Outcome of Board Meeting

November 04, 2026 BSE Limited N ational Stock Exchange of India Limited Corporate Relationship Department E x change Plaza, Plot No. C/1, G-Block PJ Towers, 25th Floor, B a n d ra Kurla Complex, Dalal Street, Mumbai- 400 001 B a ndra (East), Mumbai- 400 051. BSE Scrip Code No. 543687 N S E S y m b o l: -DHARMAJ Dear Sir/Madam, Sub: - Outcome of the Board Meeting -November 04,2026 Ref: Intimation under Regulation 33 and other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) This has reference to our letter dated October 28, 2026, giving notice of the Board Meeting to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2026. Pursuant to Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held Today i.e November 04, 2026, Wednesday has inter alia, approved the Un-audited Consolidated & Standalone Financial Results of the Company for the Second Quarter and Half Year ended on September 30,2026, Also taken on record the Limited Review Report issued by the Statutory Auditor. The said Financial Results were duly reviewed and recommended by the Audit Committee at their meetings held today. The Financial Result will also be available on the website of the Company at www.dharmajcrop.com and also on website of BSE Ltd at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com. The meeting of the Board of Directors of the Company commenced at 03.40 p.m. and concluded at 05.00 p.m. Kindly take the same on record. Thanking you, For, Dharmaj Crop Guard Limited Malvika Bhadreshbhai Kapasi Company Secretary & Compliance Officer ACS52602 Encl: - MSKA & Associates LLP Westgate Business Bay, Floor 6 Office No. 601, Block A, Makarba (Formerly known as MS KA & Associates) Ahmedabad 380051, INDIA Chartered Accountants Independent Auditor's Review Report on consolidated unaudited financial results of Dharmaj Crop Guard Limited for the quarter and year to date pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Dharmaj Crop Guard Limited 1. We have reviewed the accompanying Statement of consolidated unaudited financial results of Dharmaj Crop Guard Limited (hereinafter referred to as 'the Holding Company'), its subsidiary, (the Holding Company and its subsidiary together referred to as the 'Group') for the quarter ended September 30, 2026 and the year to-date results for the period from April 01, 2026 to September 30, 2026 ('the Statement') attached herewith, being submitted by the Holding 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 Regulations'). 2. This Statement, which is the responsibility of the Holding Company's Management and approved by the Holding 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' prescribed under Section 133 of the Companies Act, 2013 ('the Act') read with relevant rules issued thereunder ('Ind AS 34') and other recognised accounting principles generally accepted in India and is in compliance with the 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. 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, primaril~' 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 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. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33 (8) of the Regulations, to the extent applicable. 4. This Statement includes the results of the Holding Company and the following entity: Sr. No Name of the Entity Relationship with the Holding Company 1. DCGL Industries Limited Subsidiary Company Registered Office: 602, Raheja Titanium, Western Express Highway, Goregaon (East), Mumbai-400063, Maharashtra, India Tel: +91 22 6974 0200 I LLPIN: ACT-3789 Bengaluru I Chandigarh I Chennai I Coimbatore I Goa I Gurugram I Hyderabad I Kochi I Kolkata I Mumbai I Pune www.mska.in MS KA & Associates LLP (Formerly known as MS KA & Associates) Chartered Accountants 5. Based on our review conducted and procedures performed as stated in paragraph 3 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 and other recognised accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For MS KA & Associates LLP (Formerly known as MS KA & Associates) Chartered Accountants ICAI Firm Registration No.105047W /W101187 tc_ . si...o..L Samip Shah Partner Membership No.: 128531 UDIN: 26128531 BUQJLW7524 Place: Ahmedabad Date: November 04, 2026 Registered Office: 602, Raheja Titanium, Western Express Highway, Goregaon (East), Mumbai-400063, Maharashtra, India Tel: +91 22 6974 0200 I LLPIN: ACT-3789 Ahmedabad I Bengaluru I Chandigarh I Chennai I Coimbatore I Goa I Gurugram I Hyderabad I Kochi I Kolkata I Mumbai Pune www.mska.in DHARMA.I. . DHARMAJ CROP GUARD LIMITED CROP GUARD UWTBJ CiN:L24iiiOGj20iSPLC08i94i I Plot No. 408 to 411, Kerala GIDC Estate, Off NH-S, At: Kerala, Ta.: Bavla, Ahmedabad, Ahmedabad, Gujarat, India, 382220 Contact No.: 079-26893226, Website: www.dharmajcrop.com, E-mail: cs@dharmajcrop.com I STATEMENT OF CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 {' !n !!!!Wons except per eQ!.!itv share data\ QUARTER ENDED HALF YEAR ENDED YEAR ENDED September 30, 2026 June 30, 2026 September 30, 2025 September 30, 2026 September 30, 2025 March 31, 2026 I Sr. I PARTICULARS (UNAUDITED) {UNAUDITED) {UNAUDITED) {UNAUDITED) {UNAUDITED) (AUDITED) I I . 21 r Oev the en r u Ine c ofr mom e Operations 3,32 16 6. .2 31 3 3,82 13 1.. 37 25 3,47 02 .. 36 63 7,1 24 79 ..9 655 7,14 86 .. 046 9 11,3 87 39 .. 465 9 1T~,:..t; ..n. 1·1~~; ..S. ,v.."""''v"" ' .. +"' 3,v.,A ~. •., ·-CA I ., O'JCn'7 3,~A7• ~ '7<17'7 n 1CA CC 4'74" .~A0~•'3v>5 143A~. I v \' -1 "2'.v3v6v1 .. "1 1' I •. 991 "" ..S v I 7,.-.vv I .. A ~ost of Mate~ial Consumed 2,031.91 I 2,351.08 4,393.02 4,410.13 Es 1-'urchase 01 >:>tocK-in-tracte 511.221 623.90 527.241 i,i35.i2 I 1,293.941 2(.-oo6 .. 5L")1 I ChahgeS ih inventories of finished goods, work-ir>- C progress and stock-in-trade 164.55 (159.03) (162.22) 5.52 (201.76) 23619 I D !Employee benerns expense 138.071 152.371 147.121 290.441 277.781 557.641 E Finance costs 32.67 26.83 45.03 59.50 76.20 172.16 F Depreciation and amortisation expense 49.42 48.59 47.85 98.01 94.42 191.24 G !Other e [Showing first 8,000 characters — download PDF for full document]