Please find attached the outcome of board meeting to considered and approved the Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2026.

Ref: DEL/SEC/2026/10/04 Date: October 27, 2026 Department of Corporate Services/Listing BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001 BSE Scrip Code: 504908 Dear Sir/ Madam, Sub: Outcome of Board Meeting Ref.: Intimation under Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirement), 2015 and the relevant SEBI circulars. In terms of the provisions of Regulation 30 and 33 of the SEBI Listing Regulations read with Schedule III to the SEBI Listing Regulations and the relevant circular, we would like to inform you that the Board of Directors of the Company in its meeting held today i.e., Tuesday, October 27, 2026, inter alia, considered and approved the following: 1. The un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026; and 2. The Limited Review Report received from S S Kothari Mehta & Company LLP, Chartered Accountants, Statutory Auditors of the Company for the quarter and half year ended September 30, 2026. The Board meeting commenced at 2:00 P.M. and concluded at 04:36 P.M. This disclosure along with the enclosures shall be made available on the website of the Company viz. https://www.duncanengg.com/ We request you to take the same on record. Thanking you. For Duncan Engineering Limited Shanu Gupta Company Secretary & Compliance Officer Encl.: As above SS KOTHARI MEHTA &CO.LLP CHARTERED ACCOUNTANTS Independent Auditor’s Limited Review Report on unaudited standalone financial results of Duncan Engineering Limited for the quarter ended September 30, 2026 and year to date results for the period from April 01, 2026 to September 30, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report To the Board of Directors of Duncan Engineering Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Duncan Engineering Limited (‘the Company') for the quarter ended September 30, 2026 and year to date results for the period April 1, 2026 to September 30, 2026 (‘the Statement’) attached herewith, being prepared and submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended thereafter (‘the Listing Regulations'), which has been initialed by us for identification purpose. 2. This Statement, which is the responsibility of the Company's Management and has been approved by the Board of Directors of the Company, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (Ind AS 34) prescribed under Section 133 of the Companies Act, 2013, as amended, (“the Act”) read with relevant Rules issued thereunder and other accounting principles generally accepted in India, read with the Listing Regulations. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (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 Tequires 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 person 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 all material respects in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards (‘Ind AS") prescribed under the Act read with relevant rules issued thereunder including the amendments thereof and other recognized accounting practices and policies generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of the Listing Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement, For S S Kothari Mehta & Co. LLP Chartered Accountants Firm Reg. No. - 000756N/N500441 Deepak K. Aggarwal Partner Membership No. — 095541 UDIN No.: 2609554 IRXFRFW1924 Place: New Delhi Date: October 27, 2026 Duncan-Standalone -Limited-Review-Q2-FY-2026-27 - Pagetoft Plot No. 68, Okhla industrial Area, Phase-1il, New Dethi-110020 Tel: +91-11-4670 8888 E-mail: contact@sskmin.com WWwW.SSKImin.com ‘Ouncan Enginesring Limited DINCAN Regd Office : -33,Rojangaan MIDC, Karegaon, Ta. Shiur, Oist. Pune 412 220 ‘Website: wunw.duncanengg.com CIN; LZ3991PN19G1PLCI39151 Statement of Unaudited Standalone Financial Resuits for the Quarter and Half Year Endad September 30 2026 {Rin sLak.hs, sxpcer osharpe datta) T Forthe quarteronded T Fosr motnthhs eneded | For the year ended 51, Ne.| Particulars Sep 30° 2026 June 30° 2026 Sep30'2025 | Sep 30°2026 Sep 30° 2025 Mar 31° 2026 T lI income (Unaudited) (Unaudited) (Unaudited] | (Unaudited) {Unaudited} {(Audited) Revenue irom aperations 2815 w620 eme| amass 32305 s05735 rtur income 3515 5900 w057 13455 15730 1 Totaincome () 31330 560 o020 w5250 573035 20459 U Expanses: | |ostof materiat consumed 100630 uss0| sose] 21980 200881 6439 (Changes n nventories offiihea gooancd wosrk in sz s 112050) s 2121 963) orogress | Employes beneis expense 5329 se820 w64 112149 20 193030 Finance coxts 1642 1308 758 2950 1814 73 Oepreciationand smorisaton expentes 7617 7228 su 645 w770 mn Otber exoeries aons1 sasaa 2024 8695 570 77 TotalExpenses 1) Zuea Zisher 1721 wier 3wy s | Profi/{Loss) before tax (1) 37.09 12018 17527 15727 218 65304 V| TaxC euxrpreennsttea x | 901 6% 533 1599 05 1582 Curret o for Earer Years i - 007 S5 Dafered T (et) 030 199 uas) 281 (078) 237 ‘Total inTcax oExpemnse e(IV) 10.00 2650 3849 36.90 2737 167.03 V. [prfitorthe periodyear (1) 2709 | 55 67 FFTED] T 2— 6481 a1 Vi |Other Comprahesive ncome |Itthaet wimll nsot be reclastos Priofift ior eLodss. Remeasursment Gai/(Loe) on Deined Beefit ans ©7) ©72) 100 (as) 199 ET) Deferred Tax on abovlteem 018 0.18 {0.25), 036 (0.50) 15.20)) o ou) s ( a) th r Camprehensive Imc/ fooss) m(ete of (0.55) {054) 0.75| {1.09)) 149 | 1548 vy |iTo)ta l Comprehensive income for the period/yea(rV. 2654 | 9274 14153 119.28 266.30 50149 (Comprsing Profi/ (tossl and Other Comprehensive Incame/ (Loss) for the period/year} VIl [PaEquiityd Sha-re uCappital 369.60 369.60 280.60 369.60 3950 369.60 '( Face Value per share of Rs, 10/ each ) | X {Other Equity X {earings po equit(yFacse vahluea ofr .e 1s0/- o Bsic fs) 0730 252t fre 120 760 s ) itted (8s) oz 2520 fre B 760 s {*Not Annualized) | By Order ofthe Boarodf irctors Place Noida Alshat Goenka Date : October 27, 2025 Dicectar, Diti: 07131982 Duncan Engineering Limited DINCAN Regd.Office: F-33,Rajangaon MIDC, Karegaon, Tal. Shirur, Dist. Pune -412 220 Website: www.duncanengg.com CIN: L28991PN1961PLC139151 Statement of Un-audited Standalone Assets and Liabllities as at September 30' 2026 {Rs.in Lakhs| Particulars Asat Asat Sep 30' 2026 Mar 312026 {Unavdited) (Audited) T [ASSETS (1) |Non Current Assets | (a) Property, plant and equipment 1,683.47 167662 () 1 e 3023 40.17) (<) Fi (i) Loans 522 625 (i) Investments 15882 (1) Other financial assets 10.98 2987 (d) Other non curre 62.84] 22.40] ‘Total Non Current Assets 1951.56) 1,775.31] (2) Current Assets |(a) Inventorie [Showing first 8,000 characters — download PDF for full document]