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Rishiroop Limited Earnings Release 2026
61736_rns_2026-05-16_4d830cb1-e8dc-45b6-abf1-2c7fa473c77c.pdf
Earnings Release
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RISHROOP
Rishiroop Ltd.
1005 The Summit Business Park
Andheri Kurla Road, Andheri (E)
Mumbai 400 093, India
Tel: +91-22-4095 2000
CIN: L25200MH1984PLC034093
www.rishiroop.in
RL/MUM/AF/06/2026-27
May 16, 2026
To,
Department of Corporate Services
BSE Ltd, P.J.Towers,
Dalal Street,
Fort, Mumbai - 400 001
Ref.: BSE Scrip Code No. 526492: ISIN INE582D01013
Sub: Outcome of Board Meeting
Dear Sirs,
Pursuant to Reg. 30, 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we list hereunder the decisions taken by the Board of Directors of the Company at its meeting held today (i.e. May 16, 2026) which commenced at 1.00 PM and concluded at 2.45 p.m.
(1) Approval of Audited Financial Results of the Company
The Board has approved the Audited Financial Results for the quarter and financial year ended March 31, 2026 in terms of Reg. 33 and other applicable provisions of the Listing Regulations, read with related circulars and notifications.
In terms of Reg. 33(3)(d) of the Listing Regulations, we confirm that Jayesh Dadia & Associates LLP, the Statutory Auditor of the Company, have issued the Audit Report with unmodified opinion on the aforesaid Audited Financial Results. Duly signed confirmation is attached.
The aforesaid Financial Results along with Auditor's Reports thereon are attached and are also available on the website of the Company at: https://www.rishiroop.in/investors/financials/.
(2) Recommendation of Dividend
The Board of Directors recommended dividend @ 15 % i.e. Rs. 1.50 per equity share of Rs.10/- each (subject to deduction of tax at source) for the financial year ended March 31, 2026, for the approval of the shareholders at the ensuing $41^{\text{st}}$ Annual General Meeting of the Company. Dividend, if approved by the shareholders, will be paid/dispatched within the statutory period as prescribed under Companies Act, 2013.
Registered Office: W-75(A) & W-76(A), MIDC Industrial Estate, Satpur, Nasik 422007
(3) Appointment of Internal Auditor for financial year 2026-27
Laxmikant Kabra & Co. LLP, Chartered Accountants, was re-appointed as Internal Auditors of the Company for financial year 2026-27, as per Sec 138 of Companies Act, 2013. The details as prescribed under Reg. 30 of Listing Regulations read with SEBI Master Circular dated January 30, 2026 are provided in Annexure I.
Kindly take the above on record.
Thanking you,
Yours sincerely,
For Rishiroop Limited
Agnelo
Anthony
Fernandes
Agnelo A. Fernandes
Company Secretary
Encls: as above
JAYESH DADIA & ASSOCIATES LLP
CHARTERED ACCOUNTANTS
422, Arun Chambers, Tardeo, Mumbai - 400034. Tel.: +91-22-66602417 / 66601056 Fax: +91-22-66602418
E-mail: [email protected] Website: www.jdaca.com
Independent Auditor's Report on Audit of Standalone Annual Financial Results
To
The Board of Directors of
Rishiroop Limited
Report on the Audit of the Standalone Financial Results
Opinion
We have audited the accompanying standalone financial results of Rishiroop Limited ('the Company') for the year ended March 31, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, as amended (the "Listing Regulations").
In our opinion and to the best of our information and according to the explanations given to us, the aforesaid standalone annual financial results:
(i) are presented in accordance with the requirements of Regulation 33 of the Listing Regulations in this regard; and
(ii) give a true and fair view in conformity with the recognition & measurement principles laid down in the applicable accounting standards prescribed under Section 133 of the Companies Act, 2013 (the "Act") and other accounting principles generally accepted in India, of the net profit and other comprehensive income and other financial information for the year ended March 31, 2026.
Basis of Opinion
We conducted our audit in accordance with the Standards on Auditing (SAs) specified under Section 143(10) of the Companies Act, 2013 (the 'Act'). Our responsibilities under those Standards are further described in the Auditor's Responsibilities for the Audit of the Standalone Financial Results section of our report. We are independent of the Company in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India (ICAI) together with ethical requirements that are relevant to our audit of the standalone financial statements under the provisions of the Act and the rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion on the standalone annual financial results.
