Outcome of Board Meeting

@ Dhunseri Teo & lndustries Limited Dhunseri CIN : Ll 5500WBl 997P1C08566.| Registered Office : DhunseriHouse, 44, Woodburn Pork, Kolkoto 7OOO2O November 6,2026 BSE Limited National Stock Exchange of India Ltd., Phiroze-Jeej eebhoy Towers, Exchange Plaza, C-l, Block G, 5tl'Floor Dalal Street, Bandra Kurla Complex, Mumbai-400 001 Bandra (E), Scrip Code: 538902 Mumbai -400 051 Svmbol: DTIL Sub: Outcome of Board meetine in accordance with Reeulation 30 of the SEBI (Listine obligations and Disclosure Requirements) Resulations. 2015 Dear Sir, This is further to our letter dated 30th Octobe\2026 please find enclosed the Un-Audited Financial Results (standalone and consolidated) for the quarter and half year ended 30th Septembeg2026 which was approved by the doard at its meeting held on date. The Limited Review Reports of even date is also enclosed. We are arranging to have an extract of the said results published in the newspapers. Further, as recommended by the Nomination and Remuneration Committee, the Board of Directors at thefu meeting held on date has approved the Re-appointment of Ms. Bharati Dhanuka (DIN: 02397650) as a Vice Chairman & Managing Director of the Company for a fresh term of three (3) years w.e.f. lst April, 2027, subject to shareholders appioval. The details of Ms. Bharati Dhanuka is mentioned in Annexure A (enclosed). In accordance with the circular dated June 20, 2018, issued by the Stock Exchanges on enforcement of SEBI orders regarding appointment/re-appointment of Directors by listed Companies, it is confirmed that Ms. Bharati Dhanuka is not debarred from holding the office of Director by virtue of any order(s) passed by SEBI or any other authorities against the Company. The meeting of the Board of Directors commenced at 18:20 hours and concluded at tq'. 00 hours. Thanking You. Yours faithfully, For Dhunseri Tea & Industries Limited Lh*i Ah,tio^ Urmi Bhotika Company Secretary & Compliance Officer Encl:As above Ph. : +91 33 2280 1950 (Five Lines) Fax : +91 33 2287 835019274 Email : mail@dhunseritea.com, Website : www.dhunseritea.com @ Dhunseri Teo & lndustries Limited Dhunseri CIN : Ll 5500WB.l997P1C08566.| Registered Office : DhunseriHouse, 44, Woodburn Pork, Kolkoto 700020 ANNUXURE. A sL.NO. NAME DETAILS I Ms. Bharati Dhanuka Reason for Change Re-appointment of Ms. Bharati Dhanuka (DIN: 02397650) as a Vice Chairman & Managing Director Date of re-appointment & terms of appointment Ms. Bharati Dhanuka is re-appointed as a Vice Chairman & Managing Director of the Company for a fresh term of three (3) years w.e.f. lst April, 2027, subject to shareholders approval. Brief profile Ms. Bharati Dhanuka, a Bachelorette in Business Administration and Masters in Mass Communication from the University of Madras. She also holds Diploma in Fashion Production (Accessories) from the University of Arts, London. She is on the Board of several Companies of the Group. She is actively involved in the business of gift packaging since a decade under brand "The Packaging Tree" o'Paparaty" and is presently heading the brand an online shop in India and Singapore which provides a wide range of pursuualizcd prutluuts autl gift paukaging sulutiuus. Disclosure of relationship with Directors Ms. Bharati Dhanuka is the daughter-in-law of Mr. C.K. Dhanuka, Promoter, Chairman and Managing Director of the Company Ph. : +91 3322801950 (Five Lines) Fax : +91 332287 835019274 Email : mail@dhunseritea.com, Website : wwwdhunseritea.com Bnrusor&Co. S.R. LLP 22, Camac Street 3rd Floor, Block'B' Chaftered Accountants Kolkata - 700 016, lndia Tel : +91 33 6134 4000 lndependent Auditor's Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors DhunseriTea & lndustries Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Dhunseri Tea & lndustries Limited (the "Company") for the quarter ended September 30,2026 and year to date from April 1 ,2026 to September 30,2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in lndian Accounting 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 the Listing Regulations. The Statement has been approved by the Company's Board of Directors. 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 lnterim Financial lnformation Performed by the lndependent Auditor of the Entity" issued by the lnstitute of Chartered Accountants of lndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statomont io froo of matorial mioototomont. A roviow of intorim finanoial information coneiots 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 all significant matters that might be identified in an audit. 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 Statement prepared in accordance with the recognition and measurement principles laid down in the aforesaid lndian Accounting Standards ('lnd AS') specified under Section 133 of the Companies Act,2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in lndia, has not disclosed the infornration required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S.R. BATLIBOI & Co. LLP Chartered Accountants lGAl Firm registration number: 301003E/E300005 AtMV^ E^*,J 0 l(clk:iia r- per Abhishek Bansal Partner Membership No.: 301191 UDrrrr: 263C)1 tq I E KAoS 1 q+ 2-5 Place of Signature: Kolkata Date: November 06, 2026 S.R. Batliboi & Co. LLB a Llmlted Liability Partnerlhip with LLP ldentlty No. AA8.4294 Rogd. Ottice:22, Camac Street, Bloci'B', 3rd Floor, Kollata-700 015 .'V f- r. r n U n S gf l IlD gtu gn gre 9n gT -e go s& *^h 1cf gtr osl 1rl 1oc gu lfn fn 1a d .rA \,lood!r'n M. rqron t*lzo .CS.l r LlSSOtrVVBl99Tttd!8!661 Statement of Unaudited Standalone Finmcial Results for the quarter and slx months ended September go, 2026 othern'lse sl. Three months Three months Three months Slx months Slxmonths Year ended No. Pardculars go/e 0n 9d /e 2d 026 go/e 0n 6d /e 2d 026 go/e 0n 9d /e 2d 025 go/e on 9d 1e 2d 026 3o/e 0n 9d /e 2d 025 gt/og/2026 (Unaudlted) (Unaudlted) (Unaudlted) (Unaudlted) (Unaudlted) (Audited) I from operations 10,591.46 5,774.47 12,645.83 16,368.93 19,888.22 32,624.34 income 206.76 194.31 344.o5 269.L9 1,o43.16 '.37.89 Income (I+II) Cost of materials consumed (Refer Note 4) 16,43 L6.45 r6'43 (b)Changes in inventories offinished goods and trarled goods (L$22,q) (a,4o6.o9) (825.oo) @,nBa2', (3,69r.991 743.3r Changes in inventories ofbiological assets (Refer Note 4) (t16.22) 138.91 (rb2.a8) (103.99) 25.47 Employee benefi ts expense 6,A6r,oo 4,930.31 7,245 [Showing first 8,000 characters — download PDF for full document]