1. Approved the Un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter ended June 30, 2026, and noted the Limited Review Reports on the said Un-audited ....

RUPAREL FOOD PRODUCTS LIMITED (Formerly known as Mehta Housing Finance Limited) Regd. Off: Plot No. 1A, Revenue Survey No 203, Savarkundla Road, Taveda, Mahuva Bhavnagar, Gujarat - 364290 CIN: L15100GJ1993PLC020699 M: 98989 08652 Email: mehtahousingfinanceltd@gmail.com Website: www.ruparelfoods.com August 14, 2026 General Manager, The Department of Corporate Services - CRD, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Dear Sir/Madam, Scrip Code: 511740 Sub: Outcome of Board Meeting In compliance with Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of Directors of Ruparel Food Products Limited (Formerly known as Mehta Housing Finance Limited), at its meeting held on August 14, 2026, inter alia: 1. Approved the Un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter ended June 30, 2026, and noted the Limited Review Reports on the said Un-audited Financial Results. The same are enclosed herewith. 2. Took note of the Fine imposed by SEBI pursuant to Regulation 29(2)/29(3) had levied fine of Rs. 11,800/- (Including GST) on the Company for the delay in intimating the Date of Board Meeting whicih was held on Saturday, May 30, 2026. The Board noted that the same was incurred due to inadvertence. The Management of the Company will ensure that the same is not repeated. Further the Company has made payment of the said penalty. The Letter/Mail received from SEBI and the Payment Proof regarding the same is attached herewith. 3. Approved the Appointment of Ms. Monali Sunilbhai Thaker (Membership No: A53871) as a Company Secretary, Key Managerial Personnel of the Company. In order to fill the vacancy caused by the resignation of the Previous Company Secretary & Compliance Officer of the Company, Board accorded to appoint Ms. Monali Sunilbhai Thaker (Membership No. A53871) as Company Secretary, Key Managerial Personnel of the Company effective from 14th August, 2026. Please note that the Meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 05:30 p.m. Kindly take the above on record. Thanking you. Your faithfully, For Ruparel Food Products Limited (Formerly known as Mehta Housing Finance Limited) MONALI SUNILBHAI Monali Thaker Compliance Officer Membership No.: A53871 VGA &. Associates— INDIA CA. Ashok Thakkar CA. S. H. Shastri CA. Janak Shah Chartered Accounta = ateij s ; . ‘‘ AA . eedSanjay B aha tt a nd CA. Hit 7es h Shah 9 5 N0 e1 a, r 5 V" adF olo do ar r, iyV aic to Pr ai ra k , Co Hr ilp l o r Da rt ive e, , O Bff h aW va ng ah ga aw ra - d i 3 64 Ro 0a 0d 2, . H Be ra ad na chn O fa fe ics e :: 63° T 3e ,l e F l Mo ior l, stS oa nm ey a Bk ildS it na gt ,u: s, DriN ve ea r Di Rs ot. d,C ou Art n, eD di awa bl ai dp ura 80V ad 0o 59d .a ra - 390 007. 0 + c9 a1 h80 a0 n0 0.4000 @4 g0 m0 a0 l3 .9 c om @ @+ 9 W1 WW- .9 v4 C2 a9 -C3 a0 .c33 o3 m6 Independent Auditor’s Limited Review Report on Unaudited Standalone Financial Results for the Quarter and Three Month Ended On 30t June, 2026 Pursuant to Regulation 33 of The SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Board of Directors, Ruparel Food Products Limited (Formerly Known as Mehta Housing Finance Limited). 1. We have reviewed the accompanying statement of unaudited financial results (the ‘Statement’) of Ruparel Food Products Limited (Formerly Known as Mehta Housing Finance Limited) (the Company) for the quarter and three month ended 30° June, 2026, being submitted by the company pursuant to requirements of Regulations 33 SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these statements based on our review. 