Outcome of Board Meeting

Date: 05th November, 2026 To, To, Compliance Department. Compliance Department. National Stock Exchange of India Ltd. BSE Limited, Exchange Plaza, Plot no. C/1, G Block, P.J. Towers, Dalal Street, Fort, Bandra-Kurla Complex, Mumbai-400001. Bandra (East), Mumbai - 400051. Symbol: DCI/543636 ISIN: INE0A1101019 Subject: Outcome of Board Meeting held November 05, 2026 Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., Thursday, November 05, 2026, commenced at 04:00 p.m. at the Registered Office of the Company, inter-alia, considered and approved the following businesses along with other general business items:  Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026: Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026 along with the Limited Review Report of the Auditors thereon. Please find enclosed herewith copy of the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report thereon. The Financial results will be published in the newspapers in terms of Regulation 47 of SEBI LODR Regulation. We request you to kindly take the same on record. The Board Meeting commence at 04:00 p.m and concluded at 06:15 p.m For DC Infotech & Communication Limited Chetankumar Timbadia Managing Director DIN: 06731478 DC Infotech & Communication Limited Registered Off: Unit No.2, Aristocrate, Lajya Compound, Mogra Road, Andheri (E),Mumbai - 400069, Maharashtra, India Telephone No. +91 8898059812, Email: info@dcinfotech.com website: www.dcinfotech.com CIN: L74999MH2019PLC319622 D G M S & Co. Chartered Accountants Hiren J. Maru B.Com., F.C.A., DISA, DIRM Auditor's Limited Review Report on Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026 of the Company pursuant to Regulation 33, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Amended. The Board of Directors D C Infotech and Communication Limited Unit no. 2, Aristocrate, Lajya Compound, Mogra Road, Andheri (East), Mumbai 400069 We have reviewed the accompanying statement of unaudited financial results ("the statement") of D C Infotech and Communication Limited ('the Company") for the quarter and half year ended September 30, 2026 being submitted by the company pursuant to the requirement of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 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, ("Ind AS 34") "Interim Financial Reporting'', prescribed under Section 133 of the Companies Act, 2013 as amended (the "Act"), read with relevant rules issued there under and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations, including relevant circulars issued by the SEBI from time to time. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the statement in accordance with the Standard on Review Engagement (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 require that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus it provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statements of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. FOR D G M S & Co. (Chartered Accountants) F. R. No. :112187W Date : 5th November 2026 Place : Mumbai HIREN JAYANTILAL MARU Partner M. No. : 115279 UDIN: 26115279JKYYJN5018 Office Address: Office No. 10, Vihang Vihar, Opp. Gautam Park, Panchpakhadi. Thane (West) – 400 602, Maharashtra, India. Cell: +91 9320268900 Ph.: 022 4601 2965 Email: hirenmaru@yahoo.co.uk DC Infotech & Communication Limited CIN: U74999MH2019PLC319622 Registered Office: Unit No. 2, Aristocrate, Ground Floor, Lajya Compound, Mogra Road, Andheri (E), Mumbai 400069 Statement of Standalone Unaudited Financial Results for the Quarter Ended September 30, 2026 (Rs. In Lakh except per share data) Quarter Ended Six Months Ended Year Ended Particulars 30-09-2026 30-06-2026 30-09-2025 30-09-2026 30-09-2025 31-03-2026 A Date of start of reporting period 01-07-2026 01-04-2026 01-07-2025 01-04-2026 01-04-2025 01-04-2025 B Date of end of reporting period 30-09-2026 30-06-2026 30-09-2025 30-09-2026 30-09-2025 31-03-2026 C Whether results are audited or unaudited Unaudited Unaudited Unaudited Unaudited Unaudited Audited Part I I Revenue From Operations Net sales or Revenue from Operations 21,248.08 16,720.25 15,342.49 37,968.33 30,151.52 73,671.25 II Other Income 113.96 100.84 6.89 214.80 58.43 1 71.67 III Total Revenue (I + II) 2 1,362.04 1 6,821.09 15,349.38 38,183.13 30,209.95 73,842.92 IV Expenses (a)Cost of materials consumed - - - - - - (b)Purchases of stock-in-trade 18,820.96 18,838.79 15,044.35 37,659.75 29,831.65 71,417.14 Changes in inventories of finished goods, work-in-progress and stock-in-trade 560.99 -3,560.35 - 1,310.72 -2,999.36 -2,466.76 - 4,408.96 (d)Employee benefit expenses 356.38 238.08 297.57 594.46 553.96 1,314.52 (e)Finance Costs 386.08 237.45 142.09 623.53 313.73 8 58.04 (f)Depreciation and amortization expenses 20.30 17.33 15.46 37.63 26.41 71.18 (g)Other Expenses 403.39 403.58 463.70 806.97 735.94 1,795.14 Total expenses 2 0,548.10 1 6,174.88 14,652.45 36,722.98 28,994.93 71,047.06 V Profit (loss) before Exceptional and Extraordinary Items and 813.94 646.21 696.93 1,460.15 1,215.02 2,795.86 VI Etaxxc e(pIItIi-oInVa)l items VIII Profit (loss) before Tax (VII-VIII) 813.94 646.21 696.93 1 ,460.15 1 ,215.02 2,795.86 X Tax Expense (a) Current Tax 194.93 173.59 195.37 368.52 325.77 7 40.70 (Less):- MAT Credit Current Tax Expense Relating to Prior years - 45.02 (b) Deferred Tax (Asset)/Liabilities 2.74 1.46 0.94 4.20 - 16.19 - 32.03 XI Net Profit/Loss for the period from Continuing Operations (IX- X) 616.27 471.16 500.62 1,087.43 9 05.44 2,132.21 XII Profit (Loss) from Discontinuing Operations XIII Tax Expenses of Discontinuing Operations XIV Net Profit (Loss) from Discontinuing Operations after tax (XII- XIII) - - - - - - XV Profit (Loss) for the period (XI+XIV) 616.27 471.16 500.62 1 ,087.43 9 05.44 2,132.21 XVI Other Comprehensive Income a . i).Amount of item that will not be reclassified to profit or loss - - - - - - 9.45 ii). Income tax relating to items that will not be reclassifed to - - - profit or loss - - 2.38 b i). Item that will be reclassified to profit or loss ii). Income tax relating to items that will be reclassified to profit or loss XVIITotal Comprehensive income - - - - - - 7.07 Total Comprehensive income [Comprising Profit for the Period ( After tax) and Other comprehensive in [Showing first 8,000 characters — download PDF for full document]