Board of Directors of the Company at its meeting held on 06.08.2025 has approved the appointment of M/s Agarwal S & Associates, Company Secretaries (FRN: P2003DE049100) as the Secretarial Auditor of the Company for a period of five years i.e. from the Financial Year 2025-26 to 2029-30 subject to approval of shareholders of the Company at the ensuing Annual General Meeting.

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Rites Ltd.

06 Aug 2025

251.10

0.32%

Result

RITES Ltd - 541556 - Results- Unaudited Financial Results For The Quarter Ended On 30.06.2025

BSE India

Results- Unaudited financial results for the quarter ended on 30.06.2025.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	511.72	638.95	508.25	-19.9%	0.7%
Operating Profit Qtr	114.15	185.61	105.78	-38.5%	7.9%
Net Profit Qtr	80.10	141.33	79.02	-43.3%	1.4%
Earning Per Share Adjusted latest Qtr	1.67	2.94	1.64	-43.2%	1.8%

* Consolidated data

Detailed Results

Rites Ltd.

06 Aug 2025

251.10

0.32%

Corp. Action

RITES Ltd - 541556 - Corporate Action-Board approves Dividend

BSE India

Board of Directors of the Company at its meeting held today i.e. 06.08.2025 has inter-alia considered and: 1. Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30.06.2025. 2. Declared 1st (First) Interim Dividend for financial year 2025-26 at the rate of Rs. 1.30 per share (13% of paid up share capital of the Company. Further the record date set for the purpose of payment of 1st Interim Dividend is Tuesday, August 12, 2025.

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Rites Ltd.

06 Aug 2025

251.10

0.32%

Board Meeting

RITES Ltd - 541556 - Board Meeting Outcome for Outcome Of Board Meeting Held On August …

BSE India

This is to inform that the Board of Directors of the Company at its meeting held today i.e. August 06, 2025 has considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2025 and also declared the 1st(First) Interim Dividend of Rs. 1.30/- per share (i.e. 13%) for the financial year 2025-26.

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