To approve the Un-Audited Standalone & Consolidated Financial Results for the Quarter & Half Year Ended on 30th September, 2026

Dhanuka Agritech Limited B 30 October, 2026 Listing Department The Department of Corporate Services-Listing National Stock Exchange of India Limited The BSE Ltd. Exchange Plaza, Phiroze Jeejeebhoy Towers, Plot No. C/1, G. Block, Dalal Street, Bandra- Kurla Complex, Mumbai- 400 001 Bandra East, Mumbai-400 051 Symbol- DHANUKA Scrip Code: 507717 Sub: Outcome of the Board Meeting held today i.e. on 30 October, 2026 (Friday) Ref: Compliances under SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 (“Listing Regulations™) Dear Sir/Madam, Please take note that the Board of Directors in its Meeting held today i.e. 30® October, 2026 has inter-alia approved the following(s): Financial Results: Un-Audited Standalone & Consolidated Financial Results for the Quarter and Half Year ended September 30, 2026. In this regard, please find enclosed: a. Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2026. b. Limited Review Report in respect of the Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2026. The meeting of the Board of Directors commenced at 11:00 A.M.(IST) and concluded at 01:20 P.M. (IST). Please take the above information in your record. for Dhanuka Agritech Limited Jitin Sadana Company Secretary and Compliance Officer FCS-7612 Registered & Corporate Office: Global Gateway Towers, Near Guru Dronacharya Metro Station, MG Road, Gurugram-122002, Haryana Tel: +91-124-434-5000, Email: headoffice@dhanuka.com, Website: www.dhanuka.com CIN: 124219HR1985PLC122802 SS KOTHARI MEHTA s coLr CHARTERED ACCOUNTANTS Independent Auditor’s Limited Review Report on the Quarterly and Year To Date Unaudited Standalone Financial Results of Dhanuka Agritech Limited Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of Dhanuka Agritech Limited We have reviewed the accompanying Statement of unaudited Standalone financial results of Dhanuka Agritech Limited (“the Company”) for the quarter ended September 30, 2026 and Year to date from April 01, 2026 to September 30, 2026 (‘the “Statement”) attached herewith, being submitted by the Company pursuant to the requirement of regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations™). This statement, which is the responsibility of the Company’s Management and has been 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”) read with rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (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 requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures 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 above, nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited Standalone financial results prepared in accordance with applicable Indian Accounting Standards prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 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 S Kothari Mehta & Co. LLP Chartered Accountants Jalaj Soni Partner Membership No. 528799 UDIN: 26528799ATELXW6040 Place: Gurugram Date: October 30, 2026 Plot No. 68, Okhla industrial Area, Phase-Ill, New Delhi-110020 Tel: +91-11-4670 8888 E-mail: contact@sskmin.com www.sskmin.com Dhanuka Agritech Limited STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2026 (T In lacs) Quarter Ended Half Year Ended Year Ended S.No[Particulars 30.09.2026 | 30.06.2026] 30.09.2025 | 30.09.2026 | 30.09.2025 | 31.03.2026 (Unaudited) |(Unaudited)| (Unaudited)| (Unaudited) | (Unaudited) | _(Audited) T |Revenue from Operations 65,751.37 | 46,192.81 | 59,824.81| 1,11,944.18 | 1,12,653.62 | 2,01,978.96 11 |Other income. 917.00 886.28 631.74 1,803.28 1,436.12 4,301.14 111 [Total Income (L+II) 66,668.37 | 47,079.09 | 60,456.55 | 1,13,747.46 | 1,14,089.74 | 2,06,280.10 IV [Expenses a) |Cost of materials consumed 32,606.96 | 28,713.26 | 34,389.40 61,320.22 70,535.26 | 1,20327.69 b) [Purchase of StockInTrade 1,780.86 | 1,443.59 125.02 3,224.45 2,855.61 6,557.43 ) L ||o Cnantges iin lin vSentoTries of efinis hed goods, work-i 4,286.49 (206.66) (84.17)| 4,079.83 (5165.79)| (6,240.19) d) |Employee benefit expenses 530363 | 4647.06 | 4785.11 9,950.69 9,453.76 18,983.00 €) |Finance costs 76.11 81.47 81.97 157.58 212.31 370.87 1) |Depreciation and amortisation expense 149144 | 1,448.92 | 1,625.94 2,940.36 3,164.55 6,421.89 q) [Other expenses 647613 | 6,094.09 | 6,936.03 12,570.22 12,982.23 22,003.34 Total Expenses 52,021.62 | 42,21.73 | 47,859.30 | 94,243.35 | 94,037.93 | 1,68,424.03 v [Profit/(Loss) Before Exceptional Items and Tax 14,636.75 | 4,857.36 | 12,507.25 | 19,504.11 | 20,051.81 | 37,856.07 VI [Exceptional items - - - - - - VII [Profit/(Loss) Before Tax (V-VI) 14,646.75 | 4,857.36 | 12,507.25 | 19,5041 | 20,051.81 | 37,856.07 VIII|Tax expenses a) [Current Tax 3,668.91 | 1,271.85 | 3,009.63 494076 4,895.03 9,140.73 b) [Tax of earlier year provided / (written back) - 0.02 - 002 - (543.04) o) [Deferred Tax 55.60 (44.95) 101.07 10.65 209.89 534.89 X [Profit/(loss) for the period (VII-VIIT) 10,922.24 | 3,630.44 | 9,396.55 | 14,552.68 | 14,046.89 | 28,723.49 X [Other Comprehensive Income A (i) Ttems that will not be reclassified to profit or loss - - - - - 125.40 (i) Income tax relating to items that will not be i _ 7 i i (31.56) reclassified to profit or loss . 8 |(i) Items that will be reclassified to profit or loss - - - - - - () Income tax refating to ftems that wil be reclassiied © B N ) ) N ) profit o loss Total Other Comprehensive Income /(Loss) for N N - N N 03.84 the period - XI_[Total Comprehensive Income for the period 10,2224 | 3,630.44 | 0,396.55 | 14,552.68 | 14,946.89 | 28,817.33 XII [Paid-up equity share capital [Face value of X 2 per share] 891.57 89157 901.57 89157 901.57 901.57 XIII [Other Equity as per audited Balance Sheet 1,67,286.30 XIv |Earning per share* (in %) 2) [Basic EPS 24.43 8.06 20.85 32.49 33.16 63.72 b) |Diluted EPS 24.43 8.06 2085 32.49 33.16 63.72 See accompanying notes to the financial results *Actuals for the quarter and half year not annualised Registered & Corporate Office : Global Gateway Towers, Near Guru Dronacharya Metro Station, MG Road, Gurugram -122002, Haryana (INDIA) Tel.: +91-124-434 5000, E-mail : headoffice@dhanuka.com, Website: www.dhanuka.com, CIN: L24219HR1985PLC122802 Dhanuka Agritech Limited Nmrmm— STANDALONE UNAUDITED BALANCE SHEET AS AT 30TH SEPTEMBER, 2026 (TIn Lacs) Particulars Asat Sep 30,2026 | Mar 31,2026 (Unaudited) | _(Audited) 1 Non-current assets a Property,Plant and Equipment 31,28 [Showing first 8,000 characters — download PDF for full document]