Approval of Un-audited Financial Results for the Quarter ended June 30, 2026.

Dhanuka Agritech Limited dhanuka 3r¢ August, 2026 Listing Department The Department of Corporate Services- National Stock Exchange of India Limited Listing Exchange Plaza, The BSE Ltd. Plot No. C/1, G. Block, Phiroze Jeejeebhoy Towers, Bandra- Kurla Complex, Dalal Street, Bandra East, Mumbai-400 051 Mumbai- 400 001 Symbol- DHANUKA Scrip Code: 507717 Sub: Outcome of the Board Meeting held today i.e. on 34 August, 2026 (Monday) Ref: Compliances under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, Please take note that the Board of Directors in its Meeting held today ie. 3:4 August, 2026 has inter-alia approved the following(s): 1. Financial Results: Un-Audited Financial Results for the Quarter ended June 30, 2026. In this regard, please find enclosed: a. Un-Audited Financial Results of the Company for the Quarter ended 30‘ June, 2026. b. Limited Review Report in respect of the Un-Audited Financial Results of the Company for the Quarter ended 30% June, 2026. 2. Setting up of a Pesticide Manufacturing Unit at Nagpur, Maharashtra: Investment of an amount upto £200 Crore (Rupees Two Hundred Crore Only) for setting up a Pesticide Manufacturing Unit at Nagpur, Maharashtra. The details as required under Regulation 30 of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD/2/1/3762/2026 dated January 30, 2026 are set out in Annexure A. Registered & Corporate Office: Global Gateway Towers, Near Guru Dronacharya Metro Station, MG Road, Gurugram-122002, Haryana Tel: +91-124-434-5000, Email: headoffice@dhanuka.com, Website: www.dhanuka.com CIN: L24219HR1985PLC122802 Dhanuka Agritech Limited dhanuka 3. Granting loan to proposed Dhanuka Employee Stock Benefits Trust for the implementation of “Dhanuka Stock Appreciation Rights Plan, 2026” (“SAR 2026”/ “Plan”): Granting of loan upto Rs. 15 Crore in one or more tranches to the proposed Dhanuka Employee Stock Benefits Trust for the sole purpose of acquisition of equity shares from open market and administration of SAR 2026 in accordance with the provisions of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. The details are set out in Annexure B. The meeting of the Board of Directors commenced at 12:30 P.M.UIST) and concluded at 2:00 P.M.(IST). Please take the above information in your record. for Dhanuka Agritech Limited Digitally signed JITIN by JITIN SADANA SADANA bate: 2026.08.03 14:02:32 +05'30' Jitin Sadana Company Secretary and Compliance Officer FCS-7612 Registered & Corporate Office: Global Gateway Towers, Near Guru Dronacharya Metro Station, MG Road, Gurugram-122002, Haryana Tel: +91-124-434-5000, Email: headoffice@dhanuka.com, Website: www.dhanuka.com CIN: L24219HR1985PLC122802 SS KOTHARI MEHTA ~— & COLLLP CHARTERED ACCOUNTANTS Independent Auditor’s Limited Review Report on the Quarterly and Year To Date Unaudited Financial Results of Dhanuka Agritech Limited Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of Dhanuka Agritech Limited We have reviewed the accompanying Statement of unaudited financial results of Dhanuka Agritech Limited (“the Company”) for the quarter ended June 30, 2026 and Year to date from April 01, 2026 to June 30, 2026 (‘the “Statement”) attached herewith, being submitted by the Company pursuant to the requirement of regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). This statement, which is the responsibility of the Company’s Management and has been 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 (“the Act”) read with rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 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. A review is limited primarily to inquiries of company personnel and analytical procedures 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. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited financial results prepared in accordance with applicable Indian Accounting Standards prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended including the manner in which it is to be disclosed, or that it contains any material misstatement. For S 8 Kothari Mehta & Co. LLP Chartered Accountants Firm Registration N SON/N500441 Jalaj Soni Partner ere Oe Membership No. 528709 UDIN: 2657 2AHO.LH8NE 165 Place: Gurugram Date: August 03, 2026 Plot No. 68, Okhla industrial Area, Phase-I!], New Delhi-110020 Tel: +91-11-4670 8838 E-mail: contact@sskmin.com www.sskmin.com Dhanuka Agritech Limited STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 = (% In lacs) Quarter Ended Year Ended S.No | Particulars __ | 30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2026 (Unaudited) | (Audited)**| (Unaudited}| (Audited) I |Revenue from Operations 46,192.81 48,333.67 52,828.81 2,01,978.96 i] [Other income 886.28 2,052.64 804.38 4,301.14 HI | Total Income (1+II) 47,079.09 | 50,386.31 | 53,633.19 | 2,06,280.10 IV_ |Expenses a) |Cost of materials consumed 28,713.26 29,278.56 36,145.86 1,20,327.69 b} |Purchase of Stock In Trade 1,443.59 1,511.29 2,730.59 6,557.43 c) |Changes in inventories of finished goods, work-in progress and Stock In Trade (206.66} (3,043.67) (5,081.62) (6,240.19} d) |Employee benefit expenses 4,647.06 5,037.26 4,668.65 18,983.00 €) | Finance costs 81.47 78,97 130.34 370.87 f} |Depreciation and amortisation expense 1,448.92 1,631.43 1,538.61 6,421.89 g) |Other expenses 6,094.09 3,061.33 6,046.20 22,003.34 Total Expenses 42,221.73 | 37,555.17 | 46,178.63 | 1,68,424.03 V_ |Profit/(Loss) Before Exceptional Items and Tax (ITI-1V} 4,857.36 | 12,831.14 7,454.56 37,856.07 VI | Exceptional items = = VII | Profit/(Loss) Before Tax (V-VI) 4,857.36 | 12,831.14 7,454.56 37,856.07 VITI |T ax expenses a) |Current Tax 1,271.85 3,073.35 1,795.40 9,140.73 b) |Tax of earlier year provided / (written back) 0.02 (230.81) = (543.04 c) |Deferred Tax (44.95) 211.54 108.82 534.89 IX |Profit/(foss} for the period (VII-VIIL) 3,630.44 9,777.06 | 5,550.34 28,723.49 X |Other Comprehensive Incame | A | Trems that will not_be reclassified to profit or loss : 125.40 : 125.40 (ii) Income tax relating to items that will not be reclassified to : profit or loss (31.56) ° (31.56) B | (i) Items that will be reclassified to profit or loss - - - (ii) Income tax relating to items that will be reclassified to profit . ; . . or loss inal Comprehensive Incame /(Loss) for the . 93.84 . 93.84 XI_ | Total Comprehensive Income for the period (IX+X) 3,630.44 9,870.90 5,550.34 28,817.33 XI |Paid-up equity share capita! [Face value of = 2 per share] 891.57 901.57 901.57 901.57 XII |Other Equity as per audited Balance Sheet [Showing first 8,000 characters — download PDF for full document]