Outcome of the Board Meeting

Date: October 23, 2026 The Manager, BSE SME Platform Corporate Relationship Department 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Email: bsesme.info@bseindia.com BSE Scrip Code: 543410 Subject: Outcome of the Board Meeting Dear Sir/ Madam, In continuation of our letter dated October 13, 2026, pursuant to Regulation 33 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that, based on the review and recommendation of the Audit Committee, the Board of Directors, at its meeting held on Friday, October 23, 2026, has inter alia considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the half year ended September 30, 2026. The Board meeting commenced at 12:00 p.m. (IST) and concluded at 01:00 p.m. (IST). Kindly take the above information on your records. Yours faithfully, For DMR Engineering Limited (Formerly DMR Hydroengineering & Infrastructures Limited) Ravinder Kumar Bhatia Company Secretary and Compliance Officer DMR Engineering Limited (Formerly DMR Hydroengineering & Infrastructures Limited) Ph: +91 129 4360445 CIN: L74900HR2009PLC039823 Email: dmr@dmrengineering.net Address: 473, Sector 30, Faridabad, Haryana, India 121003 Website: www.dmrengineering.net A Y & COMPANY 505, Fifth Floor, ARG Corporate Park Gopal Bari, Ajmer Road, Jaipur (Raj.) TEL NO. - +91-9649687300, Email: info@aycompany.co.in Limited Review Report on the Half year ended Un-audited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, As Amended Review Report The Board of Directors DMR Engineering Limited 1. We have reviewed the accompanying statement of unaudited Standalone financial results of DMR Engineering Limited (the 'Company') for the Half Year ended on September 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 ('the Regulation') as amended, read with SEBI Circular No. CIR/CFD/CMD1/44/2019 dated March 29, 2019 and Circular No. CIR/CFD/CMD1/80/2019 dated July 19, 2019 ('the Circular'). 2. The preparation of the Statement in accordance with the recognition and measurement principles laid down in Accounting Standard 25, "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, read with the Circular is the responsibility of the Company's management and has been approved by the Board of Directors of the Company. Our responsibility is to issue a report on these financial statements 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 is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. A Y & COMPANY 505, Fifth Floor, ARG Corporate Park Gopal Bari, Ajmer Road, Jaipur (Raj.) TEL NO. - +91-9649687300, Email: info@aycompany.co.in 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 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular no. CIR/CFD/FAC/62/2016 dated July 05, 2016 including the manner in which it is to be disclosed, or that it contains any material misstatement. For A Y & Company Chartered Accountants FRN: 020829C Akanksha Gupta Partner M. No. 421545 UDIN – 26421545NEHPKB9084 Place: Faridabad Date: 23.10.2026 A Y & COMPANY 505, Fifth Floor, ARG Corporate Park Gopal Bari, Ajmer Road, Jaipur (Raj.) TEL NO. - +91-9649687300, Email: info@aycompany.co.in Limited Review Report on the Half year ended Un-audited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, As Amended Review Report The Board of Directors DMR Engineering Limited 1. We have reviewed the accompanying statement of unaudited Consolidated financial results of DMR Engineering Limited (the 'Company') for the Half Year ended on September 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 ('the Regulation') as amended, read with SEBI Circular No. CIR/CFD/CMD1/44/2019 dated March 29, 2019 and Circular No. CIR/CFD/CMD1/80/2019 dated July 19, 2019 ('the Circular'). 2. The preparation of the Statement in accordance with the recognition and measurement principles laid down in Accounting Standard 25, "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, read with the Circular is the responsibility of the Company's management and has been approved by the Board of Directors of the Company. Our responsibility is to issue a report on these financial statements 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 is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. We also performed procedures in accordance with the Circular issued by the Securities and Exchange Board of lndia under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, to the extent applicable. 4. The Statement includes the results of the following entities: Name of Entity Relationship DMR Consulting USA Inc. Wholly owned Subsidiary DM Consulting Engineers Private Limited Subsidiary Company DM GATES AND PENSTOCKS PVT LTD Associate Company/JV DMR Services Private Limited Subsidiary Company A Y & COMPANY 505, Fifth Floor, ARG Corporate Park Gopal Bari, Ajmer Road, Jaipur (Raj.) TEL NO. - +91-9649687300, Email: info@aycompany.co.in 5. The accompanying Statement includes the unaudited interim financial results and other financial information of wholly owned subsidiary company whose interim financial results reflect total assets of Rs. 6.81 Lakhs as at September 30, 2026, and total revenue of Rs. NIL, total net loss of Rs. 7.14 lacs for half year ended on September 30, 2025 respectively as considered in the unaudited consolidated financial results. The Unaudited financial results of wholly owned subsidiary company incorporated in USA is reviewed by the management itself since the law of that country doesn’t require the Independent Audit [Showing first 8,000 characters — download PDF for full document]