Please find attached herewith Un-audited Financial Results for the quarter ended 30th June, 2026

mesesssssessssn-s 1) fJUDRA (Formerly known as HIMACHAL FIBRES LIMITED) FQOvATION Date: - 13.08.2026 The Department of Corporate Services, BSE Limited P.J. Towers, Dalal Street, Mumbai - 400001 Scrip Code: 514010 RUDRAECO | 514010 | INE723D01021 Sub.: Outcome of Board Meeting held on August 13, 2026 and Un-audited Financial Results for the Quarter ended 30t June, 2026 Dear Sir / Madam, Pursuant to Regulation 30, Regulation 33 and other applicable provisions of the SEBI (Listing Obligations a nd Disclosure Requirements) Regulations, 2015, as amended ("SEBI LODR Regulations"), we would like to inform you that the Board of Directors of the Company in its meeting held on Thursday, August 13, 2 026 at 03:00 p.m. through hybrid mode with participation from the Company's Corporate Office situated al t 4% floor, Woodstock Tower, B-35/958, Adarsh Nagar, Ferozepur Road, Ludhiana, Punjab- 141012 have inter alia considered and approved the following: 1. RECONSTITUTION OF THE AUDIT COMMITTEE The Board of Directors has approved the reconstitution of the Audit Committee of the Company with effect from August 13, 2026. The revised composition of the Audit Committee is enclosed herewith as Annexure- . CONSIDERED AND APPROVED UN-AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30™ JUNE, 2026. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith: Statement of Un-Audited Standalone Financial Results for the quarter ended on 30* June, 2026, is enclosed herewith as Annexure- B. Limited Review Report issued by the M/s. Manjul Mittal & Associates (FRN: 028039N), Chartered Accountant, Statutory Auditors of the Company for the quarter ended June 30, 2026 in compliance with Regulation 33 of SEBI (LODR) Regulations, 2015 enclosed herewith as Annexure-C. Approval for Sale/Transfer/Disposal of Land and Building situated at Barotiwala Pursuant to the applicable provisions of the Companies Act, 2013, the Memorandum and Articles of Association of the Company and subject to obtaining such approvals and consents as may be required under applicable laws, including the requisite approval of the shareholders, if applicable, and the prior written consent of the Board of Directors of Shiva Texfabs Limited ("Transferee Company"), in accordance with the terms and conditions of the Scheme of Arrangement/Amalgamation between = hfl.corporate@gmail.com ® www.rudraecovation.com @ R Ce og ri ps ot re ar te ed OO ff ff ii cc ee :: 4 tPl ho t F lN ooo r. , 4 W3 o-4 o4 d, SIn td ou cs kt r Ti oal w eA rr ,e a B, - 3B 5a /r 9o 5t 8i ,w a Al da a- r1 s7 h4 1 N0 a3 g a( rH ,P ) Ferozepur Road, Opposite Waves Mall, Ludhiana-141012, Punjab CIN - L17119HP1980PLC031020 / L43292HP1980PLC031020 mesesssssessssn-s 1) fJUDRA (Formerly known as HIMACHAL FIBRES LIMITED) FQOvATION Rudra Ecovation Limited ("Transferor Company") and Shiva Texfabs Limited ('Transferee Company"), the Board of Directors has accorded its consent for the sale, transfer and/or disposal of the Company's land and building situated at Barotiwala ("Property"), together with all rights, title and interest therein, to such proposed buyer, for such consideration and on such terms and conditions as may be mutually agreed between the Company and the proposed buyer, subject to applicable statutory and regulatory approvals. The aforesaid approval shall be subject to compliance with all applicable provisions of law and the