Risa International Q1 FY27 Net Loss ₹40.29 Lakh

Board Meeting Outcome

A meeting of the Board of Directors of Risa International Limited was held on Thursday, August 13, 2026, commencing at 4:00 PM and concluding at 4:30 PM at the company's registered office in Mumbai.

Key Approvals

1. Unaudited Financial Results: The Board considered and approved the Unaudited Financial Results of the Company for the quarter and three months ended June 30, 2026. This approval included the accompanying Limited Review Report and a Declaration pursuant to Regulation 33(3)(c) of the SEBI (Listing Obligation and Disclosure Requirements), 2015.

2. Director's Report: The Board approved the Director's Report for the financial year ended March 31, 2026.

3. 32nd Annual General Meeting (AGM): The Board approved the notice convening the 32nd AGM. The meeting is scheduled to be held on Thursday, September 24, 2026, at 01:00 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

4. Share Register Closure: Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI LODR, the Register of Beneficial Owners / Register of Members and Share Transfer Books will remain closed from Friday, September 18, 2026, to Thursday, September 24, 2026 (both days inclusive). The cutoff date for determining eligibility to vote or attend the AGM is set as Thursday, September 17, 2026. E-voting facilities will be provided to shareholders.

5. Appointment of Scrutinizer: Mr. Suprabhat Chakraborty from M/s. Suprabhat & Co., Practicing Company Secretaries, Kolkata (Membership No.: A41030, Certificate of Practice No.: 15878) was appointed as the Scrutinizer to oversee the e-voting process and submit a report as prescribed.

6. Business Review: The Board reviewed the business of the Company.

Independent Auditor's Limited Review Report

Motilal & Associates LLP, Chartered Accountants (ICAI FRN: 106584W/W100751), issued a limited review report on the unaudited financial results for the quarter ended June 30, 2026. The review was conducted in accordance with Standard on Review Engagements (SRE) 2410. The report, signed by CA Motilal Jain (Partner, Membership No.: 036811), states that based on their review, nothing has come to their attention that causes them to believe the accompanying statement contains any material misstatement. The report is dated August 13, 2026 (UDIN: 26036811VTCTGX8880).

Unaudited Financial Results for Quarter Ended June 30, 2026 (₹ in Lakh)

Profit & Loss Statement

| Revenue from Operations | - | - | - |

| Other Income | - | - | 5.00 |

| Total Income | - | - | 5.00 |

| Employee benefits expenses | 2.62 | 2.81 | 10.49 |

| Depreciation and amortisation expense | 28.30 | 4.64 | 64.24 |

| Other expenses | 9.37 | 7.44 | 24.95 |

| Total Expenses | 40.29 | 14.89 | 99.68 |

| Profit/ (Loss) before tax | (40.29) | (14.89) | (99.68) |

| Tax Expense | - | - | 45.43 |

| Deferred Tax | - | - | 45.43 |

| Profit for the Period | (40.29) | (14.89) | (145.11) |

| Total Comprehensive Income | (40.29) | (14.89) | (145.11) |

| Other Equity excluding Revaluation Reserve | - | - | (3,699.78) |

| Basic & Diluted | (0.03) | (0.01) | (0.09) |

| Paid-up Equity Share Capital | 3,190.01 | 3,190.01 | 3,190.01 |

Segment-Wise Performance (₹ in Lakh)

| Net Sales/Income | - | - | - |

| Segment Expense | (11.99) | 16.12 | 10.25 |

| Segment Result | (11.99) | (16.12) | (10.25) |

| Total Segment Result before Tax | (11.99) | (16.12) | (10.25) |

| Unallocable Expenditure (Net) | 28.30 | 30.87 | 4.64 |

| Total Profit before Tax | (40.29) | (46.99) | (14.89) |

| Real Estate Segment | (1,262.31) | (1,222.02) | (1,001.81) |

| Trading Segment | 712.25 | 712.25 | 712.25 |

| Unallocable | - | - | - |

| TOTAL CAPITAL EMPLOYED | (550.06) | (509.77) | (379.56) |

Notes to the Financial Results

1. The statement is prepared in accordance with Indian Accounting Standards (Ind AS).

2. The unaudited financial results were reviewed by the Audit Committee and taken on record by the Board of Directors on August 13, 2026.

3. Segment results are disclosed as per the guiding principles of Ind AS-108 (Operating Segments).

4. Comparative figures have been regrouped and reclassified wherever necessary.

The financial results were signed by Abhinandan Jain, Whole Time Director & CFO (DIN: 03199953), on August 13, 2026, in Mumbai.