Outcome of Board Meeting

DWARIKESH SUGAR INDUSTRIES LIMITED Corp. Off.: 511, Maker Chambers V, 221, Nariman Point, Mumbai — 400021. Tel.: 2283 2468, 2204 2945 E-mail: dsilbom@dwarikesh.com | Website: www.dwarikesh.com | CIN: L15421UP1993PLC018642 REF: DSIL/2026-2027/228 Date: October 29, 2026 Corporate Relationship Department National Stock Exchange of India Limited BSE Limited “Exchange Plaza” Phiroze Jeejeebhoy Towers Bandra - Kurla Complex, Dalal Street, Fort, Mumbai - 400 001 Bandra [E], Mumbai - 400 051 Fax: 22723 2082 /3132 Scrip Code - 532610 Scrip Code - DWARKESH Sub: Intimation under Regulation 30 - Outcome of Board Meeting (Schedule 111 PartA - {4)) Dear Sir, We hereby inform you that pursuant to Regulation 3 0 of 1116 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company was held on Thursday, October 29, 2026. The meeting commenced at 12.20 p.m. and, inter alia, the following decisions were taken: 1, Adoption of Unaudited Financial Results for (Q2) quarter and half year ended September 30, 2026, together with the Statement of Assets & Liabilities, Cash Flow Statement, and Limited Review Report as received from the Statutory Auditors. 2. Approval of Postal Ballot Notice dated October 29, 2026 for obtaining special resolution from the members of the Company for the following: + Continuation of Shri Rajan K. Medhekar (DIN: 07940253) as a Non-Executive Independent Director of the Company upon attaining the age of 75 years; + Continuation of Shri Gopal B. Hosur (DIN: 08884883) as a Non-Executive Independent Directofo thre Company upon attaining the age of 75 years; 3. Fixing of Friday, November 13, 2026, 65 Cut-off Date for the purpose of dispatch of Postal Ballot Notice and E-voting, 4. Approval of E-voting period for the Postal Ballot - E-voting which will commence from Wednesday, November 18, 2026, 9.00 a.m. and conclude on Thursday, December 17, 2026, 5.00 p.m., The meeting was concluded at 2.40 p.m. You are kindly requested acknowledge the receipt and take the same on record. Thanking you, Yours faithfully, For Dwarikesh Sugar 1110 Regd. ୦୮. : Dwarlkesh Nagar- 246 762, Dist. Bijnor, (U.P.) Phone : 01343-267061-267064, Fax : 01343-267065 DWARIKESH SUGAR INDUSTRIES LIMITED Corp. ୦୮୮: 511, Maker Chambers V, 221, Nariman Point, Mumbai — 400021. Tel.: 2283 2468, 2204 2945 E-mail: dsilbom@dwarikesh.com | Website: www.dwarikesh.com | CIN: L15421UP1993PLC018642 REF: DSIL/2026-2027/229 Date: October 29, 2026 Corporate Relationship Department National Stock Exchange of India Limited BSE Limited “Exchange Plaza” Phiroze Jeejeebhoy Towers Bandra - Kurla Complex, Dalal Street, Fort, Mumbai - 400 001 Bandra [E], Mumbai - 400 051 Fax: 22723 2082 /3132 Scrip Code - 532610 Scrip Code - DWARKESH Sub: Regulation 33(3)(a) - Financial Results Dear Sir, Pursuant to Regulation 33(3)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find duly approved Unaudited Financial Result for (Q2) quarter & half year ended September 30, 2026 along with statement of Assets & liabilities, Cash Flow and Limited Review Report received from our Statutory Auditors M/s. Mittal Gupta & Co,, in the Meeting of Board of Directors of the Company held on Thursday, October 29, 2026. You are kindly requested acknowledge the receipt and take the same on record. Thanking you, Yours faithfully, DIN: 00002075 Regd. Off. : Dwarikesh Nagar- 246 762, Dist. Bijnor, (U.P.) Phone : 01 343-267061-267064, Fax : 01343-267065 Mittal Gupta & Co. Chartered Accountants 10/437, Khalasi Lines, Kanpur -208001 Tel: 0512-3158490 E-mail: mgco@mgcoca.in Independent Auditor’s Review Report on Quarterly and Year-to-Date Unaudited Financial Results of Dwarikesh Sugar Industries Limited Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended Review report To the Board of Directors Dwarikesh Sugar Industries Limited 1 We have reviewed the accompanying statement ୦୮ unaudited financial results of Dwarikesh Sugar Industries Limited (‘the Company’) for the quarter ended September 30, 2026, and year to date from April 1, 2026, to September 30, 2026 (hereinafter referred to as “Statement™), being submitted by the company pursuant 10 the requirement ୦୮ Regulation 33 ୦୮ the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended to date (“Listing Regulation™). The statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34, (110 AS 34) “Interim Financial Reporting™ 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. Our responsibility 15 to express a conclusion on the Statement based on our review We conducted our review 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 ୦୮ Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance about whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and an analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as stated in Paragraph 3 above, nothing has come 10 our attention that causes us to believe that the accompanying Statement of unaudited financial results prepared in accordance with applicable accounting Mittal Gupta & € 0, Chartered Accountants 10/437, Khalasi Lines, Kanpur -208001 Tel: 0512-3158490 E-mail: mgco@mgcoca.in recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of Listing Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. For MITTAL GUPTA & CO. Chartered Accountants (B. L. Gupta) Partner &= ` M. No.: 073794 Place: Kanpur Date: 29.10.2026 UDIN: 26073794NUEALV5790 DWARIKESH SUGAR INDUSTRIES LIMITED (Registered Office: Dwarikesh Nagar-246762, District Bijnor, Uttar Pradesh) Tel : 49101343 267061-64, Fax ୩୦. : +91 01343 267065, email : investors@dwarikesh.com website : www.dwarikesh.com CINNO, L15421UP1993PLC018642 (% । Lakhs ) Quarter ended Six Months ended Year ended SN ଖରା September June September । September | September March 30,2026 30,2026 30,2025 30,2026 30,2025 31,2026 Unaudited | _Unaudited Unaudited Unaudited | Unaudited | _Audited income । |Revenue From operations 3581314 250327 | 6147216 | 6513979 | 1,40,193.92 ॥ _ [other income ' 194.01 23020 74568 28032 715.40 " Total Income (1) 2621069 | 36,007.15 2482347 | 62217.84 | 6542011 1,40,909.32 W [Expenses (a) Cosotf materials consumed 68.42 9261 872 16103 217924 10271145 (b)Purchases of stock-in-trade 4713 407.08 55.98 454.21 578.94 85049 (c) Changes in inventaries of finished goods and ° ଓସସ 21,807.55 33,25216 23,06260 | 5505971 | 5569914 632488 () Employee benefit expenses 257362 248892 2,595.88 506254 513774 1119835 (e) Finance cost 10387 29806 175.14 401.93 714.58 1,477.24 1) Depreciation and amortisation experises 743.06 763.45 122373 1,506.51 2,430.01 3,673.75 (&) Other expenses 261894 24250 2,555.52 4,761.44 5277.53 10,4202 Total expenses (IV)| 27,962.59 39,444.78 30117.57 | 6780737 | 72,017.18 | 1,36,657.08 V. |Profit/(ioss) before exceptional items and tax [|||| - IV) (175190) (3437.63) (529420 (518953 (6597.07) 425224 VI [Exceptional items < . ଵା [Profit/[loss) after exceptional items and before tax (+୪+) ଗୋ ( [Showing first 8,000 characters — download PDF for full document]