Audited financial results for the year ended March 31, 2026

Dhunseri Tea & Industries Limited A\Dhunserfi CIN : Ll 5500WB1997PLC085661 Registered Office : Dhunseri House. 4A, Wood E)urn Park. Kolkata 700020 May 25, 2026 BSE Limited National Stock Exchange of India Ltd Phiroze-Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, 5th Floor Bandra DalaI Street, KIlda Complex, Mumbai-400 001 Bandra (E) Scrip Code: 538902 Mumbai -400 051 Symbol: DTIL Sub: Outcome of Board meeting in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Further to our letter dated 18th May, 2026, we wish to inform you that the Board of Directors at their Meeting held on date have inter alia approved the Audited Annual Accounts and the Standalone/Consolidated Financial Results of the Company for the quarter and year ended 3 1 =t March, 2026 1. Please find enclosed the following documents duly approved at the Board Meeting held on 25.05.2026:- a. Statement of Standalone/Consolidated Audited financial results of the company for the quarter and year ended 31 =t March, 2026. b. Auditors Report of M/s. S.R. Batliboi & Co. LLP, the Statutory Auditors of the company for the year ended 31 st March, 2026. c. Declaration for Audit Report with Unmodified Opinion in respect of the Audited financial results for the FY ended 3 1 st March, 2026. 2. We wish to further inform you that, the 29th Annual General Meeting (AGM) of the Company will be convened through Video Conference / Other Audio Visual Means on Wednesday, August 19, 2026. 3. The Board has recommended a dividend of 20% (Rs. 2.00/- per equity share of Rs. 10/- each) for the FY 2025-26, subject to the approval of the shareholders at the ensuing 29tl1 Annual General Meeting of the Company. 4. The Board has also considered / approved appointment of M/s. Mani & Co., Cost Accountants, as the Cost Auditors of the Company for FY 2026-27. Kolkata 700 020 A Ph. : +91 33 2280 1950 (Five Lines) Fax : +91 33 2287 8350/9274 Email : mail@dhunseritea.com, Website : www.dhunseritea.com Dhunseri Tea & Industries Limited A\DhunserflCIN : L15500WB1997PLC085661 Registered Office : Dhunseri House, 4A, Woodburn Park, Kolkata 700020 The disclosures for the aforementioned changes as required under Regulation 30 read with Schedule III to SEBI (LODR) Regulations, 2015 is mentioned in Annexure A (enclosed). nexure –A Name Reason for change Date term of Brief Profile Disclosure of viz. appointment, appointment/ Date of relationships resignation, Retirement between removal, death or directors otherwise M/s. Mani & Co. Mani & Co, was established in Not Applicable Cost Auditor 1976. Presently managed by six For FY 2026-27 Partners. The Main Office is located in Kolkata. The Firm renders Costing and Cost related services to a large spectrum of Industries. Most of the Companies utilizing the services are the top of the line Companies in the ve industries The meeting of the Board of Directors commenced at around 12:10 hours and concluded at around 1 S '. I1 0 hours. Thanking You, Yours faithfully, For Dhunseri Tea & Industries Limited Uv„,'\ Bb+,ka Urmi Bhotika Company Secretary & Compliance Officer Enel: As above Ph. : +91 33 2280 1950 (Five Lines) Fax : +91 33 2287 8350/9274 Email : mail@dhunseritea.com, Website : www.dhunseritea.com S.R.B ATLIBOI & CO. LLP 22. Camac Street 3rd Floor. Block 'B' Chartered Accountants Kolkata - 700 016, India Tel : +91 33 6134 4000 Independent Auditor’s Report on the Quarterly and Year to Date Audited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of Dhunseri Tea & Industries Limited Report on the audit of the Standalone Financial Results Opinion We have audited the accompanying statement of quarterly and year to date standalone financial results of Dhunseri Tea & Industries Limited (the “Company”) for the quarter ended March 31, 2026 and for the year ended March 31, 2026 (“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, as amended (the “Listing Regulations”). In our opinion and to the best of our information and according to the explanations given to us, the Statement: 1. is presented in accordance with the requirements of the Listing Regulations in this regard; and 11. gives a true and fair view in conformity with the applicable accounting standards and other accounting principles generally accepted in India, of the net profit/(loss) and other comprehensive income and other financial information of the Company for the quarter ended March 31 , 2026 and for the year ended March 31, 2026. Basis for Opinion We conducted our audit in accordance with the Standards on Auditing (SAs) specified under section 143(10) of the Companies Act, 2013, as amended (“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 together with the ethical requirements that are relevant to our audit of the financial statements under the provisions of the Act and the Rules thereunder, and we have fulfilled our other ethical , ..-_ of a S.R. Batliboi & Co. LLP. a Limited Liability Partnership with LLP Identity No. AAB-4294 S.R.B ATLIBOI & CO. LLP Chartered Accountants responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence obtained by us is sufficient and appropriate to provide a basis for our opInIon. Management’s Responsibilities for the Standalone Financial Results The Statement has been prepared on the basis of the standalone annual financial statements. The Board of Directors of the Company are responsible for the preparation and presentation of the Statement that gives a true and fair view of the net profit/(loss) and other comprehensive income of the Company and other financial information in accordance with the applicable accountIng standards prescribed under Section 133 of the Act read with relevant rules issued thereunder and other 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 of 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 the 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 Statement that give a true and fair view and are free from material misstatement, whether due to fraud or error In preparing the Statement, 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 are 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 Statement as a whole is 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 assur [Showing first 8,000 characters — download PDF for full document]