enclosed the outcome of board meeting

RISHI LASER LIMITED< || Registered Office: 612, Veena Killedar Industrial Estate, 10-14 Pais Street, Byculla (w), Mumbai 400 011. Tel.: +91 22 2307 5677, 4585, 2307 4897 Email: ricLmumbai@rishilaser.com, Website: www.rishilaser.com CIN: L99999MH1992PLC066412 13th August, 2026 RLL/26/2026-27 Corporate Relationship Department, BSE Limited, 254 Floor, P. ]. Towers, Dalal Street, Mumbai-400001. Ref: SCRIP-526861 ISIN: INE988D01012 Sub: Outcome of Board Meeting Pursuant to the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. 13th August, 2026 inter alia, has taken the following decisions:- 1. Considered, approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30t June, 2026 alongwith Limited Review Report thereon. (Enclosed). 2. The 34t Annual General Meeting of the Company will be held on Friday, 25t September, 2026 at 11.00 a.m. through “VC”/“OAVM". 3. Approval of Board’s report and Notice of 34t Annual General Meeting. 4. Appointment of M/s. Sudhanwa S Kalamkar& Associates - Practicing Company Secretary as Scrutinizer for the E-voting facility to be provided to the Shareholders pursuant to the ensuing 34t Annual General Meeting. The meeting of the Board of Directors commenced at 2.00 p.m. and concluded at 2.55 p.m. This is for your kind information and records. Thanking You, Yours Faithfully For Rishi Laser Limited VANDAN rEz AJITESH PATEL Vandana Patel Company Secretary Enclosed a/a RISHI LASER LTD. (CIN:L99999MH1992PLCO66412 612, V.K.Industrial Estate, 10-14 Pais Street, Byculla (W), Mumbai 400 011. Tel No. 022-23074585 23084886 Fax: 022-23080022 Web: www.rishilaser.com Email: rlcl. mumbai@rishilaser.com (Rs. In Lakhs) STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 0:06 00 3 0 1_|Revenue from Operations 422588 4103.21 4,076.24 16,102.64 2_|other income 1826 39.68 4.00 132.80 3_|Total Income (1+2) 424410 4,142.89 4,12520 16,235.44 Expenses (a)_|cost of materials consumed 241188 231739 2,010.17 810270 {b)_|purchase of stock-in-trade 17.29 333.02 () _|changes in inventories of finished goods, work-in-progress and stock-in-trade. (287.78) (102.86) (24.09) (208:5) () _|Employee benefits expense 925.87 687.50 962.37 328299 () [Finance Cost 103.90 68.89 15282 414.43 (f)_|Depreciation and amortisation expense 127.50 65.19 14525 44866 () [Other Expenses 90144 842.28 88128 331353 4_[Total Expenses 4,182.81 3,87839 4,145.14 15,686.79 5_|Profit/(Loss) before Exceptional Items (3-4) 6133 264.50 (19.90) 58.65 6 _|Exceptional items (Refer Note -5) - - (18.12) (55.51) 7__|profit/{Loss) after Exceptional Items but before Tax (5-6) 6133 264.50 (38.02)] 493.14 8 _|Tax Expense ()_|current Tax 17.74 65.80 (39.05) 58.47 Deferred Tax (5.95) 2178 27.10 67.42 9 |Profit/(loss) for the period (7-8) 2954 176.92 (26.0) 36725 10 _|Other Comprehensive Income/(loss) (i) ttems that will not be reclassified to profit or loss (net of taxes) 19.89 2365 (32.49) (37.91) 11_|Total Comprehensive Income for the period (3+10) 69.43 20057 (58.56) 32034 12 _|Paid up equity share capital (Face Value of Rs.10/- each) 999.26 919.26 919.26 919.26 13 [Other Equity excluding Revaluation Reserve 2,935.73 14_[Earnings per equity share (Face Value of Rs.10 each): (2)_[Basic (in Rs) 051 192 (0.09) 460 (b)_{[Diluted (in Rs) 051 192 (0.09), 4.60 Notes 1 Rishi Laser is engaged in the sole segmoef npretci sion metal fabrication. 2 The unaudited financial results for the quarter ended June 30, 2026 have been duly reviewed by Statutory auditors, recommended by the Audit Committee and have been approved and were taken on record by the Board of Directors at their meeting held on August 13, 2026. 