Intimation relating to results is attached herewith

Dreamfolks Services Limited Unit No. 301-307, Tower B, Good Earth Trade Tower, Sector-62, Gurgaon-122001, Haryana, India | Tel: 0124-4037306 www.dreamfolks.com | info@dreamfolks.com CIN: L51909DL2008PLC177181 November 03, 2026 To, To, The Secretary, Listing Department The Listing Manager, Listing Department BSE Limited National Stock Exchange of India Limited P. J. Towers, Exchange Plaza, 5th Floor, Plot No. C-1, Dalal Street Block G, Bandra Kurla Complex, Mumbai – 400001 Bandra (E), Mumbai-400051 Scrip Code: 543591 Symbol: DREAMFOLKS Subject: Outcome of the Board Meeting held on November 03, 2026 and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’) Dear Sir(s)/ Madam(s), This is to inform that the Board of Directors of the Company at its meeting held today, i.e. November 03, 2026, (which commenced at 03:00 P.M. and concluded at 03:41 P.M.) had, inter-alia, transacted the following business: Financial Results 1. Basis the recommendation of the Audit Committee, approved the Unaudited Financial Results (Standalone and Consolidated) (‘UFRs’) of the Company for the quarter and half year ended September 30, 2026, pursuant to Regulation 33 of SEBI LODR Regulations, (enclosed herewith as Annexure-1); 2. Took on record the unmodified Limited Review Reports with Emphasis of Matter on the UFRs submitted by M/s. S S Kothari Mehta & Co. LLP, Chartered Accountants (Statutory Auditors of the Company), (enclosed herewith as Annexure-1); The Company is arranging to publish a QR Code in the newspapers in compliance with Regulation 47 of the SEBI LODR Regulations, through which the aforesaid UFRs can also be accessed. Appointment of Independent Director 3. Basis the recommendation of Nomination and Remuneration Committee, approved the appointment of Ms. Meena Lall (DIN: 05133322) as an Additional Director of the Company and designated her as Independent Director of Company, w.e.f. January 01, 2027, to hold office for a term of three (3) consecutive years, commencing from the date of her appointment i.e. January 01, 2027 through December 31, 2029 (both days inclusive), not liable to retire by rotation, subject to the approval of the Shareholders. Regd. Office: 26, DDA Flats, Shivalik Road, Panchsheel Park, South Delhi, New Delhi-110017 Dreamfolks Services Limited Unit No. 301-307, Tower B, Good Earth Trade Tower, Sector-62, Gurgaon-122001, Haryana, India | Tel: 0124-4037306 www.dreamfolks.com | info@dreamfolks.com CIN: L51909DL2008PLC177181 Further, Ms. Meena Lall has confirmed that, she fulfils the eligibility criteria for appointment as an Independent Director, as prescribed under the Companies Act, 2013 (“Act”) and SEBI LODR Regulations. She has also confirmed, pursuant to BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24, both dated June 20, 2018, that she is not debarred from holding the office of Director by virtue of any Order passed by SEBI or any other Authority. The relevant information with respect to aforesaid appointment, pursuant to Regulation 30 read with Schedule - III to the SEBI LODR Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Master Circular”), is enclosed herewith as Annexure – 2. Appointment of Executive Director 4. Basis the recommendation of Nomination and Remuneration Committee, approved the appointment of Mr. Sanyam Nagpal (DIN: 10074641) as an Additional Director and designated him as Executive Director (Key Managerial Personnel) of the Company, w.e.f. January 01, 2027, to hold office for a term of five (5) consecutive years, commencing from the date of his appointment i.e. January 01, 2027 through December 31, 2031 (both days inclusive), liable to retire by rotation, on the terms and conditions of the said appointment, including but not limited to remuneration payable, subject to the approval of the Shareholders. Further, Mr. Sanyam Nagpal has confirmed that, he fulfils the eligibility criteria for appointment as an Executive Director, as prescribed under the Act and SEBI LODR Regulations. He has also confirmed, pursuant to BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24, both dated June 20, 2018, that he is not debarred from holding the office of Director by virtue of any Order passed by SEBI or any other Authority. The relevant information with respect to the aforesaid appointment, pursuant to Regulation 30 read with Schedule - III to the SEBI LODR Regulations and SEBI Master Circular is enclosed herewith as Annexure – 3. Appointment of Internal Auditor 5. Basis the recommendation of Audit Committee, approved the appointment of TRC Corporate Consulting Private Limited as Internal Auditor of the Company for the Financial Year 2026-27. The relevant information in relation to aforesaid appointment, pursuant to Regulation 30 read with Schedule - III to the SEBI LODR Regulations and SEBI Master Circular is enclosed herewith as Annexure – 4. Regd. Office: 26, DDA Flats, Shivalik Road, Panchsheel Park, South Delhi, New Delhi-110017 Dreamfolks Services Limited Unit No. 301-307, Tower B, Good Earth Trade Tower, Sector-62, Gurgaon-122001, Haryana, India | Tel: 0124-4037306 www.dreamfolks.com | info@dreamfolks.com CIN: L51909DL2008PLC177181 Grant of Security 6. Approved the proposal to provide security by way of fixed deposits of INR 5.5 crore each to ICICI Bank Limited and AU Small Finance Bank Limited, to secure the obligations of Ten 11 Hospitality Private Limited (formerly known as Ten 11 Hospitality, LLP) (“Ten 11”), subsidiary of the Company, in connection with overdraft facilities backed by Fixed Deposits to be availed by Ten 11, as per the facility documents. The relevant information, pursuant to Regulation 30 read with Schedule - III to the SEBI LODR Regulations and SEBI Master Circular is enclosed herewith as Annexure – 5. The above intimation will also be available on the website of the Company at www.dreamfolks.com. You are hereby requested to take the above intimation on record. Thanking You! Yours Faithfully, For Dreamfolks Services Limited Harshit Gupta Company Secretary and Compliance Officer Encl.: as above Regd. Office: 26, DDA Flats, Shivalik Road, Panchsheel Park, South Delhi, New Delhi-110017 Annexure - 1 S S KOTHARI MEHTA & CO. LLP CHARTERED ACCOUNTANTS Independent Auditor's Review Report on Quarterly and Year to date Unaudited Standalone Financial Results of the Dreamfolks Services Limited pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Review Report to, The Board of Directors, Dreamfolks Services Limited Gurugram I. We have reviewed the accompanying statement of unaudited standalone financial results of Dreamfolks Services Limited (the "Company") for the quarter ended September 30, 2026 and the year to date results for the period April 0 I, 2026 to September 30, 2026 (the "Statement"), attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, (the "Listing Regulations"). 2. This 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 "[nterim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 (the "Act"), 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. 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 Eng [Showing first 8,000 characters — download PDF for full document]