Outcome of the Meeting of Board of Directors held on Friday, August 14, 2026 at 03:00 P.M.

August 14, 2026 Department of Corporate Services, BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001. Scrip Code: 531539 Sub: Outcome of the Meeting of Board of Directors held on Friday, August 14, 2026 at 03:00 P.M. Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held today, i.e. Friday, August 14, 2026 at 03:00 P.M., inter alia, has approved the following items: 1. Considered and approved Standalone Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2026 along with Limited Review Report after these results are reviewed by the Audit Committee. We further inform you that the Board Meeting commenced at 03:00 pm today and concluded at 05:00 pm Kindly take same on your records. Thanking You, FOR RISHABH DIGHA STEEL & ALLIED PRODUCTS LIMITED ASHOK M MEHTA MANAGING DIRECTOR DIN: 00163206 Encl: 1. Limited Review Report. 2. Un-Audited Financial Results for the quarter ended June 30, 2026. RISHABH DIGHA STEEL & ALLIED PRODUCTS LIMITED Regd. Office: 1, Floor-GRD, Plot-514B, Amar Kunj, R P Masani Road, Road No 32 Khalsa Collage, Matunga, Mumbai -400019. Tel: 022-23481268; Email: info@rishabhdighasteel.com Website: www.rishabhdighasteel.com CIN: L15310MH1991PLC064563 Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Financial Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of Rishabh Digha Steel & Allied Products Limited 1. We have reviewed the accompanying statement of unaudited financial results ('the Statement') of Rishabh Digha Steel & Allied Products Limited ('the Company') for the quarter ended June 30, 2026 and year to date from April 01, 2026 to June 30, 2026 attached herewith being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. 2. The 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') and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free from material misstatement. A review of interim financial information consists of making inquiries, primarily of persons 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 the 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 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 Act and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including the manner in which it is to be disclosed, or that it contains any material misstatement. For Bilimoria Mehta & Co Chartered Accountants FRN: 101490W Aakash Mehta Partner Membership no. 165824 UDIN: 26165824FWLMMP1871 Place of Signature: Mumbai Date: August 14, 2026 RISHABH DIGHA STEEL AND ALLIED PRODUCTS LIMITED Registered Office: Ground Floor, Plot No. 514B, Amar Kunj, R P Masani Raod,Matunga, Mumbai 40019 Email id: info@rishabhdighasteel.com, Phone no: 35409077 CIN: L15310MH1991PLC064563 Statement of unaudited financial results for the quarter and three months ended June 30, 2026 (All amounts in Indian Rupees Lakhs, except as otherwise stated) Quarter Ended Quarter Ended Quarter Ended For the Year ending Particulars 30 June 2026 31 March 2026 30 June 2025 31 March 2026 Unaudited Audited Unaudited Audited Income I. Revenue from operations - 59.79 - 98.03 II. Other Income 28.18 38.27 30.58 121.38 III. Total Income (I + II) 28.18 98.07 30.58 219.42 IV. Expenses: (a) Cost of materials consumed - - - - (b) Purchase of Stock-in-Trade - 59.31 - 97.01 (c) Changes in inventories of finished goods, work-in-progress and Stock-in-Trade - - - - (d ) Em p lo yee benefit ex p ense - 0.01 0.00 0.01 (e) Financial costs 5.20 3.53 0.23 6.91 (f) De p reciation and amortization ex p ense 0.02 0.02 0.02 0.07 (g) Other ex p enses 3.63 29.90 7.03 55.16 V. Total Expenses 8.85 92.76 7.27 159.15 VI. Profit/(Loss) before tax (III - V) 19.33 5.31 23.32 60.27 Tax expense: (1) Current tax 4.87 8.72 6.06 23.82 (2) Deferred Tax Liabilities / (asset ) 0.00 11.89 0.00 11.92 (3) Tax p ertainin g to p revious years - - - - VII. Total Tax Expense 4.87 20.61 6.07 35.74 VIII. Profit/(Loss) for the period (VI-VII) 14.46 (15.30) 17.25 24.53 Other Comprehensive Income/(Loss) (i) Income tax relating to items that will not be reclassified to profit and loss (a) Re-measurement gains/(losses) on defined benefit plans - - - - (b) Income tax effect on above - - - - (c) Equity instrument through other comprehensive income - (d) Income tax effect on above - (e) Fair value gain / (loss) on investments in equity shares (1.22) 1.39 2.06 19.25 (f) Income tax effect on above (0.31) 6.51 - 6.51 IX. Total Other Comprehensive Income (net of tax) (1.53) (5.12) 2.06 12.74 X. Total Comprehensive Income/(Loss) for the year (VIII + IX) 12.93 (20.42) 19.31 37.27 (Comprising profit and other comprehensive income for the year) XI. Earning per equity share Equity shares of par value Rs 10/- each (a) (cid:0)‹(cid:0)‹(cid:0)‹(cid:0)‹ Basic 0.26 (0.37) 0. 31 0.11 (b) (cid:0)‹(cid:0)‹(cid:0)‹(cid:0)‹ Diluted 0.26 (0.37) 0. 31 0.11 The accom p an yin g notes are an inte gral p art of these financial results Notes 1.The above UnAudited Financial Results have been reviewed by the Audit Committee and thereafter approved and taken on record b y the Board of Directors in their meeting held on 14th August, 2026. The Statutory Auditors have carried out Limited Review of the audited Financial Results for the quarter ended 30th June 2026 a s per the SEBI Circular dated 18th October, 2019. 2.The format for audited quarterly results as prescribed in SEBI’s circular CIR/CFD/CMD/12/2015 dated 30th November 2015 has be en modified to comply with requiements of SEBI circular dated 5th July 2016, Ind AS and Schedule III ( Division II ) of the Comapnies Act, 2013, Applicable to companies that are require to comp ly with Ind AS 3. The company is primarily engaged in one business segment in accordance with the requirement of In [Showing first 8,000 characters — download PDF for full document]