Outcome of the Board Meeting held on 26th October, 2026

rnills ltd. dirue$h "r,'i RrGD. 0rrlCE : Near id:abu ls Meqa l.,la , Akota Rcad ,Vaaodara , 390 C20 Gutfiat lndl? Tel. : (!265) 2960000/6r/62r03/61, Mobile : s!7,1o059/5 Websile I xlr,ri a neshm scom CNrLl7110GJ1935P1C00019.1 Dept. of Corporate Services, BSE Limited, Floor - 1, Rotunda BIdg., Dalal Street, Date: Ociober 26, 2026 MUMBAT - 400 001 sir, Y oN-LINE Dear SUB: OUTCOME OF THE BOARD MEETING HELD ON 26rH OCTOBER,2026 REF_: REGULAIoN 30 oF SEBt (1.o.& D.R.) nrcurerrOr.ri, zoii- This is to inform you that. the Board of Directors of the Company at therr meeting held on 26rh October, 2026 have, inter alia. approvecl the followings: 1. Unaudited. Financial Results (Standalone & Consoliclated) for the quafter & half year ended 30ih September, 2026, Statement of Assets & Llabttities as it :0,, S"pi"r,O"i, 2026 and Cash Flow Staiement for the hatf year,ended SOtn SepiemOer, 2026 along with Limited Review Reports thereon issued by ihe Stntutory euOitli", Iiis. Ohirubhai Shah & Co. LLP (Attached) Extract of Unaudited Financial Resuits (Stancla one & Consoliclateci) for the quarter half year ended 30th September 2026 (Attached) 3 The Board has re-consiclered the decision taken in the Boarcl meeting held on 1Bli September, 2026 ard decided that, the Equity Snares anJ'Opi,onalty Convertible Preference S.hares ("OCPS ,) held by the.Compa;y jn Who|y OwnJj 'suOiicf tary IWOSI viz. Stellent Chemicals lndustries Lrmited shall noi be cttvesieO I transferreO to another WOS viz. Dlnesh Fetts Limited (erstwhile Fernway Teclnotogies" " Lp i" mr i" tt ee Oiy instead, the eniire OCpS hetd hy the Company shall tirsi de co-nverteO into Equity Shares and thereafter, the entrre Equlty ShareholOing of tne Cfmpany in Steltent Chemicals lndustries Limited including the Equity Shaies rpo, convercron of the OCPS, shaI be divested / transferred to WOS;iz. Oinesn" r feli fr tg Jf im tea. The Board lvleetlng held on 261h October, 2026 cornmer]ced at S.O0 p.m. and concluded at 6.00 p.m. Thanking You Yours fa thfully, For Shri Dinesh Mi s Limited, J B Sojitra Company Secrelary & Compliance Officer EE6) L4 No. A-6351 dinesh Lnnrono,snoh & co LLP N D CHARTERE D ACCOUNTANTS lndependent Auditor's Review Report on Unaudited Quarterly and Half Yearly Standalone Financial Results of Shri Dinesh Mills Limited under Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended The Soard of Directors of \l- i1r1 ll ^ l- M r .d We have rev ewed the accompanying Statement of unaltdlted standalone financia resLr ts of Shri Diresh Mils Lirnited ("the Company") for the quarter and half year ended 30 September, 2026 ("the Statcment") beinS slrbmitted by the Company pursuant to the requirement of Regu ation 33 of the SEBI (Listing Obligations and Dlsc osure Requlrements) ReBulations,2015, as amended ("the Listing Regu ations"). 2. Th s Statement, which ls the responsib lity ofthe Company's management and approved by the Board of Directors, has been prepared ln accordance with the recognition and measuTement princlp es ald down ln lndian Accounting Standard 34 "lnterirn Finoncial Reporting" (" nd AS 34"), prescribed under Sectlon 133 ofthe Companies Act, 2013, and other accoLrnting princlp es generally accepted in lndla and ln cor.pllance wlth Regulatlon 33 of the Listlng Regu atlons. Our respons bilty is to issue a repo( on the Stitement based on oua rev ew. 3. We conducted our review ofthe Statement in accordance with the Standard on Review Entagernents {5RE) 2410 "Review af lnterim Finoncial lnt'armotion Pert'ormed by the lndependent Auditor af the Entity" issued by the lnstltLrte of Chartered Accountants of ndia. Th s standard requires that we plan and perform the revlew to obta n moderate assurance as to whether the Statement is free of materlal mlsstatement A revew is lirnited primar y to inqui.les of company personnel afd analytical procedures applled to financlal data and thus