Outcome of board meeting

CENTUPLE GLOBAL LIMITED (Formerly known as Checkpoint Trends Limited) Reg. Office: Office No.306, Shreenath Enclave Sr No.609/1Part, Plot No. 6 7 8, Shreehari Kute Marg Nr Samdeep Hotel, Mumbai Naka, Tidke Colony, Nashik, Maharashtra, India, 422002 Email ID: rubraltd@gmail.com | Website: www.rubramed.com CIN: L46307MH1991PLC326598| Tel: +91 9167469649 August 13, 2026 BSE Limited, P.). Towers, Dalal Street, Mumb-a 40i0 001 Scrip Code ¢ 531099 Sub : Outcome of the Board Meeting held on Thursday, August 13, 2026, pursuant to the Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir / Madam, This is to inform you that the Board of Directors of the Company at its meeting held on Thursday, August 13, 2026 inter alia, has considered and approved the following: 1. To approve the Unaudited Standalone Financial Results of the Company for the quarter ended on June 30, 2026. 2. Loan from Director of the Company 3. To consider and approve Related Party Transaction for the quarter ending June 30, 2026 Furthermore, the extract of the unaudited Standalone Results of the Company for the quarter ended on June 30, 2026 will be published in the newspapers in compliance with the Regulation 47 of the Listing Regulations, along with Quick Response (QR) code and a webpage link where the complete financial results can be accessed. The meeting commenced at 04:00 P.M. and concluded at 04:30 P.M. Also, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window for dealing in securities of the Company by all the Designated Persons and their immediate relatives will be opened from Monday, August 17, 2026 onwards. You are requested to kindly take the same on your record. CENTUPLE GLOBAL LIMITED (Formerly known as Checkpoint Trends Limited) Reg. Office: Office No.306, Shreenath Enclave Sr No.609/1Part, Plot No. 6 7 8, Shreehari Kute Marg Nr Samdeep Hotel, Mumbai Naka, Tidke Colony, Nashik, Maharashtra, India, 422002 Email ID: rubraltd@gmail.com | Website: www.rubramed.com CIN: L46307MH1991PLC326598| Tel: +91 9167469649 Thanking you, Yours faithfully, For Centuple Global Limited (Formerly known as Checkpoint Trends Limited) Shubham Chaudhary Managing Director DIN - 09298013 L K AJMERA & ASSOCIATES CHARTERED ACCOUNTANTS Add : 2D 401, NG Sincity Phase 2, Thakur Village, Kandivali East, Mumbai - 400101 Mail Id: calkajmera@lkajmera.com / lkajmera2013@gmail.com, Contact no- 9079256630 Limited Review Report for Centuple Global Limited other than banks and insurance companies - unaudited standalone Financial Results quarterly ended June 30, 2026 To the Board of Directors of Centuple Global Limited (Formerly known as Checkpoint Trends Limited) We have reviewed the accompanying statement of unaudited financial results of Centuple Global Limited for the period ended June 30, 2026. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements 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 financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies 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 manner in which it is to be disclosed, or that it contains any material misstatement. 4. Emphasis of Matter We draw attention to Note 8 to the Statement of Unaudited Financial Results, which describes the subdued trading activity in the Company’s edible oil trading business during the quarter ended June 30, 2026. As stated in the said Note, the Company did not undertake any trading activities during the quarter, primarily considering the prevailing conditions in the domestic and international edible oil markets and the commercial viability of transactions. The Company has adopted a cautious approach towards trading activities and continues to monitor market developments and evaluate commercially viable trading opportunities. Our conclusion is not modified in respect of this matter. For L K Ajmera & Associates Chartered Accountants Firm regn no. 137051W Lalit Kumar Ajmera Proprietor Membership no 156116 ICAI UDIN: 26156116RNBTXB5320 Date: 13™ August 2026 Peer Review Certificate No: 014614 Centuple Global Limited (Formerly known as Checkpoint Trends Limited) Regd Office: Office No.306, Shreenath Enclave Sr No.609/1Part, Plot No. 6 7 8, Shreehari Kute Marg Nr Samdeep Hotel, Mumbai Naka, Tidke Colony, Nashik, Maharashtra, India, 422002 CIN: L46307MH1991PLC326598, Phone: 9167469649 Email ID: rubraltd@gmail.com | Website: www.rubramed.com Unaudited Financial Results for the quarter ended June 30, 2026 prepared in compliance with the Indian Accounting Standards (IND-AS) R in Lakhs) STANDALONE Quarter ended Quarter ended | Quarter ended | Year cnded 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Sr. No.| Particulars Refer Note 7 (unaudited) Audited Unaudited Audited 1_|income from Operations ) Net Sales/Income from Operations - 27,941.49 117127 57138092 b) Other Operating Income. - 017 - 017 Total Income from Operations (Net) - 27,941.66 1,171.27 57,381.09 2 _|Expenses (@) Cost of Material Consumed - - - - (b) Purchases ofS tockin-trade - 2791557 1,144.99 57,032.97 (©) Changes in Tnventories of Finished Goods, Work-in-Progress and Siod [Trade - 000 - (109.76) (d) Employees Benefit Expenses 2.36 8.45 652 2924 (¢) Finance Cost 0.00 0.00 000 0.01 () Depreciation & Amortization Expenscs 016 0.18 - 0.33 (g) BSE Annual Fees 325 - 325 325 (1) Other Expenses 1257 5457 762 19684 [T otal Expenses 1834 27,978.77 1,162.38 57,1528 3 |Profit¢+)/Loss() from ordinary activites before Tax (1-2) 8.34)| @.11) 8.89 22821 4 [Fxccptional liems » N % 5_|Profitg+)Loss(-) from ordinary activites before Tax (3-4) as34)| @.1) 8.89 22821 6_|Tax Bxpenses ) Current Tax - 1046 - 77.54 b) Deferred Tax 001 022 - ©.06) Profit for the period a8.39) @1.79)| 889 15072 8 _|Other Comprenensive income i) ttem that will not be reclassified o profit or loss N = = W -Change in fair vaolf uequeity Instrument = i E = -Remeasurement of Post Employment Benefit obligations 3 s = & i) Income tax relating to item that will not be reclassified to Profit_or loss 2 3 = 5 [Total comprehensive income for the period(7+8)(comprising profit and other 9_|comprehensive income for the period) (18.39) @r.19) 8.89 150.72 8 _|Paid-up Equity Share Capital (Face Value of Rs. 10/~ cach) = = - 546.83 [Other Equity excluding Revaluation Reserves 2 2 5 = [Reserve excluding Revaluation Reserves s per Balance Shoef Preevitous 9__|Accounting Year 3 - - (340.30) 10_|Earming Per Share( Face value of Rs. 10/~ cach) ) Basic ©904) ©0.09) 0.16 276 b) Diluted ©.04) ©0.09) 0.16 276 1. The above unaudited financial results for the quarter ended June 30, 2026, have been reviewed by the Audit Committoe and approved by the Board of Directors at IS meeting held on August 13, 2026, The Statutor [Showing first 8,000 characters — download PDF for full document]