Outcome of Board Meeting dated 14-08-2026

RASANDIK Rasandik Engineering Industries India Limited Passion For Excellence Qorpadm@rasandik.com www.rasandik.com CIN: L74210HR1984PLC032293 E-Filing/OnlineFiling August14,2026 THESTOCKEXCHANGEMUMBAI 1stFLOOR,NEWTRADINGRING ROTUNDABUILDING P.J.TOWERS,DALALSTREET FORT,MUMBAI - 400001 StockCode:522207 DearSir/Madam, Sub: Outcome of Board Meeting held on 14-08-2026 and Submission of Un-Audited FinancialResultsfor the Quarter ended 30-06-2026 TheBoardof Directors (TheBoard)intheir meeting heldon 14-08-2026 haveapproved the Un-Audited FinancialResultsof the Companyfor the Quarter ended 30-06-2026 interms of Regulation 30 and 33 of the SEBI(Listing Obligations and Disclosures Requirements) Regulations,2015('ListingRegulations'). Pursuant to Regulation 33 of the Listing Regulations, Statement showing Un-Audited FinancialResultsfor the Quarter ended 30-06-2026 along with Limited Reviewthereon is alsoenclosedherewith for your information andrecords. In accordance with Regulation 47(1)(b) of the Listing Regulations, the Company would publishingExtractof Un-Audited FinancialResultsfor the Quarter ended 30-06-2026. Theseresultsare beingmadeavailableonthe Company'swebsite at www.rasandik.com. Themeeting of Boardof Directors commencedat9AM andconcluded on 3.30PM. Kindlytakethis information onyour record. Thankingyou, Yoursfaithfully, ForRasandikEngineeringIndustries IndiaLimited prade~ CompanySecretary Encl:Asabove Regd. Office&Plant I:PlotNo.1, Roj-Ka-Meo Industrial Area, Sohna, Distt. Nuh,Haryana -122103, INDIA. Tel:0124 -2362646 Plant II:30th KMStone Delhi Alwar Road, NH-248A, Village Kanwarsika, Distt. Nuh, Haryana -122103 Plant III:A-1I2-2 &A-1/2-3, Site B,Surajpur Industrial Area, Distt. Gautambudh Nagar, Uttar Pradesh -201306, INDIA. Plant IV:E82/83, MIDC Ranjangaon, Dist!. Pune, Maharashtra -412220, INDIA. V. SANKAR AIVAR & CO. CHARTERED ACCOUNTANTS IND I A Sarojini House. 6 Bhagwan Das Road, New Delhi - 110001 Tel. (011) 4474 4643 / 4515 0845; e-mail: newdelhi@vsa.co.in Limited Review Report on unaudited financial results of Rasandik Engineering Industries India Limited for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 To the Board of Directors of Rasandik Engineering Industries India Limited 1. We have reviewed the accompanying Statement of unaudited financial results of Rasandik Engineering Industries India Limited ("the Company"), for the quarter ended 30 June 2026 ("the Statement"), being submitted by the Company pursuant to the requirement 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 the 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 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. 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 (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company's personnel 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 specified under section 143(10) of the Companies Act, 2013 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 stated in paragraph 3 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 Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. (i) We draw attention to note no. 3 of the accompanying Statement regarding preparation of the financial results on going concern basis for the reasons stated therein. The accompanying results indicate that the Company's total current liabilities exceeds total current assets by Rs. 1,383.90 lakhs. However, based upon the measures, including necessary financial support from promoter shareholders, the. management and the Board of Directors of the Company have a reasonable expectation that the Company will continue to operate as a going concern. Accordingly, management has prepared the financial results on a going concern basis. Other offices: I Mumbai I Chennai I Noida I Hyderabad I Continuation Sheet V. Sankar Aiyar & Co., Chartered Accountants (ii) We draw attention to note no. 4(b) &(c) of the accompanying Statement regarding certain property, plant and equipment classified as "capital work in progress" as explained therein and possible interest liability on non-fulfilment of export obligations. Our conclusion is not modified in respect of the above matters. For V. Sankar Aiyar & Co. Chartered Accountants ICAI Firm Regn. No. 109208W Place: Patna Vishal Agarwal Date: 14th August, 2026 Partner UDIN: 26556367GWXDLQ9428 Membership. No. 556367 \<-ARAIYAR NEW DELHI RN 109208 eREO ACCO\JN (f2J) RASANDIK ENGINEERING INDUSTRIES INDIA LIMITED CIN: L74210HR1984PLC032293 fv\SANDIK F0< E<...¥-01';1} Statement of unaudited financial results for the quarter ended 30 June 2026 (' in lakhs) Quarter ended Year ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited# Unaudited Audited 1 INCOME Revenue from operations 1,760.07 1,901.72 1,387.11 6,767.78 Other income 4.95 7.83 0.27 17.09 Total Income 1,765.02 1,909.55 1,387.38 6,784.87 2 EXPENSES Cost of materials consumed 1,212.88 1,356.47 917.86 4,813.41 Changes in inventories of finished goods and work-in-progress (9.98) 95.54 (17.70) 37.55 Power & fuel 100.78 83.42 81.46 334.97 Packing & forwarding expense 5.71 10.58 8.21 32.90 Freight & transportation expense 22.70 30.54 11.88 74.46 Employee benefits expense 187.46 202.64 190.90 769.55 Finance costs 57.75 60.35 74.19 262.84 Depreciation and amortization expense 116.56 118.91 138.23 522.80 Other expenses 165.79 152.51 130.50 590.97 Total Expenses 1,859.65 2,110.96 1,535.53 7,439.45 3 Profit/ {Loss) before Exceptional items and tax (1-2) (94.63) (201.41) (148.15) (654.58) 4 Exceptional Items -Gain/(Loss) - - - - 5 Profit/ (Loss) before tax (3-4) (94.63) (201.41) (148.15) (654.58) 6 Tax Expenses Current Tax - - - - Defe rred Tax (23.15) 59.04 (35.84) 14.56 7 Net Profit /{Loss) for the period/year (5-6) (71.48) (260.45) (112.31) (669.14) 8 Other Comprehensive lncome(net of tax) (i) Items that will not be reclassified to Profit or Loss - 9.83 - 9.83 (ii) Income Tax relating to items that will not be reclassified to Profit - (2.47) - (2.47) or Loss Total Comprehensive Income for the period/ year {net of tax) (71.48) (253.09) (112.31) (661.78) (7-8) 10 Paid-up Equity Share Capital (Face Value ~ 10/-each) •597.50 597.50 597.50 597.50 8,342.04 11 Other Equity 12 Basic and Diluted Earnings per Share for the period/year(~) (1.20) (4.36) (1.88) (11.20) # refer note no. 6 RASANDIK ENGINEERING INDUSTRIES [Showing first 8,000 characters — download PDF for full document]