RR FINANCIAL CONSULTANTS LTD.

RR Financial Consultants Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will continue until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's code of conduct. The specific date for the board meeting to approve these financial results will be communicated separately.

RR Financial Consultants Ltd. announced the appointment of Mr. J. Kumar as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective immediately. This decision was approved by the Board of Directors, replacing Shiv Kumar Yadav. The company confirms compliance with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.

RR Financial Consultants Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026, and the audit report. The trading window is closed from April 1, 2026, until 48 hours after the declaration of the financial results, expected to be June 1, 2026.

RR Financial Consultants Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The closure will last from Wednesday, 01st April, 2026 until 48 hours after the declaration of the audited financial results for the quarter and year ending 31st March, 2026. The board meeting date for the financial results declaration will be intimated separately.

RR Financial Consultants Ltd. has announced that its subsidiary, RR Insurance Brokers Private Limited, will convert from a Private Limited Company to an Unlisted Public Limited Company. The decision was approved at a Board of Directors meeting held on 9th March 2026. The conversion is subject to necessary approvals from shareholders and regulatory filings with the Registrar of Companies. The name of the subsidiary will be changed to RR INSURANCE BROKERS LIMITED upon completion of the process. The shareholding pattern of the subsidiary will remain unchanged, and it will continue to be an unlisted subsidiary of RR Financial Consultants Limited.

RR Financial Consultants Ltd has announced the conversion of its subsidiary, RR Investors Capital Services Private Limited, into a Public Limited Company. The new name of the subsidiary is RRINVESTORS CAPITAL SERVICES LIMITED. The conversion was approved by the Registrar of Companies and is in effect from 31st March, 2026. The reason for this conversion is to enhance governance, improve transparency, enable easier access to capital markets, and align with long-term strategic growth and potential listing plans. There is no change in the shareholding pattern or control of the subsidiary by RR Financial Consultants Ltd.

RR Financial Consultants Ltd has announced that its Board of Directors will meet on 14th February, 2026 to consider and approve the Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 2025. The meeting will also approve the Limited Review Report as required under Regulation 33(3) of the listing Regulations. The trading window for all Designated persons and their immediate relatives has been closed from 1st January, 2026 till 48 hours after the declaration of the Financial Results i.e. till February 16, 2026.

RR Financial Consultants Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The closure is in accordance with the company's code of conduct under SEBI (Prohibition of Insider Trading) Regulations 2015. The trading window will remain closed from Thursday, 15th January, 2026 until 48 hours after the declaration of the un-audited financial results for the quarter ending 31st December, 2025. The date of the board meeting for the declaration of these results will be intimated separately.

RR Financial Consultants Ltd. has announced its unaudited financial results for the quarter and half-year ended 30th September 2025. The company's revenue for the quarter is Rs. 854.58 lakhs and Rs. 2,702.50 lakhs for the half-year. The net profit after taxes and minority interest for the quarter is Rs. 249.03 lakhs and Rs. 499.48 lakhs for the half-year.

RR Financial Consultants Ltd has scheduled a Board of Directors meeting on November 11, 2025, to consider and approve the unaudited financial results for the quarter and half-year ended 30th September 2025. The limited review report will also be discussed. The trading window for designated persons and their immediate relatives will remain closed from October 1, 2025, till November 13, 2025 (both days inclusive) in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.