Please find the attached outcome of Board Meeting held on 14th August, 2026 which was originally scheduled to be held on 12th August, 2026.

/Qretcggio INDUSTRIES LIMITED BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip code: 544391 Subject: Outcome of Board Meeting Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (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., 14™ August, 2026, has inter alia considered and approved the following matters: 1. Un-Audited Financial Results of the Compaforn tyhe first quarter ended 30" June, 2026, together with the Limited Review report for the first quarter ended 30™ June, 2026 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is attached herewith. The meeting commenced at 05:00 p.m. and concluded at 05:30 p.m. Kindly take the same on record. For RETAGGIO INDUSTRIES LIMITED (Savinay Lodha) Managing Director DIN: 02634124 Date: 14'™ August, 2026 Place: Mumbai Add.: Unit-204, Options Primo, Plot No. X-21, Next to Akruti Software Park, Andherl (E), Mumbal 400 093. Emall: Info@retaggiolndustries.com Website: www.retaggloindustriescom Phone. No.: +9122 66913355 CIN: U36990MH2022PLC374614 GOPAL AGARWAL AND COMPANY Agarsein Bazar Bewar 308901 (ol CHARTERED ACCOUNTANTS Ph. 9636350660, 01462-255964 E-mail : gopal_agarwal_1901@yahoo.co.in Prop. : CA. Gopal Chand Agarwal, B.Com, F.C.A. INDIA E-mail : gopalagarwal1901@gmail.com Independent Auditor's Review Report on Standalone unaudited financial results of Retaggio Industries Limited for the quarter pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of Retaggio Industries Limited 1. We have reviewed the accompanying statement of unaudited standalone Financial Results of Retaggio Industries Limited ("the Company") for the quarter ended 30 June 2026 ("'the statement"). This statement is being submitted to the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. (Listing Regulations). 2. 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 Indian Accounting Standard 34 ‘Interim Financial Reporting' (‘Ind AS 34'), prescribed under Section 133 of the Companies Act, 2013 (‘the Act) read with relevant rules issued thereunder and other recognized accounting principles generally accepted in India and in compliance with the 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 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 Statement is free material misstatement. A review consists of making inquiries, primarily of persol 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 Act 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 Ind AS 34, prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognized accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. For Gopal Agarwal & Co. Chartered Accountants FRN: 000383C ; / M= CA. Gopal Chand Agarwal Proprietor Membership No. 014228 Place:- Beawar Date: 14" August, 2026 UDIN: 26014228KCMRV09459 RETAGGIO INDUSTRIES UMITED QNS L3690 H202PLCI7861S Regd Offce: Unit 204, Options Primo, Mumbal Gity-400033 Email: info @retaggioidcuoms tWerbseist: retaggioindustries.com FINANCIAL RESULTS FOR THE QUARTER ENDED ON30 JUNE, 2026 (Rs.in akis)| Quarer Ended YearEnded PARTICULARS 0.062026 3103202 30062005 103202 1032005 (Unaudited) (udited) (Unaucited) (udited) (Aucitea) [Revenue: fevfreom nOpeurateons 131519 514367 26720) 8398.45) 23921 Total Revenue (A) 131518 suse) 267.20 839845 2u5.21] Expenses: ) Costof mteris consumeas - - - o) Purchofa stsoceki n-rade. 150015 319204 205 047} 13514 ) Changesin Inventof oFinrishied eGosos, WorkiPnro grss and Stackin-Trade 052 12204 sz38 s 2324 ) Employee benere expenses 575 54 55 617 5169 o) Firance cost: 1806 B 3007 37 11019 [ Depresndc smiordsztiton iexopennses 216 225 185 s 768 ) ot Experses 2076 1025 360 1624 241 Total Expenses (B) 1170.3 aso273) 261,06 7.3458) 2062.9) profe (+)/oss ) before Exceptons tems and tax 10189 s 136 Los256) 25629 exceptions ems } ) j - ) Profi (1 Loss () efore tax (C= A6 101 ss0s 13,0 105254 5629 income Tax Expenses 1) Curere Tox u7 26 - 15788 25 2 Derrrea Tox , , , , , Total Tox Expenses (Income) (0] a7 5263 o0 1573 2293 Profit (3/Low () for the period (€= C D) 59 e 5 o 32 [other Comprehensive income (ster tax) - B B B B Total Comprehensive Income for the period 12310 5824 3.5 sy 2329 Earings per equity share (Face Value Rs 10) (Not annualised) asic arning per share e 253 209 3] 260 oiuted Earning per share o5 253 209 9] 260 Paid up Equity Share Capital (Face Value Rs. 10/- Each) L9%0.2 Lo1657 155661 Lui6e) 681 notes: 1) The foresaid unaudited financal resuls fo the first quarter ended 30th Juns, 2026 has been prepared i accordance with Companies (Indian Accounting Standard) Rule, 2015 3 prescribed under Secton 133 of thl |Companies Act, 2013 read wit relevant rules ssued thereunder nd i terms of Regultion 33 and Regulation 52 of SEBI Listing Obitgation anddiscosure Requirements | Regulations, 01s 5amen,dad. 2)The igures for the previous period have been regrouped andjor rectasified wherever necassary. By Order of the Board of Directors For RETAGGIO INDUSTRIES LIMITED SavinayLodha Pice: Mumbsi Managing Director pate 14/08/2026 ot 2634121 GOPAL AGARWAL AND COMPANY 11/202, Near Mahadev Ji Ki Chatri, CHARTERED ACCOUNTANTS A Phg .a r 9s 6e 3n 6 3B 5az 0a 6r 6, 0 ,B e 0a 1w 4a 6r 2 -3 20 55 59 90 61 4 (Raj.) E-mail : gopal_agarwal_1901@yahoo.co.in Prop. : CA. Gopal Chand Agarwal, B.Com, F.C.A. INDIA E-mail : gopalagarwal1901@gmail.com Independent Auditor's Limited Review Report on Consolidated unaudited financial results of Retaggio Industries Limited for the quarter pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of Retaggio Industries Limited 1. We have reviewed the accompanying statement of unaudited standalone Financial Results of Retaggio Industries Limited ("the Company") for the quarter ended 30" June 2026 ("the statement"). This statement is being submitted to the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. (Listing Regulations). 2. 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 measurem [Showing first 8,000 characters — download PDF for full document]