Outcome of Board Meeting

GR Gujarat Raffia Industries Limited Head Office : 455, Santej-VadRsoaard. Sentej - 382 721, Tal. : Kalol. Dist * Ganchinagar (Guiarat) India. Phones (91-2764) 285632/ 286672/ 321312 Fax (91-2764) 286652 E-mail: po@griftarp.com Website : www ritarp.com Head Office: C-401, Titainum Square, Near Thaltej Cross Road, Ahmedabad 380 054 (India) CIN: L17110GJ1984PLC007124 TEL: +91 79 2970 2373 Website: www.griltarp.com Date: 13.08.2026 To, To, To, Department of Corporate Services National Stock Exchange of India General Manager BSE Limited, Limited Exchange Plaza, Plot No.C/1,G Listing Compliance, Phiroze Jeejeebhoy Towers Dalal ~ Block, Bandra-Kurla Complex, Bandra CSE Limited, Street (East) Mumbai 400 051 7, Lyons Range, Dalhousie, Mumbai-400 001 Trading Symbol: GUIRAFFIA Murgighata, B B D Bagh, Kolkata Scrip Code: 523836 — 700004 West Bengal Scrip 1D: GUIRAFFIA Scrip Code: 017086 Sub: Outcome of the Meeting of the Board of Directors held on 13" August, 2026 Date of Board Meeting: 13.08.2026 Time of Commencement of the Board Meeting: 03:00 P.M. Time of Conclusion of the Board Meeting: 04:20 P.M. Dear Sir/Ma'am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Thursday, 13" August, 2026 at the Registered Office of the Company inter alia, has considered and approved following businesses: 1. Un-audited Financial Results and Limited Review Report (issued by M/s. KPS Associates & LLP, Statutory Auditors) for the quarter ended 30t June, 2026 is enclosed herewith. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window is already closed from 01 July, 2026 and will remain close till completion of 48 hours of declaration of the Unaudited Financial Results of the Company for the quarter ended 30™ June, 2026, on such information being made public for all Directors, KMPs Designated Employees and Connected Persons of the Company as defined in the Code. Kindly take the same on your record and oblige. Thanking You. Yours faithfully, FOR, GUJARAT RAFFIA INDUSTRIES LIMITED MS. PRADEEP BHUTORIA (MANAGING DIRECTOR) DIN: 00284808 eB N U S IR N e A S R H.0. : B 1002, Mondeal Square, Nr. Prahladnagar Garden, $.G. Highway, Ahmedabad - 15 KPSJ & ASSOCIATES LLP +o+ Ext. Office. : 501-504 Sahajanand Shoping Cenire, Shahibaug, Ahmedabad - 380004 +++ Ph. : +9179 - 6665 3300/ 01/ 02/ 03 /*Email : info@kpsjca.come Website : www.kpsjca.com Clartered Accovrdints Our Branches : Ahmedabad / Gandhinagar / Rajasthan (Bhilwara / Nimbahera) / Madhya Pradesh (Indore & Bhopal) Independent Auditor's Review Report on Quarterly Unaudited Financial Results of GUJARAT RAFFIA INDUSTRIES LIMITED pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) The Board of Directors Gujarat Raffia Industries Limited 1. We have reviewed the accompanying Statement of Unaudited Financial Results of Gujarat Raffia Industries Limited ("the Company") for the quarter ended on 30" June, 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations. 2015 as amended. 2. This Statement, which is the responsibility of the Company's management and approved by the 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"), as prescribed under Section 133 of the Companies Act, 2013 as amended, read with the relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulations 33 of the Listing Regulations. 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 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 financial statement is free from material misstatement. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing 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 of the Statement conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with aforesaid Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act, 2013 as amended and read with relevant rules issued thereunder 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 including the manneirn which it is to be disclosed, or that it contains any material misstatement. For, KPSJ & ASSOCIATES LLP Chartered Accountants (FRN: 1248/ W4105020W9) PRAKASHCH Digitally signed by PRAKASHCHANDRA ANDRA PARAKH PARAKH To o CA PRAKASHCHANDRA PARAKH M. No. : 039946 UDIN :26039946QIJYMJ8579 Place : Ahmedabad Date :13/08/2026 “ yaeluglegam GUJARAT RAFFIA INDUSTRIES LIMITED CIN No.: L17110GJ1984PLC007124 Plot No.455, Santej Vadsar Road, Village: Santel, Taluka: Kalol-382721. Dist: Gandhinagar, Gujarat - 382721 Tel No.:02764-286632 ; Email:cs@griltarp.com; fin@griltarp.com ; Website: www.griltarp.com (. In lacs Except Quarter Ended VearEnded il Pirddien 5 30,06.2026 31.03,2026 30.06.2025 31.03.2006 Unaudited Audited Unaudited Audited 1 Jincome from operations 1 ][ Revenue from Oporations 93.0) 291 e 55559 b)[Otherincome 1374 1176 550 s 952,64 77109 115739 850018 7 [Expenses ]| Costof Material Comsumed 0387] T80 091 Ta7 a1 o) [Purchase of Stock - n Trade = 552 : 55 )[Changes in nventoofr Fiinieshsed goods, Stoi dTrakde and Work i Progress S10) (48] W0 71 @) [Operating Expenses - 7 5 5 el[Employees Benelt Expenses 5533 5570 w5 I7ED 1)[Deprecation and amortzation xpenses s a2 7095 195 10 Finance Cots 30 551 625 267 h)[Other Exponses 1319 FEFRZ) 8863 52695 Total Expenses 88983 266952 Tii228 577308 5 [ProM /Lo from ocinary aciviiesbefor exceptional & extraordinary tems and Tax| 102) 6281] aae asa1 12710 4 [Excoptionaltem&s Prior Pariod iems 3 5 z - S_[Profit/( Loss) from ordinary activiies before extraordinary tems & tax {3 +4 6281 aez a1 127.10 6 [Exraordinary tems = s 5 5 - [ prof{ iLoess/ rom ordinary actviies before tax (5+6] a1 e a1 .10 8 [raxExpenses 2 z £ - [Curcent Tax 154 : T 235 [Deffered Tax 3 5 = 007 [Ajustment of ax Relating to Earier Period z - 9 [Net profit/ (1os) from ordinary activites ater Tax (78] 7.00) iz 557 Toies 10 [Other Comprehensive Income A []] terns that will not be reclassified to proft oross 5 z - B (i) [Remeasurements of the defined benefit Plans - = = e ([i ]) I [ nEq cui oty mIn teos xt r ru em le atn et ds t oh r io tu eg rh s O tt hah te r wi C lo m nop tr e bhe rn es ci lv ae ci I fn ic eo dm oe. Profotr Loz - 5 55 -= - that wilbe reclassfed to profit r oss 5 g - = tox elato tfteems tdhat willbe reclatso psroifiitre odss 5 - - E ‘Comprehensive incofomr tehe year, neof ttax - - - - sive Income for the period 7.00] e 3576 10468 Sa0.3) Si0as a5 Si0as 10,00 1000 1000 1000 Revalustion Reserves = E 168210 Share of . 10/- each Ttems not annualised) 057 077 ez 5 087 077 062 154 Thems (ot annualsed) 087 o077 062 FET) 057 077 062 o al results have been reviewed by the Audit Commitee and approved by the Board of Directors of the Company in their respective meeting| 2026. The financ [Showing first 8,000 characters — download PDF for full document]