Raideep Industries Ltd

Board actions: compliance and governance updates

• Trading window closure for designated persons for quarter ended June 30, 2026.
• Governance report under Regulation 27(2) for quarter ended June 30, 2026.
• Reconciliation of Share Capital Audit Report under Regulation 76 for quarter ended June 30, 2026.
• Shareholding Pattern under Regulation 31 for quarter ended June 30, 2026.
• Confirmation Certificate under Regulation 74(5) of SEBI Regulations 2018 for quarter ended June 30, 2026.

Standalone results

• Revenue from operations: 222.72 Lacs for quarter ended 30 Jun 2026.
• Total income: 239.32 Lacs; other income 16.60 Lacs.
• Profit after tax from continuing operations: 6.39 Lacs.
• Basic EPS: 0.12; Diluted: 0.12.
• Single-segment company; no segment reporting.

Consolidated results

• Consolidated revenue from operations: 222.72 Lacs.
• Consolidated total income: 239.32 Lacs.
• Consolidated profit after tax: 50.45 Lacs.
• Share of profit from associates: 44.06 Lacs.
• Consolidated basic EPS: 0.92.

Meeting Details

• Board meeting scheduled for 13 August 2026 at 03:00 PM at the registered office, Ludhiana.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated results for quarter ended June 30, 2026, with Limited Review Reports.
• Intimation of trading window closure for designated persons under SEBI PIT Regulations, 2018.
• Report on integrated filing-governance as per Regulation 27(2) of SEBI LODR.
• Reconciliation of share capital audit report under Regulation 76 of SEBI depositories and participants regulations, 2018.
• Shareholding pattern as per Regulation 31 of LODR 2015.
• Confirmation certificate under Regulation 74(5) of SEBI depositories and participants regulations, 2018.

Other Notes

• No additional material notes disclosed.

Certificate receipt

• Certificate under Regulation 74(5) received from the RTA and attached.

🗓️ Meeting Details

• Board meeting scheduled for February 13, 2026, at 3:00 PM at the registered office in Ludhiana, Punjab.

📊 Financial Results

• Approval of unaudited standalone and consolidated financial results for the quarter ended December 31, 2025.
• Review of limited review report for the quarter ended December 31, 2025.

📍 Governance and Compliance

• Review reconciliation of share capital audit report as per SEBI regulations.
• Consider shareholding pattern disclosure pursuant to SEBI listing regulations.
• Review statement of investor complaints for the period ended December 31, 2025.