Outcome of Board Meeting

DWARIKESH SUGAR INDUSTRIES LIMITED Corp. Off.: 511, Maker ChamberVs, 221, Nariman Point, Mumbai — 400021. Tel.: 2283 2468, 2204 2945 E-mail: dsilbom@dwarikesh.com | Website: www.dwarikesh.com | CIN: L15421UP1993PLC018642 REF: DSIL/2026-27/128 July 28,2026 Corporate Relationship Department National Stock Exchange of India Limited BSE Limited “Exchange Plaza” Phiroze Jeejeebhoy Towers Bandra - Kurla Complex, Dalal Street, Fort, Mumbai - 400 001 Bandra [E], Mumbai - 400 051 Fax: 22723 2082 /3132 Scrip Code - 532610 cri × = Board Meeti) I PartA - Dear Sir, We wish to inform you that pursuant to Regulation 3 0 (read with Part A of Schedule 111} and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, a meeting of Board of Directors of the Company was held on Tuesday, July 28,2026 through video conferencing (“VC"), The meeting commenced at 12.10 p.m. and interalia the following decisions were considered and approved: o Adoption of Unaudited Financial Results for first quarter ended June 30, 2026 together with Limited Review Report issued by the Statutory Auditor. M/s Mittal Gupta & Co., Chartered Accountants The meeting concluded at 2:25p.m. You are kindly requested acknowledge the receipt and take the same on record. Thanking you, Yours Sincerel; /;@ naging Director & 05 Cum ୦୦୦ (1୩14: 00002075) Regd. Off. : Dwarikesh Nagar - 246 762, Dist. Bijnor, (U.P.) Phone : 01343-267061-267064, Fax : 01343-267065 DWARIKESH SUGAR INDUSTRIES LIMITED ୦୦୮୮. ୦୮୮: 511, Maker Chambers V, 221, Nariman Point, Mumbai — 400021. Tel.: 2283 2468, 2204 2945 E-mail: dsilbom@dwarikesh.com | Website: www.dwarikesh.com | CIN: L15421UP1993PLC018642 REF: DSIL/2026-27/129 July 28,2026 Corporate Relationship Department National Stock Exchange of India Limited BSE Limited “Exchange Plaza” Phiroze Jeejeebhoy Towers Bandra - Kurla Complex, Dalal Street, Fort, Mumbai - 400 001 Bandra [E], Mumbai - 400 051 Fax: 22723 2082 /3132 rip Code - 53261 Scrip Code - DWARKESH Sub: Regulation 33(3)(a) — Submission of Unaudited Financial Results for quarter ended June 30, 2026. Dear Sir, Pursuant to Regulation 33(3)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the approved Unaudited Financial Result for the first quarter ended June 30, 2026 along with Limited Review Report received from our Statutory Auditors M/s. Mittal Gupta & Co. The said results have been duly approved by the Board ofD irectors at its meeting held on Tuesday, July 28. 2026. You are requested kindly acknowledge the receipt and take the same on record. Thanking you, Yours faithfully. B ] Maheshwari Managing Director & 05 Cum CCO (DIN:00002075) Regd. ୦୮. : Dwarikesh Nagar - 246 762, Dist. Bijnor, (U.P.) Phone : 01343-267061-267064, Fax : 01343-267065 Mittal Gupta & Co. Chartered Accountants 10/437, Khalasi Lines, Kanpur -208001 Tel: 0512-3158490 E-mail: mgco@mgcoca.in Independent Auditor’s Review Report on unaudited quarterly financial results of Dwarikesh Sugar Industries Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The Board of Directors of Dwarikesh Sugar Industries Limited 1. We have reviewed the accompanying statement of unaudited financial results of Dwarikesh Sugar Industries Limited (‘the Company’) for the quarter ended June 30, 2026 (hereinafter referred to as “Statement™), being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) . Regulations, 2015, as amended to date (“Listing Regulation™). 2, The statement, which 15 the responsibility of the Company’s Management and approved by the Company’s Board of Directors, 1185 been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34, (Ind AS 34) “Interim 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 India. Our responsibility 15 to express a conclusion on the Statement based on our review. 