Outcome of Board Meeting

August 07, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Exchange Plaza, Plot No. C/1, G-Block, PJ Towers, 25th Floor, Bandra Kurla Complex, Dalal Street, Mumbai- 400 001. Bandra (East), Mumbai- 400 051. BSE Scrip Code No. 543687 NSE Symbol:-DHARMAJ Dear Sir/Madam, Sub: -Outcome of Board Meeting and Compliance of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on Friday, August 07, 2026, had approved and taken on record following items: 1. Approved the Consolidated and Standalone Un-audited Financial Results for the quarter ended on June 30, 2026 which was duly reviewed and recommended by the Audit Committee of the Company, at their meeting held today and Copy of the said Quarterly Consolidated and Standalone Un-Audited Financial Results along with Limited Review Report issued by statutory auditors is enclosed herewith as Annexure – A 2. Approved the appointment of Mrs. Megha Joshi (DIN: 11851257) as Additional Directors in the category of Independent Directors of the Company, for a term of five (5) consecutive years commencing from August 08, 2026 and ending on August 07, 2031, subject to the requisite approval of the members at the upcoming Annual General Meeting of the Company. 3. Mrs. Amisha Shah (DIN: 09411332), vide letter dated August 07, 2026, have tendered her resignation as Independent Director of the Company, with effect from the close of business hours on August 07, 2026. Consequent upon her resignation, she has also ceased to be a member of the respective Committees of the Board of Directors of the Company of which she was a member. 4. Reconstitution of the Audit Committee and the Nomination and Remuneration Committee of the Company by induction of Mrs. Megha Joshi as a Member. In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 (‘SEBI Circular’), the details are as follows: The said disclosures are enclosed herewith as Annexure B to this letter. Additionally, the Letter of Resignation is enclosed as Annexure C. The Financial Result will also be available on the website of the Company at www.dharmajcrop.com and also on website of BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com. The meeting of the Board of Directors of the Company commenced at 03:30 p.m. and concluded at 05.00 p.m. Kindly take the same on record. Thanking you, For, Dharmaj Crop Guard Limited Malvika Kapasi Company Secretary & Compliance Officer ACS52602 MSKA & Associates LLP Westgate Business Bay, Floor 6 Office No. 601, Block A, Makarba (Formerly known as MS KA & Associates) Ahmedabad 380051, INDIA Chartered Accountants Independent Auditor's Review Report on consolidated unaudited financial results of Dharmaj Crop Guard Limited for the quarter pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Directors of Dharmaj Crop Guard Limited 1. We have reviewed the accompanying Statement of consolidated unaudited financial results of Dharmaj Crop Guard Limited (hereinafter referred to as 'the Holding Company'), its subsidiary, (the Holding Company and its subsidiary together referred to as the 'Group') for the quarter ended June 30, 2026 ('the Statement') attached herewith, being submitted by the Holding 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 ('the Regulations'). 2. This Statement, which is the responsibility of the Holding Company's Management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 'Interim Financial Reporting' prescribed under Section 133 of the Companies Act, 2013 ('the Act') read with relevant rules issued thereunder ('Ind AS 34') and other recognised accounting principles generally accepted in India and is in compliance with the 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 from material misstatement. 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 specified under section 143(10) of the Act 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. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33 (8) of the Regulations, to the extent applicable. 4. This Statement includes the results of the Holding Company and the following entity: Sr. No Name of the Entity Relationship with the Holding Company 1 DCGL Industries Limited Subsidiary Company Registered Office: 602, Raheja Titanium, Western Express Highway, Goregaon {East), Mumbai-400063, Maharashtra, India Tel: +91 22 6974 0200 I LLPIN: ACT-3789 Bengaluru I Chandigarh I Chennai I Coimbatore I Goa I Gurugram I Hyderabad I Kochi I Kolkata I Mumbai I Pune www.mska.in MSKA & Associates LLP (Formerly known as MS KA &. Associates) Chartered Accountants 5. Based on our review conducted and procedures performed as stated in paragraph 3, 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 Ind AS 34 and other recognised accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For MS KA & Associates LLP (Formerly known as MS KA & Associates) Chartered Accountants ICAI Firm Registration No.105047W /W101187 Samip Shah Partner Membership No.: 128531 UDIN: 26128531HPYGHN2540 Place: Ahmedabad Date: August 07, 2026 Registered Office: 602, Raheja Titanium, Western Express Highway, Goregaon (East), Mumbai-400063, Maharashtra, India Tel: +91 22 6974 0200 \ LLPIN: ACT-3789 Ahmedabad I Bengaluru I Chandigarh I Chennai I Coimbatore I Goa I Gurugram I Hyderabad I Kochi I Kolkata I Mumbai I Pune www.mska.in DHARMAJ CROP GUARD LIMITED CIN:l24100GJ2015PLC081941 Plot No. 408 to 411, Kerala GIDC Estate, Off NH-8, At: Kerala, Ta.: Bavla, Ahmedabad, Ahmedabad, Gujarat, India, 382220 Contact No.: 079-26893226, Website: www.dharmajcrop.com, E-mail: cs@dharmajcrop.com STATEMENT OF CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (' in millions exceot per eauity share data) QUARTER ENDED YEAR ENDED June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Sr. (AUDITED) PARTICULARS (UNAUDITED) (UNAUDITED) (AUDITED) No. Refer note 6 1 Revenue from Operations 3,823.75 2,337.79 3,673.83 11,379.65 2 Other Income 11.32 43.71 7.72 83.49 3 Total Income (1+2} 3,835.07 2,381.50 [Showing first 8,000 characters — download PDF for full document]