Outcome of the Board Meeting

RAJDARSHAN INDUSTRIES LIMITED Regd. Office: 59, Moti Magri Scheme, Udaipur(Raj.)-313001 Phone: 91-294-2427999 E-Mail: info@rajdarshanindustireslimited.com CIN:L14100RJ1980PLC002145 Website: www.rajdarshanindustrieslimited.com Date: August 14, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 526662 National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 Symbol: ARENTERP Sub: Outcome of the Meeting of the Board of Directors of the Company held on Friday, August 14, 2026 Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform that the Board of Directors of Rajdarshan Industries Limited (“Company”), at its Meeting held on Friday, August 14, 2026, which commenced at 11:30 a.m. and concluded at 01:45 p.m., has, inter alia, considered and approved/noted/recorded the following matters: 1. Standalone and Consolidated Un-audited Financial Results for the quarter ended June 30, 2026. 2. Material related party transactions with Madhav Surfaces LLC, related parties of the company. 3. Approved re-appointment of Mrs. Aruna Doshi, Whole Time Director for a further term of 3 years w.e.f. April 01, 2027 to March 31, 2030, on the recommendation of the Nomination and Remuneration Committee, subject to approval of Members at the ensuing AGM. 4. Approved the Notice convening the 45th Annual General Meeting (AGM) of the Company proposed to be held on Wednesday, September 30, 2026, at 1:00 P.M. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM), deemed to be held at the Registered Office of the Company. Further, the Notice convening the 45th Annual General Meeting, along with the Annual Report will be submitted to the Stock Exchanges in due course A copy of the Standalone and Consolidated Un-audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report of the Statutory Auditors thereon is enclosed herewith in compliance with Regulation 33 of the SEBI Listing Regulations. The re-appointment of Mrs. Aruna Doshi as detailed in Annexure I, being subject to the approval of the Members of the Company, shall be placed before the Members at the ensuing Annual General Meeting of the Company by way of Special Resolution(s), together with the requisite explanatory statement under Section 102 of the Companies Act, 2013 and the disclosures required under Regulation 36(3) of the SEBI Listing Regulations and applicable Secretarial Standards. RAJDARSHAN INDUSTRIES LIMITED Regd. Office: 59, Moti Magri Scheme, Udaipur(Raj.)-313001 Phone: 91-294-2427999 E-Mail: info@rajdarshanindustireslimited.com CIN:L14100RJ1980PLC002145 Website: www.rajdarshanindustrieslimited.com Further, in terms of the Company's Code of Conduct for Prevention of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company, which was closed with effect from July 01, 2026, shall remain closed until 48 hours after the above Financial Results are made public. This disclosure is being made within the timeline prescribed under Regulation 30(6) of the SEBI Listing Regulations. This is for your information and records. Thanking you, Yours faithfully, For Rajdarshan Industries Limited Kalp Shree Vaya Company Secretary & Compliance Officer RAJDARSHAN INDUSTRIES LIMITED Regd. Office: 59, Moti Magri Scheme, Udaipur(Raj.)