Board Meeting Outcome dated 13.08.2026

L 8 )y| A VA = RISA INTERNATIONAL LTD. Date: 13.08.2026 The Manager (Listing) Bombay Stock Exchange Limited, P.J Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 530251 Dear Sir/Madam, SUBJECT: BOARD MEETING OUTCOME Dear Sir/Madam, In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e. on Thursday, 13t August, 2026 at the registered office of the Company, the Board has considered and approved the following; 1. The Unaudited Financial Results of the Company for the Quarter and three months ended June 30, 2026, Limited Review Report thereon and Declaration pursuant to Regulation 33(3)(c) of the SEBI (Listing Obligation and Disclosure Requirements), 2015.; 2. Approval of Director Report for the financial year ended 31st March, 2026. 3. Approved the Notice convening the 320 Annual General Meeting of the Company which is scheduled to be held on Thursday on 24t September 2026 at 01:00 P.M, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). In accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India, and the Securities and Exchange Board of India: MR ue mg bd a iO -f) 4fi 0c 0e 0: 0 7 1/ ,A P Tlo et l :No +. 92 17 2/ 23 43 7, 1 B 96e 6a 7u 8m Eo mo an il C :h ra ism ab ie nr ts e, r n2 at iF ol no ao lr, l tN da @g gi mn ad ia l.s c M oa ms t We er bC s I L iN a t: n ee .L , : 9 wH9 wu w9 t _a9 rit9 sm aM a iH nC t1 h no9 rw n9 k :3 , "h p :F o-or -t ’, l £ i 4. Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014 and as per Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements), 2015, the Register of Beneficial Owners /Register of Members and Share Transfer Books of the Company will remain closed 18t September, 2026 Friday to 24t September, 2026, Thursday (both days inclusive) and Company has fixed Thursday 17% September, 2026 as a cutoff date for the purpose of determining the members eligible to vote on the resolution set out in the Notice of the AGM or to attend the AGM: Decided to provide e-voting facility to the shareholders of the Company for the ensuing 32nd AGM. 5. Appointed Mr. Suprabhat Chakraborty from M/s. Suprabhat & Co., Practicing Company Secretaries, Kolkata (Membership No.: A41030, Certificate of Practice No.: 15878) being peer review firm to act as Scrutinizer to Scrutinize e-voting and submit their report as prescribed under Companies Act, 2013 6. Reviewed business of the Company. The Meeting of the Board of Directors commenced at 4.00 P.M and concluded at 4.30 P.M This is for your kind information and record. For, RISA INTERNATIONAL LTD Abhinandan Jain Whole-time Director & CFO DIN: 03199953 MOTILAL & ASSOCIATES LLP CA, CHARTERED ACCOUNTANTS (AMEMBER FIRM OF MAR C K S NETWORK) INDIA INDEPENDENT AUDITOR’S REVIEW REPORT ON REVIEW OF INTERIM FINANCIAL RESULTS The Board of Directors, Risa International Limited 1. We have reviewed the accompanying statement of unaudited financial results of Risa International Limited (the "Company") for the quarter ended June 30, 2026 and year to date from April 01, 2026 to June 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "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, 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 approved by the Company’s board of Directors. 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 Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of 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 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. Registered Office : 2nd Floor, Senior Estate, 7/C Parsi Panchayat Road, Andheri (East), Mumbai - 400069. Branches : New Delhi | Bhopal | Prayagraj | Bhuj Motilal & Associates LLP is registered with limited liability having LLPIN : AAX - 3175 MOTILAL & ASSOCIATES LLP C@/ CHARTERED ACCOUNTANTS (AMEMBER FIRM OF MAR C K S NETWORK) INDIA 4. Based on our review conducted as 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 ("Ind AS’) specified under Section 133 of the Companies Act, 2013 as amended, 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 the Listing regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Motilal & Associates LLP (a member firm ofM A R C K S Network) Chartered Accountants ICAI FRN: 106584W/W100751 CA Motilal Jain Partner Membership No. :036811 Place : Mumbai Date : 13 Augus20t26 UDIN : 26036811VTCTGX8880 RISA INTERNATIONAL LIMITED (CIN : L89999MH1893PLCO71062) Corp. Office : 7, Plot No. 27/33, Beaumon Chambers, Nagindas Master Lane, Hutatma Chwok, Fort, Mumbai - 400001 Tel: +81 22 6615 8915, Email : risainternationalltd@gmail.com, Website : www.risainternational.com STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30TH JUNE 2026 (Rs. in Lakh except EPS) Quarter ended Year Ended Particulars 30.6.2026 | 3132026 | 30.062025 | 31.03.2026 Unaudited Audited Unaudited Audited income - - - - Revenue from Operations - B - - Other Income 5 I Expenses Total Income - = - % - a) Cost of material consumed n £ = = b) Purchase of stock-in-trade - - - = 2) Changes in inventories of finished goods, stock in trade and work-in-progress - - - - b) Employee benefits expenses 262 276 281 10.49) ) d) F Dei pn ra en cc ie a C to ios nt s a nd amortisation expense 28. = 30 30. = 87 4. - 64 64 Z. 24f ) Sundry Balance Written Off - - = = ) Other expenses. 937 1336 7.44 24.95) Total Expenses 40.29| 46.99| 14.89) 99.68| 1l._Profit/ {Loss) before exceptional items and tax (40.29) (46.99) (14.89) (99.68) IV. Exceptional item V. Profit before Tax (40.29)) (46.99)| (14.89) (89.68) V1. Tax Expense -] -| -l 45.43] a)Current Tax b)Short/ (Excess) provision of Previous Year 45.43 c)Deferred Tax d} MAT Credit Written off VI Profit for the Period (40.29)| (46.99)| (14.89)| (145.11)) VIILOther comprehensive income (after tax) IX.Total Comprehensive Income for the Period (40.29) (46.99)] (14.89)] (145.11) X.Other Equity excluding Revaluation Reserve - | | (3,699.78)| XLEarnings per Equity Share (for continuing operations) * (a) Basic 10.03) 10.03) (0.01) (0.09) (b) Diluted (0.03) 10.03) (0.01) (0.09) X [Showing first 8,000 characters — download PDF for full document]