Outcome of Board Meeting

R M DRIP AND SPRINKLERS SYSTEMS LIMITED CINL27200MH2004PLC150101 Registered Address: Gat No. 475, Village Gonde, Taluka Sinnar Nashik 422113 Maharashtra, India CorporateOffice:PlotNo.22,Bramhanand,KrushnabanColony,SadguruNagarRoad,Koshiko Nagar, Nashik-422009, Maharashtra, India Email Id: cs@rmdrip.com | Website: www.rmdrip.com | Contact: Contact: +91 9226509808 Date: 14th August 2026 To, To, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, C-1, Block G, Corporate Relationship Department Bandra Kurla Complex, Bandra (E), 25th Floor, P J Towers Mumbai 400 051, Maharashtra, India Dalal Street, Fort, Mumbai 400 001 NSE SYMBOL: RMDRIP BSE Scrip Code: 544456 Subject: Outcome of Board Meeting Un-Audited Financial Results. Respected Sir / Madam, Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, we hereby inform you that the meeting of the Board of Directors of the Company was held today, i.e., 14th August 2026, at the Registered Office of the Company, wherein, inter alia, the following matters were considered and approved: 1. Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June 2026. 2. Un-Audited Consolidated Financial Results of the Company for the quarter ended 30th June 2026. 3. Standalone and Consolidated Limited Review Reports issued by the Statutory Auditors of the Company for the quarter ended 30th June 2026. Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby declare that the Statutory Auditors of the Company have issued the Limited Review Reports with an unmodified conclusion on the aforesaid Standalone and Consolidated Financial Results. 4. The Board took note of the resignation of Ms. Gracy Vijay Kale as the Company Secretary and Compliance Officer of the Company with effect from 14th August 2026. The resignation had been duly intimated to the Stock Exchange on 7th August 2026. The meeting of the Board of Directors commenced at 3.30 p.m. and concluded at 5 p.m. Kindly take the above information on record. Thanking you, For, R M Drip And Sprinklers Systems Limited Atharva Nivrutti Kedar DIN 09713023 Managing Director