Outcome of Board Meeting held on 25th July, 2026 approving unaudted financial results for the quarter ended 30th June, 2026 is enclosed

CIN: L74110GJ1995PLC024869 Registered office: 3, Rajesh Apartment, B/h, Ajanta Comm. Estate Off Ashram Road, Ahmedabad-380014 Contact: 079-2754-0790, 079-27543060 E-mail: disharesourceslimited @gmail.com Website: www.disharesourcesltd.com DRL/SE/2026-27/P27 July 25. 2026 The Manager, Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 SYMBOL: DRL ISIN: INE193D01019 CODE: 531553 Dear Sir/Madam, Sub: Quicome of Board Meeting. Pursuant to Regulation 30 and 33 read with Schedule II], Part: A, PARA: A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we hereby inform that the below mentioned matter was considered and approved at meeting of Board of Directors held today, Saturday, 25 July 2026, which Commenced at 04:00 p.m. and concluded at 4:35 p.m.: 1. The Board of Directors has approved Unaudited Standalone Financial Results of the Company for the First quarter ended on 30* June 2025. Please find attached the Standalone unaudited Financial Results along with the limited review report of Statutory Auditors in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Enclosed. You are requested to kindly intimate the members of the Stock Exchange and public at large accordingly. Thanking You, Faithfully Yours, FOR DISHA RESOURCES LIMITED KRISHNA AWTAR KABRA MANAGING DIRECTOR DIN: 00650817 & www.snshahassociates.com 4 Info@snshahassociates.com <, (M) 98244 31031 i@ (o) 079-40098280 Independent Auditor’s Review Report On Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Review Report to, The Board of Directors of, DISHA RESOURCES LIMITED 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of DISHA RESOURCES LIMITED (“the Company”), for the quarter ended on 30™ June, 2026 (“the Statement”) attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 & 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. 2. This Statement is the responsibility of the Company’s Management and 1s approved by the Board of Directors, 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 ('the Act), as amended, read with relevant rules issued thercunder and other accounting principles generally accepted in India. 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 Informaton Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India (the ICAI). This standard requires that we plan and petform the review to obtain moderate assurance as to whether the Statement is free ( /Qf material misstatement. A review of interim financial information is limited primarily ;j inquirics of company personnel responsible for financial & accounting matters and nalytical procedures applied to financial data and thus provides less assurance than an audit. Ahmedabad (HO) Surat Branch Gandhidham Branch Sapan House, C.G. Road, 80), Center Polnt, Ring Road, 204, Sunshine Arcade, Opp.-Municipal Market, Surat - 386002 Gandhidham-Kutch-370201 Navrangpura, Ahmedabad - 380009 A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not cnable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not exptess an audit opinion. . Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of Unaudited Financial Results, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards (Ind-AS) specified under section 133 of the Companies Act, 2013, read with applicable rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. FOR, S N & ASSOCIATES, CHARTERED ACCOUNTANTS, FIRM REG. N% 109782W FIROJ G. BODLA PARTNER M. NO.: 126770 DATE: JULY 25, 2026 PLACE: AHMEDABAD UDIN: 2¢12t770 NTTNBY20p3 DISHA RESOURCES LIMITED Registered Office: 3, Rajesh Apartment, B/H Ajanta Commereial Estate, Off Ash m Road, Ahmedabad, A 380014 © L74110G] 1995PLE02SEY website : s disharesourcesiid.com email wdisharcsourcestimited gmail m Tel: Ph. No.: +91:79-2754 0790 Statement of Standalone Unaudited F ncial Results for the Quarter Ended on 30th Junc, 2026 (Rs. In Lakhs) Quarter ended on Year ended on Particulars 30.06.2026 31032026 30.06.2025 303202 | (Unaudited) (Audited) (Unaudited) (Audited) T |Revenue from Operations S Fo 203 14590 T [Other Income o ol 530 [ Total Income (I+11) 7317 5429 294 15735 IV [Expenses 4 Costof Materals Consumed 5 b Purchascso f Stockin Trade 223 3554 12508 ©) Chane in nventories of finished woods, Stock-n-trade_and workein-progress - - ) Emplovec Benefins Expense 434 525 45 . © Cinance Costs 0ot oot ol £ Deprecianon and A\mortiation Fxpense [ [ [ 05 0 Other Expenses 612 337 [ 1250 Total Expenses (IV) 8272 4391 1133 16124 V_[Profit/(Loss) before exceptional items and tax (I11-1V) 9.55) 1038 (339 (3.89) \T_[Fscepmona Tems N B - VT [Profit/ (Loss) before tax (V-VI) 9.55) 10.38 (339) .59) VI Tas Expenses | Current Tax 5 B 5 ) T Credst . 5 5 ) Deferred Tay 272 26+ ) [XE] I\ Profit/(Loss) for the period from continuing (6.83) 774 (6.30) [ESD)| operations (VIL-VIIT) ] X_[Profit/ Losy from discontinued operanons - - XI_|Tax expense of discontinued operations - - - 11| Profit/(Loss) from discontinued operations after tax (X-XI) - - B 111 | Profit/(loss) for the period (IX+X1T) ©.83) 774 (630) [ER) \I\_|Other Comprehensive Income N Tiems that will not be rechsified 0 profit or loss [Chanyzcs wn eV aluc Equity imstruments throuzh other comprehcnsive mcome 24655 56132] 52455 SN 0 Income tas celauny (o tems that will not be C179) 16345 9145 clos reclussified o profit or loss 153, Trems that wall be reclassified o profit or loss - N 1 Income tas relatin: o tems that will be rechsified 0 proft ot lovs - - \\_[Total Comprehensive Income for the period (XITT+XIV) 16791 3%.13) (236.20) (1,439.42) Comprsing Profit/ (Lows) and other Comprehiensiy Income for the period) ST [Pad Cp Fgun Share Capital 73155 155 355 155 Tace \alue of R 10/ cach U [Othr T oxcluding Rovaluation Reseno) 176097 L0206 25550 Lo 06 XVIT1| Earning per equity share (for continuing operation); 1 e 03| 05 5 [ 2 Dilurcd o) 05 033 (I XIX [Eaming per equiny share (for discontinued operation); —1 1 Basic . > Dilurd XX_[Eaming per equity share (for discontinued & continuing -~ operations) o — 1 B [ [IE) (S 2 Dilurcd 0y [IEN) 05 Segmentwise Revenue, Results, Assets and Liabilities (Standalone) — e (Rs. In Lakh) Quarter ended on [ Year ended on 30.06.2026 3L05.2020 | 30062025 | 3L03.2026 Sr. No. Particulars (Unaudited) (Audited) (Unaudited) (Audited) 1_[SEGMENT REVENUE: Uradin (o Sharcs - 205 295 Tradine Ohers S 3572 12006 S ncome [IEH 1107] TOTAL SEGMENT REVENUE 7307 4769 293 143,96 2 SEGEMENT RESULTS: - [Trading In Shares Purchases ] N0 Ty Chanecms T enton [Other Ixpenses [Showing first 8,000 characters — download PDF for full document]