RPTECH

- Resignation of Mr. Anil Khandelwal as Independent Director with immediate effect on August 25, 2026. - The resignation is primarily due to governance and process perspectives raised by the outgoing Director. - Company clarified that professional services from firms where Independent Directors have interests were at arm's length and complied with regulations.

- Independent Director, Mr. Anil Khandelwal, resigned effective August 24, 2026. - Reasons include concerns over NRC's process integrity and undisclosed commercial assignments to firms associated with other Independent Directors during an acquisition, raising issues of governance, transparency, and independence.

- The Company is intimating shareholders about the web-link for the Notice of the 37th Annual General Meeting (AGM) and Annual Report for FY 2025-26. - The AGM is scheduled for Wednesday, September 9, 2026, at 12:30 P.M. (IST) via Video Conferencing. - The web-link for the Annual Report is https://rptechindia.com/media/fileupload/Annual_Report_FY_25-26.pdf.

- Q1 FY27 Consolidated Revenue ₹5,100Cr (▲61.9% YoY), EBITDA ₹173Cr (▲55% YoY), PAT ₹105Cr (▲69.5% YoY). - Achieved highest annualized ROCE (~19.5%) and ROE (~19.8%) since listing, with improved working capital efficiency. - Outlook for Q2 FY27 expects continued strong demand and price increases, though price increase speed might moderate. - Strategic initiatives include a majority stake acquisition in VDA Infosolutions to become an integrated solution partner and a joint venture with Restar Corporation for semiconductor solutions, targeting over US$100M revenue in 3 years with higher margins. - Company is participating in AI data center projects for niche operators but is selective on very large deals due to working capital preference. - Net debt stood at ₹1,285 crores at the end of June.

- The Board of Directors of Rashi Peripherals Limited recommended a final dividend of Rs. 2/- per equity share (40%) for FY 2025-26. This is subject to shareholder approval at the AGM on September 9, 2026. - The company will deduct tax at source on dividend payments as per the Income-tax Act, 2025. - No tax will be deducted for resident individual shareholders if the total dividend in TY 2026-27 does not exceed INR 10,000/-. - Shareholders must submit relevant documents by September 4, 2026, for appropriate tax deduction rates.

- Audio recording of the Investors' Earning Call held on August 5, 2026, at 10:00 a.m. (IST) is now available. - The call discussed the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026.

- Rashi Peripherals Limited announced a Joint Venture (JV) with Restar Corporation, a Japanese technology company. - The JV aims to accelerate embedded and semiconductor business growth. - Restar Corporation will acquire a 26% equity stake in RP tech's subsidiary, which will house the semiconductor business. - Operations are scheduled to commence in October 2026. - The JV's governance structure is 74% shareholding by RP tech and 26% by Restar Corporation.

- Consolidated Revenue ₹5,101.9Cr vs ₹3,151.3Cr (▲61.9% YoY) - EBITDA ₹155.3Cr vs ₹103.5Cr (▲50.0% YoY) - PAT ₹104.6Cr vs ₹61.7Cr (▲69.5% YoY) - EBITDA Margin 3.04% vs 3.28% (▼24bps)

- The Board recommended a dividend of ₹ 2/- per equity share (face value ₹ 5/-) for the financial year ended March 31, 2026. - The Record Date for determining dividend entitlement is Friday, August 14, 2026. - Payment is subject to shareholder approval at the AGM and will be made within 30 days thereafter.

- Consolidated Revenue ₹51,018.52Mn vs ₹31,521.43Mn (▲61.85% YoY) - EBITDA ₹1,552.82Mn vs ₹1,035.15Mn (▲50.01% YoY) - PAT ₹1,045.65Mn vs ₹617.00Mn (▲69.47% YoY) - EBITDA Margin 3.04% vs 3.28% (▼24bps) - Board approved the transfer of its Embedded Business to its wholly-owned subsidiary and formed a strategic joint venture (74% Rashi, 26% Restar Corporation, Japan) for the embedded business. - Recommended a dividend of ₹2/- per equity share (40%) for the financial year ended March 31, 2026, with a record date of August 14, 2026. - Approved the allotment of 5,06,081 equity shares under the Employee Stock Option Scheme. - The Monitoring Agency Report confirmed no deviation in the utilization of IPO proceeds for the quarter ended June 30, 2026.