3. We conducted our review 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 requires that we plan and perform the review to obtain moderate assurance about whether the Statement 15 free of material misstatement. A review 15 limited primarily to inquiries of - company personnel and an analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in Paragraph 3 above, nothing has come to our Mittal Gupta & Co. INDIA Chartered Accountants 10/437, Khalasi Lines, Kanpur -208001 Tel: 0512-3158490 E-mail: mgco@mgcoca.in accounting practices and policies has 1101 disclosed the information required to be disclosed in terms of Regulation 33 of Listing Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. The Statement includes the results for the quarter ended March 31, 2026, being the balancing figure between the audited figures for the year ended March 31, 2026 and ) published unaudited figures for the nine months ended December 31, 2025. Our conclusion on the Statement is not modified in respect of the above matters. For Mittal Gupta & Co. Chartered Accountants FRN: 001874C 3:1-.- Partner Membership No.: 073794 Place: Kanpur Date: 28.07.2026 UDIN: 26073794LIPYUF1618 ୫୪ DWARIKESH SUGAR INDUSTRIES LIMITED (Registered Office: Dwarikésh Nagar-246762, District Bijnor, Uttar Pradesh) Tel: 49101343 267061-64, Fax ୩୦. : +91 01343 267065, email :investors@dwarikesh.com website : www.dwarikesh.com CIN NO. L15421UP1993PLCO18642 (% ।୩ Lakhs ) Quarter ended Year ended ଏ L il 30J ,u 2n 0e 2 6 3M 1a ,r 20c 2h 5 | 3J0,u2n0e23 | 3M2ar0ch0 Unaudited | Audited® | Unsudited | Audited 1 |i Rn ec vo em ne ue From operations 3581314 | 4254255 | ` 40,546.52 | 14019392 "॥ |Other income Total income (!+॥1 | __361 ,9 004 7. .0 11 5 42,1 63 71 3.1 62 7 40,55 90 6. .1 62 4 | 1,40,7 91 05 94 30 2 | W |Expenses ({8 b} l C po us rt c ho af s ema st oe fr i sa tl os c kc -o inn -s tu ram de ed 409 72 .. 06 81 54,8 28 12 6. 22 83 2, 51 23 205 92 6 | 1,02, 87 51 01 44 95 ଯା ଲ୍ଲ ୨0 0୩84 8୩୯୩ ୩୬ 33,252.16 ¦ ` (26,184.58| 3223654 | 632488 cin-progress ( (d 6) ) E Fim np al no cy ee ce o sb te nefit expenses. 2, 24 98 88 .. 09 62 2, 67 150 9. 32 59 2,5 54 11 0. 48 46 [ 11 1, 41 798 7. 23 45 ((0 ) D Oe tp hr ee rc l ea xt pi eo nn s a en sd amortisation expenses 2,7 16 43 2. .4 55 0 22{ 11. .4 44 8)¦ 1 2, ,2 70 26 2. 02 08 13 08 ,7 43 2. 07 25 | Total expanses (IV)|___39,444.78 3450361 | 41,899.61 1,36,657.08 | V. [Profit/{loss) before exceptionaandl tiaxt (e1l m- IsV) @Gasren| swoos| (130297 425224 Vi |Exceptional items - - - - ଶVାi [|TParxo feixt/p(elonssse) after exceptional items and before tax (Vav1) (3,437.63)| 8,170.06 (1,302.97)| 4,252.24 ~Current tax 29972 99972 ~ - I Den fc eo rm re e dt a tx a xa djustment (864.- 501 1429- 3 9 (364.- 56), 151 16. .8 92 0 ¦T otal Tax Expense 2,429.11 (364.56), 1,168.44 X [Net Profit/(ioss) after tax for the period/year (VI - VIll) 257313) 574095 (@38.a1)[_3,083.80 × |Other Comprehensive Income/{Loss) {i) items that will not be reclassified to profit or 1୦୫୨ ¥ 102.79 102.79 (i) income tax relating to items that will not € - {25.44)| o {25.44)) reclassified to profit or loss Total other comprehensive income/{loss), net ୦୮ taxes 2 77:35. - 77:33 | |Total comprehensive income/(lass) for the period (IX+X) (2,573.13)] 5,818.30 938.41)) 3,161.15 XNl |Paid up equity share capital (Face ୪୫୮୦ ୦୮ ® 1 each) 1,853.01 1,853.01 1,85 [Showing first 8,000 characters — download PDF for full document]