Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the ....

Estd. 1908 * DACHEPALLI PUBLISHERS LIMITED Plot No.2/B, (C.F.Area) I.D.A. Cherlapalli, Phase Il, Hyderabad - 51. Ph : 72070 20941, 72070 20942. Date: 23 July, 2026 BSE Limited, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001. Symbol: 544667 Sub: me of Board Meetin, d on 234 July, 2026 under Regulation 30r ead with ara A of dule Il of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015 Pursuant to Regulation 30 read with Para A of Schedule I1I of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to infornt you that the meeting of the Board of Directors (the “Board”) of the Company held today, 23 July, 2026, commenced at 11:00 AM and concluded at 1:30 PM has inter alia considered and approved the Unaudited Financial Statements and its Independent Auditor Report for the period ended June 30, 2026. The said Unaudited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board. In this regard, please find enclosed copies of the following: i. Statement showing the Unaudited Financial Statements including Statement of Assets and Liabilities, Profit and Loss Statement and Cash Flow Statement for the period ended June 30, 2026. ii. Independent Auditor on the financial statements of the Company issued by the Statutory Auditors pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. iii. There is a proposal to purchase a company to expand the operations of the Company, and the board accepted. We request to take the above on record. Thanking You, For DACHEPALLI PUBLIS LIMITED Name : VINOD KUMAR DACHEPALLI Designation : Whole-time Director C.LN.L22110TG1998PLC028994 PAN:AAACD7092C. GST No.36AAACD7092C1ZU vinod@dachepalli Dachepalli Publishers Limited Plot No. 2/B, (C.F.Area) LD.A. Cherlapalli, Phase-11, Hyderabad, Telangana, India, 500051 CIN: U22110TG1998PLC028994 Statement of Standalone Financial results for the Quarter ended June 30, 2026 (All amounts are in of Indian Rupees in lakhs, unless otherwise stated) Quarter Ended For the year ended Notes June 30, 2026 | March 31, 2026| June 30,2025 | March31,2026 | March 31, 2025 Unaudited | Audited Audited Audited Audited Income Revenue from operations 15 4517.85 3,581.28 1,741.78 9,136.28 6,389.92 Other income 16 030 074 013 274 3534 451815 3,585.02 1,741.91 9,139.02 6425.26 Total revenue Expenses Cost of Raw Material consumed 17 2485.01 2,176.88 945.86 621088 447476 (Increase)/Decrease in inventories of traded goods 18 786.19 48631 (164.40) (928.09) (365.25) [Employee benefits expense 19 207.64 31892 8252 89729 58432 Depreciation expense 9 39.10 5029 18.74 106.50 7493 F Oi tn ha en rc ee c po es nt ss 2 210 12 15 93 42 3 2 24 38 514 14 71 7. 38 03 1 54 76 6. .6 46 6 41 17 34 94 12 Total expenses 3,662.69 3,080.75 1,102.00 7,039.70 5,357.09 Profit before tax 855.45 504.27 639.91 2,099.32 1,068.17 Current Tax ma 31.89 16734 587.26 27473 241 (43.39) 28.49 (7.95) (42.66) Deferred Tax 22482 (11.45) 195.82 57931 232.07 630.63 515.72 444.09 152001 836.10 Profit for the year [Earnings per share (EPS) Basic and diluted (in Rs.) 2 421 344 403 1262 759 Nominal value of share (In Rs.) 10 10 10 10 10 |W eighted average number of shares for basic and diluted EPS 149,76,000 | 1,49,76,000 | 1,10,16,000 1,046,685 1,10,16,000 For Dachepalli Publishers Limited b i * /9@‘4%@)& " %llwr\ D. Rushikesh Director Director DIN: 02207911 DIN: 02711233 Place: Hyderabad Place: Hyderabad Date : 10.07.2026 Date : 10.07.2026 Dachepalli Publishers Limited Plot No. 2/B, (C.F.Area) LD.A. Cherlapalli, Phase-II, Hyderabad, Telangana, India, 500051 CIN: U22110TG1998PLC028994 Standalone Balance Sheet as at June 30, 2026 (All amounts are in of Indian Rupees in lakhs, unless otherwise stated) Notes June 30, 2026 March 31, 2026 Unaudited Audited Equity and liabilities Shareholders' funds 1 1,497.60 1,497.60 Share capital 2 7,130.20 6,499.57 Reserves and surplus 8,627.80 7,997.17 Non-current liabilities 3 4,118.62 3,342.65 Long term Borrowings 4 195.46 183.22 Long term provisions 5 17.52 15.11 Deferred tax Liability (net) 4,331.60 3,540.98 Current liabilities 6 152.35 164.91 Short term Borrowings T Tra od te lp a oy ua tb sl te as n ding dues of micro enterprises and small enterprises 715.69 959.51 Total outstanding dues of creditors other than micro enterprises and 1,561.78 1,654.37 small enterprises. 8 - 77.86 Other current liabilities 4 750.24 610.74 Short term provisions 3,180.06 3,467.39 16,139.47 15,005.54 Assets Non current Assets 9 1,021.05 953.18 Property, plant and equipment Tangible Assets 10 115.83 127.07 Other non - current assets 1,136.88 1,080.25 Current assets 11 3,750.00 5,453.00 Inventories 12 10,124.39 745176 Trade receivables 13 157.00 66.63 Cash and cash equivalents 2 E Short-term loans and advances 14 971.20 953.90 Other current assets 15,002.59 13,925.29 16,139.47 15,005.54 Total (0.00) For Dachepalli Publishers Limil D. Vinod Kumar D. Rushikes! Director Director DIN: 02207911 DIN: 02711233 Place: Hyderabad Place: Hyderabad Date : 10.07.2026 Date : 10.07.2026 KUMAR & GIRI CHARTERED ACCOUNTANTS INDIA INDEPENDENT AUDITOR'S REPORT ON REVIEW OF UNAUDITED STANDALONE FINANCIAL RESULTS PURSUANT TO REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED The Board of Directors Dachepalli Publishers Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Dachepalli Publishers Limited (“the Company”) for the quarter ended June 30, 2026 (“the Statement”), attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Regulation”), including relevant circulars issued by the SEBI from time to time. 2. This Statement, which is the responsibility of the Company's Management and has been approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the applicable Accounting Standards specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder, and other accounting principles generally accepted in India, and in compliance with Regulation 33 of the Regulation. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (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 inquiries, 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 the 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. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the applicable Accounting Standards and other recognised accounting practices and policies, has not disclosed the information required to be disclosed in terms of the Regulation, including the manner in which it is to be disclosed, or that it contains any material misstatement. Other Matter 5. The Statement includes the results for the quarter ended June 30, 2026, being the figures reported b [Showing first 8,000 characters — download PDF for full document]