Outcome of Board Meeting

Dated: 04th November, 2026 To, To Listing / Compliance Department, Listing / Compliance Department BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, Plot no. C-1, G Block , Bandra Dalal Street, Mumbai – 400 001 Kurla Complex Bandra (E) Mumbai- 400051 BSE Code : 544908 Symbol:- DOLLEX Subject: Outcome of Meeting of the Board of Directors In terms of provisions of Regulation 30 read with Part A of Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the “SEBI Listing Regulations”) as amended, this is to inform you that the Board of Directors of the Company, at its meeting held today, i.e., 4 November 2026, approved the unaudited standalone financial results of the Company prepared as per Indian Accounting Standards (Ind AS) for the quarter and half year ended 30 September 2026. A copy of the aforesaid unaudited standalone financial results along with limited review reports are enclosed herewith. The limited review reports are submitted with unmodified opinion(s). The Board meeting today commenced at 03.00 P.M. IST and concluded at 03.50 P.M. IST. We request you to kindly take this on record. Thanking You, For Dollex Agrotech Limited Mehmood Khan Managing Director DIN: 00069224 DOLTEX AGROTECH TIMITED ARE'INDORE' (M'P)- 452001 Tele: +91 731 2495505 , Website - www.dollex'in , Email ld- info@dollex'in CIN: 115311MP2013P1C030914' ' '' Ait;;;i;ai;T'i;;;;iail,iF'l,Ai;;;i#a Quarter Ended Half Yearly Year Ended 30.09.2026 30.06.2026 30.09.202s 30.09.2026 30.09.2025 31.03.2026 Sr. No. Particulars LJ naudited Unaudited Unaudited Unaudited Unaudited Audited 1 ilNet Sales/tncome from operations (Net of Excise Duty) 7,718.22 3,994.53 5,3t2.3L 1L,772.82 8,933.36 22,515.77 0.29 0.29 22.92 0.58 23.6t 27.03 7,778.57 3,994.82 5,33s.24 lL,773.39 8,956.97 22,542.a0 2 Expenses 4,595.23 ) Cost of Material Consumed 2,461.73 2,340.99 50.49 4,808.12 1,13 2.9s 9,732.9! 1 st. o1 c C k f, inu n tg ra" d, en inu"ntorles of finished goods,worl< in progess and 4,659.74 1,721..96 4,72r.63 5,781.10 6,670.43 4,841.66 91.74 99.94 158.28 1-97.64 212.46 721.78 109.96 86.20 93.8€ 196.16 716.45 369.68 71.71 77 .84 163.94 148.59 298.63 180.61 90.74 110.7 6 211.36 293.96 918.95 Total Expenses 7,601.37 3,817.5s 5272.85 11418.91 8,694.84 2t,480.23 >rofit/(Loss) from operations before an Exceptional and extra )rdinary items and Tax(1-2) 777.2L L77.27 62.38 354.4t 262.t3 1,062.56 4 xceptional ltems protitJtfost t,olrodinary activities before an Extra Ordinary 5 tems and Tax (3-4) L77.21 !77.27 62.38 354.4t 262.1? 1,062.s6 7 prcfit/(t-oss) from ordinary activities before tax (5-6) L77.21 111.27 62.3t 354.48 262.r3 t,052.56 8 Tax Expenses (net) 60.29 43.92 33.21, 104.21 65.97 267.32 - Deffered Tax 111e) 5.65 7.29) (s.s4 ( 14.se) (46.36 fotal Tax Expenses 49.10 49.58 25.91 98.6i 50.98 220.96 9 Net Profit {Loss) for the Period from Continuing Operations 128.11 L27.70 36.41 255.81 211.15 841.61 10 Prof t (Loss) from Discontinuing operations before Tn 11 Tax Expense of Discontinuing Operltio!: 12 Net Profit/ (Loss) from Discontlnuing Operations after Tax 13 !et Profit/(Loss) for the Periocl 128.LL 127.70 36.47 255.8 21,L.75 84t.61 74 )etails of Equity Share CaPital 3,994.88 3,99,1.88 3,994.88 3,994.88 3,994.88 3,994.88 ib) face value of Equity Share Capital 10.00 10.00 10.00 10.00 10.00 10.00 15 Details of Debt Securities a) Paid trp Debt CaPital b) face value ol Debt securities Rcserve excluding Revaluation Reservc as per balance sheet of 16 orevious vear 8,402.54 8,402.54 4,115.35 8,402.54 4,1-L5.34 8,402.54 L7 Debentures RedemPtion Reserve 'rtemil 18 Earnings per share (Before extra ordinarY 0.3 2 0.32 0.13 0.64 0.75 2.27 lb) DiLuted 0.32 4.32 0.13 0.64 0.75 2.27 19 :arnings per share ( after extra ordinary items) 0.3 2 a.32 0.13 0.64 0.75 2.27 lb) Dilutcd 4.32 0.3 2 0.13 o.64 0.75 2.27 Notes l.DollexAgrotechtimited("companyrr)inthebusin.essot.TrldingandManuiacJyrl,lgor)ug9rlrlqarlcYrrIUlu:ulri.::: : 