lNRIL LiMITED

creating a better tomorrow

August 11,,2023

To,
BSE Limited,
Phiroze Jeejeebhoy Towers,
DaIaI Street Fort
Mumbai - 400001, Maharashtra

Sub: Outcome of Board Meeting held on Friday. August 11 2023 pursuant to Regulation 30
and 33 of the SEBI (Listiqg Obligations and Disclosure Requirements) Regulations, 2015

Scrip Code:531307/ Scrip ID: RRIL

Dear Sir/Madam,

Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations,2015 ("Listing Regulations"), we wish to
inform you that the Board of Directors at their meeting held today i.e. Friday, August 11.,2023
starting at3.00 p.m. and concluded at S:3Dp.m. at the registered office of the Company, has
inter alia considered and approved the following;

1. Unaudited Standalone Financial Results along with Limited review report from the
Statutory Auditor, for the quarter ended onlune 30,2023 and;

Unaudited Consolidated Financial Results along with Limited review report from the
Statutory Auditor, for the quarter ended on June 30,2023.

2. Based on the recommendation of Nomination and Remuneration Committee and Audit

Committee, the appointnent of Mr. Rishit Deepak Shah as Chief Financial Officer, Key
Managerial Personnel of the Company w.e.f. August12,2023;

J. Took note of resignation / stepping down of Mr. Harsh Mehta as \Alhole Time Director &
Chief Financiai Officer of the Company w.e.f. closing hours of August 11, 2023, however
Mr. Harsh Mehta wiil continue to serve as a Director on the Board of the Company as
Non-Executive and Non-Independent Director;

4. Appointment of M/s. Shreyans Jain & Co., Practicing Company Secretary (M. No. 8519),
as Secretarial Auditor of the Cor,npany for the financial year 2023-24;

5. Appointnent of M/s Vikas ]ain & Associates, Chartered Accountant (M. No. 410193) as
Internal Auditor of the Company for the financial year 2023-24;

RRIL LIMITED

Cl N : Ll7]2l M H'1991 PLC25775a

El office@rrillimited.com Ie O2228959644 |
I.PRIL LIMITED
Creating a Aefier tomorrow

6. Fixing the date 6f ilnd Annual General Meeting of the Company will be held on Monday,
September 04, 2023 through Video Conferencing ("VC") / Other Audio Video Means
("OAVM").

Brief profiles of the persons pursuant to Regulations 30 of SEBI (Listing obligations and Disclosures
Requirements) Regulations, 2015 read with SEBI Circular No. CIryCFD/CMD/4/2015 dated 09.09.201.5
is annexed as Annexure A A B.

The aforesaid results are also being disseminated on the Company's website at
www.rrillimited.com.

The above is for your kind information and record. You are requested to acknowledge the
receipt.

Thanking You,

Yours faithfully,
f"s
-ty,
:M:(
Company Secretary and Officer

Encl.: As Above

RRIL LIMITED

Cl N : L17l21MHl991PLC25775A
I Q O2228959644 | @www.rrillimited.com
/,PRlL LIM'TED
Creating a hetter tomorrow

Unaudited Standalone Financial Results for the quarter ended June 30,2OZ3
(Amount in Lakhs)
Quarter Ended on Year ended
Sr, No Particulars 30.06.2023 31.03.2023 30.06.2022 3L.O3.2023
Unaudited Audited Unaudited Audited
I Revenue from operations t,21,0.78 592.34 4,1,53.41,
il Other income 83.80 77.63 37.79 255.1,4
ilt Total Revenue (l+ll) 83.80 7,288.41 530.13 4,408.55
IV Expenses
(a) Purchases of stock-in-trade 0.06 1L4.84 452.64
(b) Cost of materials consumed L1,.41 650.09 421,.69 2,448.95
(c) Change in lnventories of Finished goods, Stock-in -Trade & WIP 22.75 (40.8e)
(d) Employee benefits expense 23.08 25.72 24.1.5 too.74
(e) Finance costs 0.29 0.30 0.47 L.54
(f) Depreciation and amortisation expense 1.24 1.81 1.80 7.23
(g) Other expenses (lncl. Selling & distribution Exp) 8.54 2t.53 66.88 119.60
Total Expenses (lV) 44.55 722.27 588.94 3,130.71
Profit/(Loss) before exceptional and extra ordinary items and tax (lll-
tv) 39.24 566.14 41,.t9 L,277.84
VI Exceptional items
vil Profit/(Loss) before extra ordinary items and tax (V-Vl) 39.24 556.14 4L.19 \277.44
Tax expense
- Current 9.28 158.54 10.30 337.65
- Prior Year Tax 0.33 0.7L 1,.07
- Deferred Tax (2.47) 0.12 3.18 3.54
vilt Total Tax Expenses 5.81 158.98 14.19 342.26
IX Profit/(Loss) for the period from continuing operations (Vll-Vlll) 32._43 407.16 27.00 935.58
x Profit/(Loss) from discontinuing operations
XI Tax expense of discontinuing operations
xll Profit/(Loss) from discontinuing operations aftertax (X-Xl)
xlll Net Profit/(Loss) for the period (lX+Xll) 32.43 407.16 27.00 935.58
xrv Other Comprehensive lncome
XV Total Comprehensive lncome for the period (Xlll+Xlv) 32.43 407.16 27.00 935,58
Paid up Equity Share Capital 6,060.1L 6,060.71 6,060.7L 6,060.71
Other Equity 1,,594.65
xvt Earnings per Equity share (Face Value of Rs. 5/- each) (for continuing
operation)
(1) Basic 0.03 0.34 0.02 0.77
(2) Diluted 0.03 0.34 0.02 0.77

