Ruby Mills Ltd. - Quarterly/Annual Result Disclosures and Notes dated 31 Dec 2025

Notes:-

1.The above unaudited 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 13th February, 2026.The statutory auditors have expressed an unmodified conclusion on these financial results.
2.The financial results for the quarter and Nine Months ended on 31st December, 2025 have been reviewed by the Statutory Auditors as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
3.Results for the quarter and nine months ended 31st December, 2025 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).
4.The unquoted Equity instruments showed a fair value loss in Q2 FY 2025-26 amounting to Rs. 225 lakhs and in Q3-FY 2025-26 amounting to Rs 35 lakhs which was grouped under the heading Other Expenses.
5.Other Income includes profit on sale of property amounting to Rs.218 lakhs.
6.The Government of India consolidated 29 existing Labour Laws inlo four new Labour Codes comprising of Code on Wages 2019, Industrial Relations Code 2020, Code on Social Security 2020, and Occupational Safety, Health and Working Conditions Code 2020 effective from November 21, 2025 (collectively referred to as codes). The Company has assessed based on management estimate and accounted for the financial implication of these changes mainly consisting of an increase in gratuity liability arising out of past service costs in the statement of profit and loss for the quarter and nine months ended December 31. 2025. The Company continues to monitor the development pertaining to Labour codes including finalization of Central / State Rules and will evaluate the further Impact if any based on such developments.
7.Upon closure of Development agreement with Mindset Estate Private Limited, agreed premises now vest solely with Ruby Mills Limited. Necessary effect has been made in the financial statements.
8.The Company does not have any subsidiary/associate/joint venture company(ies), as on December 31, 2025.
9.Figures for previous year / period have been regrouped wherever necessary.

For The Ruby Mills Limited


Purav Shah
CEO, CFO and Whole-Time Director
DIN :- 00123460