Outcome of Board Meeting

Dhunseri Ventures Limited ©)Dhunseri' ON : L15492WB1916PLC002697 Registered Office : Dhunseri House, 4A Woodburn Park, Kolkata 700020 November 06, 2026 To To The BSE Limited The National Stock Exchange of India Limited (Scrip Code: 523736) (Symbol: DVL) Floor 25, P. J. Towers, Exchange Plaza DalaI Street, Plot No: C/1, G Block Mumbai - 400001 Bandra – Kurla Complex, Bandra (E) Mumbai – 400 051 Sub: Outcome of Board meeting in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Enclosed herewith please find Unaudited Financial Results (Standalone and Consolidated) with Limited Review Report for the quarter and half year ended September 30, 2026 as reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on November 06 2026 The meeting of the Board of Directors commenced at 12:45 P.M. and concluded at 13:40 P.M. This is for your information and record. Thanking You, Yours faithfully For Dhunseri Ventures Limited 3hhrHeJ Gaa+ Simerpreet Gulati Company Secretary & Compliance Officer Enel: As above Phone : + 91 33 2280 1950 - 54 1 E-mail : info@aspetindia.com Website Address : www,aspetindia,corn B S R & Co. LLP 14th Floor, Central B Wing and North C Wing Nesco IT Park 4, Nesco Center Western Express Highway Chartered Accountants Goregaon (East), Mumbai - 400 063, India Telephone: +91 (22) 6257 1000 Fax: +91 (22) 6257 1010 Limited Review Report on unaudited standalone financial results of Dhunseri Ventures Limited for the quarter ended 30 September 2026 and year to date results for the period from 01 April 2026 to 30 September 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Dhunseri Ventures Limited 1 We have reviewed the accompanying Statement of unaudited standalone financial results of Dhunseri Ventures Limited (hereinafter referred to as "the Company") for the quarter ended 30 September 2026 and year to date results for the period from 01 April 2026 to 30 September 2026 ('the Statement"). 2 This Statement, which is the responsibility of the Company’s management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 " Interim Financial Reporting ("Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations'’) Our responsibility is to issue a report 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. A review of interim financial information consists of making inquiries, primarily 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 and consequently does not enable us to obtain assurance that we would become aware of an significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion 4 Based on our review conducted as 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 the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For B S R & Co. LLP Chartered Accountants Firm's Registration No.:101248W/W-100022 +;l -c& HALe LO f- DIM unlbaiJ \) Kaushal Mehta Partner Mumbai Membership No.: 118321 06 November 2026 UDIN:261 1 8321ZRPNDT3827 Registered OffIce: 8 S R & Co (a aartner5hi p fIrm wIth RegistratIon No 8 +\6 1223) convened nta B SR & Co LLP (a Lirrltea LiabIIIty Parlnershlp ='iln t_LP RegistratIon No 4AB-8181 ) WIth effect from Octanet 14. 2013 £4J£t:rIoSbiZ:£rg=;;1; 1+7;r7w!;nB£f:!TQgi FLe££T.kUPr::kaI+:h eaLcg3 Page 1 of 1 Dhunseri Ventures Limited ©)Dhunseri' ON : L15492WB1916PLC002697 Registered Office : Dhunseri House, 4A Woodburn Park, Kolkata 700020 Statement of unaudited standalone financial results for the quarter and half year ended 30 September 2026 (? in lakhs) Unaudited Unaudited results for thel Unaudited results for L Quarter ended the half year ended results for the for the year Particulars Quarter ended 30 ended 30 September 30 September June 31 March WO 2025 mo 2025 HO WO INCOME Revenue from operations 15,957.92 4,856.01 31 ,450.53 17,613.84 15,492.61 26,369,96 Other Income 6,753.51 1 ,795.03 12, 148.48 7,296.69 5.394.97 12,207.27 Total income 22,71 1 .43 6,651 .04 43,599.01 9 20,887.58 38,577.23 EXPENSES Purchase of stock in trade 12,013.32 5,946.32 18,391.01 11 ,022.58 6,377.69 23,850.62 Changes in inventories of stock in trade 153.25 234'36 (153.25) Employee benefits expense 99.56 110.51 197.73 204.23 98.17 925.23 Finance costs 74,65 74.94 143.91 150.24 69.26 294.08 Depreciation and amortisation expense 53.82 42,05 99.63 117.65 45.81 201.09 Other expenses 467.59 2,799.46 966.60 3, 135.03 499.02 10,819.05 Total expenses 2 _9,207.64 19,798.88 14,629.73 6,936.70 36,090.07 Profit/(Loss) before exceptional item and tax (1 - 2) 9,849.24 (2,556.60) 23,800.13 IO,280.80 1 3,950.88 2,487.16 Exceptional Item (Refer Note 2) (2,625'83) (2,625.83) 2,625.83 Profit/(Loss) before tax (3 - 4) 9,849.24 5 23,800.13 7,654.97 13,950.88 Tax expense Current tax 1 ,463.73 481.54 2,688.31 1.293.18 1 ,224.59 1 ,588.16 Deferred tax 527.82 (1 ,392.58) 2,351.16 332,62 1 ,823.33 (2,276.53) Total tax expense 1 ,991.55 (911.04) 5,039.47 1 ,625.80 3,047.92 (688.37) Net Profit / (Loss) after taxes (5 - 6) 7,857.69 4 18,760.66 6,029.17 10,902.96 549.70 of tax) Items that will not be reclassified to profit or 1 ,652,44 (2, 100,87) 2, 183.97 (171 ,54) 531.53 (698.92) loss Total Comprehensive Income / (Loss) 9 9,510.131 (6,372.26) 1 20,944.63 5,857.63 11 ,434.49 (149.22) (7 + 8) Paid-up equity share capital 1 1 3,503.29 3,503,29 3,503.29 3,503.29 3,503.29 3,503.29 (face value ? 10/- each, fully paid up) Other Equj1 1 ,82,432.90 (not annualised) (a) Basic (f) 22.43 1 (12.20) 53.56 1 17.21 31.13 57 (b) Diluted (?) 22.43 1 (12.20) 53.56 1 17.21 31.13 57 1. These results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 6 November 2026. The Statutory auditors of the company have also carried out Limited Review of these results 2. During the year ended 31 st March 2026, the Company has recognised impairment loss pertaining to investments held in Twelve Cupcakes Pte Limited (subsidiary of the Company) post filing of Creditors’ Voluntary Winding-up proceedings on 29 October 2025 under the applicable laws and regulation of Singapore 3. Disclosure on operating segment have been provided in the consolidated financial results. Accordingly, separate disclosures in the standalone financial results have not been provided 4 Previous period figures have been regrouped/ rearranged wherever necessary NeII Kolkata Phone : + 91 33 2280 1950 - 54 1 E-mail : info@aspetindia.com Website Address : www,aspetindia.com ©)Dhunseri' 5. Standalone Balance Sheet (? in lakhs) As at As at Particulars 30 September 31 March 2026 2026 Unaudited Audited ASSETS Non-current Assets Property, Plant and Equipment 889.00 710. [Showing first 8,000 characters — download PDF for full document]