3 aD tur ai pn rg i ct eh e o fq u Ra s r 1t 5e 0r / e - n ed ae chd . 3 O0 ut th oJu fn te h, e 2 s0 a2 i6 d, e t qh ue it c y o sm hap ra en s,y 1h ,a 2s 5 ,a 0l 0lo 0t eed q u8 i, t0 y0 s, h0 a0 r0 e e sq wui et ry e s ah la lr oe ts te u d p to on p ec ro sn ov ne sr s bi eo ln o nof g i8 n, g0 0 to, 0 t0 h0 e w pa rrr oa mn ot ts e ri s cs au te ed g o orn y a a npr de f te hr ee n rt ei ma al i nb ias ni gs || 6 u, p7 f5 r, o0 n0 t0 oe nq ui ort y bs eh fa or re es 0w 9e .r 1e 1. 2al 0l 2o 4t .t e Td ht eo bp ae lr as no cn es 7be 5l %o n og fi n tg h et o w t ah re r an no tn - ip ssr uo em o pt re icr e c wat ae sg o rr ey c. e T ivh ee d C fo rm op ma tn hy e h ra ed s pa el cr te ia vd ey ar le lc oe ti tv ee esd o2 n5 % o ro f b t eh fe o rw ea r 0r 6a .n 0t 5 .i 2s 0s 2u 6e , p r ai nc de |] accordingly the aforesaid equity shares were allotted upon conversion of the warrants. Consequently the paid up share capital of the company has been increased to Rs 9,99,26,000 consisting of 99,92,600 equity shares of Rs 10/- each. The amount received has been used for capital expansion purpose and general| corporate purpose. 4 The statement have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under Section 133 of the| Companies Act, 2013 and other recognised accounting practices and policies to the extent applicable. S Forthe quarter and yéar ended 31st March, 2026, the company has recognized an incremental provision of Rs 18.12 lakhs and 55.51 lakhs respectively towards| the impact of the new Labour Codes, 2020, This has been classified as an 'Exceptional item" given its regulatory driven, non-recurring nature, the Company| continues to monitor the finalization of relevant State Rules and will provide further accounting adjustments as clarifications are issued. 6 The Previous period's figures have been regrouped/rearranged/reclassified wherever necessary to suit the present layout 7 There are no discontinued operations. 8 The figures for the quarter ended on March 31, 2026 are the balancing figure between audited figures in respect of full financial year of 2025-26, and unaudited| figures published for the year to date up to December 31, 2025 which is the end date of the third quarter of the FY which were subjected to limited review. 9 Eamings per share has been calculated on Profit after tax but before exceptional item, if any. 10 Visit us on www.rishilaser.com For RISHI LASER LTD. l'\'*'j/ Place : Mumbai Harshad Patel Date : August 13, 2026 Managing Director DIN: 00164228 O : GF, 1"& 2" Floor, Prasanna House, Associated Society, Opp. Radhakrishna Park, Nr. Akota Stadium, Akota, Vadodara - 390020 INDIA 6 : 0265-3599941 /2331060 @ : +91-91732-02343 / +91-63552-89986 0 : office@smb-ca.com @ : www.smb-ca.com CHARTERED ACCOUNTANTS Independent Auditor's Review Report on Quarterly Unaudited Financial Results of Rishi Laser Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors Rishi Laser Limited 1 We have reviewed the accompanying statement of unaudited financial results (‘the Statement') of Rishi Laser Limited ('the Company') for the quarter ended on 30% June, 2026 (“the statement”) attached being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. (the “Listing Regulations”). 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, 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. We conducted our review of the statement in accordance with Standards on Review Enga [Showing first 8,000 characters — download PDF for full document]