Management's Responsibilities for the Standalone Financial Results
These standalone annual financial results have been prepared on the basis of the standalone financial statements.
100000000000000000000000000000000000000000000000000000000000000000000000000
The Company's Board of Directors are responsible for the preparation of these standalone financial results that give a true and fair view of the net profit and other comprehensive income and other financial information in accordance with the accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. This responsibility also includes maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding the assets of the Company and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and design, implementation and maintenance of adequate internal financial controls, that were operating effectively for ensuring the accuracy and completeness of the accounting records, relevant to the preparation and presentation of the standalone financial results that give a true and fair view and are free from material misstatement, whether due to fraud or error.
In preparing the standalone financial results, the Board of Directors are responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the Board of Directors either intends to liquidate the Company or to cease operations, or has no realistic alternative but to do so.
The Board of Directors is also responsible for overseeing the Company's financial reporting process.
Auditor's Responsibilities for the Audit of the Standalone Financial Results
Our objectives are to obtain reasonable assurance about whether the standalone financial results as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with SAs will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these standalone financial results.
As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional skepticism throughout the audit. We also:
-
Identify and assess the risks of material misstatement of the standalone financial results, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control.
-
Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, Under Section 143(3)(i) of the Act, we are also responsible for expressing our opinion through a separate report on the complete set of financial statements on whether the company has adequate internal financial controls with reference to financial statements in place and the operating effectiveness of such controls.
-
Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures in the standalone annual financial results made by the Management and Board of Directors.
DEPARTMENT OF DEFENSE
UNITED STATES OF AMERICA
-
Conclude on the appropriateness of the Management and Board of Directors' use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor's report to the related disclosures in the standalone financial results or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor's report. However, future events or conditions may cause the Company to cease to continue as a going concern.
-
Evaluate the overall presentation, structure and content of the standalone financial results, including the disclosures, and whether the standalone financial results represent the underlying transactions and events in a manner that achieves fair presentation.
We communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.
We also provide those charged with governance with a statement that we have complied with relevant ethical requirements regarding independence, and to communicate with them all relationships and other matters that may reasonably be thought to bear on our independence, and where applicable, related safeguards.
Other Matters
The annual standalone financial results include the results for the quarter ended March 31, 2026 & the corresponding quarter ended March 31, 2025, being the balancing figure between audited figures in respect of the full financial year and the published unaudited figures up to the third quarter of the current & previous financial year respectively which were subject to limited review by us.
For Jayesh Dadia & Associates LLP
Chartered Accountants
Firm Registration No. 121142W/W100122
Rahil Dadia
Partner
Membership No. 143181
Place: Mumbai
Dated: May 16, 2026
UDIN: 26143181CZJORB2791
RISHROOP
Rishiroop Ltd.
RISHROOP LIMITED
CIN: L25200MH1984PLC034093
Regd. Office :- W-75(A) & W-76(A), MIDC Industrial Estate, Satpur, Nasik-422007.
