Outcome of Board Meeting

DCX SYSTEMS LIMITED CIN: L31908KA2011PLC061686 An AS 9100D Certified Regd. Off. Add.: Aerospace SEZ Sector, Plot Nos. 29,30 and Email:cs@dcxindia.co m 107, Hitech Defence and Aerospace Park, Kavadadasanahalli, Tel: 080-67119555 Bengaluru Rural – 562110, Karnataka, India. Web:www.dcxindia.com November 11, 2026 BSE Limited National Stock Exchange of India Ltd P J Towers Exchange Plaza, C-1, Block G Dalal Street, Fort Bandra Kurla Complex, Bandra (E) Mumbai – 400001 Mumbai – 400051 Scrip Code – 543650 Symbol – DCXINDIA Dear Sir/Madam, Sub: Outcome of the Board Meeting We wish to inform you that, pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today, i.e., on Wednesday, November 11, 2026, inter alia, have considered and approved the following business item: Un-Audited Financial Results: Approved the Un-Audited Financial Results (both Standalone and Consolidated) for the quarter and half year ended September 30, 2026, along with Limited Review Report issued by the Statutory Auditors of the Company. A copy of the Un-Audited Financial Results (both Standalone and Consolidated) in the prescribed format, reviewed by the Audit Committee and approved by the Board of Directors along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter and half year ended September 30, 2026, is enclosed herewith. The Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2026, is also available on the Company's website at www.dcxindia.com. The meeting of the Board of Directors commenced at 3:30 P.M. IST and concluded at 3:58 P.M. IST. Please take the same on your records. Thanking you, Yours Sincerely, For DCX Systems Limited Gurumurthy Hegde Company Secretary, Legal and Compliance Officer NBS & CO. Chartered Accountants 14/2, Western India House, Sir P. M. Road, Fort, Mumbai – 400001. Tel: (91-22) 22870588 / 0939 / 4140, 22885229 Fax: (91-22) 22884910. Email id: admin@nbsandco.in. Web: www.nbsandco.in. Independent Auditor’s Limited Review Report on the Unaudited Standalone Financial Results for Quarter and Six Months Ended September 30, 2026 of DCX Systems Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors DCX Systems Limited 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of DCX Systems 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 Securities and Exchange Board of India (the “SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. This Statement, which is the responsibility of the Company’s Management and approved by the 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 as amended, read with relevant rules issued thereunder (“the Act”) and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing 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. BANGALORE  CHENNAI  MANGALORE NBS & CO. Chartered Accountants 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 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 applicable Indian Accounting Standards and other accounting principles generally accepted in India, has not disclosed the information 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. NBS & CO. Chartered Accountants Firm Registration No.110100W Pradeep Shetty Partner Membership No. 046940 UDIN: 26046940SVRGNJ9927 Place: Mumbai Date: November 11, 2026. DCX SYSTEMS LIMITED Reg. Off. Address: AEROSPACE SEZ SECTOR,PLOT NOS.29,30 AND 107,HITECH DEFENCE AND AEROSPACE PARK,KAVADADASANAHALLI, KIADB INDUSTRIAL AREA BENGALURU RURAL, KARNATAKA, INDIA, 562110. CIN: L31908KA2011PLC061686, Website : www.dcxindia.com STANDALONE STATEMENT OF ASSETS AND LIABILITIES (₹ in Millions, unless otherwise stated) Sl.No Particulars As at 30th September 2026 As at 31st March 2026 (UNAUDITED) (AUDITED) I ASSETS 1 Non - Current Assets (a) Property, Plant & Equipment 234.85 254.06 (b) Capital work-in-progress - - (c) Right of use Assets 43.00 43.00 (d) Other Intangible Assets 1.81 2.26 (e) Financial Assets (i) Investment 3,269.78 2,426.56 (ii) Other Financial Assets 23.91 22.08 (f) Deferred Tax Assets (net) 21.02 18.23 (g) Other non -Current Assets 0.50 0.50 Total-Non-Current Assets 3,594.87 2,766.68 2 Current Assets (a) Inventories 5 ,765.11 4,234.09 (b) Financial Assets (i) Trade Receivables 505.76 1,329.80 (ii) Cash and cash equivalents 1 ,112.32 1,091.33 (iii) Bank balances other than (ii) above 4 ,848.02 5,556.01 (iv) Other financial assets 19.73 1 4.35 (c) Current tax assets (net) - - (d) Other Current Assets 2 ,648.72 2,393.15 Total-Current Assets 14,899.66 1 4,618.73 TOTAL ASSETS 18,494.53 17,385.41 II. EQUITY AND LIABILITIES EQUITY (a) Equity Share Capital 222.78 222.78 (b) Other Equity 11,734.96 11,647.27 Total-Equity 11,957.74 1 1,870.05 LIABILITIES 1 Non Current Liabilities (a) Financial liabilities (i) Long Term Borrowings - - (b) Provisions 38.80 3 3.16 Total -Non-Current Liabilities 38.80 33.16 2 Current Liabilities (a) Financial Liabilities (i) Borrowings - - (ii) Lease Liabilities (iii) Trade Payables - Total outstanding dues of MSME 9 .69 2 5.51 Total outstanding dues of creditors other than MSME 2 ,355.49 1,779.67 (iv) Other financial liabilities 31.71 2 4.10 (b) Other Current Liabilities 4,061.71 3,520.41 (c) Provisions 1 .25 1.38 (d) Current tax liabilities (net) 38.14 131.13 Total-Current Liabilities 6,497.99 5 ,482.20 Total EQUITY AND LIABILITIES 1 8,494.53 17,385.41 For For DCX Systems Limited NBS & Co. Chartered Accountants FRN : 110100W Dr. H.S. Raghavendra Rao FRN : 110100W Chairman & Managing Director CA.Pradeep Shetty Partner M No: 046940 Place: Mumbai Date:11-11-2026 UDIN:26046940SVRGNJ9927 DCX SYSTEMS LIMITED Reg. Off. Address: AEROSPACE SEZ SECTOR,PLOT NOS.29,30 AND 107,HITECH DEFENCE AND AEROSPACE PARK,KAVADADASANAHALLI, KIADB INDUSTRIAL AREA BENGALURU RURAL, KARNATAKA, INDIA, 562110, CIN: L31908KA2011PLC061686, Website : www.dcxindia.com STATEMENT OF STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30th SEPTEMBER 2026 (₹ in Millions, unless otherwise stated) Quarter ended Half year ended Year ended Sl.No. Particulars 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 March 31, 2026 (UNAUDITED) (UNAUDITED) (UNAUD [Showing first 8,000 characters — download PDF for full document]