Outcome of Board Meeting held today i.e. Wednesday, 4th November, 2026

DARJEELING INDUSTRIIES LIMITED [Formerly known as Darjeeling Ropeway Company Limited) CIN: L45202MH1936PLC294011 Registered and Corporate Office: Krishna Conarc 203, Nr. Suvidha Hospital, Uni. Road, Rajkot, Gujarat, India, 360005 Email ID: info@darjeelingindltd.com Date: 4th November, 2026 BSE Limited Phiroze jeejeebhoy Tower, Dalal Street, Mumbai - 400 001 Dear Sir/ Madam, Subject: Outcome of Board Meeting held today i.e. Wednesday, 4th November, 2026 Ref: Security Id: DARJEELING/ Code: 539770 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., Wednesday, 4th November, 2026. through Video Conferencing, which commenced at 12:00 P.M. and concluded at 12:10 P.M. inter alia has considered and approved: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half-Year ended on 30th September, 2026 along with Limited Review Report 2. Statement of Deviations/ Variations for the proceeds of the Preferential Issue of Convertible Warrants for the Quarter ended on 30th September, 2026 as per Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record and oblige us. Thanking You. J>~"'~)'- D Ashok Dilipkumar Jain Managing Director DIN:03013476 Darjeeling Industriles Limited (Previously Known as Darjeeling Ropeway Co Ltd) CIN - L45202MH1936PLC294011 Krishna Conarc 203, Nr. Suvldha Hospital Uni. Road, Rajkot, Gujarat, India - 360 005 Standalone Statement of Assets & Liabilities Result for the quarter ended as on September 30, 2026 (Amount in Lakhs) Half Year Ended Year Ended 30.09.2026 31.03.2026 Particulars Audited Unaudited I. ASSETS Non-Current Assets (1) (a) Property, Plant and Equipment and Intangible Assets (i) Property, Plant and Equipment 133.82 (ii) Intangible Assets (iii) Capital Work-in-Progress 25.92 25.92 (iv) Intangible Assets Under Development (b) Non-Current Investments 566.92 541.60 (c) Deferred Tax Assets (Net) (d) Long-term Loans and Advances 537.38 472.63 (e) Other Non-Current Assets 8.37 2 Current Assets (a) Current Investments (b) Inventories 189.69 84.76 (c) Trade Receivables 507.20 433.18 (d) Cash and Cash Equivalents 44.75 37.98 (e) Short-Term Loans and Advances (f) Other Current Assets 407.59 461.66 Total Assets 2.279.44 2.199.92 II. EQUITY AND UABILITIES (1) Shareholder's Funds (a) Share Capital 786.20 786.20 (b) Other Equity 689.56 669.63 (c) Money received against Share Warrants 166.90 91.90 (2) Share Application Money Pending Allotment (3) Non-Current Liabilities (a) Long-Term Borrowings (b) Deferred Tax Liabilities (Net) (c) Other Long Term Liabilities (d) Long-Term Provisions 0.28 ( 4) Current Liabilities (a) Short-Term Borrowings (b) Trade Payables (A) Total outstanding dues of micro enterprises and small enterprises (B) Total outstanding dues other Than micro enterprises and small enter; 26.02 81.76 (c) Other Current Liabilities 524.93 491.01 (d) Short-Term Provisions 85.83 79.13 Total Eauitv and Liabilities 2 279.44 2.199.92 Place: Rajkot Ashok Dilipkumar Jain Date: 04/ 11/ 2026 Managing Director DIN:03013476 Darjeeling lndustriies Limited (Previously Known as Darjeeling Ropewav Co Ltd) CIN -l4S202MH1936PlC294011 Krishna Conarc 203, Nr. Suvidha Hospital Uni. Road, Rajkot, Gujarat, India - 360 OOS Standalone Financial Results of the quarter ended on September 30,2026 (Amount in Rs Lakhsl Quarter Ended Year To Date Year Ended Partk:ulars Note No. 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited I Revenue From Operations A . l'IS.87 116.16 14S.87 116.16 44S.92 II Other Income B 0.28 6".00 0.28 64.00 6S.4S Ill Total Income (1+11) 146.15 180.16 146.lS 180.16 511.37 IV E CX oP sE tN oS fE MS a: terials Consumed c . . . . - Purchase of Stock-in·T rade 193.70 90.40 193.70 90.40 232.02 Change in Inventory of finished goods, work-in· . D (104.93) {48.19) (104.93) (48.19) (S8.S8) pro0ress and Stock-In-Trade Employee Benefits Expenses E 6..5 0 10.69 0.80 17.. 