Outcome of Board Meeting

November 3, 2026 To, To, National Stock Exchange of India Limited BSE Limited (“BSE”) (“NSE”) Listing Department Listing Department Exchange Plaza, C-1 Corpo\ra te Relationship Department Block G, Bandra Kurla Complex Bandra Phiroze\ Jeejeebhoy Towers, Dalal Street, [E], Mumbai – 400051 Fort, Mumbai - 400 001 NSE Scrip Symbol: DHOOTTRANS \ BSE Scrip Code: 544867 ISIN: INE01NH01023 ISIN: INE01NH01023 Sub: Outcome of the Board meeting – November 3, 2026 Ref: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 Dear Sir/Madam, I Pursuant to the provisions of Regulations 30 and 33 and other applicable provisions of the Listing Regulations, the BoardI of Directors of the Company at its meeting held today, i.e. Novemb/ er 3, 2026, has inter alia, approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026. In this regard, please find enclosed the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026 together with the Statement of Assets and Liabilities and the Cash Flow Statement; and Limited Review Reports by the Statutory Auditors. / / Further, we/ are arranging to publish the above-mentioned financial results in newspapers as per Regu/l ation 47 of the Listing Regulations. The above information is also being uploaded on the website of the Company at www.dhoottrans/ mission.com. The meeting of the Board of Directors commenced at 1:00 p.m. and concluded at 2:50 p.m. Please take the above information on record. For and on behalf of Dhoot Transmission Limited Amey Jogas Company Secretary and Compliance Officer Membership No.: A39922 Dhoot Transmission Limited (Formerly known as Dhoot Transmission Private Limited) Registered Office: Gut No. 312, Nanekarwadi, Chakan, Tq. Khed, Dist. Pune -410501, MH, India Corporate Office: Gut No. 102, Farola Ill, Paithan Road, Chh. Sambhajinagar (erstwhile Aurangabad) -431105, MH, India .. • +91 2431 251446, 2135 660781 12) sales@dhoottransmission.com ~ www.dhoottransmission.com CIN NO -L31300PN1998PLC131629 ISO 9001:2015, ISO 14001:2015, IATF16949:2016, ISO 45001:2018 Price Waterhouse Chartered Accountants LLP Review Report The Board of Directors Dhoot Transmission Limited (Formerly known as Dhoot Transmission Private Limited) Gut No. 312, Nanekarwadi, Chakan, Taluka Khed, Pune -410501 1. We have reviewed the standalone unaudited financial results of Dhoot Transmission Limited (Formerly known as Dhoot Transmission Private Limited) (the "Company") for the quarter ended September 30, 2026 and the year to date results for the period April 01, 2026 to September 30, 2026, and the Statement of standalone unaudited assets and liabilities as on that date and the Statement of standalone unaudited cash flows for the half-year ended on that date which are included in the accompanying 'Statement of standalone unaudited financial results for the quarter and half year ended September 30, 2026' (the "Statement"). The Statement has been prepared by the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations, 2015"), which has been initialled by us for identification purposes. Attention is drawn to the fact that the standalone financial results for the corresponding quarter ended September 30, 2025 and the corresponding period from April 01, 2025 to September 30, 2025 and Statement of standalone cash flows for the corresponding period from April 01, 2025 to September 30, 2025, as reported in the Statement have been approved by the Company's Board of Directors, but have not been subjected to review. 2. This Statement, which is the responsibility of the Company's Management and 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, 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 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 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. Price Waterhouse Chartered Accountants LLP, 7th Floor, Tower A -Wing 1, Business Bay, Airport Road, Yerwada Pune - 411 006 T: +91 (20) 69050570 Registered office and Head office: 11-A, Vishnu Dig amber Marg, Sucheta Bhawan, New Delhi -110002 Price Waterhouse (a Partnership Firm) converted into Price Waterhouse Chartered Accountants LLP (a Limited Liability Partnership with LLP identity no: LLPIN AAC-5001) with effect from July 25, 2014. Post its conversion to Price Waterhouse Chartered Accountants LLP, its ICAI registration number is 012754N/N500016 (ICAI registration number before conversion was 012754N) Price Waterhouse Chartered Accountants LLP 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the Statement has not been prepared in all material respects in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India and has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Price Waterhouse Chartered Accountants LLP Firm Registration Number: 012754N/N500016 Amit Borkar Partner Membership Number: 109846 r UDIN: 2.C' 09 rJ..\ a C ,r'S C <i :::s-N 1-r\- b 0 Mumbai November 03, 2026 Dhoot Transmission Limited (formerly known as Dhoot Transmission Private Limited) Registered Office: Gut No 312, Nanekarwadl, Chakan, Pune -410 501, Maharashtra, India Tel: +91-24 3166 2600 CIN: L31300PN1998PLC131629 HOOT Website: www.dhoottransmission.com TRANSMISSION ....� s.a.11i,a.cnr"""'9n.i:..rru,, Statement of standalone unaudited financial results for the quarter and half year ended September 30, 2026 (Amount in INR Millions, except earnings per share) Quarter ended Half year ended Year ended September June 30, September 30, September September 30, March 31, Particulars 30,2026 2026 2025 30,2026 2025 2026 (Unaudited) (Unaudited) (Refer note 2) (Unaudited) (Refer note 2) (Audited) Income 1 Revenue from operations 12,635.68 10,774.29 8,787.17 23,409.97 16,167.11 34,860.70 2 Other income 105.94 51.56 44.53 157.50 88.83 210.49 3 Total Income (1+2) 12,741.62 10,825.85 8,831.70 23,567.47 16,255.94 35,071.19 4 Expenses Cost of materials consumed 10,555.38 8,347.72 6,752.04 18,903.10 12,504.47 27,219.96 Changes in inventories of finished goods and work-in-progress (451.72) 48.47 (114.54) (403.25) (381 .27) (439.60) Employee benefits expense 703.70 577.00 448.28 1,280.70 900.04 1,844.58 Finance costs 93.03 88.78 158.68 181. 81 315.71 639.47 Depreciation and amortization expe [Showing first 8,000 characters — download PDF for full document]