RLF Ltd

Financial results

• Standalone unaudited quarterly results for quarter ended 30 June 2026 approved by Board.

Key notes and auditor remarks

• Revaluation gain of Rs 879.05 lakhs (net of tax) in OCI from land revaluation, after independent assessment.
• USD 29,296.47 receivable from debtors beyond FEMA permissible period; no adjustments this quarter.
• Interests on loans/advances and borrowings not booked; other income and finance cost understated (~0.47–1.30 lakhs).
• Delay in payment of statutory liabilities; no interest/penalty provision recorded.
• Auditor report states no modification; draws attention to these items (FEMA, land revaluation, accounting).

Other disclosures

• Primary business segment: Textile Embroidery; new venture: Sports Academy.

Meeting Details

• Board meeting date: 14 August 2026 (Friday).
• Location: Corporate Office, D-41, South Extension, Part-II, Delhi 110049.

Key Agenda Items

• Consider and approve Standalone Unaudited Financial Results for quarter ended 30 June 2026.
• Consider any other matter with Chair's permission as board may deem fit.

Other Notes

• Trading window closed from 01 July 2026 until 48 hours after unaudited Q1 results declaration.

Dematerialisation processing status

• Securities dematerialised during the quarter were processed.
• Details were furnished by the Registrar and Transfer Agent to all exchanges.
• Dematerialised securities have been listed on the exchanges where prior issues are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository name substituted as registered owner in the register within prescribed timelines.
• Securities received for dematerialisation were confirmed (accepted/rejected) to the depositories.

Resolutions

• Type: Special resolution.
• Nature: Related-party loan/MOU with MD and Director.
• Key terms: Loan/MOU details not disclosed.
• Promoter interest: Yes; promoter group involved.
• Outcome: Passed; 100% of valid votes in favor.
• Nature: Adoption of new Articles of Association (AOA).
• Key terms: New AOA adopted.
• Promoter interest: No.
• Nature: Issuance of equity shares to promoter group by conversion of existing unsecured loan on a preferential basis.
• Key terms: Preferential conversion of loan to equity for promoter group.
• Promoter interest: Yes.
• Impact: Promoter stake increases via conversion; share count not disclosed.

Resolutions considered

• Special Resolution: MOU/Loan between RLF and Aditya Khanna (MD) & Ashish Khanna (Director).
• Special Resolution: Adoption of new AOAs under Companies Act 2013.
• Special Resolution: Issuance of equity shares to promoter group via conversion of unsecured loan (preferential).
• Promoter/Director interest: MD and Director are parties to the loan agreement.
• Voting: remote e-voting completed; results to be declared after scrutinizers report.
• Meeting details: EGM held July 17, 2026; results to be placed on website and at registered office.

🗓️ Meeting Details

• Board meeting scheduled for 13th February 2026 at Corporate Office, D-41, Part 2, South Extension, Delhi.

📊 Key Agenda Items

• Approval of standalone unaudited financial results for the quarter ended 31st December 2025.