Outcome of Board Meeting

RAJESH EXPORTS LIMITED Mfrs & Exporters of Gold and Diamond Jewellery # 4, BATAVIA CHAMBERS, KUMARAKRUPA ROAD KUMARA PARK EAST, BENGALURU - 1 INDIA PH : 22266735, 22260443, 22282215, 41623638, 41529154 FAX: +91-80-2225 9503 Email : corpcomm@rajeshindia.com CIN No. : L36911KA1995PLC017077 Website : www.rajeshindia.com August 14, 2026 The Manager Listing The Manager Listing MB uo mm bb aa iy Stock Exchange Limited National Stock Exchange of India Limited Mumbai Sub: Unaudited Financial Results For The Quarter Ended June 30, 2026 Dear Sir/Madam, aT ph pe r ob vo ear dd t ho ef Udi nr ae uc dt io trs e do f Fi t nh ae n cC io am l p Ra en suy l ta st t fh oe ri tr h m e e qe ut ai rn tg er h ee nld d et do d Ja uy n, e h 3a 0s , i 2n 0t 2e 6r .a lia considered and BMSTARTEADT S PM ENDED AT 11.00PM RA ec qco ur id ri en mg el ny t, s )p Ru er gs uu la an tt i ot no 20R 1e 5g ,u l pa lt ei ao sn e f3 i3 n d o ef n clt ohe s edS E heB rI e wi(L ti hs tt hi en g f oO lb ll oi wg ia ngt :i on And Disclosure * Unaudited Stand Alone Financial Results for quarter ended June 30,2026 ¢ Limited Review Report from the auditor. ® Statement Thanking You Glolbal Prcsence in Gold and Dicsmond. Jowellery BSD & CO. OQ‘ Chartered Accountants NOIA Tel: 080- 4851 7108/ 4218 4686 Head Office: No 14/3, 10" *C’ Main, E-mail: bangalore@bsdgroup.in Website: www.bsdgroup.in Jayanagar 1" Block, Bengaluru- 560 011, India. Independent Auditor’s Review Report on unaudited standalone quarterly financial results of Rajesh Exports Limited pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: TO THE BOARD OF DIRECTORS OF RAJESH EXPORTS LIMITED I. We have reviewed the accompanying statement of unaudited standalone financial results of Rajesh Exports Limited (“the Company™) for the quarter ended June 30, 2026, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (Listing regulations). This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (Ind AS-34), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognised accounting principles generally accepted in India. Our responsibility is to express a conclusion on the financial 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 financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 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. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Emphasis of Matter SEBI has passed an interim ex-parte order against the Company giving certain directions. No fine or penalty has been levied in the interim order. The Company has filed its reply and required documents. During June 2026, ED has conducted searches at multiple premises of the company and some of the Key Managerial Personnel of the company. Further, SFIO has initiated investigation in this regard and as informed by management, the company has furnished the required details and documents to SFIO. O_ff i:e ; at: 4+ New Delhi =% Udaipur BSD & CO. Chartered Accountants INDIA 5. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian accounting standards and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. ForBS D & Co. Bengaluru Chartered Accountants August 14, 2026 Firm Registration No. 0003128 P L Venkatadri Partner Membership Number: 209054 UDIN: 26209054NPMINA7307 SHUBH EWELLERS PURE COLIY o LINEST PRICH RAJESH EXPORTS LIMITED Regd. Office: #4, Batavia Chambers, Kumara Krupa Road, Kumara Park East, BANGALORE-560 001 CIN L36911KA1995PLC017077 http://www.rajeshindia.com . - K (Rs. in Millions) PART I . STAOTF STEANDAMLONEE UNN AUDIT TED RESULTS FOR THE QUARTER ENDED 301062026 arter Ended KA Year Ended Particulars [ 30/06/2026 31/03/2026 30/06/2025 31/03/2026 Unaudited | Audited Usaudited | Audited | 1| Income from operations (2) Net sales/income from operations | 13178.89 2441095 | 14265.54 | 91888.05 # (b) Other Operating incorme L JT . || () Other Income l = - - 98,61 | 746.78 9086 | 102675| _| Total income from operations (net) I 13277.50 | 25157.73j 14356.40 92914.80 2 | Expenses | (a) Costof materials consumed 1 _l3l$6.69+ 24859.14 1372230 | 91588582 | (b) Purchases of stock-in-trade § s 2 (i & = () Changes in inventories of finished goods, work- in-progress and stock-in-trade I _(49.99) | 103.54 32.81 | (631.77) (d) Employee benefits expense L e 5.01 Jr e 821 t 346 (c) Depreciation and amortisation expense T 557 T ER 1 1.45 24 6. .67 35 [( ) Other expenses ] 247 10.03 | 569 | 31.58| | (2) Finance costs T 1193 | 386.87 | 37512 | 150730 | Total expenses 13127.76 25370.07 14141.33 92527.31 3 J'Fl’rofit from ordinary activities | before tax (1-2) | e 149.74 | (21234) | 215.07 | 387.49 - #Tax expense 2565 | _(41.40) | 38.60 66.57 | S__ | Net Profit from ordinary activities after tax (3 - 4) l 124.09 (170.94) 176.47_1 32092 6__| Other comprehensive income/expenses (Net oft ax VAL | (029 e L | (0.29)j | 7 JW To.ul eomJ.rehensive Pl"om / (Loss) for the period JT 124.09 { (170.65) 176.47 s 32121 | 8 | Paid-up equity share capital 295.26 295.26 295.26 295.26 ace Valueof Re. 1) et R < (Re.1/share) (Re.llSth (Re.1/share) (Re.1/Share) r9 ’_gmnings per share (EPS) (2)Basic | 0.42 (0.58) 0.59 1.09 (b)Diluted Place: Bangalore Date: 14/08/2026 RAJESH EXPORTS LIMITED Mfrs & Exporters of Gold and Diamond Jewellery # 4, BATAVIA CHAMBERS, KUMARAKRUPA ROAD KUMARA PARK EAST, BENGALURU - 1 INDIA PH : 22266735, 22260443, 22282215, 41623638, 41529154 FAX: +91-80-2225 9503 Email : corpcomm@rajeshindia.com CIN No. : L36911KA1995PLC017077 Website : www.rajeshindia.com August 14, 2026 To, To, The Manager Listing The Manager Listing Bombay Stock Exchange Limited National Stock Exchange of India Limited Mumbai Mumbai Dear Sir/Madam, Sub: STATEMENT This is to state that the accompanying Limited Review on Unaudited Stand Alone Financial Results for quarter ended June 30, 2026 CONTAINS NO MODIFIED OPINION. Thanking You For Rajesh Expo) $ Limited Rajesh Mehty, Chairman