Outcome of Board Meeting held today i.e. 14th August 2026

7~ | RibaTextilesLimited g// / (GOVT.RECOGNISEDEXPORTHOUSE) / REGD. OFFICE: DD-14, NEHRU ENCLAVE, /. OPP. KALKAJI POST OFFICE, NEW DELHI-110019) TELEPHONE: (011) 26236986 FAX: (011)26465227 CIN No: L18101DL1989PLC034528 Date: 14.08.2026 Corporate Relation Department BSE Ltd. 25% Floor, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai -400001 Scrip Code: 531952/Equity Sub: Outcome of Board Meeting Dear Sir(s) In terms of Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable regulations, this is to inform you that meeting of Board of Directors of the Company held today i.e. 14® August, 2026, wherein Board inter-alia, has considered and transacted the following business: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: (a) Un-audited Financial Results of the Company for the quarter ended on 30th June, 2026. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. (b) Limited Review Report on the above Financial Results duly issued by M/s. Ashwani K. Sindwani & Co., the Statutory Auditors of the Company. The meeting of the Board of Directors Commenced at 03:30 P.M and Concluded at 04:30 Kindly take the above information on your records. Thanking You, Yours Faithfully, For Riba Textiles Limited Amit Garg Managing Director DIN: 00202171 Work: Village Chidana, Tehsil Gohana, District Sonepat (Haryana) Postal Address : Kishore House Annexie, Assandh Road, Panipat-132103 (Haryana) INDIA Telephone : 0180-4002429, 4011987 USA Fax : 1 (734) 3196178 E-mail: riba@ribatextiles.com URL: www.ribatextiles.com RIBA TEXTILES LIMITED Regd. Office: DD-14, Nehru Enclave, Opp. Kalkaji Post office , New Delhi-110019. E.Mail: company.affairs@ribatextiles.com, Websitezwww.ribatextiles.com, Tel. no.: 01126236986 CIN:LIS101DLI989PLC034528 STATEMENT OF STANDALONE UN-AUD! D FINANCIAL RESULTS FOR THE QUARTER ENDED 30/06/2026 (Amounitn Lacs) Particulars Quarter Ended Year Ended Smonths ended | Preceding3 | Corresponding | Vear Ended 30062026 | months ended | months ended n the | 310372026 31/03/2026 previous year 30/06/2025 Unaudited Audited Unaudited Audited 1 |Income () Revenue from Operations(Giross) 3924.80( 7305.50) 5025.44 25537.89) (b) Other income 7.09 0,80 95.80) 107.71 Total revenue(a+h) 3931.89] 7304.70) 512124 25645.60 I |Expenses (a) Cost of materials consumed 496026] 27550 3674.14) 1568026 (b) Purchases of stock in trade 106,04 32651 36.19) 768.60 (c) Changes in inventories of finished goods.work in ol e owe ] rogress and stock in trade (d) Employees Benefits Fxpense 331.26] 35074 305.23] 129125 (¢) Finance Costs 26115} 168.66) 183.33 647.98) (N Depreciation and Amortisation Expense 168.70 157.80 144.13) 647.17 (2) Other expenses 183126 3023 18] 2059.76 7246.19) Total Expenses 3875.76] 691235, 5019.84 2457371 111 |Profit/ (Loss) before exceptional and w5 e e o extraordinary items and tax(I-11) 1V_|Exceptional items 0.00) 0.00) 0.00 0.00 \ [Profit/ (Loss) before extraordinary items and o — oo ran tax(111-1V) VI [Extra ordinary items 0.00 0.00 0.00 0.00 V1L [Profit before tax(V()VT) 56.13 39235 101.39 1071.89 VIIL [Tax Expense (1) Current tax expense for current year 11.30 4387 20.50] 195.58 (11) Deferred tax 145 53.70) 8.70 63.68 - ::.I.Ir.’:/ (Loss) from continuing operations (VII- vl Wit il T X |Profit (loss) from discontinuing operations 0.00 0.00) 0.00 0.00 NI_|Tax Expense ofd iscontinuing operations 0.00] 0.00) 0.00 0.00) <up | Profiv loss) from discontinuing operations (after 840 o o " tax) (X-XI) X111 |Profit (Loss) for the period (IX + XIT) 4338 33378 72.19 812,63 XIV [Other Comprehensive Income 0.00 0.00 0.00) 0.00) v |10t Comprehensive Income for the Period XYy 4338 333.78) 72.19) 81263 Reserve excluding Revaluation Reserve as per ol ot e ] balance sheet vy |Paid-up Share Capital (Face value of Share Rs. M oy 965.29 965.29 965.29 965.29) Earnings per Equity share: 1) Basic 045 346 075 342 2) Diluted 045 346 075 342 Notes: The above resulls were reviewed by the Audit Committee and were thereafter approved by Board of Directors of the 1 Company at its meeting held on 14/08/2026 and the Statutory Auditors have issued Limited Review Report on the same The above results have been prepared in accordance with Companies (Indian Accounting Standards) Rules, 2015 ( Ind As) 2 as amended by the Companies (Indian Accounting Standards) Rules 2016, prescribed under Section 133 of the Companies Act. 2013 and other recognized Standard accounting practices and policies to the extent applicable. , These results are as per Regulation 33 of the SEBI (Listing Obligatioannsd Disclosure requirements) Regolatins, 2015, as * Modified by Circular No. CIR/CFID/FAC/62/2016 dated July 5. 2016, 4 The figures for the previous period have been regrouped! reclassified wherever necessary. The company operates in one segment i.c. manufacturing of the terry Towels Date : 14.08.2026 Chairperson & Whole' Place - Panipat DIN:06987609 Kishore House, Assandh Road, Panipat, 132103 Ashwani K Sindwani & Co. Chartered Accountants Independent Auditor's Review Report on quarter ended Unaudited Standalone Financial Results of RIBA TEXTILES LIMITED pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 The Board of Directors Riba Textiles Limited DD-14, Nehru Enclave, Opposite Kalkaji Post office New Delhi-110019 We have reviewed the accompanying Statement of unaudited financial results of RIBA TEXTILES LIMITED (the “Company”) for the quarter ended 30 June, 2026 together with the relevant notes thereon (the “Statement”). The Statement has been prepared by the Company pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended read with SEBI Circulars which has been initialed by us for the purposes of identification. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the 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. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review 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 required that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and an analytical procedure applied to financial data and thus provides less assurance than audit. We have not performed and audit and accordingly, we do not express and audit opinion. Based on our review conducted as above nothing has come to our attention that causes us to believe that the Statement has not been prepared in all material respects in accordance with Ind AS and other recognized accounting practices and policies, and has not disclosed the information required to be disclosed in terms of Regulations 33 of Listing Regulations, 2015 read with SEBI circulars including the manner in which it is to be disclosed, or that it contains any material misstatement. For Ashwani K Sindwani & Co. Chartered Accountants irm Registration No. 021529N Place: Panipat Date: 14.08.2026