Outcome of board meeting held on 13th August, 2026 for quarterly results for 30-06-2026

Date: 13/08/2026 BSE Limited. Department of Corporate Service, 14th Floor, P.J. Tower, Dalal Street, Fort, Mumbai – 400 001. Sub.: Outcome of Board Meeting held today on Thursday the 13th August, 2026 Ref: Rajnish Wellness Limited, Scrip Code: 541601 Dear Sir/Madam, Pursuant to Regulation 30, 33 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform you that the Board of Directors of the Company, at its meeting held today on Thursday the 13th August, 2026 inter-alia considered, noted and approved the following: 1. On the Recommendation of the Audit Committee, the Board has considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2026 and has noted the Limited Review Report of the Auditor thereon. The results along with the Limited Review Report thereon duly signed by the Auditors of the Company is enclosed herewith. A copy of the Un-audited Financial Results along with the Limited Review Report of the Auditors thereon issued in this regard is enclosed herewith. We are arranging to publish the said Financial Results in newspapers in the format prescribed under Regulation 47 of Listing Regulations. The meeting of Board of Directors commenced at 4.00 p.m. and concluded at 4.30 p.m. You are requested to take the aforementioned information on your record. Thanking You, Yours faithfully, For Rajnish Wellness Limited Rajnishkumar S. Singh Managing Director DIN: 07192704 Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Financial Results of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Rajnish Wellness Limited 1. We have reviewed the accompanying statement of unaudited financial results of Rajnish Wellness 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"). 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. 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. 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 of M A R C K S Network) Chartered Accountants Rishabh Jain (Partner) ICA1 MRN: 179547 Place: Mumbai Date: 13th August 2026 UDIN: 26179547PZKPZS2736 RAJNISH WELLNESS LIMITED CIN : L52100MH2015PLC265526 Regd. Office: Shop No. 22, Neo Corporate Co-op Premises Soc Ltd. , Ramchandra Lane Extension Road, Kachpada, Malad West, Mumbai 400064 Statement of Unaudited Financial Results for the first quarter ended June 30, 2026 (Rupees in Lacs except EPS) Corrensponding Year to date figures Quarter ended 30th Quarter ended 31st Particulars quarter ended 30th for the 31st March, June, 2026 March, 2026 June, 2025 2026 Unaudited Audited Unaudited Audited I Revenue From Operations 3101.15 10,194.71 4 55.62 14,175.23 II Other Income 8.03 2.49 11.67 82.39 III Total Income (I+II) 3109.18 1 0,197.20 4 67.29 14,257.62 IV EXPENSES Cost of materials consumed - - - - Purchases of Stock-in-Trade 3029.97 10,194.37 4 10.12 14,116.93 Changes in inventories of finished goods, Stock-in -Trade and work-in- progress (26.00) 15.99 ( 31.50) ( 327.97) Employee benefits expense 36.57 35.77 22.77 172.18 Finance costs 0.153 0.16 0 .069 0.46 Depreciation and amortization expense 0.53 0.69 0 .34 1.95 Other expenses 55.66 632.63 3 6.42 1,135.46 Total expenses (IV) 3096.88 1 0,879.60 438.22 15,099.00 V Profit/(loss) before exceptional items and tax (I- IV) 1 2.30 ( 682.40) 2 9.07 ( 841.38) VI Exceptional Items - - - - VII Profit/(loss) before tax (V-VI) 12.30 ( 682.40) 2 9.07 ( 841.38) VIII Tax expense: - ( 212.66) 7.56 ( 212.66) (1) Current tax - - 7 .56 - (2) Deferred tax - ( 212.66) - ( 212.66) IX Profit (Loss) for the period from continuing operations (VII-VIII) 12.30 ( 469.74) 2 1.51 ( 628.72) X Profit/(loss) from discontinued operations - - - - XI Tax expense of discontinued operations - - - - XII Profit/(loss) from Discontinued operations (after tax) (X-XI) - - - - XIII Profit/(loss) for the period (IX+XII) 12.30 ( 469.74) 2 1.51 ( 628.72) XIV Other Comprehensive Income - - - - Total Comprehensive Income for the period (XIII+XIV) (Comprising Profit (Loss) and Other Comprehensive Income XV for the period) - - - - XVI Paid-up equity share capital (Face Value of the Share of Rs. 1/- Each) 1 0,153.47 1 0,153.47 7,684.75 10,153.47 XVII Earnings per equity share (for continuing operation): (1) Basic 0 .0012 ( 0.05) 0 .0028 ( 0.06) (2) Diluted 0 .0012 ( 0.05) 0 .0028 ( 0.06) XVIII Earnings per equity share (for discontinued operation): (1) Basic - - - - (2) Diluted - - - - XIX Earnings per equity share(for discontinued & continuing operations) (1) Basic 0 .0012 ( 0.05) 0 .0028 ( 0.06) (2) Diluted 0 .0012 ( 0.05) 0 .0028 ( 0.06) Note: 1) The above Un-audited Results of the company for the quarter ended 30th June, 2026 have been reviewed and recommended by the audit committee and approved by the Board of Director of the Company in their respective meetings held on 13th August, 2026. The statutory auditors have carried out a limited review of the unaudited standalone financial results of the quarter ended 30 June 2026. 2) The previous period figures have been regrouped wherever necessary. 3) The Result is available on the website of BSE Ltd. i.e.www.bseindia.com and also on company's website. 4) The above results have been prepared in accordance with the Companies (Indian Accounting Standard) Rules, 2015 prescribed under Section 133 of the Companies Act, 2013. 5) There are no outstanding defaults on loans and debt securties, therefore statement on the same is not forming part of this results. [Showing first 8,000 characters — download PDF for full document]