Financial Results for the quarter ended June 30, 2026

RAJ OIL MILLS LTD. August 13, 2026 Department of Corporate Relationship Corporate Relationship Department BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, C-1, Block G, Bandra Kurla Complex, Mumbai 400001. Mumbai 400051. Scrip Code: 533093 Symbol: ROML Meeting Commencement Time 4:00 P.M. Meeting Conclusion Time 5:40 P.M. Sub: Compliance under SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 —Outcome of Board Meeting held on Thursday, August 13, 2026 Dear Sir/Madam, In compliance with the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e. on Thursday, August 13, 2026 inter alia, has considered, approved and taken on record the following matter(s): 1. Considered and approved the unaudited Standalone Financial Results of the Company along with the Limited Review Report for the quarter and three-months ended June 30, 2026. 2. Considered and approved convening of the 24th Annual General Meeting (AGM) of the Company on Monday, September 28, 2026 at 11:30 a.m. through Video Conferencing/Other Audio Visual Means (“VC/OAVM”). 3. Considered and approved the Directors’ Report along with Corporate Governance Report and Management Discussion and Analysis Report for the Financial year ended on March 31, 2026. 4. Considered and approved the closure of the Register of Members and Share Transfer Books of the Company from Tuesday, September 22, 2026 to Monday, September 28, 2026 (both days inclusive) for the purpose of Annual General Meeting. Kindly take the same on record. Thanking You, Yours faithfully, For Raj Oil Mills Limited Amir Atikurrehman Mukhi Director DIN: 08352099 Regd. Off. 224, Bellasis Road, Mumbai- 400 008. CIN : L15142 MH2001PLC133714 © 022-2302 1996/97/98 “Acontact@rajoilmillsitd.com Corp. Off.: 205, Raheja Centre, 214, Free Press Journal Marg, Nariman Point, Mumbai - 400 021. © 022-6666 6988/989 © www.rajoilmillsitd.com Factory : Ten Village (Manor), Taluka: Palghar, Dist.-Palghar(M.S), Pin-401 403. © 02525-237272/006 © factory@rajoilmillsitd.com KAILASH CHAND JAIN & CO. (Regd) ®rene: 022-22009131 022-22005373 CHARTERED ACCOUNTANTS 022-22065373 EDENA, 1st Floor, 97, Maharshi Karve Road, Near Income Tax Office, Mumbai - 400 020. €-mail : mail@kcjainco.com Limited Review Report on unaudited financial results of Raj Oil Mills Limited for the quarter ended June 30, 2026, pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To The Board of Directors Raj Oil Mills Limited fl We have reviewed the accompanying statement of unaudited financial results of Raj Oil Mills Limited (the "Company") for the quarter ended 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. This Statement, which is the responsibility of the Company's management and approved by its 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”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). Our responsibility is to issue a report 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 persons 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. 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 bDe=disclosed, or that it contains any material misstatement. Branches: Delhi * Kolkata + Indore -« Bhopal + Raipur 5. Emphasis of Matter aw(CfW i nr Pae t de rc h d ee id vd st t ir tho o eea r ub psw y s R ey t & s tQo h o au ue kl r ap uru nC tb ta l ieot i ort m c in e p n at a tf n p hi n i ildo sxy an e n d Y t e eo af a go d prr aN e p o p r dot p e ,ose a n vi dy et emn s ddo e . :n t ba4 ys m R o so tf u hr ent 5e h t 7qe i . H u 7n oiu 3 ngr n ’e a bd Lu l t ad eo k i to ht NR se s Cd b .e L a Tsf 5 mi 2n a o. va nd i9n dec 8 ei M a al it rL to sa c r k he ot h s h rsu e d3 l e1t r,s u a n s d2sin a0 e to 2cr en 6ue d)l r a e Jt Audi i pno n n ie a o ct p co 1e 3 9o0r ,d , ra i dtf 2f i a2i 0o nc 0 1nu c 82al e ,6t ly Our opinion is not qualified with respect to the said above matter. For Kailash Chand Jain & Co. Chartered Accountants Firm Registration No.: 112318W ses Saurabh Chouhan Partner Membership No: 167453 Place : Mumbai Date : August 13, 2026 UDIN : 26167453TCCSHA6358 RAJ OIL MILLS LIMITED Tel: 022 ~R e 2g 3i 0s 2t 1e 9r 9ed 6 -9O 8f fic - e I: NF a :x :2 2 L4 0 2 52- 1-2 43 20 23, M0 H1B e 0l 9l 06a 10s 5i E C-R 1Mo a 3a i 3d l, : 1c 4M ou nm tb aa cti @ ra- j4 o0 i0 l mi0 l08 l sitd.com UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 NO |/PARTICULARS (Amount in INR Lakhs) QUARTER ENDED YEAR ENDED 1 JI (N a)C O RM eE v enue from Operati ons U3 n0 a- uJ du i n t- e2 d6 31 A- udM ia tr e- d2 6 U3 n0 a- uJ du in t-2 e5 31 Au- dM ia tr e- d2 6 T Eot X( ab P) l NO It Snh Ee c Sr o mei ncome 33 ,, 55 55 65 .0. . 67 9 73 4 | 44 ,, 11 66 43 .1. . 84 3 596 33 ,, 33 65 09 0 .. . 57 8 80 8 11 55 ,, 11 43 17 4 .. . 60 5 58 7 (a) Cost of material consumed T Eo c((( a( f( e ed )cb |l) ))) O tDF t iEC /e h oimh xp nen (pa pr ara Lln le ono g c snc ey sie e Ix )e as pte esec i o noi sesn snb t fe e i on sn re a v f ene i dtn t Eo a xer m cxy o ep r pe to tnf i is s oef ai tn aii los nh e Id e exg mpo seo nd s as e n d Tax (1 - 3,2 14, 52 09 24 2 40 5 .63 .9 2 5 .. 4. 2, . . 17 0812 0 740 9 879 4,3 0, 22 86 122 761 361 8.4 5 .4 ., .1. .. 088 75 0 28 21 35 815 3,2 12, 3228 6440 20 .8 .2 22 53 . 0. .. . 1603 754 0 1 087 4 7 141 ,2 6, 418 49 94( 6 53 5 67 536 .83 2 .... 7. . 9081 12 4 81 45 34 ) o uf Ei rt tn( sLo ) before Tax (3 + 4) 152.4- 78.- 136.5> 495.- 87 ((|T ‘ ba| ))o P tt rD hoa IIe f el ti trf t e mmTr / ar x oe ( d L ho hpE aas trx tT s a )p ex e iiC n lar lls f e te sd e bns er oii / rT eba( cxC lh aCa ( i) 6 efe) i ed roP fr io tf it osL so ss 1143 119 .1 ., -3. 12 8 008 2 22 (57 77 00 . .. . 370 7 952 3 | 140(( .44 -.. - 11 544 )) 1 4(1 2 (99 9 760. .., 33 12 7 43 |T To ot ta al Cot oh me pr ec ho em np sr ie vh ee ns Ii nv ce mei nc (7o m +e - - (7.- 3 [Showing first 8,000 characters — download PDF for full document]