Outcome of Board Meeting

RAJESH EXPORTS LIMITED N Mfrs & Exporters of Gold and Diamond Jewellery # 4, BATAVIA CHAMBERS, KUMARAKRUPA ROAD KUMARA PARK EAST, BENGALURU - 1 INDIA N ] 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 Sub: Unaudited Financial Results For The Quarter Ended June 30, 2026 Dear Sir/Madam, The board of directors of the Company at their meeting held today, has inter alia considered and approved the Unaudited Financial Results for the quarter ended June 30, 2026. BMSTARTED AT SPM ENDED AT ljsopm Accordingly, pursuant to Regulation 33 of the SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015, please find enclosed herewith the following: o Unaudited Consolidated Financial Results for quarter ended June 30, 2026 e Limited Review Report from the auditor. e Statement Thanking You For Rajesh Exp Rajesh Meh Chairman Global Presencein Gold and Diamond Jewellery BS& DCO. Chartered Accountants INDIA Head Office: Tel: 080- 4851 7108/ 4218 4686 No 14/3, 10% *C* Main, E-mail: bangalore@bsdgroup.in Jayanagar 1* Block, Bengaluru- 560 011, India. ‘Website: www.bsdgroup.in Independent Auditor’s Review Report on unaudited quarterly consolidated financial results of Rajesh Exports Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: TO THE BOARD OF DIRECTORS OF RAJESH EXPORTS LIMITED 1. We have reviewed the accompanying Statement of unaudited consolidated financial results of Rajesh Exports Limited (“the Parent”) and its subsidiaries (the Parent and its subsidiaries together referred to as “the Group™), for the quarter ended June 30, 2026 (“the statement”), being submitted by the Parent pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘Listing Regulations’). 2. This statement, which is the responsibility of the Parent’s management and approved by the Parent’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 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 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 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 Standards on Auditing 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. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The statement includes the results of the Parent company, it’s subsidiary in India and consolidated results of wholly owned subsidiary company at Singapore which includes two step-down subsidiaries located outside India. Offices at: % New Delhi =% Udaipur BS& DCO. Chartered Accountants INDIA 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the financial information certified by the Parent Company referred to in paragraph 6 below, 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 the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. 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. 7. We did not review the interim financial information of the above said subsidiaries included in the statement, whose interim financial information has been certified by the Holding Company’s Management. A copy of financial statements of subsidiaries approved by the Board of Directors of the company have been furnished to us and our report in so far as it relates to the amount included in respect of subsidiaries are solely based on the board of directors approved unaudited financial statements, and the procedures performed by us as stated in paragraph 3 above. Our conclusion on the Statement is not modified in respect of the above matters. ForB S D & Co. Bengaluru Chartered Accountants August 14, 2026 Firm registration No. 0003128 P L Venkatadri Partner Membership Number: 209054 UDIN: 26209054NWVTLO4177 SHUBH LERS o LML L Lo i o tarene ] RAJESH EXPORTS LIMITED Regd. Office: #4, Batavia Chambers, Kumara Krupa Road, Kumara Park East, BANGALORE-560 001 CIN L36911KA1995PLCO17077 http:/iwww.rajeshindia.com PARTT (Rs. in Millions) STATEMENT OF CONSOLIDATED UNAUDITED RESULTS FOR THE QUARTER ENDED 30/06/2026 Particulars 30/0672026 Quar 3t 1e /r 0 3E /n 2d 02e 6d 30/0672025 Y 3e 1a /r 03 E /n 20d 2e 6d Unaudited Audited Unaudited “Audited 1| Income from operations (a) Net sales/income from operations 2403357.15 2368642.06 1315417.96 778716040 (( <b )) OO tt hh ee rr Io npe cr oa mt ei ng income - - 5 < 2 | T Eo xt pa el n si en sc ome from operations (net) 240341 71 36 43 94 2372 14 00 46 83 32 8 1315519 24 .5 57 4 7782 97 83 90 19 35 5 () Cost of materials consumed 240201466 2367165.93 13143222 778089374 (( cb )) CP hur ac nh ga es se s no if s vt eo nc tk o- ri in e- st r oa fd fe i nished goods, work- N . = Z i (@n )- p Er mo pgr le os ys e a en d be s nt eo fc fk ts- i en x- ptr ea nd se e ( 63 04 7. .4 01 4) 61 10 84 .3 20 473 81 .2 04 ( 26 751 1. 608 4) (( )) OD te hpr ee rc oi xa pt ei no sn a sn d amortisation expense 154.70 14147 12125 523.97 18432 3002.55 16541 357660 (2) Finance costs G.19) 414.50 37664 1632.89 Total expenses 240292052 237144740 131549492 7788247.76 3 [ Profit from ordinary activities 4| Tb aef xo er xe p t ea nx s e( 1-2) 552.97 (399.02) 17.62 1643.59 (PT PPN O Fao rte aiotht cdfae eP -lr ttr V(c c (o aLLf o o loi m m qsst up p erf r e ter te em Rn n hr r eso ais .i rbr bi v eud 1ve )i ce an ai pPa n irr eec oy o att l m f ooa e ic O/t t/ wi e nv ( nx -i Lp et Coe ri osne snss s t) e oa s fff ot l( te r hNr eie t ntt h a e ao x rIf p ( et nt3 ra t- x i ) eo4 sd) t (Re.1/24 h978 1 a21 .1 e0 2 )5 B (Re.( 1G (5 /53 21 S3 3(4 h4 93 0 5. a. ..5 .9 r6 1429 e8 27 9 45 [Showing first 8,000 characters — download PDF for full document]