Raghunath Tobacco Company Ltd

Deviation and fund utilisation status

• No funds raised during the quarter.
• No deviation in utilisation of earlier funds; fully utilised.
• Monitoring agency: Not applicable.
• Audit committee and auditors: Not applicable.
• Deviation status: Not applicable.

Financial highlights

• Standalone Q1 FY27: total income ₹45.46 L, PAT ₹17.96 L, EPS ₹0.15.
• Revenue from operations ₹15.20 L; Real Estate Development segment ₹15.20 L in standalone.
• Consolidated Q1 FY27: total income ₹45.46 L, PAT ₹21.16 L, EPS ₹0.18.
• Auditors note two associates' interim results not reviewed.

Financial results

• Board approved unaudited quarterly results for quarter ended 30 June 2026, with Limited Review Report.

Meeting Details

• Date: 11 August 2026; Time: 03:00 P.M.; Location: Corporate office, Delhi.

Key Agenda Items

• Consider and approve Standalone and Consolidated Un-Audited Financial Results for quarter ended 30 June 2026.

Other Notes

• Trading window closed from 01 July 2026; opens 48 hours after results are declared.

Reg 51(1) NIL disclosure

• NIL report under Reg 51(1); no information affecting performance or price-sensitive information.
• No action that would affect interest or dividend payments; no such securities issued.

Reg 51(2) information

• Regulation 51(2) disclosure is for information only; filing notes no further material details.

Summary of Certificate under Regulation 74(5)

• Securities received for dematerialisation during quarter ended 30-Jun-2026 were confirmed to depositories; listed on the exchanges.
• Dematerialisation certificates were mutilated and cancelled after verification; depository's name substituted as registered owner within 15 days.

Investor complaints for quarter ended 30 June 2026

• Quarterly investor complaints report under Regulation 13(3) LODR for quarter ended 30 June 2026.
• Beginning of quarter complaints: 0.
• Complaints received during quarter: 0.
• Complaints disposed during quarter: 0.
• Complaints remaining unresolved at quarter end: 0.
• Complaints from SEBI during quarter: 0.
• Total complaints resolved/replied during quarter: 0.
• Total complaints pending at quarter end: 0.
• Statement signed by Ajay Kumar Jain, Whole Time Director, DIN 00043349.

Meeting Details

• Board meeting scheduled for 30 May 2025 at 2:00 P.M.
• Location: Corporate Office, 6926, Jaipuria Mills, Clock Tower, Subzi Mandi, Delhi-110007.

Key Agenda Items

• Consider and take on record audited standalone and consolidated financial results.
• Financial results cover the quarter and year ended 31 March 2026.

Other Notes

• Trading window closed from 1 April 2026 until 48 hours after results are declared.