Pursuant to Reg 33 of SEBI (LODR) Reg, 2015 the board od Directors in their meeting held on 29.05.2026 have approved the Audited Financial Results alongwith the Balance sheet, cash flow and Independent Audit Report for the year end 31.03.2026
In terms of Regulation 30 & 33(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 29th May, 2026, Friday at the corporate office 309, Pioneer Industrial Estate, Subhash Road, Jogeshwari (e), Mumbai 400060 at 03:00 p.m. and concluded around 07.05 p.m. The Board interalia, considered, approved and taken on record as follows. 1. The Audited Standalone Financial Results for the quarter and year ended 31st March, 2026 along with the Audit Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Took note on Compliances made under SEBI (LODR) Regulation, 2015 for the quarter and year ended 31st March, 2026.
In terms of Regulation 29 read with Regulation 30 and 33 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Rapid Investments Limited will be held on 29th May, 2026, Friday at the Corporate Office 309, Pioneer Industrial Estate, Subhash Road, Jogeshwari (e), Mumbai 400060, at 03.00 P.M. to consider and approve the followings: 1.To consider and approve Audited Standalone Financial Results for the Quarter and Year Ended 31st March, 2026 along with Independent Audit Report thereon. 2. Any other items with the permission of Chairman. Further, as informed vide our letter dated March 30, 2026, the Trading Window for dealing in the securities of the Company was closed from April 01, 2026, and shall remain closed till 48 hours after the announcement of financial results by the Board of Directors at its meeting scheduled to be held on May 29, 2026. Kindly acknowledge the Receipt.
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Rapid Investments Ltd 2 CIN NO. L65990MH1978PLC020387 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 – year block period (Specify financial years)* 2024-25 & 2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T – 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T – 1) which was carried forward to FY(T)}(f) = (b) – [(c) – (e)]{ If the calculated value is zero or negative, write “nil”}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 – year Block period (Specify financial years)2024-25 & 2025-26 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) – (e)}#0.00 Name of the Company Secretary :-VIJAY DALPATBHAI TERAIYA Designation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- SHAILENDRA T SINGH Designation : -CFO Date: 25/04/2026
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRapid Investments Ltd 2CIN NO.L65990MH1978PLC020387 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VIJAY DALPATBHAI TERAIYA Designation: Company Secretary and Compliance Officer EmailId: rapidinvestor@gmail.com Name of the Chief Financial Officer: Shailendra T Singh Designation: CFO EmailId: rapidinvestor@gmail.com Date: 25/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
With reference to the clarification sought by BSE on 21st April, 2026 on significant movement in price, we would like to inform that the company is regular in informing BSE about whatever internal developments occuring as per LODR guidelines. We have already informed BSE Ltd. about the un-audited finncial results for thr quarter ended 31st December, 2025 on 12th February, 2026. As regards significant price movement in the price of the company's shares in the recent past, we have to inform you that the promoters & their relatives & KMPs of the company ave not bought and sold the company's shares during the last 15 days period. Kindly take the above in your record and acknowledge receipt of the same.
We attach herewith the Certificate recevied from our Registrar and Share Transfer Agent MUFG Intime India Private Limited. (formerly Known as Link Intime India Pvt. Ltd.), Mumbai in compliance under Regulations 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2026. You are requested to kindly take the same on your records.
Attached is the Annual Disclosure received by the Company from it's Promoter/Promoter Group under Regulation 31(4) of SEBI (SAST), Regulations, 2011 as amended, for the F.Y ended 31.03.2026
Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and "Rapid Investments Limited"s Code of Conduct for Insiders", the Trading Window for dealing in securities of the Company shall remain close for designated persons (as defined in the code) including their immediate relatives w.e.f. 01.04.2026 till 48 hours after the announcement of the Audited Financial Results for the quarter and year ended 31.03.2026.
