Ruby Mills Ltd. - Quarterly/Annual Result Disclosures and Notes dated 30 Jun 2026

Notes :

1.The above unaudited standalone financial results of the Company have been prepared in accordance with Indian Accounting Standards (Ind AS) as prescribed under section 133 of the Companies Act, 2013 read with rule 3 of the Companies (Indian Accounting Standards) Rules 2015 and other relevant amendments thereafter. These financial results have been reviewed and recommended for adoption by the Audit Committee and approved by the Board of Directors at their respective meeting held on 12th August, 2026.The statutory auditors have expressed an unmodified opinion on these standalone financial results.

2. The financial results for the quarter ended on 30th June, 2026 have been reviewed by the Statutory Auditors as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

3. The figures for the quarter ending 31st March are the balancing figures between audited figures in respect of the full financial year ended on 31st March and the unaudited published year-to-date figures up to the third quarter of the respective financial years.

4. Due to cancellation of Development Agreement and settlement of accounts dated 11th December 2025, the figures of Real Estate Segment for the Quarter ended June 2025 and Year Ended March 2026 are not comparable.

5. Results for the quarter ended 30th June, 2026 are available on the Bombay Stock Exchange Limited website (URL: www.bseindia.com) and The National Stock Exchange of India Limited website (URL: www.nseindia.com) and on the company's website (URL: www.rubymills.com).

6. The Company has no Associate/joint venture company(ies), as on June 30, 2026.

7. Figures for previous year / period have been regrouped wherever necessary.

For The Ruby Mills Ltd
PLACE : Mumbai
DATED : 12th August , 2026 Bharat M Shah
Managing Director
DIN : 00071248