Ritesh International Ltd — Board Meeting, 07-08-2025: Board Meeting

® RITESH INTERNATIONAL LIMITED

CIN- L15142PB1981PLC004736 GST No, 03AAACR8498N1ZQ

07.08.2025

BSE Limited

Phiroze Jeejebhoy Towers,

Dalal Street

Mumbai-400001

Sub: Outcome of Board Meeting held on 07.08.2025

RITESHIN | 519097 | INE534D01014

Dear Sir,

In continuation to intimation dated 31.07.2025, we wish to inform you that Board of Directors

in its meeting held today the 07.08.2025 the board meeting commenced at 11:00 A.M. and

concluded at 11.30 A.M., inter alia, considered and approved the following:

e The Un-Audited Financial Results for the Quarter ended 30.06.2025.

e The Limited Review Report on the Un-Audited Financial Results, issued by M/s

Ashok Shashi & Co., the Statutory Auditor of the Company.

Pursuant to Regulation 30, 33 and other applicable provisions of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith:

|. |The Un-Audited Financial Results for the Quarter ended 30.06.2025.

ll. The Limited Review Report on the Un-Audited Financial Results, issued by M/s

Ashok Shashi & Co., the Statutory Auditor of the Company.

This is for your information please.

Thanking You,

Sincerely Yours

For RITESH INTERNATIONAL LIMITED

Rijul Arora

(Wholetime Director)

(DIN: 07477956)

CORP. OFF.: C-24, East of Kailash,-New Delhi-110065

Regd. Office & Works : Momnabad Road, Akbarpura, Ahmedgarh, Distt. Sangrur-148021 (Punjab) M. 98153-86252

E Mail: rajiv_ritesh2007@rediffmail.com ae oil.

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RITESH INTERNATIONAL LIMITED

Registered Office; Momnabad Road, Village Akbar Website: www.riteshinternationalltd.com

STATEMENT OF UN-AUDITED FINANCIAL RESULTS FOR THE QUA\

pura, (Ahmedgarh) District Sangrur, Punjab -148021,

RTER ENDED 30,06,2025 CIN; L15142PB1981PLC004736

Sr. No, Particulars Quarter Ended Previous Year

ended 30.06.2025 31.03.2025 30,06,2024 31,03,2025

; (Un-Audited) (Audited) (Un-Audited) (Audited)

| Revenue from operations 3,504.73 3,761.93 2,641.04 12,898.07 |_| Other income

0.01 2.16 44,44 ma Total Revenue (! + Il) 3,504.74 3,764.09 2,641.04 | 12,912.48

IV__|Expenses: Cost of materials consumed

PUrimabes of SWEET (acie 2,601.99 2,892.74 2,043.92 10,001.15

Changes in inventories of finished goods work- in-progress and Stock-in-Trade

241.06 (72.09) (39.36) (124,87) employee benefits expense 112.50

122.43 101,52 434.18 DenrecaionanUlAnSnoss 22,07 19.56 18.93 74.27

Gtherexpensas fon expense 19.83 23.97 16.91 68.77

452.14 510.64 482.03 2,022.28 Total expenses (IV) 3,449.59 3,497.25 2,623.95 | 12,475.78

Vv Profit before exceptional and extraordinary items ~ and tax (Ill -IV)

§5.15 266.84 17.09 436.70 Exceptional items (7.60) . (0.12) (13.74)

vil Profit before extraordinary items and tax (V-

Vi) 47.55 266.84 16.97 422.96 Vill_| Extraordinary items

= . - - IX__|Profit before tax (VII- Vill) 47.55 266.84 16.97 422.96

X__|Tax expense: (1) Current tax

10.00 37.00 2.65 65.00 (2) Deferred tax = 28.00 : 28.00

Net Tax Expense (X) 10.00 65.00 2.65 93.00 xl Profit (Loss) for the period from continuing

operations (IX-X) 37.55 201.84 14,32 329.96 XIl_|Profit/(loss)

from discontinuing operations = = = = Xill__|Tax expense of discontinuing operations

= = E z XIV Profit(loss) from Discontinuing operations (after

tax) (XII-XIII) 2 3 5 . XV_|Profit (Loss) for the period (XI + XIV)

37.55 201.84 14.32 329.96 XVI_|Other Comprehensive Income

A.

(i) Items that will not be reclassifled to proflt or loss

: : - - (ii) Income tax relating to items that will not be

reclassified to profit or loss : : : - B.

(i) Items that will be reclassified to profit or loss

(ii) Income tax relating to items that will be reclassified to profit or loss - - E =

Total (XVI) : : : =

Total Comprehensive Income for the period XVII |(XV+XVI)[Comprising of Profit (Loss) and Other

comprehensive Income for the period] 37.55 201.84 14.32 329.96 XVIII _|Paid-up equity share capital 855.28 855.28 855.28 855.23

XIX_|Face Value of Equity Share Capital 10.00 10.00 10.00 10.00

Reserves excluding revaluation reserve as per XX |balance sheet of previous accounting year

1,306.37 989.68 1,306.37 xxl Earnings per equity share (for continuing

operation): (1) Basic 0.44 2.36 0.17 3.86

(2) Diluted 0.44 2.36 0.17 3.86 xx [Earnings per equity share (for discontinued

operation): (1) Basic

= : = = (2) Diluted = = 3 S

XXII Earnings per equity share (for discontinued & continuing operation):

(1) Basic 0.44 2.36 0.17 3.86 (2) Diluted

0.44 2.36 0.17 3,86

1 The above results have been reviewed by the Audit Committee and approved by the Board of Directors

in its meeting held on 07,08,2025 2 ‘Figures are in Lakhs Rupees except Face value of Equity Shares and EPS, which are in Rupees,

3 re is only one Segment, namely, Non edible Oils, which is the primary reportable segment

e

Arosa)

( ESH INTERNATIONAL LIMITED

(Rite hb)

DIN: 00080156

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19, Fe Gandhi Market,

ASHOK SHASHI & CO. ind Hoy, tudor 14 9%

CHARTERED ACCOUNTANTS Phone : 0161-2772018

‘ E-mail :ascldh@yahoo.co.in

Limited Review Report to the Board of Directors of

RITESH INTERNATIONAL LIMITED

We have reviewed the accompanying statement of unaudited financial results of RITESH

INTERNATIONAL LIMITED for the Quarter ended 30.06.2025. This statement is the

responsibility of the Company's management and has been approved by the Board of

Directors. Our responsibility is to issue a report on these financial statements based on

our review.

We conducted our review of the Statement in accordance with the Standard on Review

Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the

Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India.

This standard requires that we plan and perform the review to obtain moderate assurance

as to whether the financial statements are free of material misstatement. A review is limited

primarily to inquiries of company personnel and analytical procedures applied to financial

data and thus provides less assurance than an audit. We have not performed an audit and

accordingly, we do not express an audit opinion.

Based on our review conducted as above. nothing has come to our attention that causes us

to believe that the accompanying statement of unaudited financial results prepared in

accordance with applicable accounting standards and_ other recognized accounting

practices and policies has not disclosed the information required to be disclosed in terms of

Regulation 33 of the SEBI (Listing Obligalions and Disclosure Requirements) Regulations,

2015 including the manner in which it is to be disclosed, or that it contains any material

misstatement.

For Ashok Shashi & Co

Chartered Accountants

A epashs K013258N

x oN) }

Place: Ahmedgarh hy Mehta)

Date: 07.08.2025 op.

80989

UDIN- 14 809069mUR DE L494

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