RTNINDIA

- Mr. Rajesh Arora ceased to be the Company Secretary and Compliance Officer due to superannuation effective October 01, 2026. - Mr. Rahul Mutreja has been appointed as the new Company Secretary and Compliance Officer effective October 01, 2026. - Mr. Rahul Mutreja brings over 14 years of professional experience in corporate compliance and secretarial matters.

- Trading window closed effective October 01, 2026. - Closure relates to approval of Q2 and half-year financial results ending September 30, 2026. - Window will reopen 48 hours after the declaration of financial results. - Board meeting date to be intimated in due course.

- Q1 FY27 Consolidated Total Income: ₹1,871 Cr. - Q1 FY27 Consolidated EBITDA: ₹50 Cr. - Cocoblu Retail Q1 FY27 income: ₹1,810 Cr (vs ₹1,669 Cr in Q1 FY26). - Highlights strong presence in EV market, Gen Z brands, and defense drone tech.

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