RRIL LIMITED
4-325, Hari Om Plaza, M.C.Road, Near omkareshwar Ternple, Borivali (E), Mumbai - 4OO 066.
Cl N : L17l2l M H1991PLC25775O
Eoffice@rrillimited.com I e O2228959644 1@
/.RRIL LIMITTD
Creating a hetter tomorrow

Segment wise Revenue, results and Capital employed (Amount in Lakhs)

Quarter Quarter Quafter Year
Sr. ended ended ended ended
Pa rticu la rs
No. 30.06.2023 31.03.2023 30.06.2022 31,.03.2023
Unaudited Audited Unaudited Audited
1 Segment Revenue
a. Textile 42.77 8L.89 496.16
b. Real Estate 1,168.01 510.45 3,657.25
c. Other Income 83.80 77.63 37.79 255.t4
Total lncome from Operations 83.80 L,288.4L 630.13 4,408.55
2 Segment Result : Profit / (Loss) before Tax and Finance cost
a. Textile 19.96 L94 43.52
b. Real Estate (11.41 5L7.92 88.76 1,208.30
c. Other lncome B3.BO 77.63 37.79 255.14
72.39 615.50 134.49 1,s05.9s
Less : Finance Cost 0.29 0.30 0.47 1.54
Less : Un-allocable Expenses 32.86 49.06 92.84 227.57
Profit / (Loss) before Tax 39.24 556.14 41.19 1,277.84
3 Segment Assets
a. Textile 6,779.36 6,262.7 4 6,444.05 6,262.74
b. Real Estate 1,425.39 1,881.85 8s2.10 1,881.85
I,L44.75 8,144.59 7,296.L5 8,144.59
4 Segment Liabilities

la, Textile L9.39 63.13 49s.21 63. L3

lb. Real Estate 437.57 426.10 54.t4 426.r0

Total 456.96 489.23 549.36 449.23

lotes
I The Unaudited standalone financial results ofthe Company forthe quarter ended June 30,2023 have been prepared in accordance with the lndian
Accounting Standards ("lnd AS") as prescribed under section 133 of the Companies Act, 2013 read with the Companies (lndian Accounting Standards)
Rules, 2015 and relevant amendment rules thereafter.
2 The Unaudited Standalone Fin3ncial Results have been reviewed and recommended by the Audit Committee and approved by Board of Directors at
their meeting held on 11.08.2023. The Limited Review for the quarter ended on 30.06.2023 has been carried out by the Statutory Auditor, as

required under regulation 33 of SEBI (LODR) Regulations. 2015

3 During the quarter, Company operates in Textile and Real Estate Segment. Hence segmental reporting under IND AS 108- "Operating Segment" is
given.
4 Figures for the previous quarter and previous periods have been regrouped and reclassified to confirm to the classification ofthe current period,
wherever necessary.
5 The results are available on BSE Website www.bseindia.com and on the Company's website www.rrillimited.com
For RRIL Limited

