Outcome of Board Meeting

Date: October 30, 2026 Listing Compliance Department BSE Limited The National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Tower, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai – 400051 Scrip Code: 542729 Symbol: DCMNVL Sub: Outcome of the Board of Directors meeting held today i.e. October 30, 2026 as per Regulations 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to our intimation dated October 23, 2026 and pursuant to Regulations 30, 33 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company has considered and approved inter-alia the following matters in their meeting held today i.e. Friday, October 30, 2026: Approval of Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2026 along with the Limited Review Report of the Statutory Auditors. The said results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company, and is enclosed as “Annexure A”. The Board Meeting commenced at 03:35 P.M. and concluded at 06:15 P.M. (IST) This is for your information and record please. Yours faithfully, For DCM Nouvelle Limited Shekher Kapoor Company Secretary and Compliance officer Membership No: A 69198 Place: New Delhi www.dcmnvl.com info@dcmnvl.com CIN : L17309DL2016PLC307204 Regd. Office: DCM Nouvelle Limited, 407, Vikrant Tower, 04, Rajendra Place, New Delhi-110008, India Tel: 91 1143678490 "Annexure-A" Walker Chandiok &..Co LLP Walker Chandiok & Co LLP 21st Floor, DLF Square Jacaranda Marg, DLF Phase II Gurugram - 122 002 India T +91 124 4628099 F +91 124 4628001 Independent Auditor's Review Report on the Quarterly and Year to date Unaudited Standalone Financial Results of DCM Nouvelle Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of DCM Nouvelle Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of DCM Nouvelle Limited ('the Company') for the quarter ended 30 September 2026 and year to date for the period 01 April 2026 to 30 September 2026 (the Statement), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (' Listing Regulations'). 2. 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 Indian Accounting Standard 34, "Interim Financial Reporting" ('Ind AS 34'), prescribed under section 133 of the Companies Act, 2013 ('the Act'), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. 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 Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. 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 the Standards on Auditing specified under section 143(10) of the Act, 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. Chartered Accountants Walker Chandiok & Co LLP is registered with limited liability with identification number AAC-2085 and its Offices in Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Kechi, Kolkata, Mumbai, New Delhi, registered office at L-41 Connaught Circus, New Naida and Puna Delhi, 110001, India Walker Chandiok &.Co LLP Independent Auditor's Review Report on the Quarterly and Year to date Unaudited Standalone Financial Results of DCM Nouvelle Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (cont'd) 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 Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Walker Chandiok & Co LLP Chartered Accountants Firm Registration No: 001076N/ N500013 Place: Gurugram Date: 30 October 2026 DCM Nouvelle Limited Regd. Office: 407, Vikrant Tower, 4 Rajendra Place, New Delhi • 110008 CIN: L17309DL2016PLC307204; E-mail: info@dcmnvLcom Tel: 011-4S013348 Statement of standalone unaudited financial results for the qyarter and half year ended 30 Septe!Jl),er 2026 r" in lacs, except otherwise stated'I Quarter ended Year ended S.No. Particulars Half year ended 30 September 30June2026 30 September 30 September 30 September 31 March 2026 2026 2025 2026 2025 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) Income I. Revenue from operations 31,412 28,345 23,511 59,757 48,480 1,01,517 II. Other income 217 171 65 388 149 143 III. Total income (I + II) 31,629 28,516 23,576 60,145 48,629 1,01,660 IV. Expenses Cost of materials consumed 22,279 20,077 19,143 42,356 38,508 76,334 Changes in inventories of finished good,s and work-in- (844) (2,266) (1,601) (3,110) ~737) (934) progress Employee benefits expense 2,361 1,919 1,590 4,280 3,143 6,223 Finance costs 439 507 437 946 972 1,888 Depreciation expense 609 584 584 1,193 1,160 2,276 Other expenses 3,766 3,490 3,235 7,256 6,505 13,353 Total expenses (IV) 28,610 24,311 23,388 52,921 47,551 99,140 VV I. EPr xo cf eit b tie of no are ie tex mce sp (t ri eo fn ea rl it oe tm 4s )a nd tax ( III-IV) 3,0 -19 4,2 -05 1 -88 7,2 -24 1,0 -78 2 3,, 75 42 70 VII. Profit before tax ( V-VI ) 3,019 4,205 188 7,224 1,078 (1,227) VIII. Tax expense: -Current tax 827 1,091 101 1,918 371 682 -Deferred lll.X ch=/lbenclit) (70) (31) (64) (101) {110) (107) Total ux expense 757 1,060 37 1,817 261 57S IX. Profit for the period/vear (VU-VIII) 2,262 3,145 151 5,407 817 (1,802) X. Other comprehensive income Items that will not be reclassified to profit or loss in subsequent period/ year Re-measurement gain/(loss) of defined benefit (79) 6 (23) (73) (20) 24 obligations Income tax relating to remeasurement of defined benefit 20 (2) 6 18 5 (6) obligations Other comprehensive income, net of tax (59) 4 (17) (SS) (15 18 Total comprehensive income for the period/year XI. 2,203 3,149 134 5,352 802 (1,784) (IX+X) Paid up equity share capital (face value of f 10 per XII. 1,868 1,868 1,868 1,868 1,868 1,868 share) XIII. Other equitv 30,817 Earnings per share (flOl llllflll(J/isld) ./110/11,rlllllllis,d) (f/01 0//#1111/i.wl) (f/Ot Olltlllafised) (1101 aJlllll(J/isldJ (Ollltll(J/i.retJ) XIV. Basic and diluted (an t) 12.11 16.84 0.81 28.95 4.37 (9.65) SIGNED FOR IDENTIFICATION PURPOSES DCM Nouvelle Limited Regd. Office: 407, Vikrant Tower, 4 Rajendra Place, New Delhi -110008 CIN: L17309DL2016PLC307204; E-mail: info@dcmnvLcom Tel: 011-45013348 Notes to the standalone unaudited finan [Showing first 8,000 characters — download PDF for full document]