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Ramgopal Polytex: Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors

In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Un-audited Financial Results of the Company for the quarter ended June 30 2026 duly approved by the Board of Directors of the Company in its meeting held on August 13 2026.Also attached herewith the Limited Review Report of the Statutory Auditor of the Company as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.The results will be published in the newspapers in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.The Meeting commenced at 3:30 P.M. and was concluded by 03:55 P.M. on the same day.Kindly take the same on your record.