Email: [email protected] Website: www.rishiroop.in
Tel.: +91-22-40952000, +91-0253-2350042 Fax: +91-22-22872796
1005 The Summit Business Park
Andheri Kurla Road, Andheri (E)
Mumbai 400 093, India
Tel: +91-22-4095 2000
CIN: L25200MH1984PLC034093
www.rishiroop.in
Audited Financial Results for the Quarter and Year ended 31st March, 2026
| PART I | ||||||
|---|---|---|---|---|---|---|
| Sr. No. | Particulars | Quarter ended | Year ended | Year ended | ||
| Audited | Unaudited | Audited | Audited | Audited | ||
| 31/03/2026 | 31/12/2025 | 31/03/2025 | 31/03/2026 | 31/03/2025 | ||
| 1 | Income | |||||
| a) Total Revenue from Operations | 2,135.73 | 1,531.25 | 1,874.84 | 7,198.97 | 7,436.11 | |
| b) Other Income | 85.46 | 124.58 | 61.74 | 430.67 | 228.20 | |
| c) Gain / (Loss) on Fair Valuation of Investments | (908.26) | 275.61 | (441.38) | (21.27) | 743.60 | |
| Total Income | 1,312.93 | 1,931.44 | 1,495.20 | 7,608.37 | 8,407.91 | |
| 2 | Expenses | |||||
| a) Cost of materials consumed | 486.45 | 397.15 | 371.81 | 1,657.98 | 1,501.74 | |
| b) Purchase of stock-in-trade | 1,048.04 | 878.22 | 1,092.68 | 4,237.28 | 4,575.72 | |
| c) Changes in inventories of finished goods, work-in-progress & stock-in-trade | 137.59 | (54.28) | 11.83 | (171.33) | (79.27) | |
| d) Employee Benefits Expense | 151.97 | 173.82 | 136.48 | 594.71 | 514.55 | |
| e) Finance Cost | 3.88 | 4.07 | 2.80 | 14.25 | 13.97 | |
| f) Depreciation | 13.32 | 13.63 | 15.91 | 54.16 | 62.44 | |
| g) Other Operating Expenses | 93.13 | 96.71 | 98.73 | 357.96 | 378.08 | |
| Total Expenses | 1,934.38 | 1,509.32 | 1,730.25 | 6,745.01 | 6,967.23 | |
| 3 | Profit / (Loss) before Exceptional Items and Tax (1 - 2) | (621.45) | 422.12 | (235.05) | 863.36 | 1,440.68 |
| 4 | Exceptional Items | - | - | - | - | - |
| 5 | Profit/(Loss) before Tax (3 - 4) | (621.45) | 422.12 | (235.05) | 863.36 | 1,440.68 |
| 6 | Tax Expenses | |||||
| Current Tax | 72.00 | 61.00 | 56.00 | 328.00 | 211.00 | |
| Deferred Tax | (130.90) | 18.61 | (52.47) | (128.46) | 167.12 | |
| Prior period Tax Expenses | (1.01) | - | 0.15 | (6.18) | (3.81) | |
| 7 | Net Profit/(Loss) for the quarter / period / year ended (5 - 6) | (561.54) | 342.51 | (238.73) | 670.00 | 1,066.37 |
| 8 | Other Comprehensive Income / (Expense) ( Net of Tax ) | 5.95 | (11.47) | (22.45) | (10.06) | (23.65) |
| 9 | Total Comprehensive Income for the quarter / period / year ended (7 + 8) | (555.59) | 331.04 | (261.18) | 659.94 | 1,042.72 |
| 10 | Paid up-Equity Share Capital (Face Value of ₹10 Each) | 916.36 | 916.36 | 916.36 | 916.36 | 916.36 |
| 11 | Reserve excluding, revaluation reserve as per balance sheet of previous accounting year | 12,791.73 | 12,269.24 | |||
| 12 | Earnings Per Share (EPS) | |||||
| - Basic EPS | (6.13) | 3.74 | (2.61) | 7.31 | 11.64 | |
| - Diluted EPS | (6.13) | 3.74 | (2.61) | 7.31 | 11.64 |
Notes :
1 The above audited standalone financial results for the quarter & year ended 31st March, 2026 were reviewed by the Audit Committee of the Board on 16th May, 2026 and thereafter approved by the Board of Directors of the Company at their meeting held on 16th May, 2026.
2 The above audited standalone financial results for the quarter & year ended 31st March, 2026 were reviewed by the Statutory Auditor of the Company, under Regulation 33 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. An unqualified report was issued by them thereon.
3 The company is engaged in one business segment i.e. Polymers & Compound and it is identified as a primary segment.
4 These standalone financial results have been prepared in accordance with the recognition and measurement principles of Ind-AS notified under the Companies (Indian Accounting Standards) Rules, 2015, as amended from time to time and other generally accepted accounting practices and principles.
5 On November 21, 2025, the Government of India notified provisions of the Code on Wages, 2019, the Industrial Relations Code, 2020, the Code on Social Security, 2020, and the Occupational Safety, Health and Working Conditions Code, 2020 (Labour Codes), which consolidate twenty-nine existing labour laws into a unified framework governing employee benefits during employment and post-employment.