terms and conditions of the Scheme of Arrangement/Amalgamation, as applicable. The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 3:10 P.M. We request you to take the above information on record. Thanking You, For Rudra Ecovation Limited (Formerly Known as Himachal Fibres Limited) Nancy Singla Company Secretary cum Compliance officer B hfl.corporate@gmail.com ® www.rudraecovation.com @ Registered Office: Plot No. 43-44, Industrial Area, Barotiwala-174103 (HP) Corporate Office: 4th Floor, Wood Stock Tower, B-35/958, Adarsh Nagar, Ferozepur Road, Opposite Waves Mall, Ludhiana-141012, Punjab CIN - L17119HP1980PLC031020 / L43292HP1980PLC031020 UDRA ECOVATION (Formerly known as HIMACHAL FIBRES LIMITED) Annexure-A Reconstitution of Audit Committee Member of Committee Category Designation Dharam Veer Singh Non Executive Independent Director Chairperson Kajal Rai Non Executive Independent Director Member Non- Executive Akhil Malhotra Non-Independent Director Member B hfl.corporate@gmail.com ® www.rudraecovation.com @ Registered Office: Plot No. 43-44, Industrial Area, Barotiwala-174103 (HP) Corporate Office: 4th Floor, Wood Stock Tower, B-35/958, Adarsh Nagar, Ferozepur Road, Opposite Waves Mall, Ludhiana-141012, Punjab CIN - L17119HP1980PLC031020 / L43292HP1980PLC031020 Rudra Ecovation Limited (Formerly Known as "Himachal Fibers Limited") CIN: L43292HP1980PLC031020 Regd. Office: Plot No. 43-44, Industrial Area, Barotiwala, Distt Solan, H.P174103 Statement of Un Audited Financial Results for the quarter ended 30.06.2026 (All amount in Lakhs of Indian Rupees except stated otherwise) S.No. Particulars Quarter Ended | Quarter | Quarter Ended | Vear Ended (30.6.2026) Ended (30.6.2025) | (31.3.2026) (31.3.2026) (Un-Audited) | _(Audited) | (Un-Audited) | (Audited) ncome Revenue 49988 82419 527.88 3,160.13 1‘1 59;9";19 from operations 416 7.99 505 5578 i 'rl Lol 504.04 832.18 532.93 3,21591 otal Revenue (I +If) EXPENSES Cost of materials consumed 35218 47296 405.78 1,959. . 73 P Cu hr ac nh ga es se s in o if n S vt eo nc tk o- ri in e- sT or fa fd ie n ished goods and work-in- 10(5 2. 71 58) 2 91 53 .1 11 1( 176 1. 54 08) 4 49 67 0. .5 75 IV |Employee benefits expense 3062 2623 3933 12805 F Dei pn ra en cc ie a c to is ot ns and amortization expense 92 59 .. 54 84 142 59 .9 16 6 12 19 2. 89 36 41 71 89 .8 34 3 Other expenses 605.39 982.57 622.92 3,644.23 Total Expenses P |r io tf ei mt s/ a( nl dos ts a) b (e 1f 1lo re exceptional and extraordinary (10135)| (15039 (89.99) (42832) VV II I_ _| |E Px rc oe fp itt /i (o ln oa sl s )i t be em fs o re extraordinary items and tax (V - (10135)| __ (150.39) (89.99) (428.32) V Ii Xl _ _|P_ r| oE fx it tr /a (o lr od sin sa )r by e i ft oe rm es t ax (VII- VIII) (10135)[ _ (150.39) (89.99) (428.32) | X | (1) Current tax (4.74) (121) (313) (21.35) (2) Deferred tax (96.61) (139.18) (86.86) (406.9 Net Profit ( Loss ) for the period XXT iI l[i|O tt eh me sr C thao t wim ll p notr be e clIh an sc seo im fine e d( s tn oe i pt r o ovf f it tea x & ) l oss 377 380 256 . 114 -8 (i) Income tax related to item no (i) above 377 3.80 256 1148 X XI Il Vl __ || PTO aot ith dae lr u pCC oo Em m qp p ur ire te yh h e Sen hns asi riv eve Ce aI pIn inc tco alm o e m ( e F( an f ce o et r vo t af h l et u a epx )e] r iod ( R9 e (2 . 0. 1 .8 / 04 - 8) ) _ (1 R3 e (.5 013 1/8 2-) ) ( R8 e (4 . 0. 1 .3 / 00 - 8) ) (3 R9 e (5 . 0. 1 .4 / 39 - 4) ) XV (1) Basic (Rs.) 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