Outcome of the Board Meeting

14th August, 2026 To, To, The Manager The Manager – Listing Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, ‘G’ Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 530919 Symbol: REMSONSIND Dear Sir / Ma’am, Sub.: Outcome of the Board meeting held today i.e. Friday, 14th August, 2026. Pursuant to the provisions of Regulations 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 14th August, 2026 inter-alia, considered and approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026 in terms of the provisions of Regulation 33 of the Listing Regulations. Pursuant to the provisions of Regulation 33 of the Listing Regulations, we are enclosing the following: a) The copies of Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026; and b) Limited Review Reports on the said results received from the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 2.30 P.M. and concluded at 4.00 P.M. Kindly take the above in your record. Thanking you, Yours faithfully, For REMSONS INDUSTRIES LIMITED ROHIT DARJI COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: A/a Reg. Office: 1122, Solitaire Corporate Park, Andheri Ghatkopar Link Road, Chakala, Near Satam Wadi, Tel: (+91) (22) 4230 0000 Andheri (East), Mumbai - 400093 Maharashtra, India www.remsons.com CIN: L51900MH1971PLC015141 Email: corporate@remsons.com }IEI,ILSONS INOUSIRIES LIMITED r:lN tjt.tD\I l|97lPttl il.l l ll,h n,rr l'!.1'.' 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I rigtr<tlirtlrt:c{ 'rre.' fi.ling n..i(lds lhcficrilrrLr $crr's/;xmh h.n eirsur1q{il}r[rd/ r c!(ro&Jf ((litrsrlierl n'hcretr'r nrlc * iththcfigrrrs tirrthccru{rnt[t:ri{xl. fcr REI'ISONS INDUS'I'R IF;S I.lM ITED KRISHNA KEJRIVAL Plece : lrlumbsi CHAIRIVIAN & TIIANAGINC DIRICTOB DIN. f)rtcd: l4rh Kanu Doshi Associates LLp Chartered Accountants i",_:ilb,s*ri**tJTiiffi fl I,":tE 'i:ffiH"ffi,fj!,Etl:;ffi:li+i+j{fl The Board of Directors of REMs.NS TNDUSTRTES LrMrrED ("company) We have reviewe, *:,lluffi [ft1-ffii6i;i*+ii,i*:]i:{r'landa'nernancaresu,s.r :,[ns,zors-1al;;;;[:ffi,5rt[t[[ii!:fi ssueduvbeb#fl';ffi ,iJili'#"ffi 2 fh" statement is th :;+i,.{;#,;':';ff Ht'ilfi [}i':"#H'ffi:?;#J*1fl iri"Hff ?ilT# ,,xgUftr*#Ur+*u,;*lmi".: 'accounting principtes generalty accepted ,n ifuiSlu"d to as 'the sEBt 3. We conducted ensasemenG#;fi'r",Y-:|,ff,;'liliJl-1,'l-accordance * w,h rhe standard on Review ;A ; u : d : * 'o : ir ,o :f $ th :e , 'E # n r "i tu : t-' *: r: i * grb r,, n,-h j; * i li jl xft tI :" jei *3 1;: #ii 'l J r #'i :'t :r ix i: i; ,m i!i#rm iqi gie i;r !in ul $"* ",s .,: "r tr*rHsqi"illil:1:f ,;fittili ffi [lSiTif H##,:rt]['#l"Hffi 4 9Ba s oe ed q o en v o eu -r i irre ;rv uie ?w conducted as above, lTlring has come to our attention that causes us -+*5iru,x*;*qtffi#li,$1r,trlit,n:xS,ltrnii*:r,"r"n"r ["^'#:*r,iq,#iiflfo?}t?:fi i'{T:T.?:*fl 'T#;,}:lFL*ffi E*},ffi For Kanu DoshiAssociates Chartered Accountants Firm Registration No; 104746WAI/IOOO96 KunalVakharia Ass Partner Membership No.: 14g916 'o Murnbai * UDIN: 2614891 6eUVNLX6 1 59 t Place: Mumbai Date: AI 14th August, 2026 gJ#:Si,"J:?di'S;itliilil,ii gJrffih:o1d,-western Express Higl,y,v,Vire parre e : inro6kolcoi;' W,'*u* kds.co.in. .** , tilr?tfr,nfhano.ir Hosoitlt, prn" - ;i1d;'ir 'e ,'r i, i ir ouu ., g!? o,-- -4 a_ 0 t,0 s o t-s7 r:022-2615 0100 t.l),: L3 1*rrlll I l9il l'1.{l!l 5l.ll ln.!-r Itl \,r: ttl?- l:jr) {rlr{l li::rril tl: trrivrrrrrirjrtrtg;*r trrtrt. +r h<!ltt \ttl $.' a(tn.rrlli-(!llll r:1,1!1!tIi.Li('1) '1'UD FlNAiiCliL uESllt.'rs Foil 1'llE olJA n J0, .10?6 nl r.r,:l (}nrolir [Showing first 8,000 characters — download PDF for full document]