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Ramgopal Polytex Ltd

Board Meeting Outcome for Outcome Of Board Meeting

11:43 AM, 11th Nov 2025

In pursuance of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30 2025 duly approved by the Board of Directors of the Company in its meeting held on November 11 2025.Also attached herewith is the Limited Review Report of the Statutory Auditors of the Company as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.The results will be published in newspapers in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.The Meeting commenced at 11:00 A.M. and was concluded by 11:30 A.M. on the same day.Kindly take the same on your record.

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