The Labour Codes, amongst other things, introduce changes including a uniform definition of wages and enhanced benefits relating to leave. The Company has assessed the financial implications of these changes, which has resulted in an increase in gratuity & leave liability arising out of past service cost by ₹ 12.01 lakhs.
The Company continues to monitor developments pertaining to the Labour Codes and will evaluate the impact, if any, on the measurement of liabilities pertaining to employee benefits.
6 The figures of the quarter ended March 31, 2026 and the corresponding quarter ended in the previous year as reported in this financial results are the balancing figures between the audited figures in respect of the full financial year and the published year to date figures up to the end of the third quarter of the relevant financial year.
7 The figures of the previous year / period / quarter are regrouped / rearranged / reclassified, wherever necessary.
Place:- Mumbai
Date :- 16th May, 2026
By Order of the Board of Directors
Registered Office: W-75(A) & W-76(A), MIDC Industrial Estate, Satpur, Nasik 422007
RISHROOP
Rishiroop Ltd.
1005 The Summit Business Park
Andheri Kurla Road, Andheri (E)
Mumbai 400 093, India
Tel: +91-22-4095 2000
CIN: L25200MH1984PLC034093
www.rishiroop.in
RISHIROOP LIMITED
CIN: L25200MH1984PLC034093
Regd. Office: W-75(A) & W-76(A), MIDC Industrial Estate, Satpur, Nasik-422007.
Email: [email protected] Website: www.rishiroop.in
Tel: +91-22-40952000, +91-0253-2350042 Fax: +91-22-22872796
Statement of Assets and Liabilities for the Year ended 31st March, 2026
₹ in Lakhs
| SN | Particulars | As at
31/03/2026
Audited | As at
31/03/2025
Audited |
| --- | --- | --- | --- |
| | ASSETS | | |
| | 1. Non Current Assets | | |
| | a) Property, Plant and Equipment | 131.56 | 181.59 |
| | b) Intangible Assets | 4.46 | 8.35 |
| | c) Financial Assets | | |
| | - Investments | 10,859.29 | 10,603.45 |
| | - Loans and advances | 9.31 | 9.17 |
| | d) Other Non Current Assets | - | - |
| | Sub Total | 11,004.62 | 10,802.56 |
| | 2. Current Assets | | |
| | a) Inventories | 1,950.12 | 1,407.80 |
| | b) Financial Assets | | |
| | - Investments | 1,734.52 | 1,292.30 |
| | - Trade Receivables | 1,159.52 | 1,134.91 |
| | - Cash and Cash Equivalents | 27.65 | 138.60 |
| | - Bank Balance other than Cash and Cash Equivalents | 236.21 | 220.98 |
| | - Other Financial Assets | 59.29 | 204.58 |
| | c) Other Current Assets | 87.80 | 48.53 |
| | d) Current Tax assets (Net) | 4.54 | 19.56 |
| | Sub Total | 5,259.65 | 4,467.25 |
| | Total Assets | 16,264.27 | 15,269.81 |
| | EQUITY AND LIABILITIES | | |
| | Equity | | |
| | a) Equity Share Capital | 916.36 | 916.36 |
| | b) Other Equity | 12,791.73 | 12,269.24 |
| | Sub Total | 13,708.09 | 13,185.60 |
| | Liabilities | | |
| | 1. Non-Current Liabilities | | |
| | a) Financial Liabilities | | |
| | - Lease Liability | 0.79 | 19.18 |
| | b) Deferred Tax Liability | 350.50 | 482.34 |
| | c) Provisions | 176.99 | 130.22 |
| | Sub Total | 528.28 | 631.74 |
| | 2. Current Liabilities | | |
| | a) Financial Liabilities | | |
| | - Trade Payables | | |
| | i) total outstanding dues of MESE | 10.23 | - |
| | ii) total outstanding dues of creditors other than MESE | 1,883.03 | 1,316.30 |
| | - Lease Liability | 18.38 | 23.48 |
| | - Other Financial Liabilities | 71.82 | 71.94 |
| | b) Other Current Liabilities | 22.48 | 22.52 |
| | c) Provisions | 21.96 | 18.23 |
| | d) Current Tax Liabilities (Net) | - | - |
| | Sub Total | 2,027.90 | 1,452.47 |
| | Total Equity & Liabilities | 16,264.27 | 15,269.81 |
Registered Office: W-75(A) & W-76(A), MIDC Industrial Estate, Satpur, Nasik 422007
RISHIROOP
Rishiroop Ltd.