-313001 Phone: 91-294-2427999 E-Mail: info@rajdarshanindustireslimited.com CIN:L14100RJ1980PLC002145 Website: www.rajdarshanindustrieslimited.com Annexure I Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 as amended Particulars Disclosure Name of the Director and DIN Mrs. Aruna Doshi DIN : 00949220 Reason for Change Reappointment as Whole Time Director Date and Tenure of Reappointment Re-appointment from 01-04-2027 for Three Years. Up to March 31, 2030 Brief Profile Mrs. Aruna Doshi holds a degree of M.Sc. (Food and Nutrition) and has significant expertise and experience in corporate management, strategic planning, and possesses strong leadership qualities. She has the requisite capability and potential to handle the day-to-day affairs and overall administration of the Company effectively. Disclosure of Relationship between Related to Mr. Madhav Doshi, Non-Executive Director Directors Information as required pursuant to Not debarred from holding the office of Director by virtue of BSE Circular with ref. no. any SEBI Order or any other such authority LIST/COMP/14/2018-19 and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/24, both dated 20 June 2018 RAJDARSHAN INDUSTRIES LIMITED CIN:L14100RJ1980PLC002145, Web: www.rajdarshanindustrieslimited.com, Mail: info@rajdarshanindustrieslimited.com Address: 59, Moti Magri Scheme, Udaipur-313001 (Rs. In Lakhs) Statement of Standalone Financial Results for the Quarter ended June 30, 2026 Standalone Particulars Quarter Year ended ended 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Un-audited) (Audited) (Un-audited) (Audited) 1 Revenue from operations 29.64 11.18 30.12 57.38 2 Other income 46.27 -11.21 35.49 39.86 3 Total income 75.91 -0.03 65.61 97.24 4 Expenses Cost of materials consumed 0.00 0.00 0.00 0.00 Manufacturing Expenses 0.00 0.00 0.00 0.00 Purchases of stock-in-trade 12.78 8.69 25.06 49.14 Changes in inventories of finished goods, work-in-progress and stock-in-trade 0.00 0.00 0.00 0.00 GST expenses 0.00 0.00 0.00 0.00 Employee benefit expense 3.81 5.84 3.89 18.15 Finance costs 0.00 0.00 0.00 0.00 Depreciation, depletion and amortisation expense 0.64 0.65 0.71 2.67 Other Expenses 22.90 6.93 11.51 23.08 Total expenses 40.13 22.11 41.17 93.04 5 Total Profit/(Loss) before exceptional items and tax 35.78 (22.14) 24.44 4.20 6 Exceptional items 0.00 0.00 0.00 0.00 7 Total Profit/(Loss) before tax 35.78 (22.14) 24.44 4.20 8 Tax expense Current tax 0.00 0.00 0.00 0.00 Deferred tax 0.00 21.51 0.00 21.51 9 Net Profit/( Loss) for the period from continuing operations 35.78 -43.65 24.44 -17.31 10 Profit (loss) from discontinued operations before tax 0.00 0.00 0.00 0.00 11 Tax expense of discontinued operations 0.00 0.00 0.00 0.00 12 Net profit (loss) from discontinued operation after tax 0.00 0.00 0.00 0.00 Share of profit (loss) of associates and joint ventures accounted for using equity method 0.00 0.00 0.00 0.00 13 Total Profit/ (loss) for period 35.78 -43.65 24.44 -17.31 14 Other comprehensive income (a)(i)Items that will not be re-classified to Profit or Loss 45.69 -128.26 73.24 -130.31 (ii) Income Tax relating to items that will not be re-classified to Profit or Loss 0.00 0.00 0.00 0.00 (b)(i)Items that will be re-classified to Profit or Loss 0.00 0.00 0.00 0.00 (ii) Income Tax relating to items that will be re-classified to Profit or Loss 0.00 0.00 0.00 0.00 Total Comprehensive Income for the period 81.47 -171.91 97.68 -147.62 15 Details of equity share capital Paid-up equity share capital 310.83 310.83 310.83 310.83 Face value of equity share capital 10.00 10.00 10.00 10.00 16 Details of debt securities Paid-up debt capital 0.00 0.00 0.00 0.00 Face value of debt securities 0.00 0.00 0.00 0.00 Reserves excluding revaluation reserve 0.00 0.00 0.00 1731.78 Debenture redemption reserve 0.00 0.00 0.00 0.00 17 Earnings per share (a) Earnings per equity share for continuing operations Basic earnings (loss) per share from continuing operations 1.15 -1.40 0.79 -0.56 Diluted earnings (loss) per share from continuing operations 1.15 -1.40 0.79 -0.56 (b)Earnings per equity share for discontinued operations Basic earnings (loss) per share from discontinued operations 0.00 [Showing first 8,000 characters — download PDF for full document]