2.ThestatementofUn-AuditedstandaloneFinancialResuItsfo'16@o,2o25,isdrawninaccordancewiththeReguIation33 of the securities and Exchange Board of lndia (tisting obligations and Disclosure Requirements), Regulations, 2015, as amended, ("Listing Regulations"), which have been reviewed by the Audit committee and approved by the Board of Directors at their respective meetings held on Novembet 4,2026and were subjected to limited bv the 5t Auditors of the CompanY. nitionandmeasurementprincipleslaiddown'nlndlanAccountlng Standard 34, (lnd AS 34) lnterim Financial Reporting prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in lndia and in compliance with Regulation 33 of Listing Regulations, as amended' t. rigrr", t au" been re- grouped and re- classified , wherev. er necssarv EPS not annualised for the lnt :e :r im ::: ::p :e ::r :i :o ::d :' : m K"B, Placellndore Date:04.1 1.2026 ) INDORE 3 DOLLEX AGROTECH LIMITED Reg.office:.205,NaroliArcade,19/1',Manoram"c.ffi.P..452oo1 CIN: 115311MP2013p1C030914 CASH FLOW STATEMENT FOR THE YEAR ENDED 3OTH SEPTEMBTN, ZOZO (Amt ,in Lqkh) For the Year For the Year ended 30th ended 31st March, Particu la rs September, 2026 2026 Cash flow from Operating Activities Profit Before Tax 354.48 L,062.56 Adjustments for Deprication and Amortisation 1.63.94 298.63 Preliminary Exp W/off Net (Gain)f1-oss on sale of prgperty,plant & Equipement lnterest Expenses on Borrowing 196.16 369.68 lnterest income (3.04) Operating Profit before working capital changes 7t4.58 I,727.93 Changes in operating assets and liablities ncrease/(Decrease) in trade payables (s,024.77) 7,4!9.25 lncrease /(Dqcrease) in otlrer current liabilites 125.48 667.54 lncrease /(Decrease) in other Non Current Liablities 0.7s 1.50 ecrease / (increase) in loans and advances Decrease/(increase ) in trade receivables 1,744.98 (10,1,21,.42) Decrease/(increase) in inventories 5,787.70 4,849.66 Decrease/(incresae ) in other non - .rrr.ni.,r*t, (2,153.39) (1,308.s1) Decreae/(increase) in other current assets (3,972.011 (3,643.50) gecre.se/(increas l<.BaIance Gratuity Paid Cash generated from operations (2,783.27) {407.64) lncorne taxes refund /(paid) (704.21) (267.32) Net Cash Flow from operations (A) (2,887.48l, (674.e6) Lash tlow trom, lnvesting activities Purchase of/Advances for property, plan & fquipn,.".,tind tntingintu (818.66) (3,42t.76) Assets Sale of Property, Plant & Equipment / subsidy 102.00 125.44 lnterest received 3.04 Net Cash used in investing activities (B) (716.66) {.3,099.27) Cash Flow from financing activities Proceeds/(Repayment ) of short terrn Sorro*i.€, 3,964.1.2 (6ts.7s) Proceeds trom issue of equity shares 4,943.66 trroceeds /(Repayment ) of long terrl Borrowings (e7.14) (71.1s) nterest paid ( 1e6.16) (36e.68) Net Cash Ftow from/(used in iinancing RctiiitGl cf 1 3,670.83 3,883.04 Net increase /(decrease) in cash anO .rin uqriv.teffia*a*q 66.69 108.81 Cash and cash Equivalents at the beginning of the parrcd/y.* 190.23 81..42 Cash and cash Equivalents at the closing of the period /year 256.92 190.23 Place:lndore For Dollex Agrotech Limited Date:04.11,2026 tvtanglfis Director -rAlN:00069224 DOLLEX AGROTECH LIMITED Reg, Office:- 205, Naroli Arcade, 19/1, Manorama Ganj, Palasia Square, lndore, Madhya Pradesh - 452001. CIN: 115311MP2013P1C030914 Statement of Assets and Liabilities as on 30th September, 2026 Amount in Lokhs As at 30.09.2026 As at 31.03.2025 Pa rticulars Unaudited Audited ASSETS L Non Current Assets a) Property, Plant, Equipment and lntangible Assets i) Property, Plant and Equipments 2.638.36 2,56L.96 ii) Intangible Assets 100.39 97,49 iii) Capital Work in Progress 9,032.93 8,559.53 b) Non Current lnvestrnents (c ) Long terms loans and Advances 6,788.98 4,635.59 Total Non Current Assets L8,560.67 15,854.57 2 Current Assets nvento ries 3,956.02 9,737.12 Trade Receivables 9,734.77 L1 [Showing first 8,000 characters — download PDF for full document]