Ruparel Food Products: Board Meeting Outcome for Outcome Of Board Meeting

1. Approved the Un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter ended June 30 2026 and noted the Limited Review Reports on the said Un-audited Financial Results. The same are enclosed herewith.2. Took note of the Fine imposed by SEBI pursuant to Regulation 29(2)/29(3) had levied fine of Rs. 11 800/- (Including GST) on the Company for the delay in intimating the Date of Board Meeting whicih was held on Saturday May 30 2026.The Board noted that the same was incurred due to inadvertence. The Management of the Company will ensure that the same is not repeated. Further the Company has made payment of the said penalty. The Letter/Mail received from SEBI and the Payment Proof regarding the same is attached herewith.3. Approved the Appointment of Ms. Monali Sunilbhai Thaker (Membership No: A53871) as a Company Secretary Key Managerial Personnel of the Company