RR MetalMakers India Limited has announced its unaudited standalone financial results for the quarter and nine months ended December 31, 2025. The Board of Directors convened on February 14, 2026, to consider and approve these quarterly results in accordance with regulatory requirements.

Board Meeting Details

The Board meeting was conducted on Saturday, February 14, 2026, commencing at 03:00 p.m. and concluding at 03:30 p.m. During this meeting, the directors addressed key agenda items related to the company's financial performance and compliance obligations.

Key Decisions and Approvals

The Board of Directors transacted the following significant business items during the meeting:

• Financial Results Approval: Considered and approved the unaudited standalone financial results for the quarter and nine months ended December 31, 2025, as prescribed under Regulation 33 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015
• Review Report Acknowledgment: Considered and took on record the Limited Review Report on standalone financial results for the corresponding period

These approvals ensure the company's compliance with regulatory frameworks governing listed entities in India.

Regulatory Compliance and Documentation

The announcement was made in terms of Regulation 30 read with Part A of Schedule III and other applicable regulations of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company has fulfilled its disclosure obligations by providing comprehensive documentation to BSE Limited.

The financial results, along with the Limited Review Report, have been made available on the company's official website at www.rrmetalmakers.com for stakeholder access and transparency.

Independent Review and Certification

M.A. Chavan & Co., Chartered Accountants (FRN: 115164W), conducted the limited review of the unaudited financial results. The review was performed in accordance with Standard on Review Engagements (SRE) 2410, issued by the Institute of Chartered Accountants of India. CA Romit M. Chavan (Partner, Membership Number: 171005) signed the review report, confirming that the financial statements comply with applicable Indian Accounting Standards and regulatory disclosure requirements.

Company Secretary and Compliance Officer Harshika Kothari (Membership No.: A61964) digitally signed the regulatory filing on February 14, 2026, ensuring proper corporate governance and compliance procedures were followed throughout the process.

Corporate Information

RR Metalmakers India Limited has issued a clarification to BSE Limited regarding significant movement in its share price, responding to the exchange's inquiry dated December 09, 2025. The company addressed concerns about price volatility through a formal communication on December 10, 2025.

Company's Response to BSE Inquiry

The company confirmed that it has fulfilled all disclosure obligations required under regulatory frameworks. RR Metalmakers emphasized its compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, particularly Regulation 30, which mandates disclosure of material events and information to stock exchanges.

Key Clarifications Provided

The company made several important clarifications in its response to the BSE surveillance department:

Market-Driven Price Movement

RR Metalmakers specifically stated that there is no pending information or announcement from the company that could be considered price-sensitive and capable of leading to significant share price movement. The company attributed the observed price volatility to market-driven factors rather than any undisclosed corporate developments.

Regulatory Compliance Confirmation

The response, signed by Whole-time Director Reena Parmar (DIN: 09411621), reaffirmed the company's commitment to transparency and regulatory compliance. The company emphasized that all events and information requiring disclosure pursuant to SEBI regulations have been properly communicated to the stock exchanges.

This clarification demonstrates RR Metalmakers' proactive approach to addressing regulatory inquiries and maintaining transparency with market participants and regulatory authorities.