2. We Conducted our review 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 financial statements are 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 an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 3. The Statement, which is the responsibility of the company’s Management and approved by the Company's Board of Directors, has been prepare 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 the relevant rules issued there under, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the statement based on our review. 4. B u a p 2sa frc s ac 1te Rcoo 5d t r i gdb c (ae eo alln n s i c te e aio v a u moe nr ed nwt dir h 3pte a e3ohv t l i i )oe c ft ,iw h a e e tp s hp ic el na o i h cc acn lsc a Ed b Bou dIlm n ic e o npt t g(e a Ld n iA d sy ic hti es ica n ncs o glg u mo a n as Ob t e nS bo i d l ntv n ie a eg g, t t a he temn i S ie oo nt i n nt a nt wsh n f i d o in a ao r cg f nr m dd a u sh tna ii D ts a o i u in s sad c cni tlo d ort o m ee se q bud o eu r t i et h rf do ei e ir Rn d so a e cu n q lr c t u or i o si ea ea rl c b dt eo e ,t mg re n een di n ost i rz tui s l e so ct td )n ls o as tt p e Rah r d ea ic e tt g cp u cioa n l uc r a nna te t tu t ed i as i r o ie n m n ns gi s , sn any material misstatement. For, VCA & Associates Chartered Accountants FRN: 114414W CA. H. N. Vaghani Partner M. No.: 144111 UDIN: 26144111FLXQDT5156 Place: Bhavnagar Date: 14 August, 2026 Ruparel Food Products Limited (CLORDIELY KNOWN ASM EHTA HOUSING FINANCE LIMITED) Registered Office: lot No. 1A, Revenue Survey No. 203, P1, Savarkunda Road, Taveda, Mahuva, Dict, Bhavangar, Gujarat - 364290 < CIN; L1$100GJ1993PLC020699 Email Address : mchtehousingfinanaceltd@pmail.com & Website: WwWW.inehtahousing.com Cell - 9BIBIBGSZ Statement of Unaudited Financial Results for the Quarter and Three Month ended 30th June, 2026 - Standalone reo (Rupein eLascs ) Three Mouths Period end ed Year ended Particalars 30th june, 2026 8 Sone ee Oates. Unaudit7 ed Audited Unaudit>e d a a 7 25- 1 Revenue From Operations 4 21.93 0.00 342.67 tf ‘Other Income 0.00 0.00 0.00 i Total Income (ih) 21.93 0.00, 342.67 Vv EXPENSES C SR of materials con sumed eee 6.00 0, 00 0.60 _j Purchases of Stock-in-Trade 1.80 0.00 333.65 Chi in inventories of finished goods, fea ea Seco, Stock-in -Trade and work-in-progress -15.09 13.58 0.00 Employee benefits expense 180, ence AO ewe ATS Finance costs 0,00 0.00 6.00 Depreciation and amortization expense 0,09 0.00 0.00 Other expenses 1.03 1.49 212 {i) Legal & Listing Fee 3.44 OSL 3.34 {ii} Audit Fees 0.00 2.15 0.00 (iii) E-Commerce Expenses i.e. Adverstisment, Logistic Ete. 6.97 1.59 0.00 1.61 (iv) Director's Seating Fees 0.23 0.33 0.3L 1.16 Total expenses (IV) 26.64 28.25 757 358.78 y Protit/(loss} before exceptional items andand __.... fextraordinary Rems and tax (3 ; F394 __I__ Exceptional trems 0.09 oe Profit/{lossjbefore e xtraordinary Hems/Prior See ‘e Period Items and tax (V-VI) 7.94 6.32 757 16.11 Vill [Extraordinary items/Prior Period items 0.99 0.00 0.00 0.06 1X Profit belare tax (Vil » VELL} 7.94 -6.32 -7.57 -36.11 x Tax expense: (1} Current tax 0.00 6.00 0.60 9.00 (2}Deferredtax cs 0.00 0.00 0.00 0.00 xt Profi 55} for the period from Continuing op erations (IX-X) 794) & XH Profits (loss) from discomtinued operations 0 XIN | Tax expense of discontinued operati ons 0 [Showing first 8,000 characters — download PDF for full document]