Outcome of Board Meeting

July 14, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Plot no. C/1, G - Block Mumbai - 400 001 Bandra - Kurla Complex Bandra (East), Mumbai - 400 051 Scrip Code - 533137 Trading Symbol — DEN Dear Sir(s), Sub: Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026 In continuation of our letter dated July 07, 2026 and pursuant to Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with Independent Auditor's Review Reports thereon. The said Financial Results were duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The aforesaid Financial Results can also be accessed at the Company's website at www.dennetworks.com. The meeting of the Board of Directors commenced at 03:00 P.M. (IST) and concluded at 03:55 P.M. (IST). This is for your information and records. Thanking you, Yours faithfully, For DEN NETWORKS LIMITED Hema Kumari Company Secretary & Compliance Officer Encl: As above DEN Networks Limited CIN: L92490MH2007PLC344765 Corp. Office: 236, Okhla Industrial Estate, Phase-lll, New Delhi-110 020 Landline: +91 11 40522200 || Facsimile: +91 11 40522203 || E-mail: den@denonline.in || www.dennetworks.com Regd. Office: Unit No.116, First Floor, C Wing Bldg. No.2, Kailas Industrial Complex L.B.S Marg Park Site Vikhroli(W), Mumbai, Mumbai City, Maharashtra, India, 400079 Landline: +91 22 25170178 || E-mail: den@denonline.in || www.dennetworks.com Ma e lah seH neeW ea nitae sraems CHATURVEDI | SHAH. Chartered Accountants Independent Auditor’s Review Report on Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors of DEN NETWORKS LIMITED 1. We have reviewed the accompanying statement of unaudited standalone financial results of Den Networks Limited (“the Company”) for the quarter ended 30% June, 2026 ("the statement’), attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulation”), as amended. 2. This statement, which is the responsibility of the Company's management and bts approved by the Company’s Board of Directors, has been prepared in accordance ay with the recognition and measurement principles laid down in Indian Accounting x Standard 34, “Interim Financial Reporting” (Ind AS 34) as prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and a other accounting principles generally accepted in India. Our responsibility is to n issue a report on the statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review of interim financial information consists of making enquiries, primarily of the Company’s personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Head Office: 912, Tulsiani Chambers, 212, Nariman Point, Mumbai - 400 021, India. Tel.: +91 22 4163 8500 » Fax: +91 22 4163 8595 URL: www.cas.ind.in CHATURVEDI !2 SHAH., Chartered Accountants 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited standalone financial results, prepared in accordance with the applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Chaturvedi & Shah LLP Chartered Accountants Registration No. 101720W/ W1003 55 Partner Membership No. 122179 UDIN: 26122179RZLAWS4603 Place: Bharuch Date : 14" July, 2026 Continuation sheet... DEN NETWORKS LIMITED CIN: L92490MH2007PLC344765 Registered Office: Unit No.116, First Floor,C Wing Bldg. No.2 Kailas, Industrial Complex L.B.S Marg Park Site Vikhroli(W), Mumbai- 400079 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (Rs. in million, except per share data) Particulars Quarter Ended Year Ended 30th June'26 31st Mar'26 30th June'25 | 3ist March'26 (Unaudited) (Audited) (Unaudited) (Audited) 1. |Income (a) Revenue from operations 2,569.63 2,496.85 2,456.06 10,009.17 (b) Other income 537.82 516.35 694.78 2,272.93 2. {Total income 3,107.45 3,013.20 3,150.84 12,282.10 3. |Expenses (a) Cost of traded items 11.62 6.67 12,92 48.84 (b) Content cost 1,639.64 1,536.76 1,487.89 6,158.52 (c) Placement fees 354.75 357.48 361.29 1,667.00 (d) Employee benefits expense 112.60 119.98 157.90 548.64 (e) Finance costs 4.12 4.28 5,50 18.82 (f) Depreciation and amortisation expenses 150.79 150.44 171.09 652.01 (g) Other expenses 390.70 396.44 369.54 1,554.49 4, |Total expenses 2,664.22 2,572.05 2,566.13 10,648.32 5. |Profit before tax (2-4) 443.23 441.15 584.71 1,633.78 6, |Tax expense (a) Current tax 89.20 581.07 55.00 727,76 (b) Deferred tax 24.85 (428.98) 21,55 (321.51) 7. |Total tax expense 114.05 152.09 76.55 406.25 8. |Profit after tax (5-7) 329.18 289.06 508.16 1,227.53 9, |Other comprehensive income: a) Items that will not be reclassified to profit and loss 6.69 (8.19) 1.01 (2.32) b) Income tax effect on above (1.68) 2.06 (0.25) 0.58 10. | Total other comprehensive income 5.01 (6.13) 0.76 (1.74) 11. | Total comprehensive income (8+10) 334.19 282.93 508.92 1,225.79 12. |Paid-up equity share capital (net) (Face value Rs. 10/-) 4,767.66 4,767.66 4,767.66 4,767.66 13. }Other Equity excluding revaluation reserve 33,765.08 14, |Earnings per share (EPS) (Face value Rs. 10/-) (a) Basic EPS 0.69* 0.61* 107* 2.57 (b) Diluted EPS 0.69* 0.61* 1.07* 2.57 *not annualised See accompanying notes to the standalone unaudited financial results Notes to the standalone unaudited financial results: 1 The figures for the corresponding previous period / year have been regrouped / rearranged wherever considered necessary to make them comparable. The figures for the quarter ended 31st March 2026 are balancing figures between the audited figures in respect of full financial year and reviewed year to date figures up to the third quarter of the previous financial year. 2 The audit committee has reviewed the above results and the Board of Directors has approved the above results and its release at their respective meetings held on 14th July, 2026. The statutory auditors have carried out a limited review of the above results for the quarter ended 30th June, 2026. 3 The Company is engaged only in the cable business hence there is no separate reportable segment as per requirements of Ind AS 108 - Operating Segments. 4 During the year ended 31st March 2019, the Company had allotted on preferential basis 28,14,48,000 equity shares of Rs. 72.66 each at a premium of Rs. 62.66 per share a [Showing first 8,000 characters — download PDF for full document]