1005 The Summit Business Park
Andheri Kurla Road, Andheri (E)
Mumbai 400 093, India
Tel: +91-22-4095 2000
CIN: L25200MH1984PLC034093
www.rishiroop.in
RISHIROOP LIMITED
CIN: L25200MH1984PLC034093
Regd Office: W-75(A) & W-76(A), MIDC Industrial Estate, Satpur, Nasik-422 007.
Email: [email protected] Website: www.rishiroop.in
Tel: +91-22-40952000, +91-0253-2350042 Fax: +91-22-22872796
Audited Statement of Cash flow for the Year ended 31st March, 2026
| Particulars | As at
31/03/2026
₹ | As at
31/03/2025
₹ |
| --- | --- | --- |
| A | | |
| Cash Flow From Operating Activities : | | |
| Net Profit before taxes | 863.36 | 1,440.68 |
| Adjusted for | | |
| -Depreciation | 54.16 | 62.44 |
| -Notional Interest Income on Ind AS adjustment | (0.14) | (0.14) |
| -Notional Rent Expenses - Ind AS adjustment | 0.14 | 0.14 |
| eGain)/Loss on Fair Value of Forward Contracts | (3.37) | 5.17 |
| eGain)/Loss on Fair Value Investments | 21.27 | (743.60) |
| -Dividend Income | (1.12) | (1.04) |
| -Interest Income | (268.40) | (137.91) |
| -Short Term (Gain)/Loss on sale of Investments | (11.45) | (7.99) |
| -Long Term (Gain)/Loss on sale of Investments | (142.11) | (50.74) |
| -Interest paid on Lease Liability | 2.58 | 4.03 |
| -Profit on Sale of Property, Plant & Equipment | (0.41) | (0.02) |
| -Reversal of Provision for Doubtful Debt | (0.60) | (0.11) |
| -Items not reclassified to Profit & Loss Account | (7.36) | (35.16) |
| -Fair value of Lease Liability | | |
| -Unrealized Foreign Exchange (Gain) / Loss | 23.38 | 9.18 |
| | (333.42) | (895.76) |
| Operating profit before working capital changes | 529.94 | 544.92 |
| Adjusted for | | |
| -(Increase) / Decrease in Inventories | (542.32) | (490.36) |
| -(Increase) / Decrease in Receivables/Advances | 73.71 | (191.60) |
| -Increase / (Decrease) in Trade Payables, Liabilities & Provisions | 622.53 | 467.52 |
| | 153.91 | (214.44) |
| Cash generated from operation | 683.85 | 330.48 |
| -Less - Taxes paid ( Net) | (306.81) | (193.54) |
| Net Cash from Operating Activities ( A ) | 377.05 | 136.94 |
| B | | |
| Cash Flow From Investing Activities : | | |
| -Proceeds from Disposal of Property, Plant & Equipment | 0.42 | 0.05 |
| -Purchase of Property, Plant & Equipments | (0.26) | (9.19) |
| -Purchase of Intangible Assets | - | (11.40) |
| -Investment in / Realisation of Margin Money for LC | 0.58 | (0.16) |
| -Interest received | 262.07 | 117.09 |
| -Dividend received | 1.12 | 1.04 |
| -Purchase of Investments | (4,202.85) | (1,616.22) |
| -Sale of Investments | 3,630.99 | 1,694.91 |
| Net cash (used in) / from Investing Activities ( B ) | (307.92) | 176.14 |
| C | | |
| Cash Flow From Financing Activities : | | |
| -Payment of Lease Liability | (26.06) | (24.80) |
| -Dividends paid | (137.45) | (164.94) |
| Net cash (used in) / from Financing Activities ( C ) | (163.51) | (189.75) |
| Net Increase / (Decrease) In Cash And Cash Equivalents ( A + B + C ) | (94.38) | 123.33 |
| Cash & Cash Equivalents as at the beginning of the Period | 333.32 | 209.99 |
| Cash & Cash Equivalents as at the end of the Period | 238.94 | 333.32 |
| | (94.38) | 123.33 |
| Cash and Cash Equivalents as per Ind-AS 7 comprises of the following : | | |
| Cash and Cash Equivalents as per Note 9 | | |
| -Balance with Banks in Current Accounts | 27.39 | 138.29 |
| -Cash in Hand | 0.26 | 0.31 |
| | 27.65 | 138.60 |
| -Debit Balance in Cash Credit & Overdraft Accounts (Note 10) | 211.29 | 194.72 |
| Balance as per Statement of Cash Flows | 238.94 | 333.32 |
Registered Office: W-75(A) & W-76(A), MIDC Industrial Estate, Satpur, Nasik 422007
RISHROOP
Rishiroop Ltd.
