Outcome of Board Meeting

August 14, 2026 BSE Limited NSE Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex Bandra (E), Dalal Street, Mumbai - 400 001 Mumbai-400051 BSE Scrip Code: 532692 NSE Symbol: RMCL Subject: Outcome of the Board Meeting held on Friday, August 14, 2026, pursuant to the Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir / Madam, This is to inform you that, the Board of Directors of the Company at its meeting held on Friday, August 14, 2026 inter alia, has considered and approved the following: 1. To approve the Unaudited Standalone Financial Results of the Company for the quarter ended on June 30, 2026. Furthermore, the extract of the unaudited Standalone Financial Results of the Company for the quarter ended on June 30 ,2026 will be published in the newspapers in compliance with the Regulation 47 of the Listing Regulations, along with Quick Response (QR) code and a webpage link where the complete financial results can be accessed. The meeting commenced at 04:00 P.M. and concluded at 04:30 P.M. You are requested to take note of the same. Thanking You, Yours faithfully, For RADHA MADHAV CORPORATION LIMITED Nitin Jain Director and CFO (DIN: 09833381) RADHA MADHAV CORPORATION LIMITED UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30.06.2026 PRECEEDING CORRESPONDING 3 SR. 3 MONTHS ENDED YEAR ENDED PARTICULARS QUARTER ENDED MONTHS ENDED NO. 30.06.2026 31.03.2026 31.03.2026 30.06.2025 (UN-Audited) (UN-Audited) (UN-Audited) (Audited) 1 Income a) Revenue From Operation b) Other Income 2.59 2 .06 0.58 15.23 Total Income 2 .59 2 .06 0.58 1 5.23 2 Expenses a) Cost of Material Consumed b) Purchase of Stock in Trade c)Changes in inventories of finished goods,work in progress and stock in trade d) Employees benefit expense 0 .32 0 .06 0.38 0 .68 e)Finance Cost - f) Depreciation and amortization expense 0 .56 0 .25 0.93 3 .03 g) Commission / Incentive & Scheme Expense 1 5.56 1 5.56 h) Other expenses 9 .21 ( 8.44) Total Expenses 10.09 7.43 1.31 19.27 Profit before exceptional items and extraordinary items 3 (7.50) (5.37) (0.73) (4.04) and tax 4 Exceptional Items - Expenses/(Income) 5 Profit/Loss before Tax (7.50) (5.37) (0.73) (4.04) 6 Tax Expenses - - Current Tax - - Deffered Tax - - 7 Profit/ (loss) for the period from continuing operation (7.50) (5.37) (0.73) (4.04) 8 Profit/ (loss)from discontinuing operations - 9 Tax Expense of discontinuing operations - 10 Profit/ (loss)from discontinuing operations after tax - - - 11 Profit (loss) for the period ( 7.50) ( 5.37) ( 0.73) ( 4.04) 12 other Comprehensive income/(loss) Items that will not be reclassified to profit or loss Items that will be reclassified to profit or loss Tax on Above Other Comprehensive income/(loss) for the period, net of tax Total comprehensive income/(loss) for the 13 ( 7.50) ( 5.37) ( 0.73) ( 4.04) period/(Quarter) Paid up Equity Share Capital (Face Value Rs. 10/- per 14 7 8.10 7 8.10 7 8.10 7 8.10 Share) 15 Earning per Equity Shares Basic ( 0.10) ( 0.69) ( 0.01) ( 0.52) Diluted ( 0.10) ( 0.69) ( 0.01) ( 0.52) Notes: ➢ The above Un-Audited financial results have been reviewed by the Audit Committee and were approved by the Board of Directors at their meeting held on 14.08.2026 ➢ The Previous quarters figures have been regrouped / rearranged whenever necessary. However there are not comparable due to change of management and scale of activity. ➢ The Company has no subsidiary therefore no requirement of Consolidated Financial Statement ➢ The Company operates in a Single Business Segment. Hence segment reporting is not required. ➢ 1,11,70,000 partly paid equity shares where converted into 1,11,70,000 fully paid-up equity shares of face value ₹10/- each vide resolution dated July 18, 2026 in the Board Meeting NITIN JAIN WHOLE TIME DIRECTOR Place: Nani Daman DIN:- 09833381 Date: 14.08.2026 August 14, 2026 BSE Limited NSE Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex Bandra (E), Dalal Street, Mumbai - 400 001 Mumbai-400051 BSE Scrip Code: 532692 NSE Symbol: RMCL Sub: Declaration on the Limited Review Report with unmodified opinion pursuant to Regulation 33 (3)(d) of the SEBI (LODR) Regulations, 2015 DECLARATION I, Nitin Jain, Director and CFO of the Company, hereby declare that the Statutory Auditors of the Company have issued a Limited Review Report with unmodified opinion on quarterly unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026. You are requested to take note of the same. Thanking You, Yours faithfully, For RADHA MADHAV CORPORATION LIMITED Nitin Jain Director and CFO (DIN: 09833381)