loss)BeforeTax(3 + 4) 182.96 (470.83) (1,628.72) (2,027.17) 6 TaxExpenses -CurrentTaxExpenses/ (Savings) -DeferredTaxExpenses/ (Savings) 71.37 (126.61) (404.42) (514.79) TotalTaxExpenses/ (Savings) 71.37 (126.61) (404.42) (514.79) 7 NetProfit/ (Loss)forthe period(5-6) 111.59 (344.22) (1,224.30) (1,512.38) 8 Other ComprehensiveIncome/(Loss), netoftax 0.92 76.76 0.66 177.20 Total ComprehensiveIncome/ (Loss)after tax for 9 112.51 (267.46) (1,223.64) (1,335.18) the period(7+8) Paid-upEquityShareCapital 10 922.02 922.02 922.02 922.02 (FaceValueofaShare~10/-each) 11 Other Equity 40,753.89 12 NetWorth 41,675.91 Basic& Diluted Earningspershareof ~ 10/- each(in 13 1.21 (3.73) (13.28) (16.40) ~) (NotAnnualized) /.~~ Page 2 Notes: 1) The above un-audited financial results have been prepared in accordance with Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013 read with relevant rules thereunder and in terms of regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (as amended). The said financial results were reviewed by the Audit Committee and approved by the Board of Directors at their Meeting held on 13-08-2026. The Statutory Auditors have carried out Limited Review of the above results and expressed an unmodified audit opinion. 2) On 21-11-2025, the Central Government notified the Code on Social Security, 2020, the Industrial Relations Code, 2020, the Code on Wages 2019 and the Occupational Safety. Health and Working Conditions Code, 2020 (collectively referred to as the "Labour Codes"), subsuming various existing labour and industrial lawsgoverning employee benefits during employment and post employment period. The Ministry of Labour & Employment has notified the Central Rulesand FAQsto facilitate assessment of the financial impact arising from these regulatory changes. Accordingly, the Company has assessed the financial implications based on an actuarial valuation in accordance with Ind AS 19 Employee Benefits read with FAQ issued by Institute of Chartered Accountants of India (ICAI). Basedon such assessment, the Company isof the view that the financial impact of these changes is not material and, therefore, has not been presented as an exceptional item, though the impact has been recognised under Employee Benefits Expenses in the Statement of Profit and Lossfor the year ended March 31, 2026. The Company continue to monitor the finalisation of State Rulesand any further clarifications issued bythe Government in relation to the Labour Codesand will appropriately give effect to suchchanges inthe books, asand when required. 3) Exceptional items represent the following: (~in Lakhs) Quarter ended Yearended Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Un-Audited) (Audited) (Un-Audited) (Audited) Profit on Saleof Investment inthe Equity Shares - - - 20.33 ------ -- - Profit / (Loss) on Saleof Property, Plant & Equipment (100.60) 55.69 (21.84) 64.07 Total (100.60) 55.69 (21.84) 84.40 4) Other Comprehensive Income / (Loss) comprises of items that will not bereclassified to profit or lossasgiven below: (~in Lakhs) Quarter ended Yearended Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Un-Audited) (Audited) (Un-Audited) (Audited) Remeasurement Gain/ (Losses) on defined benefit - 95.88 - 196.30 obligations (net of tax) Gain / (Loss) on Equity Instruments through OCI (net of 0.92 (19.12) 0.66 (19.10) tax) Total 0.92 76.76 0.66 177.20 The Company is primarily engaged inthe manufacture and saleof textiles products. Fromthe current quarter, the power segment 5) is considered as part of textile business for internal reporting purposes as entire power is captively consumed for textile operations. Hence, as per Ind AS 108, "Operating Segments", no disclosure related to segments are presented. The Company adjusted power generated from windmill with power cost on actual consumption basis. 6) The figures for the quarter ended 31-03-2026 are the balancing figures between audited results in respect of full financial year and published year to date upto the third quarter of the relevant financial year. 7) The Previous period figures have been re-grouped / re-stated wherever necessary. For RAJAPALAYAM MILLS LIMITED, P.R. VENKETRAMA RAJA, RAJAPALAYAM, CHAIRMAN 13-08-2026 (DIN:00331406) Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of Rajapalayam Mills Limited Pursuant to Regulation 33 of the SEBI (Usting Obligations andDisclosureRequirements) Regulations, 2015asamended TheBoardof Directors RAJAPALAYAM MilLS LIMITED 1. We have reviewed the accompanying Statement of Unaudited Standalone financial results of RAJAPALAYAM MILLS LIMITED ("the Company") for the quarter ended 30 June 2026 ("the Statement"), being submitted bythe Company pursuant to the requirement of Regulation 33ofthe SEBI(Listing Obligations and DiscLosure Requirements) Regulations, 2015, asamended, (the 'ListingRegulations'). 2. This Statement isthe responsibility of the Company's management and approved bythe Company'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, as amended, [Showing first 8,000 characters — download PDF for full document]