1005 The Summit Business Park
Andheri Kurla Road, Andheri (E)
Mumbai 400 093, India
Tel: +91-22-4095 2000
CIN: L25200MH1984PLC034093
www.rishiroop.in
B. STATEMENT ON DEVIATION OR VARIATION FOR PROCEEDS OF PUBLIC ISSUE, RIGHTS ISSUE, PREFERENTIAL ISSUE, QUALIFIED INSTITUTIONS PLACEMENT ETC.
- Not Applicable
C. FORMAT FOR DISCLOSING OUTSTANDING DEFAULT ON LOANS AND DEBT SECURITIES
- Not Applicable
D. FORMAT FOR DISCLOSURE OF RELATED PARTY TRANSACTIONS [applicable only for half-yearly filings i.e., 2nd and 4th quarter]
- Submitted in XBRL mode
E. STATEMENT ON IMPACT OF AUDIT QUALIFICATIONS (FOR AUDIT REPORT WITH MODIFIED OPINION) SUBMITTED ALONG-WITH ANNUAL AUDITIED FINANCIAL RESULTS (Standalone and Consolidated separately) (applicable only for Annual Filing i.e., 4th quarter)
- Submitted in XBRL mode
Registered Office: W-75(A) & W-76(A), MIDC Industrial Estate, Satpur, Nasik 422007
RISHROOP
Rishiroop Ltd.
1005 The Summit Business Park
Andheri Kurla Road, Andheri (E)
Mumbai 400 093, India
Tel: +91-22-4095 2000
CIN: L25200MH1984PLC034093
www.rishiroop.in
DECLARATION PURSUANT TO REGULATION 33(3)(d) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
In compliance with Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended by the SEBI (LODR) (Amendment) Regulations, 2016 vide notification No. SEBI /LAD-NRO/GN/2016-17/001 dated May 25, 2016, we hereby declare that the Statutory Auditors of the Company, Jayesh Dadia & Associates LLP, Chartered Accountants (Firm Reg. No. 121142W/W100122) have issued the Audit Report with an unmodified opinion on the Annual Audited Financial Results of the Company for the quarter and year ended March 31, 2026.
For Rishiroop Limited
Place: Mumbai
Date: 16.05.2026
Mittal N. Savla
Chief Financial Officer
Arvind M. Kapoor
Chairman
Registered Office: W-75(A) & W-76(A), MIDC Industrial Estate, Satpur, Nasik 422007
ANNEXURE I
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Securities and Exchange Board of India Master Circular dated January 30, 2026
| Sr. no. | Name of the Person | Laxmikant Kabra & Co. LLP (FRN 117183W / W100736) |
|---|---|---|
| a | Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise | Appointment as Internal Auditors |
| b | Date of Appointment / Re-appointment/ Cessation | May 16, 2026 |
| c | Term of appointment / Re-appointment | For Financial Year 2026-27 |
| d | Brief Profile (in case of appointment) | Laxmikant Kabra & Co LLP was established by Mr. Laxmikant Kabra who is a Member of the Institute of Chartered Accountants of India since 1997. The firm offers a wide range of services including auditing, taxation, advisory and corporate finance. |
| e | Disclosure of relationships between directors (in case of appointment of a director) | Not applicable |