Outcome of Board Meeting

An ISO 22000-2005 & 50001 EnMS Certified Company CIN: L15209TG1995PLC020324 Date: 25 July 2026 The General Manager The Manager Department of Corporate Services Listing Department BSE Limited National Stock Exchanges of India Limited Phiroze Jeejeebhoy Towers "Exchange Plaza", 5th Floor, Dalai Street, Fort Plot No.C/1, G Block Mumbai-400 001 Bandra-Kurla Complex Bandra (East), Mumbai 400051. Scrip Code : 543306 Scrip Code : DODLA Dear Sir/Madam, Sub: Outcome of the Board Meeting held on 25 July 2026 Ref: Regulation 30, 33 & other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to 30, 33 & other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held on Saturday, 25 July 2026, inter-alia, considered and approved the following: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR’), the Board of Directors has approved the unaudited standalone and consolidated financial results of the Company for the quarter ended 30 June 2026 and have taken note of the unmodified Limited Review Reports issued by M/s. S.R.Batliboi & Associates LLP, Chartered Accountants (Statutory Auditors), on the aforementioned financial results. A copy of the aforementioned financial results and the Limited Review Reports issued by the Statutory Auditors are enclosed. 2. Approved the proposal for acquisition of 2% of the issued and paid-up equity share capital of Sids Farm Private Limited (U15200TG2016PTC111307) subject to the fulfilment of the conditions precedent and other terms and conditions as mutually agreed between the parties. The additional details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time (read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026) with respect of the aforesaid acquisition is enclosed in Annexure – A Registered & Corporate Office: # 8-2-293/82/A, 270/Q, Road No 10-C, Jubilee Hills, Hyderabad – 500 033, Telangana, India. Tel: +91 40 45467777, Fax: +91 40 45467788 Website: www.dodladairy.com, Email: mail@dodladairy.com & cs@dodladairy.com, Toll Free No: 1800-103-1477 An ISO 22000-2005 & 50001 EnMS Certified Company CIN: L15209TG1995PLC020324 The Board Meeting Commenced at 08: 55 a.m. and concluded at 10.30 a.m. Kindly take the above intimation on record. Thanking You, Yours Faithfully, For Dodla Dairy Limited Surya Prakash M Company Secretary & Compliance Officer Encl: as above Registered & Corporate Office: # 8-2-293/82/A, 270/Q, Road No 10-C, Jubilee Hills, Hyderabad – 500 033, Telangana, India. Tel: +91 40 45467777, Fax: +91 40 45467788 Website: www.dodladairy.com, Email: mail@dodladairy.com & cs@dodladairy.com, Toll Free No: 1800-103-1477 THE SKYVIEW 10. BATLIBOI & ASSOCIATES 18th Floor, "NORTH LOBBY" Survey No. 83/1, Raidurgam Chartered Accountants Hyderabad -500 032, India Tel : +91 40 6141 6000 Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of Dodla Dairy Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Dodla Dairy Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Dodla Dairy 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 "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 20 I 3 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. 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 persons 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 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 recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') 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, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S.R. Batliboi & Associates LLP Chattered Accountants ICAI Firm registration number: 101049W/E300004 "-----"' per Mitesh K Parikh Partner Membership No.: 225333 UDIN: 2..G 2. "l.5"l BWOUMI w I ') 'l--'\ Place: Hyderabad Date: July 25, 2026 S.R. Batllbol & Associates LLP, a Limited Liability Partnership with LLP Identity No. AAB·4295 Regd. Office: 22, Camac Street, Block 'B', 3rd Floor, Kolkata-700 016 DODLA DAIRY LIMITED CIN: Ll5209TG1995PLC020324 Registered Office and Corporate Office: 8-2-293/82/A/270-Q, Road No. 10-C, Jubilee Hills, Hyderabad, 500 033, Telangana, India Tel: 040-4546 7777, Fax: 040-4546 7788 f in crores exec er share data Statement of Unaudited Standalone financial results for the uarter ended 30 June 2026 Quarter ended Year ended Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Audited Unaudited Unaudited Audited Refer Note 5 I. INCOME a) Revenue from operations 955.66 844.92 900.67 3,421.70 b) Other income 11.96 19.21 29.17 71.14 Total income (a+b( 967,62 864.13 929.84 3,492.84 2. EXPENSES a) Cost of materials consumed 780.40 646.01 648.39 2,555.68 b) (lncrease)/decrease in inventories offinished goods and work-in-progress (20.49) 22.64 37.23 44.42 c) Employee benefits expense 43.58 41.28 42.10 166.56 d) Finance costs 0.39 0.43 0.32 1.34 e) Depreciation and amortisation expense 16.11 15.70 14.90 61.71 f) Other expenses 118.32 106.03 111.42 430.80 Total expenses 938.31 832.09 854.36 3,260.51 3. Profit before exceptional items and tax (1-2( 29.31 32.04 75.48 232.33 4. Exceptional items 3.28 (2.35) 5. Profit before tax (3+4( 29.31 35,32 75,48 229.98 6. Tax expense/(credit) a) Current tax 8.91 7.63 19.21 59.62 b) Adjustment of tax relating to earlier years (29.16) (1.92} (52.90} c) Deferred tax (1.35) 1.39 (4.17) 5.12) Total tax expense/(credit) 7.56 20.14 13.12 1.60 7. Profit for the period/year (5-6( 21.75 55.46 62.36 228.38 8, Other comprehensive income Items that will 1101 be reclassified s11bseq11e111/y to stateme/11 ofp rofit and loss Remeasureme [Showing first 8,000 characters — download PDF for full document]