The Outcome of meeting of board of directors held today i.e. Tuesday, 13th day of October, 2026 has been attached herewith.

Date: 13th October, 2026 The General Manager, Listing Department, BSE Limited Pheeroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra India Symbol: DHARTI ISIN: INE248C01021 Scrip Code: 531171 Dear Sir/Madam, Subject: Outcome of the Fourth Board Meeting of FY 2026-2027 of the Board of Directors of the Company held on Tuesday, 13th October, 2026 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. Tuesday, 13th October, 2026 has inter alia, noted and approved the following business: 1. Audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2026 along with the Interim Audit Report thereon. A copy of aforesaid Financial Results along with Auditor’s Interim Audit Report thereon as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with declaration of unmodified report is enclosed herewith as Annexure – I, for your record and reference. 2. Recommended issue of bonus equity shares in the proportion of 1:1, that is 1 (One) bonus equity share of Rs. 10/- each for every 1 (One) fully paid-up equity shares held by public shareholders (except Promoter and Promoter Group), as on the record date in order to achieve compliance with the minimum public shareholding requirement mandated under rule 19A of the Securities Contracts (Regulation) Rules, 1957 read with regulation 38 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, subject to approval of the Members of the Company; The Details as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure – II. 3. Approval of appointment of M/S J M Patel & Bros, Chartered Accountants as Tax Auditor of the Company, as recommended by the Audit Committee. The Board considered and approved the appointment of M/S J M Patel & Bros, Chartered Accountants as Tax Auditor of the company for the Financial Year 2026-27 to conduct the tax audit and furnish the Tax Audit Report in the prescribed Form as specified under the Income Tax Act, 1961. The Details as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026, with respect to change in management is enclosed as Annexure – III. 4. Change in Registrar & Transfer Agent (RTA) of the Company from System Support Services to Bigshare Services Private Limited (“Bigshare”). System Support Services will continue to serve as the Company’s RTA until the completion of data transition, shifting of electronic connectivity, and other related procedures, along with receipt of necessary confirmations/ approval from NSDL, CDSL and other authority, if any. The formalities for change of RTA including documentation, execution of agreement, shifting of electronic connectivity and transition of data will be done by the Company in due course. The Details as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026, with respect to change in management is enclosed as Annexure – IV. 5. Notice calling the Extra-Ordinary General Meeting of the members of the Company to be held on Friday, the 06th day of November, 2026, through video conferencing and/or other audio-visual means in compliance with applicable provisions of the Companies Act, 2013 and MCA Circulars, to seek Shareholders’ approval for Bonus Issue; 6. Appointed Bigshare Services Private Limited as Remote E-Voting Agency for resolutions proposed to be passed at Extra Ordinary General Meeting; 7. Appointment of M/s. Dharti Patel & Associates, Practicing Company Secretaries, as Scrutinizer for conducting the e- voting process in a fair and transparent manner. The copy of the notice of Extra Ordinary General Meeting will be submitted to the Stock Exchange, E- voting Agency as soon as the same will be emailed to the eligible Shareholders. The Board Meeting commenced at 03:00 P.M. and concluded at 05:00 P.M. You are requested to take the same on your record. Yours Faithfully, For Dharti Proteins Limited Twinkle Bipinchandra Gajjar Company Secretary and Compliance Officer ICSI Membership No. A77101 Dharti Pfirteins Ufilted Reg. Office: A-1115, Trtanium Busin*s Park Near Makarba Underpass, Makarba, Ji\rraj Park, Ahmedebad, Gujarat, 380051 (cliF145200GI1994P1C0221:p) lRs in lakhs) Statement of Audited Results for the and Half Year Sr. Quarter Ended FOr I he Stx Yearto date No. Months ended Particulars 30/09/2026 3A10612A26 3Alg9l212s 3A/O917A26 30/0912025 31/03/2026 (Audited) (Unaudited) (Unaudited) (Audited) (Unaudited) (Audited) 1 Revenue f rom Operations 285.13 285.13 2 Other lncome 314.50 0.06 0.20 314.56 2.49 3 Total Revenue (1 + 2) 599-53 o.()6 0.20 599.69 2.49 2-97 4 xpenses: Cost of Materials Consumed Purchases cf Stock-in-Trade Changes in inventories of finished gocds work-in-progress Employee benefits expense 2.76 2.64 5.40 4.44 Finance costs Depreciation and amortisation expense 0.09 o.17 Other expenses 14.60 11.70 0.53 26.30 7.33 17.17 Total exDenses 158.28 14.34 o.62 t72.62 7.50 77.61 5 Profit before exceptional and extraordinary items and tax (3 441,35 (14.281 (o.42) 427.6 {s.01) (14.64) 6 Exceptional items 7 Profit before extraordinary items and tax {5 - 6) 441.35 (14.28) (0.42) 427.6 {s.01) {84.6s) I Extraordinary items 9 Profit before tax (7 - 8) 441.35 (14.28) (o.421 427.06 (s.01) (84.6s) 10 Tax expense : (a+b+c) 104-11 104.11 (a) Current tax 104.11 104.11 {b) Deferred tax (c) MAT Credit Entitlement 11 Profit for the Deriod from continuinc ooerations 337.24 (14.281 @.42 322.96 {5,O1 (84.6s) t2 Profit from discontinuing oDerations 13 Tax expense of discontinuing operations L4 Profit from Discontinuing operations (after tax) (12-131 15 Profit for the period (11 + 14) 331.24 {14.28) 10.42) 122.96 {s.01) {84.6s) 16 Share of Profit of Associates Minority interest 17 Profit for the period (15 + 16) 337.24 {14.28) {0.42) 322.96 (s.01) (84.6s) 18 Other Comprehensive lncome (Net of Tax) 19 Total Comprehensive lncome {After Tax) (17 + 18) 337.24 (14.28) (o.42) 322.96 (s.01) {84.6s) Paid up Equity Share Capital (Face value of Rs. 1O/- each) 50.00 50.oo 1027.72 50.00 1027.72 50.oo Reserves excluding Revaluation Reserve ( 313.62) 21 Earnings oer equiW share: {1} Basic 67.45 12.86) (0.00) 64.59 (0.0s) ( 16.e3) (2) Diluted 67.45 (2.86) (0.00) b4.59 (0.0si { 16.93) 1 The financial results for the quarter and half year ended cn September 30, 2026 have been prepared in accordance wlth the Companies (lndi3n Accounting Standards) Ruies, 2015 ilnd AS) as per section 133 of the Companies Act, 2013 and other applicable accounting policies and practices. 2 Figures for the earlier period(s) have been regrouped, wherever necessary 3 The statutory Auditors of the company have audited the above results as per Regulation 33 of the SEBI [Listing obligation and Disclosure Requirementsl Regulations, 2015 and have issued unmodified report on these results. 4 Earnings per share tor the quarter ended has been calculated as per wei8hted average formuia and diluted Earnings per share has been calculated as required. 5 The abcve financial results were reviewed by th€ AuCit Committee and thereafter approved by the Board of Directore at their meeting held on October 13, 2026. For and on behalf of board latinbhai Ramanbhai Patel Date: 13.10.2026 Managing Director Place: Ahmedabad DIN:06973337 DHARTI PROIEINS HM|TED (Fomerly knorn as Devika Proteins Limited) Reg. Off.: A-1115, TIIANIUM BUSTNESS PARK, NR. MAKARBA U [Showing first 8,000 characters — download PDF for full document]