REDTAPE

- Shareholders at the 5th AGM (August 25, 2026) re-appointed Mr. Rashid Ahmed Mirza as Director and Mr. Shuja Mirza as Managing Director for 5 years, effective April 01, 2027. - Mr. Rashid Ahmed Mirza's tenure as Whole-time Director (Executive Chairman) will continue beyond 70 years of age.

- Q1 FY27 standalone revenue grew 3.7% YoY to ₹480 Cr. - PAT grew 19.4% YoY to ₹47 Cr (highest ever Q1 profit). - EBITDA margin stood at 20.4%. - Company opened 33 new stores in Q1 FY27, targeting 150 new stores by year-end. - Acquired rights for sportswear brand 'Sprandi' for India and other regions; launch expected by Sep 2026. - E-commerce revenue contribution declined due to a deliberate strategy to protect margins and brand integrity, with expectations to return to 30% level. - Management aspires to increase EBITDA margins and continue strong growth. - Ongoing income tax search proceedings are not expected to result in any material claim or risk.

- Outcome of Investor Meet held on August 11, 2026, to discuss Q1 FY27 unaudited Standalone and Consolidated Financial Results. - Audio recording is available on the company's website. - No UPSI was shared during the call.

- Q1 FY27 Standalone Revenue ₹480 Cr vs ₹463 Cr (▲3.7% YoY) - EBITDA ₹101 Cr vs ₹87 Cr (▲16.4% YoY) - PAT ₹47 Cr vs ₹39 Cr (▲19.4% YoY) - EBITDA Margin 20.4% vs 17.2% (▲323 bps)

- Investor Presentation for Un-Audited Financial Results for Q1 FY27 (Quarter ended June 30, 2026). - Investor Meet scheduled on August 11, 2026. - FY26 revenue was ₹2,415 Cr. - Operates 5 brands across footwear, apparel, and accessories, with e-commerce contributing 22% of Q1 FY27 revenue. - Recently acquired Sprandi and aims to be a lifestyle industry disruptor.

- Q1 FY27 Consolidated Revenue ₹481.28 Cr vs ₹464.31 Cr (▲3.65% YoY) - EBITDA ₹83.53 Cr vs ₹43.10 Cr (▲93.8% YoY) - PAT ₹44.48 Cr vs ₹38.60 Cr (▲15.23% YoY) - EBITDA Margin 17.35% vs 9.28% (▲807 bps) - Income tax authorities conducted search operations in September 2025 at company premises and residences of directors/employees; the consequent financial impact for Q1 FY27 is currently not ascertainable.

New Filing detected. See link for details.

- Q1 FY27 Consolidated Revenue ₹481.28Cr vs ₹464.31Cr (▲3.7% YoY) - EBITDA ₹83.53Cr vs ₹43.10Cr (▲93.8% YoY) - PAT ₹44.48Cr vs ₹38.60Cr (▲15.2% YoY) - EBITDA Margin 17.35% vs 9.28% (▲807bps) - Income Tax authorities conducted search operations in September 2025 at company premises, directors' and employees' residences; the impact on Q1 FY27 results is currently not ascertainable.

- Concall Schedule - Concall Date: 12 August 2026 - Concall Time: 10:00 am - 4:00 pm

- Concall Schedule - Concall Date: August 11, 2026 - Concall Time: 10:00 AM

- Consolidated Revenue ₹2,415 Cr vs ₹2,019 Cr (▲19.6% YoY) - EBITDA ₹483 Cr vs ₹381 Cr (▲26.8% YoY) - PAT ₹244 Cr vs ₹184 Cr (▲32.4% YoY) - EBITDA Margin 19.0% vs 17.5% (▲151bps)

- Notice of the 5th Annual General Meeting (AGM) to be held on Tuesday, August 25, 2026, at 11:30 AM (IST) via Video Conferencing/OAVM. - Key agenda items include adopting financial statements for FY2025-26, re-appointment of directors, and declaration of a final dividend of 100% (₹2 per share) for FY2025-26. - Mr. Shuja Mirza is proposed for re-appointment as Managing Director for 5 years. - Mr. Rashid Ahmed Mirza is proposed for continuation as Chairman and Whole Time Director after attaining 70 years of age.

- REDTAPE Limited announced its 5th AGM on August 25, 2026, at 11:30 AM (IST) via VC/OAVM. - Key agenda includes adoption of FY26 financials, re-appointment of directors, and declaration of a 100% (₹2 per share) final dividend for FY 2025-26. - Also on agenda: re-appointment of Mr. Shuja Mirza as MD for 5 years and continuation of Mr. Rashid Ahmed Mirza as Chairman.

- Redtape Limited replied to NSE's clarification request regarding an increase in share volume. - The company stated that all information required under SEBI (LODR) Regulations, 2015, has been disclosed. - It confirmed no undisclosed information or impending announcement could affect price/volume behavior, attributing the increase to market conditions.

- Redtape Limited confirms compliance with SEBI Regulations 6(1) and 7(1) for the 1st Quarter ended June 30, 2026. - Mr. Akhilendra Bahadur Singh is the Company Secretary & Compliance Officer. - KFin Technologies Limited is the Registrar & Share Transfer Agent.

- The trading window for designated persons will close from July 01, 2026. - It will remain closed until 48 hours after the declaration of Unaudited Financial Results for the First Quarter ending June 30, 2026.