Outcome of Board Meeting

Ref: DNIL/L&S/2024/S- l 7C/33 July 30, 2026 The Manager, Listing Dept. The Manager, Listing Dept. National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, 5th floor, Floor 25, Phiroze Jeejeebhoy Towers Plot No. C/1, G Block Dalal Street, Bandra-Kurla Complex Mumbai 400 001 Bandra (E), Mumbai 400051 Scrip Code: 590031 Symbol: DENORA EQ Dear Sir/Madam, uh.: Outcome of the Board Meeting of De Nora lndia Limited held on Thursday, Julv 30, 2026, at the Registered office at Kundaim - Goa Pursuant to Regulation 30 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., July 30, 2026, has inter alia, considered and approved the following: 1. Unaudited Financial Results Approved Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Pursuant to Regulation 33 of Listing Regulations, a copy of the Unaudited Financial Results for quarter ended June 30, 2026, along with the Statutory Auditor's Limited Review Report is enclosed herewith. The aforesaid financial results were duly reviewed and recommended by the Audit Committee to the Board. The same shall be uploaded on the website of the Company i.e., https:/ /india.denora.com and the extract thereof shall be published in Newspapers. 2. Material Related Party Transaction Approved the Material Related Party Transactions with lndustrie De Nora S.p.A., Italy, for an aggregate value not exceeding Rs. 2,770 lakhs during the financial year 2027-28, subject to the approval of the Members at the ensuing Annual General Meeting of the Company. Further, approved to increase the maximum aggregate value of the Material Related Party Transactions with Industrie De Nora S.p.A., Italy, from Rs. 2,080 lakhs to Rs. 2,430 lakhs for the financial year 2026-27, subject to the approval of the Members at the ensuing Annual General Meeting of the Company. e DE NORA INDIA LIMITED • info.dni@denora.com CIN - L31200GA1993PLC001335 www.india.denora.com Plot Nos. 184, 185 & 189 Kundaim Industrial ph +91 (0832) 6731100 / 6731177 Estate, Kundaim - 403115 Goa, India (fbDENORA CIN -L31200GA1993PLC001335 3. Appointment of Cost Auditor Approved the appointment of Mis. Dilip Madhukar Vengurlekar, Cost Accountants (FRN: 100623, M. No. 5824) as the Cost Auditor of the Company for the Financial Year 2026-27. The requisite disclosure as required under the Listing Regulations read with the SEBI Master Circular dated January 30, 2026, is enclosed as "Annexure - A". 1·30 The Board Meeting Commenced at 3.00 p.m (1ST) and concluded at p.m. (1ST) Kindly take the same on your record. Thanking you. Yours faithfully, For DE NORA INDIA LIMITED hrikant Pai om pany Secretary Encl.: As above De Nora India Limited CIN:L31200GA1993PLC001335 Regd. Office: Plot nos.184,185 & 189, Kundalm Industrial Estate Kundalm, Goa 403115 Ph.: 0832 6731100; mail: info.dni@denora.com; web: lndla.denora.com STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 !'<' in iasns exceot earrunzs oer share data I Quarter ended Year ended Particulars June302026 March 31, 2026 June302025 March 31, 2026 (Unaudited) (Refer Note 4 ) (Unaudited) (Audited) 1 Revenue from operations 3,527.10 2,196.83 4,196.93 12,162.31 2 Other Income 345.16 186.84 235.70 735.46 3 Total Income 11+21 3,872.26 2,383.67 4,432.63 12,897.n 4 Expenses (a) Cost of Materials consumed 1,729.06 1,553.83 1,490.97 6,637.34 (b) Changes In Inventories of finished goods, work-in-progress and 163.81 2.36 867.79 209.00 stock-in-trade (c) Employee benefits expense 187.66 190.11 173.03 698.69 (d) Depreciation and amortization expense 54.49 53.20 46.17 203.55 (e) Warranty expense 41.13 66.01 348.89 1,428.57 fl Other exoenses 836.22 611.01 1,071.57 2,520.65 Total Exoenses 3,012.37 2,476.52 3,998.42 11,697.80 5 Profit /(Loss) before tax (3-4) 859.89 (92.85) 434.21 1,199.97 6 Income tax expenses - Current tax 114.88 9.89 103.22 367.41 - Adjustment for earlier year - - - (3.70) - Deferred tax 106.05 (38.99) 6.07 169.28) Total Income tax expense/ (credit) 220.93 129.10I 109.29 294.43 7 Profit/ (Loss) for the oerlod I vear 15-6I 638.96 163.751 324.92 905.54 8 Other comprehensive Income Items that will not be reclassified to profit or loss (net of tax) Changes in fair value of FVTOCI equity Securities 2.52 (4.54) 2.02 1.90 Remeasurement ot post-employment benefit obligations 2.93 21.80 (3.36) 11.71 9 Total comprehensive Income for the period/ year (7+8) 644.41 (46.49 323.58 919.15 10 Paid-up equity share capital (Face vatue e 10 each fully paid up) 530.86 530.86 530.86 530.86 11 Other equity as shown In the Audited Balance Sheet 12,403.29 12 Earnings per equity share (EPS) (Face Value~ 10 each) (not annualised except for the year ended figure) Basic and Diluted (INR) 12.04 (1.20) 6.12 17.06 See eccomoenvitu; notes e DE NORA INDIA UMITED • info.dni@denora.com CTN - L31200GA1993PLC001335 www.india.denora.com Plot Nos. 184, 185 & 189 Kundaim Industrial ph +91 (0832) 6731100 / 6731177 Estate, Kundaim - 403115 Goa, India <Q)oENORA De Nora India Limited CIN L3J 200GA I 993PLCOOJ33) Notes 1 The above results have been subjected to Limited Review by the statutory auditors of the Company in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended and have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on July 30, 2026. 2 The Statement of unaudited financial results for the quarter ended June 30, 2026 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. 3 The Chief Operating Decision Maker (CODM) has determined that Electrode Technologies is the sole reportable segment in compliance with Ind AS 108- Operating Segments, and thus, no segment information has been disclosed. 4 The figures for the quarter ended March 31, 2026 are balancing figures between the audited figures in respect of full previous financial year and the published unaudited year to date figures for the nine months period ended December 31, 2025. For and on behalf of the Board of Directors of De Nora India Limited CIN : l31200GA 1993PLC001335 Vinay Chopra Place: Kundaim, Goa Managing Director Dated: July 30, 2026 DIN:-06543610 Price Waterhouse Chartered Accountants LLP Review Report The Board of Directors De Nora India Limited Plot Nos. 184, 185 & 189, Kundaim Industrial Estate, Kundaim, Goa India - 403115 1. We have reviewed the unaudited financial results of De Nora India Limited (the "Company") for the quarter ended June 30, 2026 which are included in the accompanying 'Statement Of unaudited financial results for the quarter ended June 30, 2026' (the "Statement"). The Statement has been prepared by the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations, 2015"), which has been initialled by us for identification purposes. 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, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 2. 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 I [Showing first 8,000 characters — download PDF for full document]