19 1.13 28.04 Finance costs F . 0.01 . 0.01 0.01 Depredation and amortization expenses 2.87 S.73 12.89 other Expenses G 6.S8 6.99 34.04 13.S7 48.43 S7.62 Total expenses (IV) 13.08 106.45 79.93 119.53 97.SO 271.99 v Profit/Closs) before exceptional items and tax (Ill-IV) (13.08) 39.70 100.24 26.62 82.66 239.38 VI Exceptional Items . . . - VII Profit before extraordinary items and tax (V -VI) (13.08) 39.70 100.24 26.62 82.66 239.38 VIII Extraordinary items . . - IX Profit/Closs) before tax (VII-VITI) (13.08) 39.70 100.24 26.62 82.66 239.38 x Tax expense: - (1) Current Tax (3.22) 9..9 2 25.. 22 6..7 0 2S.22 70.13 ( (32) ) M DeA fT e rC rr ee dd Tit a E x ntitlement OTA/On . o.os (0.17) 0- .63 Profit/Closs) for the period from continuing XI (9.86) 29.78 74.98 19.92 57.62 169.87 ooeration XII Other Comprehensive Income A (I) Items that will not be reclassified to profit or . . . . lossor loss (Ii) Income tax relating to items that will not be . . reclabe reclassified to profit or loss B (I) Items that wiU be reclassified to profit or loss . . . loss (II) Income tax relating to Items that will be redr . . reclusified to orofit or loss XIII TP aro xf i et x/C plo enss s) e sf o or f d di is sc co on nt ti in nu ue ed d o op pe er ra at ti io on n s . . .. . . . . . . . . - - XIV Profit/Closs) form Discontinued operation (after tax) (Xll·Xlll) xv Profit/Closs) for the period (XJ+XlV) (9.86} 29.78 74.98 19.92 57.62 169.87 XVI Earnings (1) Basic In (0.13) 0.67 2.46 0.2S 1.89 3.83 C2l Diluted ln (0.13} 0.67 2.46 0.2S 1.89 3.83 PATIN (9.86) 29.78 74.98 19.92 S7.62 169.87 lAKHS EQUITY 78 62 010.00 44 31 482.00 30 so 000.00 78 62 010.00 30 so 000.00 44 31 482.00 EPS C0.131 0.67 2.46 0.2S 1.89 3.83 p,::>.,.:....- --'~"'" .... Place: Rajkot Ashok Dilipkumar Jain Date : 04/11/2026 Managing Director DIN:03013476 Notes to Accounts 1. Number of Investors complaints received, disposed of and lying unresolved as on 30.09.2026: 0 2. The above results have been reviewed by audit committee and approved by the Board of Directors at their meeting held on 04th November, 2026. 3. Previous year figures have been regrouped I reclassified wherever necessary to confirm to the current financial year figures and as per Schedule III of the Companies Act, 2013. 4. The Company has subsidiary company namely Novva Defence Iinds Limited. 5. Beginning April 1, 2017, the Company has, for the first time adopted IND AS with transition date of April 1, 2016 and accordingly the above audited Financial Results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (IND AS) prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under. 6. As the Company is having only one segment namely Trading of Agricultural Products, there are no reportable segment in accordance with the requirement of Accounting Standard (As-17) "Segment Reporting" specified under Section 133 of the Companies Act, 2013. 7. There was no adjustment in the profit & loss for Q2 (F.Y. 2026-27) under IND AS. Darjeeling Industriie.s Limited (Previously Known as Darjeeling Ropeway Co Ltd) CIN - L45202MH1936PLC294011 Krishna Complex Conarc 203, Nr. Suvidha Hospital Uni. Road, Rajkot, Gujarat, India - 360 005 STANDALONE CASH FLOW STATEMENT FOR THE PERIOD ENDED ON 30TH SEPTEMBER, 2026 Amount in Lakhs Amount in Lakhs Particulars 30.09.2026 30.09.2025 Rs Rs Rs Rs A CASH FLOW FROM OPERATING ACTIVITIES Net Profit Before Tax 26.62 82.66 Add Back: - Depreciation 5.73 Deferred Revenue Expenditure Loss on sale of Assets Interest expense 0.01 - - - Others if any 5.74 Deduct: - Interest Income Profit on sale of Assets Others if any 0.28 0.28 64.00 64.00 Operating profit before working capital changes 26.34 24.40 Adjustments for: Increase/(d ecrease) in current liabilibes & provisions 40.62 [Showing first 8,000 characters — download PDF for full document]