,^K{i
T
Mumbai, 11.08.2023

RRIL LIMITED

Cl N : Ll7l2l M H1991 PLC2577 50

/.RRlL LIMITED
Creating a hetter tomorrow

Unaudited Consolidated Financial Results for the quarter ended June 30,2OZ3
(Amount in Lakhs)
Quarter Ended on Year ended
Sr. No. Particulars 30.06.2023 30.06.2022 31.03.2023
31.03.2023
Unaudited Audited Unaudited Audited
I Revenue from operations 1,955.80 4,388.61 2,819.88 15,453.25
il Other income 108.39 87.20 66.13 331.25
ilt Total Revenue (l+ll) 2,064,79 4,475,81 2,886.01 15,784.50
IV Expenses
(a) Purchases of stock-in-trade 0.06 11.4.84 452.64
(b) Cost of materials consumed L,778.08 2,962.49 2,s88.04 12,024.07
(c) Change in Inventories of Finished goods, Stock-in -Trade
& WIP (17s.261 41.4.95 (338.48) 25.58
(d) Employee benefits expense tsL.24 166.s5 t52.24 665.51
(e) Finance costs 44.62 45.96 17.48 136.r.8
(f) Depreciation and amortisation expense 33.80 13.13 41.81 138.55
(g) Other expenses (lncl. Selling & distribution Exp) 56.67 134.58 140.35 458.4s
Total Expenses (lV) 1,889.14 3,737.72 2,716.28 13,900.98
Profit/(Loss) before exceptional and extra ordinary items
and tax (lll-lV) 175.05 738.09 1.69.73 1,883.52
VI Exceptional items

vil Profit/(Loss) before extra ordinary items and tax (V-Vl) 175.05 738.09 169.73 1,883.52
Tax expense
- Current 43.46 216.42 42.43 504.70
- PrioiYearTax 0.32 0.72 1,.07
- Deferred Tax (14.s0) 5.04 0.82 2.1.5
vilt Total Tax Expenses 28.96 22L.78 43.97 507.92
Profit/(Loss) for the period from continuing operations
IX
(vil-vil) 146.09 516.31. L25.76 1,375.60
X Profit/(Loss) from disconti nui ng operations
XI Tax expense of discontinuing operations

xil Profit/(Loss) from discontinuing operations after tax (X-Xl)

xilt Net Profit/(Loss) for the period (lX+Xll) 146.09 516.31 L25.76 1,375.60
xlv Other Comprehensive lncome
a) (i) ltems that will not be reclassified to Statement of Profit
and Loss
- Remeasurement of defined benefit plans - gain/(loss) 2.46 2.46
(ii) lncome tax relatinB to items that will be classified to
profit or loss
b) (i) ltems that will be reclassified to statement of Profit and
Loss
(ii) lncome tax relating to items that will be classified to
profit or loss
I
Total other comprehensive income for the year (x) 2.46 2.46
I

XV lTotul corpruhensive lncome for the period (xlll+xlv) 146.09 518.77 125.76 L,378.06
I

I Paid up Equity Share Capital 6,060.7L 6,060.7L 6,060.11 6,060.7L

I

I other Equity 3,194.13

I
XVI I Earnings per Equity share (Face Value of Rs.5/- each) (for
continuing operation)
Basic & Diluted earning ffi No,, 0.43 0.10 r.1,4

%*-^Y
RRIL LIMITED \\,
Lt7t2t M Ht99t PLC257750
/RRIL LIMITED
Creating a Aeffer tomorrow

Segment wise Revenue, results and Capital employed (Amount in Lakhs)

Quarter Quarter Quarter Year ended
Sr. ended ended ended
Particu lars
No. 30.05.2023 31.03.2023 30.06.2022 31.03.2023

U naudited Audited U naudited Audited

t Segment Revenue
a. Textile 1,955.80 3,220.60 2,309.43 1.1.,796.00
b. Real Estate 1,168.01 510.4s 3,657.2s
c. Other lncome 108.39 87,20 66.13 331.25
Total lncome from Operations 2,064.L9 4,475,8L 2,886.01 15,784.50
Segment Result ; Profit / (Loss) before Tax and
2 Finance cost
a. Textile 364.38 493.19 459.27 1_,742.66
b. Real Estate (11.40) 517.92 88.76 1,208.30
c. Other lncome 108.39 87.20 66.13 33L.25
Total 46L.37 1,098.31 614.r6 3,282.2L
Less : Finance Cost 44.62 45.96 17,48 136.1-8
Less : Un-allocable Expenses 241,.70 314.26 426.95 1,262.5L
Profit / (Loss) before Tax 175.05 738.09 169.73 1,883.52
3 lSegment Assets
la. Textile 11,27L.87 10,962.9t 9,635.44 10,962.9t
lb. Real rstate 1,,425.39 1,881.8s 852.10 1,881.8s
L2,697.26 L2,844.76 L0,487.54 !2,844,76
I

