Change in Director(s)

August 06, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Company Code No.: 543268 Company Symbol: DRCSYSTEMS Dear Sir/ Ma’am, Sub: Outcome of Board Meeting Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations"), we hereby inform that the meeting of Board of Directors of the Company held today i.e. August 06, 2026, has inter-alia; 1. Unaudited Financial Results: Considered, approved and taken on record the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on June 30, 2026, together with the Limited Review Reports from the Statutory Auditors. Pursuant to Regulation 33 of the Listing Regulations, we enclose herewith the following: a) A copy of Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on June 30, 2026. b) Limited Review Report issued by the Statutory Auditors. c) A copy of Press Release. 2. Re-appointment of Directors: a. Based on the recommendation of Nomination and Remuneration Committee and subject to approval of Shareholders, the Board considered and approved the re-appointment of Mr. Hiten Ashwin Barchha (DIN: 05251837) as the Managing Director of the Company for a further period of three years with effect from November 09, 2026. b. Based on the recommendation of Nomination and Remuneration Committee and subject to approval of Shareholders, the Board considered and approved the re-appointment of Mr. Janmaya Preyas Pandya (DIN: 09019756) as an Executive Director of the Company for a further period of three years with effect from January 06, 2027. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Master Circular”), is enclosed herewith as Annexure-A. In accordance with the circular dated June 20, 2018, issued by the Stock Exchanges, we hereby confirm that Mr. Hiten Ashwin Barchha and Mr. Janmaya Preyas Pandya are not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (“SEBI”) or any other authority. 3. Convening of 14th Annual General Meeting ("AGM"): Convene the 14th Annual General Meeting ("AGM") of the Members of the Company on Thursday, September 17, 2026 at 11.00 a.m. IST through Video Conferencing/Other Audio Visual Means (VC/OVAM). The Notice of the AGM, together with the explanatory statement, will be circulated to the shareholders and submitted with the Stock Exchanges in due course, in accordance with the applicable provisions of law. The Board Meeting commenced at 11.00 a.m. and concluded at 12.35 p.m. The above intimation is also available on the website of the Company at www.drcsystems.com Kindly take the same on your records. Thanking you, Yours faithfully, For DRC Systems India Limited Jainam Shah Company Secretary Encl.: As above RAJ PARA ASSOCIATES Chartered Accountants D -1107, The First, Near Hotel ITC Narmada, Behind Keshavbaug Party Plot, Vastrapur, Ahmedabad-380 015. Phone: 079-4849 3366. Email: admin@carajpara.com carajpara.com Independent Auditor's Review Report on the Quarterly unaudited standalone financial results of DRC SYSTEMS INDIA LIMITED for the quarter ended 30 June, 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 DRC SYSTEMS INDIA LIMITED 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of DRC SYSTEMS INDIA LIMITED ("the Company"), for the quarter ended 30 June 2026 ("the Statement"), being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'). 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 •i ssue 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of interim financial statement 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 as audit conducted in accordance with standards on auditing specified under section 143(10) of the Companies Act, 2013 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. 4. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. Our conclusion is not modified in respect of this matter. 5. 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 specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder 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. For Rajpara Associates Chartered Accountants FRN 113428W Place : Ahmedabad Date : 06/08/2026 Partner UDIN :26163506XZOSRX4006 M.No. 163506 DRC Systems India Limited -CIN: L72900GJ2012PLC070106 24th Floor, GIFT Two Building, Block No. 56, Road-SC, Zone-5, GIFT CITY, Gandhinagar -382050 Statement of Unaudited Standalone Financial Results for the Quarter Ended June 30, 2026 (Rupees in fakhs, excee_t per share data and if otherwise stated) Quarter ended I Year ended Sr. June 30, 2026 March 31, 2026 j June 30, 2025 I March 31, 2026 Particulars No. (Audited) {Unaudited) (Unaudited) {Audited) (Refer Note 3) 1 I Income from operation_s Income from operations 1,331.7 1,303.0 1,150.9 4,865.6 Total_income from operations 1,331.7 1,303.0 1,150.9 4,865.6 2 !Other income 110.8 119.8 5.9 217.3 3 !Total income (1+2) 1,442.5 1,422.8 1,156.8 5,082.9 4 1Expenses Efll_p_l_Q_y~e benefit expenses 419.3 433.9 420.3 1,782.3 Contracting expenses 711.4 706.9 504.9 2,082.3 Finance cost 13.4 33.9 1.1 52.0 Depreciation and amortisation expenses 47.6 49.7 49.3 199.9 Other expenses 140.8 107.7 61.2 430.8 Total expenses 1,332.5 1,332.1 1,036.8 4,547.3 trofit/(Loss) before exceptional it [Showing first 8,000 characters — download PDF for full document]