Outcome of Meeting of Board of Directors of Riddhi Siddhi Gluco Biols Limited ('Company') held on Thursday, 13th August, 2026 and submission of Unaudited Standalone and Consolidated Financial ....

13.08.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 524480 Subject: Outcome of Meeting of Board of Directors of Riddhi Siddhi Gluco Biols Limited (“Company”) held today i.e. on Thursday, 13th August, 2026. Dear Sir/Madam, With reference to above subject and in compliance with the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), we hereby submit outcome of the meeting of the Board of Directors of the Company which was commenced at 12.30 P.M. and concluded at 01.40 P.M. on Thursday, 13th August, 2026. 1. Pursuant to Regulation 30 & 33 of Listing Regulations, we hereby inform you that the Board of Directors of the Company has, inter alia, approved Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2026 and took note of the Limited Review Reports issued by the Statutory Auditors M/s. Batliboi & Purohit, Chartered Accountants, Mumbai. Copy of the same are annexed herewith. 2. Pursuant to Regulation 23 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 ("SEBI Listing Regulations") and subject to the prior approval of shareholders of the Company at ensuing AGM and in pursuance to recommendation received from Audit Committee of the Company, the Board of Directors has approved the resolution for availing the financial facility by way of borrowing from Bluecraft Agro Private Limited (“BAPL”), a related party of the Company pursuant to Section 2(76) of the Companies Act, 2013 and of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 , for an aggregate amount not exceeding Rs. 200.00 Crores (Rupees Two Hundred Crore only) in one or more tranches (outstanding on net basis at any point of time). Kindly update the same on your records. Thanking You, For, RIDDHI SIDDHI GLUCO BIOLS LIMITED SHARAD JAIN COMPANY SECRETARY & COMPLIANCE OFFICER MEMBERSHIP NO. F13058 CA Batl iboi --<Pu roh it CH ARTER ED ~!ccOUNTANTS IND I A Head Office (Mumbai) : National Insurance Building, 204, Dadabhoy Naoroji Road, Fort, Mumbai -400 001. Tel. : +91-22-4616 5958 / 2207 7941 / 4260 • E-mail : info@batliboipurohit.com • Website : www.batliboipurohit.com Independent Auditors' Review Report on Standalone Unaudited Financial Results of Rid hi Siddhi Gluco Biols Limited for the quarter ended June 30, 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 RIDDHI SIDDHI GLUCO BIOLS LIMITED 1. We have reviewed the accompanying statement of Standalone Unaudited Financial Results of RIDDHI SIDDHI GLUCO BIOLS LIMITED (the "Company") for the Quarter ended June 30, 2026 (the "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 ("Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013, as amended, (the "Act") read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been reviewed by the Audit Committee and 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 conducted our review of the Statement in accordance with 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 (ICAI). A review of Interim Standalone Financial Results consists of making inquiries, primarily of the Company's personnel 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 specified under Section 143(10) of the Companies Act, 2013 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 and procedures performed as stated in paragraph 3 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 aforesaid Indian Accounting Standards and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. I DELHI I PUNE I NAVI MUMBAI I THANE CA Batl iboi ,<Pu roh it CH ARTE RED ~ ! ccOUNTANTS IND I A Emphasis of Matter 5. We invite attention to Note 3 to the Statement of the Company, wherein it has been stated that the Company has received an order from the Commissioner of Income Tax (Appeals) (CIT Appeals) for the various assessment proceedings conducted against the Company under sections 153A of the Income-tax Act, 1961 for the Assessment Year commencing from 2013-14 to Assessment Year 2020-21. According to the order, the CIT Appeals had dropped the various additions made by the Assessing Officer based on the search and seizures conducted by the Income Tax Department. For the matters related to addition of income/ disallowance of expenses amount aggregating to lakhs wherein the CIT Appeals upheld the additions made by the Assessing Officer, the Company has filed an appeal with the Income Tax Appellate Tribunal, Ahmedabad and is hoping to receive a favourable order and hence no provision for the same has been made in the books of accounts and the same is being considered as a contingent liability. Our conclusion is not modified in respect of the above matter. Other Matter 6. The Statement includes the results for the quarter and year ended March 31, 2026 being the balancing figures between the audited figures in respect of full financial year ended March 31, 2026 and the published unaudited year to date figures up to the third quarter of the previous financial year, which were subjected to limited review by us, as required under the Listing Regulations, as amended. Our conclusion is not modified in respect of the above matter. For Batliboi & Purohit Chartered Accountants, Firm's Registration No. 101048W Parag Hangekar Partner Membership No. 110096 UDIN: 26110096SYFWFB5165 Place: Mumbai Date: August 13, 2026 RIDDHI SIDDHI GLUCO BIOLS LIMITED 6'Rlddhf Slddhl CIN : L10620GJ1990PLC013967 REGISTERED OFFICE : 10, AB~ISHREE CORPORATE PARK, OPP. SWAGAT BUNGLOWS BRTS BUS STOP, AMBLI-BOPAL ROAD, AHMEDABAD -380 058. STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (r In lakhs except per share data) Sr. Particulars Quarter ended Year ended No. 30.06.2026 , 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Refer Note 6) '(Unaudited) (Audited) I. INCOME (a) Revenue from operations 8,014.69 118.03 14,543.42 20,312.55 (b) Other Income 2,478.58 1,823.45 2,954.00 9,951.87 Total Income 10,493.27 1,941.48 17,497.42 30,264.42 II. EXPENSES (a) Cost of materials consumed 13.48 - - - (b) Purchases of stock-In-trade 8,402.81 527.65 14,779.89 18,757.16 ( c) Changes In stock of finished goods, work-In-progress and stock-In-trade (908.86) (402.92) (975.59) 143.72 (d) Empl [Showing first 8,000 characters — download PDF for full document]