kindly find the enclosed 39th AGM Notice and Annual Report for FY 2025-26.

The Manager Date: 29.08.2026 Listing Department Bombay Stock Exchange Limited 25" Floor, PJ Towers, Dalal Street, Mumbai-400001 Ref: Scrip Code: 511626 Sub: Submission of Annual Report under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year 2025-26. Dear Sir/Madam, With reference to above mentioned Subject, please find enclosed herewith Annual Report of 39th AGM under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year 2025-26. Kindly take the above information on record and acknowledge receipt of the same. Thanking you, Yours faithfully, For R R FINANCIAL CONSULTANTS LIMITED Rajat Prasad Managing Director DIN: 00062612 Encl: as above TABLE OF CONTENT Chairman's Message Corporate Information Notice to Shareholders 4 Board’s Report 24 Corporate Governance Report 58 Management’s Discussion and Analysis 75 Consolidated Financial Statements 81 Standalone Financial Statements 129 Annual Report 2025-2026 R R FINANCIAL CONSULTANTS LIMITED Chairman's Message Dear Shareholders, It gives me great privilege to present to you the Annual Report of RR Financial Consultants Limited ("RRFCL" or "the Company") for the financial year ended 31 March 2026. On behalf of the Board and Management, I extend my heartfelt gratitude for the trust and confidence you have consistently placed in us. FY 2025–26 was, in many ways, a year that tested our resolve and rewarded our discipline. Markets shifted, regulations evolved, and client expectations grew more sophisticated by the day — yet through it all, we stayed the course: strengthening our businesses, exercising prudent risk management, sharpening operational efficiency, and building value that lasts. CREATING SUSTAINABLE VALUE Today, RRFCL stands as a diversified financial services Group, with capabilities spanning investment and advisory services, stock broking, wealth and portfolio management, insurance broking, valuation, and a range of other financial services. This diversity is not incidental — it is by design, allowing us to meet varied client needs and participate meaningfully across complementary segments of the financial services ecosystem. At the heart of everything we do lies a simple commitment: sound governance, unwavering regulatory compliance, robust internal controls, prudent risk management, and client relationships built to last. LOOKING AHEAD India's financial services sector continues to present significant opportunity — fuelled by greater financial participation, increasing investment awareness, and technology-led transformation reshaping the industry. We intend to leverage these opportunities selectively, even as we continue strengthening our core businesses, client relationships, technology capabilities, and risk and compliance frameworks. “Our priority will remain sustainable growth rather than short-term expansion — with resilience, responsible governance, and long-term stakeholder value as our guiding lights.” Page 1 Annual Report 2025-2026 R R FINANCIAL CONSULTANTS LIMITED ACKNOWLEDGEMENT None of this would be possible without the people behind it. I place on record my sincere appreciation to our employees, customers, business associates, and the Board for their invaluable contribution and unwavering support. To our shareholders — thank you, once again, for the confidence you continue to place in RRFCL. As we move forward, we remain committed to building a stronger, more resilient, future-ready financial services Group, and to creating sustainable value for all our stakeholders. Together, we look forward to a future of growth, progress and new opportunities! With warm regards, Rajat Prasad Chairman & Managing Director RR Financial Consultants Limited Page 2 Annual Report 2025-2026 R R FINANCIAL CONSULTANTS LIMITED BOARD OF DIRECTORS REGISTRAR & SHARE TRANSFER AGENT Mr. Rajat Prasad : MD & Chairman MUFG Intime India Private Limited Mrs. Priyanka Singh : Women Director Noble Heights 1st Floor, Plot No. NH-2, Mr. Aditya Chandra : Independent Director C-1 Block, LSC Near Savitri Market, Janakpuri, Mr. Subash Narang : Independent Director New Delhi- 110058 Cell: 9650363474 Email id: : Insta@in.mpms.mufg.com Website:www.in.mpms.mufg.com COMPANY SECRETARY CHIEF FINANCIAL OFFICER Ms. Ritika Vats Mr. J Kumar (*Ms. Ayushi Singh was appointed as Company (*Mr. J. Kumar was appointed as Chief Financial Secretary & Compliance Officer of the Company w.e.f Officer of the Company w.e.f 26th May, 2026 in the April 09, 2025 and Resigned as on 28th July, 2026 and place of Mr. Shiv Kumar). Ms. Ritika Vats was Appointed as a Company Secretary & Compliance Officer of the Company on the same day.) REGISTERED OFFICE BANKERS 412-422, 4th Floor, Indraprakash Building 21, Barakhamba Road, New Delhi-110001 HDFC Bank: Kailash Building, Kasturba Gandhi CIN: L74899DL1986PLC023530 Marg, Delhi- 110001 Ph. No: 011- 44441111 Email Id: pamdrr@rrfcl.com, cs@rrfcl.com AU Small Finance Bank: 5B/4BP, Neelam Website: www.rrfcl.com, www.rrfinance.com Railway Road, NIT, Faridabad,Haryana-121001 STATUTORY AUDITOR SECRETARIAL AUDITOR M/s G.C. Agarwal & Associates M/s Sudhir Arya & Associates 240 Ghalib Apartments, Parwana Road, Company Secretaries Pitampura, New Delhi-110034 07, 5th Floor, Amba Tower, DC Chowk, Sector 9, Rohini Delhi-110085 Page 3 Annual Report 2025-2026 R R FINANCIAL CONSULTANTS LIMITED Registered Office: 412-422, 4th Floor, Indraprakash Building, 21 Barakhamba Road, New Delhi-110001 CIN: L74899DL1986PLC023530, Ph. No: 011-44441111, Email Id: pamdrr@rrfcl.com/cs@rrfcl.com Website: www.rrfcl.com NOTICE Notice is hereby given that the Thirty Nineth Annual General Meeting (39thAGM) of the members of R R Financial Consultants Limited will be held on the Monday, 21st September 2026 at 12:30 P.M. through Video Conferencing/ Other Audio-Visual Means (“VC/OAVM”) to transact the following businesses: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors & Auditors thereon. “RESOLVED THAT the Audited Standalone Financial Statements (including audited consolidated financial statements) of the Company for the Financial Year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” 2. To appoint a director in place of Mrs. Priyanka Singh (DIN: 05343056), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment. “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of The Companies Act, 2013; Mrs. Priyanka Singh (DIN 05343056), who retires by rotation at this meeting, be and is hereby re-appointed as a Non-Executive Non- Independent Director of the Company.” SPECIAL BUSINESS:- 3. Approval of Name Change of the Company To consider and if thought fit to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to Section 4(4) and 13(2) of the Companies Act, 2013 (including any statutory modification or re-enactment thereof, for the time being in force) and all other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Incorporation) Rules, 2014, subject to approval of the Central Government (power delegated to Registrar of Companies) and any other Regulatory Authorities as may be necessary, consent of the members be and is hereby accorded to change the name of the Company from “R R FINANCIAL CONSULTANTS LIMITED” to “RR GLOBAL LIMITED” or any other name as may be approved by the Central Government, Registrar of Companies, NCT of Delhi and Haryana and other Regulatory Authorities, whether under the Companies Act, 2013 or [Showing first 8,000 characters — download PDF for full document]