4 lsecment Liabilities
la. textile 2,858.16 3,763,22 2,430.26 3,1_63.22

lb. neat rstate 437.57 426.L0 54.74 426.70

Total 3,295.73 3,589.32 2,484.40 3,589.32

Notes :

t The Unaudited Consolidated financial results of the Company for the quarter ended June 30, 2023 have been prepared in
accordance with the lndian Accounting Standards ("lnd AS") as prescribed under section 133 of the Companies Act, 2013 read with
the Companies (lndian Accounting Standards) Rules, 2015 and relevant amendment rules thereafter.
2 The Unaudited Consolidated Financial Results have been reviewed and recommended by the Audit Committee and approved by
Board of Directors at their meeting held on L1..08.2023. The Limited Review for the quarter ended on 30,06.2023 has been carried
out by the Statutory Auditor, as required under regulation 33 ofSEBl (LODR) Regulations. 2015
3 During the quarter, Company operates in Textile and Real Estate Segment. Hence segmental reportinB under IND AS 108-
"Operating Segment" is given.
4 Figures for the previous quarter and previous periods have been regrouped and reclassified to confirm to the classification of the
current period, wherever necessary.
5 The results are available on BSE Website www.bseindia.com and on the Company's website www.rrillimited.com
For RRIL Limited

*,$II'OF'
Executive Direc
DIN: 08315401 +
Mumbai, 11.08.2023

RRIL LIMITED
4-325, Hari Om Plaza, M.C.Road, Near Omkareshwar Temple, Borivali (E), Mumbai - 4OO 066.
7
' CIN : Ll7l2lMH]99]PLC25775O
X office@rrillimited.com I e o22 2ggsg644 I @ www.rrillimited,corn /
*PRIL LIMITED
Creating a Aefier tomorrow

Annexure -A
Sr.
Particulars Details Details
No.

1. Name of Person Mr. Rishit Deepak Shah Mr. Harsh Mehta

Reason for change viz.

Resignation
appointment, resignatiory
2. Appointment (Resignation Letter attached
removal, death or
as Annexure-A1)
otherwise
Appointment as Chief Financial Resignation as Whole Time
Date of appointment/
Officer w.e.f. August 1.2, 2023 Director & Chief Financial
J. cessation (as applicable) &
Officer w.e.f. August 17,
2023, however he will be
term of appointrnent
continued as Director of the
Companv.
Mr. Rishit Shah is Commerce
Graduate and has approximately
A brief resume of the more than 10 years of experience in
4. NA
Director the field of Accounting & Finance and
good understanding of Real Estate
Business.
Disclosure of
relationship, Mr. Shah is not related to any NA
5. beEween directors inter-se Director of the Company.
(In case of appointment)

Annexure -B

Sr. Particulars Details Details

No.
01. Name of Firm M/s Shreyans ]ain & Co. M/s Vikas N jain & Associates
Reason for change Re-appointment as Secretarial Re-appointment as Internal
02.
viz. appointrnenf Auditor Auditor
resignation, removal,
death or otherwise
03. Brief Profile Shreyans Jain & Co., Company VikasNJain&Associates.,
in Mumbai since
Secretaries, based Chartered Accountants is a
2011 and CS Shreyans Jain is a partnership firm based in Mumbai
Proprietor with the experience of since 2012 started by Mr. Vikas iain
around one and half decade in (Partner), the firm have 11 years of
Corporate Laws, Audits, Due- exposure in the field of Audits,
Diligence, Compliance Management Direct Tax, Indirect Tax, Company
and Corporate Consultancy. Law and Consultancy.
04. Disclosure of Not Applicable Not Applicable
relationship, between
directors inter-se (In
case of appointment)
//*,
d
RRIL LIMITED

CIN: L]712]MH'1991 PLC257750

 ]larsh M. Mehta
Flat No. 803/804, May Flower, Bldg No. 9, Everest World, Dhokali Bus Stop, Thane (w), Mumbai- 400607

Date: 11.08.2023

T'cr
The Board of Directots
RRIL LIMITEI)
A-325, Hari Om Plaza,
M.C]. Road, Neat Omkareshwar Temple,
Borivali East, Mumbai - 400066.

Sub: Resignation from position of Whole Time Director & Chief Financial Officer of the
Company.

Dear Sirs,

I, Harsh Mehta, pIN: 08315401), \X/hole Time Director and Chief Financial Officer of the
Company, hereby tendet my resignation ftom the position of \X/hole 'I'ime Directot & Chief
F-inancial Officer of the Company, on account of my transfer to other group company. Flowevet,
I will continue to hold the posiuon of Director in the Board of l)irectors of thc Company as Non-
Ilxecutive and Non-Independent Director.

There are no other reason for my resignation from the aforesaid position of the Company. The
resignation may please be effective from closing of busines, houts of, August 11 , 2023.

I(ndlyacknowledge the receipt of this resignation letter and arrange to intrmate to the Registrar
of Companies and Stock Exchange etc.

I further conflum that there is no other materral feason for my resignation other than mentioned
above.

With Sincere thanks

., -/ ,r/"
, :\./
At'.r^
\\
Harsh Niehta
DIN:08315401
.LlO. w
P1ace: Mumbai