provides less assurance than an audit. A review is substantlally less in scope than an audit conducted in accoTdance with Standards on Auditlng and consequently does not enable us to obtain assurance that we would become aware of al signlficant matters that mlght be identifled in an audit. Accordingly, we do not express an audit opinion. E[,""..,. Fhone: (079) 2640 3325/26 Websile: www.dbsgroup_in I E-Moil : info@dbsgroup.in Heod Office:4ih Floor, Adityo Building, NeorSordor PolelSevo Somoj, MithokholiSix Roods, Ellisbridge, Ahmedobod - 380006. lronch Olfice:204, Sokor Complex, Opp. Abs Tower, Old podro Rood, Vododoro - 3t0015. 4. Based on our review conducted as above, nothing has come to our attention that causes Lrs to believe that the accompanying Statement, prepared in accordance with the recognitlon and rreasurernent princ ples ald down in the aforesald lndlan Accounting Standards nd AS ) specified under Sectlon 133 of the CompanlAs Act, 2013 as amended, read with relevant rules issued thereunder and other accountlng prlncip es generally accepted in lnd a, has not disc osed the lnformatlon req!ired to be disclosed in te.ms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any materlal r.lsstatement. 5. The comparative standalone financial lnformation of the CompanV for the quarter and six r.onths ended period September 3b, 2025 ancl for the quarter ended June, 30, 2026 prepared in accordance wlth the lndlan Accountlng Standards inclLtded in this Statement have been reviewed by the predecessor aLlditor. The report of the predecessor auditor on this comparative financial information expressed unmodified opinlon conc uslon vlde thelr review reports dated November 5, 2025 and August 12, 2026 respectively. Our conclLrsion on the Statement is not mod fied in respect of this matter. For, DhirubhaiShah & Co LLP Choftercd Accountants FRN:102511W/W100298 10251iirr, tl";1,r Place: Vadodara Anik 5 Shah Date: October 26, 2026 Portnet Membershio No:140594 :zirio!qtseg"rncre +l rcnr Joir\' ofriruOfroiSnoh & Co LLF N D CHARTERED ACCO U NTANTS lndependent Auditor's Review Report on Unaudited Quarterly ind Half Yearly Consotidated Financial Results of Shri Dinesh Mills timited under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the goard of D rectors of Shr Dlnesh Mll s Lim ted 1. We have rev ewed the accompanyifg Statement of unaLrdited con!ol dated f nancial resu ts ol Shri D nesh Mi ls Llmlted ("the Parent") a.d ;ts subsididr es (the Parent and ts subsldlaries together reFerred to as "the Group") and its share of the net profit alter tax and tota cornpreh,.nsive ncome of its step down assoc ate for the quarter and half year ended 30 September 2026 ("the Statement"), beng submitted by the Parent pursuant to the reqL rernents of Regu atior 33 of lhe SEB (Listing Ob igatlons afd Disclosure Requ rements) Regu at ons,2015, as amended ("Listing Regu at ons"). 2. This Staternent, wh ch s the responslblllty of the Parent's management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognitlon and measurement principles laid dcwn ndian Accounting Standard 34 "lntenm Finonciol Reporting" \"hd AS 34"), prescr bed !nder Sectlon 133 of the Companies Act, 2013, and other accounting principles generally accepted in lndia and in compliance with Regulation 33 of the LiStlng Regulatlons. Our responslb lty s to express a conc usion on the Statement based on our rev e\/ 3. We conducted ouT Teview of the Statement in accordance with the Standard on Review Engagements (5RE) 2410, "Revie\,! of nterim Financial lnformation Performed bV the lndepefdent Auditor of lhe Entity iJs!red by the nstitute of Chartered Accountants of lndia. ThlS slarldard reqLrires thit we p nn and perform the rev ew to oblain moderate assuTance as to whether the Staternent s free of matera misstaternenL A review of nterirn financia intormation con5lsts oi makifg nqu r e5, primd [Showing first 8,000 characters — download PDF for full document]