Approval of unaudited Standalone Financial Results for the quarter ended June 30, 2026

Rathi Steel And Power Ltd. CIN : L27109DL1971PLC005905 An ISO 9001:2015 & 14001:2015 Company Works & Corporate Office A3 Industrial Area South of G.T. Road Ghaziabad 201009 India Phone (0120) 2840346 to 51, 0120 4934034 Fax (0120) 2840352 Website www athisteelandpower.com Email info@rathisteelandpower.com RSPL/BSE/2026-27 Date: August 13, 2026 The BSE Limited Phiroze, Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Maharashtra Scrip Code: 504903 Subject: OQOutcome of Board Meeting under Regulations 30 and 33 of the SEBI (Listing Obligations _and _Disclosure Requirements) Regulations 2015 (“Listing Regulations™) Dear Sii/ Madam, Pursuant to Regulations 30 and 33 and other applicable Regulations of the Listing Regulations read with Schedule IIT thereof and in furtherance to our letter dated August 7, 2026, we hereby inform you that the Board of Directors of Rathi Steel and Power Limited (‘the Company’) at its meeting held today, ie., August 13, 2026, has, inter alia, on recommendation of the Audit Committee of the Board of the Company, considered and approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026 and noted the Limited Review Auditor’s Report on such Financial Results. The aforesaid Financial Results along with the Limited Review Report of the Statutory Auditors of the Company thereon are enclosed herewith as Annexure A. The above information is being made available on the Company’s website at www.rathisteelandpower.com. The Board Meeting commenced at 3.30 pm (IST) and concluded at 5.05 pm (IST). ‘We request you to take the above information on record. Thanking You, Yours Faithfully For Rathi Steel and Power Limited Abhishek Verma ‘Whole Time Director DIN: 08104325 Encl. : As above REGISTERED OFFICE 24/1,Block-A,Mohan Co-operative Industrial Estate, Mathura Road, New Delhi-110044 Phone :011- 45058011 M. LAL & CO. CHARTERED ACCOUNTANTS 111 A-49, NEHRU NAGAR - GHAZIABAD (u.P) TEL:-9811157965 Email :- camunna5@gmail.com INDEPENDENT AUDITOR’S LIMITED REVIEW REPORT TO THE BOARD OF DIRECTORS OF RATHI STEEL AND POWER LIMITED We have reviewed the accompanying statement of standalone unaudited financial results of M/S Rathi Steel And Power Limited (the Company) for the quarter ended on 30™ June 2026 (the statement) attached herewith, being submitted by the Company pursuant to the requirements of Regulations 33 of the SEBI (Listing, Obligations and Disclosure requirements) Regulations, 2015, as amended. These financial results have been prepared on the basis of interim financial statements, which are the responsibility of the company’s management and have 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 in accordance with the standard on review Engagement (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 provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Attention is drawn to the fact that figures for the quarter ended 31% March 2026 as reported in these statements are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the end of third quarter of the relevant financial year which were subject to limited review by us. 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 aforesaid Indian Accounting Standards and other recognized 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 Requirement) Regulations,2015, as modified by Circular No. CIR/CFD/FAC/62/2016 DT July 5, 2016 , including the manner in which it is to be disclosed, or that it contains any ‘material misstatement. For M. LAL & CO. Chartered Accountants irm Registration M. L. Agrawal | Proprietor MNo.: 011148 /\ UDIN: 262))149 y1AR M ¢ 240 Place: New Delhi Date: 13/08/2026 Rathi Steel And Power Ltd. CIN : L27109DL1971PLC005905 An IS0 9001:2015, 14001:2015 & 45001:2018 Company Works & Corporate Office A3, Industrial Area, South of G.T. Road, Ghaziabad U.P. 201009 India Phone (0120) 2840346 to 51, 0120 4934034 Fax (0120) 2840352 Website www.rathisteelandpower.com Email info@rathisteelandpower.com RATHI STEEL AND POWER LTD. Regd. Office: Block -A,24 / 1, Mohan Co-Operative Industrial Estatc, Mathura Road, New Delhi-110044 UNAUDITED STANDLONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (Rs. in Lacs) Particulars Quarter ended Year Ended 30062026 | 31032026 | 30.06.2025 | 31.3.2026 Unaudited Audited Unaudited | Audited I [Revenue from operations 19,341.04 2444408 | 15529.43 71,605.13 1I_|Other Income 2621 1245 10.71 4420 [I_|Total Revenue (1+11) 19,367.25 24,456.52 15,540.14 71,649.32 1V |Expenses 8) Cost of Mateials consumed 16,074.74 2108243 [ 12,880.08 | 5842399 b) Purchase of stock-in-trade - - - - ) Changes in inventories of finished goods, WIP and stock in trade 167.02 (197.52) (395.73)) (1,174.59) d) Employee benefits expenses 431.19 464.06 37121 1,626.95 ¢)Finance cost 208.70 167.36 174.93 742.06 ) Depreciation and amortisation expenses 220.70 71.04 259.26 86125 ) Other expenses 191691 2,718.58 2,061.84 9,883.17 Total Expenses 19,019.26 23,711.95 15351.59 70,362.83 V' [Profit(Loss) before Exceptional and Extraoridinary ltems (I - V) 347.99 744.57 * 18855 1,286.49 VI_[Exceptional Items - - - - VI |Profit/(Loss) before Extraoridinary Item ( V - VI) 347.99 74457 188.55 1,286.49 Vil |Extraordinary Item - - - 1X_[Profit/(Loss) before Tax ( VII - VIII) 341.99 744.57 188.55 1,286.49 X_|Tax expenses - - - ) Current Tax - - - - b) Deferred Ta/MAT Credit - - - - Total Tax - - - - XI_[Profit/(Loss) for the period from continuing operations (IX - X) 347.99 744.57 188.55 1,286.49 XII_|Profit/(Loss) from discontinuing operations - - - - X1 [Tax_Expenses on discontinuing operations - - - - TVX [Profit/(Loss) from discontinuing operations (after tax) (XII-XIIT) - - - - XV_|Profit/(Loss) for the period( XI +/- IVX) 347.99 744.57 188.55 1,286.49 XVI |Other Comprehensive Income i o 2 n| nw i XVII[Total Comprehensive Income( X V + XVI ) 360.78 75429 20139 120621 I e e s ocadh 5 863630 | B,63630 | 863630 | 863630 Redeemable Preference Shares (Face Value of Rs. 10/- each) 889.40 889.40 889.40 889.40 Reserves & Surplus as per last Audited Balance Sheet 5,273.00 1XX |Earnings Per Equity Share () Basic 040 0.86 022 1.49 (b) Diluted 040 0.86 022 1.49 Rathi Steel And Power Ltd. CIN : L27109DL1971PLC005905 An 1SO 9001:2015, 14001:2015 & 45001:2018 Company Works & Corporate Office A-3, Industrial Area, South of G.T. Road, Ghaziabad U.P. 201009 India Phone (0120) 2840346 to 51, 0120 4934034 Fax (0120) 2840352 Website www.rathisteelandpower.com Email info@erathisteelandpower.com Notes : 1 The Company’s operations fall under single segment namely “Steel 2 The above standalone Financial Results were reviewed and recommended by the Audit Committee and subsequently approved by the Board of Directors at their respective meetings held on August 13, 2026, These results have been subjected to limited review by the statutory auditors ‘who have expressed an unmodilied conclusion, Company does not have any subsidiary associate joint venture entity(ics) for the respective period. Corresponding figures of previous periods have been re-grouped to make them comparable wherever necessary. ‘The Results ha [Showing first 8,000 characters — download PDF for full document]