| Particulars | Mar 2022 | Jun 2022 | Sep 2022 | Dec 2022 | Mar 2023 | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.11 | 0.06 | 0.08 | 0.07 | 0.10 | 0.44 | 0.47 | 0.46 | 0.56 | 0.39 | 0.33 | 0.53 |
| YOY Revenue Growth % | -11.97% | -39.92% | -27.96% | -52.47% | -15.6% | 607.15% | 466.82% | 553.17% | 477.1% | -11.36% | -28.14% | 14.92% |
| Other Income | 0.02 | 0.00 | 0.01 | 0.00 | 0.04 | 0.05 | 0.04 | 0.00 | -0.08 | 0.01 | 0.00 | 0.01 |
| Total Income | 0.13 | 0.06 | 0.09 | 0.07 | 0.13 | 0.50 | 0.51 | 0.46 | 0.48 | 0.40 | 0.34 | 0.53 |
| Total Expenses + | 0.13 | 0.08 | 0.09 | 0.07 | 0.07 | 0.43 | 0.45 | 0.42 | 0.40 | 0.36 | 0.28 | 0.46 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.11 | 0.06 | 0.05 | 0.04 | 0.00 | 0.28 | 0.23 | 0.17 | 0.15 | 0.17 | 0.14 | 0.21 |
| Other Expenses | 0.02 | 0.02 | 0.04 | 0.02 | 0.02 | 0.15 | 0.07 | 0.16 | 0.14 | 0.19 | 0.14 | 0.24 |
| Operating Profit | -0.02 | -0.01 | -0.01 | 0.00 | 0.03 | 0.02 | 0.02 | 0.04 | 0.16 | 0.03 | 0.05 | 0.07 |
| OPM % | -13.9% | -20.8% | -9.9% | 2.1% | 28.7% | 3.7% | 3.8% | 8.9% | 28.3% | 8.5% | 15.5% | 13.4% |
| Profit Before Tax + | 0.00 | -0.01 | 0.00 | 0.00 | 0.06 | 0.07 | 0.06 | 0.04 | 0.08 | 0.04 | 0.05 | 0.08 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.02 | 0.02 | 0.02 | 0.02 | 0.00 | 0.01 | 0.01 | 0.02 |
| Tax % | 159.1% | - | 20% | 0% | 30.8% | 25.5% | 30.5% | 33.9% | -6.5% | 25.2% | 25.2% | 25.1% |
| Profit After Tax | 0.00 | -0.01 | 0.00 | 0.00 | 0.04 | 0.05 | 0.04 | 0.03 | 0.08 | 0.03 | 0.04 | 0.06 |
| EPS (Basic) | -0.01 | -0.10 | 0.02 | 0.01 | 0.34 | 0.40 | 0.31 | 0.22 | 0.62 | 0.23 | 0.30 | 0.27 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|
| Revenue from Operations | 1.93 | 0.31 | 0.48 | 0.62 |
| YOY Revenue Growth % | 517.73% | -35.12% | -22.25% | - |
| Other Income | 0.02 | 0.05 | 0.02 | 0.01 |
| Total Income | 1.95 | 0.36 | 0.50 | 0.63 |
| Total Expenses + | 1.70 | 0.30 | 0.49 | 0.62 |
| Employee Benefit Expense | 0.84 | 0.15 | 0.28 | 0.40 |
| Other Expenses | 0.51 | 0.10 | 0.21 | 0.22 |
| Operating Profit | 0.23 | 0.01 | -0.01 | -0.01 |
| OPM % | 12.1% | 2.4% | -2.6% | -0.9% |
| Profit Before Exceptional | 0.25 | 0.06 | 0.01 | 0.00 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 0.25 | 0.06 | 0.01 | 0.00 |
| Tax Expense | 0.05 | 0.02 | 0.01 | 0.00 |
| Tax % | 18.4% | 37.1% | 96.9% | -13.3% |
| Profit After Tax | 0.20 | 0.03 | 0.00 | 0.00 |
| EPS (Basic) | 1.56 | 0.26 | 0.00 | 0.03 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|
| ASSETS | ||||
| Non-Current Assets + | 0.00 | 0.00 | 1.61 | 249,762.63 |
| Property, Plant & Equipment | 0.01 | 0.00 | 0.01 | 1,181.24 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 0.00 | 0.00 | 0.91 | 34,311.91 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 0.06 | 0.11 | 0.13 | 120.60 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||
| Total Equity | 2.37 | 2.17 | 2.14 | 213,512.58 |
| Equity Share Capital | 1.31 | 1.31 | 1.31 | 131,000.00 |
| Other Equity | 1.06 | 0.86 | 0.83 | 82,512.58 |
| Non-Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Liabilities | 0.00 | 0.00 | 0.39 | 70,561.96 |
| Total Liabilities | 7.62 | 7.14 | 0.39 | 70,561.96 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|
| Cash from Operating Activities | 0.28 | 0.43 | 0.32 | -3.78 |
| Cash from Investing Activities | -0.33 | -0.18 | 0.00 | 0.18 |
| Cash from Financing Activities | 0.00 | -0.27 | -0.25 | 0.00 |
| Net Increase/Decrease in Cash | -0.04 | -0.02 | 0.07 | -3.59 |