Outcome of Board Meeting

fJJOfJJlJf ©O©L.Jl 0.Jl'l'l{Y l'IM'ITE© An ISO 22000-2005 & 50001 EnMS Certified Company CIN: L15209TG1995PLC020324 Date: 28 October 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 28 October 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 Wednesday, 28 October 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 and half year ended 30 September 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 to establish a Joint Venture company in India in collaboration with Meadow India Holdings Limited (MIHL), with a proposed equity participation of 40% by the Company and 60% by Meadow India Holdings Limited (MIHL), respectively, for undertaking the business of marketing and selling high quality dairy ingredients to the business-to-business (“B2B”) market in India, subject to the execution of the Joint Venture Agreement, completion of necessary formalities and receipt of applicable regulatory and statutory approvals, if any. The requisite disclosures, as prescribed under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the applicable SEBI Master Circular, shall be made upon incorporation of the proposed entity. Any further material developments in this regard shall be duly intimated to the Stock Exchanges in accordance with applicable regulatory requirements. (i;) Srikrishna a.&~Plm.ods 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 fJJOfJJlJf ©O©L.Jl 0.Jl'l'l{Y l'IM'ITE© An ISO 22000-2005 & 50001 EnMS Certified Company CIN: L15209TG1995PLC020324 The Board Meeting Commenced at 08: 35 p.m. and concluded at 09.30 p.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 (i;) Srikrishna a.&~Plm.ods 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 S.R. BATL/80/ & ASSOCIATES LLP THE SKYVIEW 20 2nd Floor, Unit No: 201 & 202 Chartered Accountants Left Wing, Survey No. 83/1 Hyderabad· 500 032 India Tel: +91 40 6141 6000 Independent Auditor's Review Report on the Quarterly and Year to Date 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 ofDodla Dairy Limited (the "Company") for the quarter ended September 30, 2026 and year to date from April O1 , 2026 to 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, 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 Repo1ting" 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 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 Infonnation 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 Chartered Accountants ICAI Firm registration number: 101049W/E300004 per Mitesh K Parikh Partner Membership No.: 225333 UDIN: 2..62..'2..,S.>13>H+H>f<..?...T5"1'1:'.l Place: Hyderabad Date: October 28, 2026 S.R. Batliboi & 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 : LI 5209TG I 995PLC020324 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 fin crores exec ershare data Statement of Unaudited Standalone financial results for the uarter and half ear ended 30 Se !ember 2026 Quarter ended Half year ended Year ended Particulars 30-Se -26 30-Jun-26 30-Se -25 30-Se -26 30-Se -25 31-Mar-26 Unaudited Unaudited Unaudited Unaudited Unaudited Audited I.INCOME a) Revenue from operations 936.06 955.66 854.58 1,891.72 1,755.26 3,421.70 b) Other income 9.15 11.96 11.19 21.11 40.35 71.14 Total income la+b) 945,21 967.62 865.77 1,912.83 1,795.61 • 3,492.84 2. EXPENSES a) Cost of materials consumed 787.09 780.40 644.76 1,567.49 1,293.15 2,555.68 b) (lncrease)/decrease in inventories of finished goods and work-in-progress (52.73) (20.49) (18.78) (73.22) 18.45 44.42 c) Employee benefits expense 43.55 43.58 41.26 87.13 83.37 166.56 d) Fina [Showing first 8,000 characters — download PDF for full document]