Pursuant to SEBI Listing Regulations (Reg. 30, 33), Rishiroop Limited disclosed the outcomes of its Board of Directors meeting held on August 7, 2026 (12:00 PM to 1:15 PM).

(1) Approval of Unaudited Financial Results for Q1 FY27

The Board considered, approved, and took on record the unaudited standalone financial results for the quarter ended June 30, 2026.

Financial Highlights (₹ in Lakhs):

  • Total Revenue from Operations: ₹2,505.02 (Q1 FY27) vs ₹1,766.22 (Q1 FY26) and ₹2,135.73 (Q4 FY26)
  • Other Income: ₹106.34 (Q1 FY27) vs ₹93.50 (Q1 FY26) and ₹85.46 (Q4 FY26)
  • Gain on Fair Valuation of Investments: ₹896.08 (Q1 FY27) vs ₹807.15 (Q1 FY26) and loss of ₹(908.26) (Q4 FY26)
  • Total Income: ₹3,507.44 (Q1 FY27) vs ₹2,666.87 (Q1 FY26) and ₹1,312.93 (Q4 FY26)
  • Total Expenses: ₹1,946.60 (Q1 FY27) vs ₹1,642.73 (Q1 FY26) and ₹1,934.38 (Q4 FY26)
  • Profit Before Tax: ₹1,560.84 (Q1 FY27) vs ₹1,024.14 (Q1 FY26) and loss of ₹(621.45) (Q4 FY26)
  • Tax Expense: ₹292.39 (Current Tax: ₹193.00, Deferred Tax: ₹101.11, Prior Period: ₹(1.72))
  • Net Profit for the Quarter: ₹1,268.45 (Q1 FY27) vs ₹867.17 (Q1 FY26) and net loss of ₹(561.54) (Q4 FY26)
  • Total Comprehensive Income: ₹1,264.78 (Q1 FY27) vs ₹862.20 (Q1 FY26) and ₹(555.59) (Q4 FY26)
  • Earnings Per Share (Basic & Diluted): ₹13.84 (Q1 FY27) vs ₹9.46 (Q1 FY26) and ₹(6.13) (Q4 FY26)
  • Paid-up Equity Share Capital: ₹916.36 lakhs (Face Value ₹10 each), unchanged from previous periods

Notes:

  • The results were reviewed by the Audit Committee and approved by the Board on August 7, 2026.
  • The Statutory Auditors, Jayesh Dadia & Associates LLP (Firm Regn. No. 121142W/W100122), issued an unqualified limited review report.
  • The company operates in one business segment: Polymers Compound.
  • Figures for the quarter ended March 31, 2026, are balancing figures between audited annual figures and published year-to-date figures up to Q3 FY26.

(2) Other Matters

i) Review and Approval of Company Policies

The Board reviewed and approved revisions to the following policies:

  • Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
  • Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives
  • Related Party Transaction Policy
  • Policy for Determination of Materiality for Disclosure of Events or Information

The revised policies will be uploaded to the company's website: https://www.rishiroop.in/investors/corporate-governance/policies/

ii) Recommendation for Appointment of Independent Director

The Nomination and Remuneration Committee (NRC), at its meeting held on August 7, 2026, recommended the appointment of Mrs. Balul Shah, a Chartered Accountant with over 25 years of experience in risk management and accounting, as an Additional Director (Non-Executive and Independent).

The Board decided to consider this proposal at its next meeting after Mrs. Shah is allotted a valid Director Identification Number (DIN) by the Ministry of Corporate Affairs (MCA). The appointment is subject to approval by members at the ensuing Annual General Meeting (AGM). Disclosures under Reg. 30 of SEBI LODR will be submitted post-appointment.