Outcome of Board Meeting

Date: August 07, 2026 Listing Compliance Department BSE Limited The National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Tower, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai – 400051 Scrip Code: 542729 Symbol: DCMNVL Sub: Outcome of the Board of Directors meeting held today i.e. August 07, 2026 as per Regulations 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to our intimation dated July 29, 2026 and pursuant to Regulations 30, 33 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company has considered and approved inter-alia the following matters in their meeting held today i.e. Friday, August 07, 2026: A.) Approval of Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026 along with the Limited Review Report of the Statutory Auditors. The said results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company, and is enclosed as “Annexure A”. The aforementioned Financial Results are also placed on the website of the Company at Weblink. B.) Convening of 10th Annual General Meeting of the Members of the Company on Friday, September 25, 2026 at 11.00 A.M. at New Delhi, through Video-Conferencing ("VC")/Other Audio-Visual Means ("OAVM") in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. The Board Meeting commenced at 02:00 P.M. and concluded at 04:45 P.M. (IST) This is for your information and record please. Yours faithfully, For DCM Nouvelle Limited Shekher Kapoor Company Secretary and Compliance officer Membership No: A 69198 Place: New Delhi www.dcmnvl.com info@dcmnvl.com CIN : L17309DL2016PLC307204 Regd. Office: DCM Nouvelle Limited, 407, Vikrant Tower, 04, Rajendra Place, New Delhi-110008, India Tel: 91 1143678490 "Annexure-A" Walker Chandiok &_Co LLP Walker Chandiok & Co LLP 21st Floor, DLF Square Jacaranda Marg, DLF Phase II, Gurugram -122 002 Haryana, India T +91124 462 8099 F +91124 462 8001 Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results of DCM Nouvelle Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of DCM Nouvelle Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results ('the Statement') of DCM Nouvelle Limited ('the Company') for the quarter ended 30 June 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations'). 2. The Statement, which is the responsibility of the Company's management and approved by the 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 ('Ind AS 34'), prescribed under section 133 of the Companies Act, 2013 ('the Act'), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of 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. 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 the 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. 4. 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 Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Walker Chandiok & Co LLP Chartered Accountants Firm Registration No: 001076N/N500013 RohitArora Partner Membership No. 504774 UDIN: 2650477 4RCENBA9838 Place: New Delhi Date: 7 August 2026 Chartered Accountants Walker Chandiok & Co LLP is registered with limited liability with identification number AAC-2085 and has Its Offices in Ahmodabad, Bengaltl'u, Chandlgah, Chonnsi, Cehradun, Goa, Gurugram, Hyderabad, Indore, Koohi, Kolkata l.bnbai, reslstered office at L-41, Connaught Circus, Outer Circle, New Cell( Noida and PL.Ile New Delhi, 110001, India DCM Nouvelle Limited Regd. Office: 407, Vikrant Tower, 4 Rajendra Place, New Delhi -110008 CIN: Ll7309DL2016PLC307204; E-mail: info@dcmnvl.com Tel: 011-45013348 Statement of standalone ugaudited financial results for the qparter ended 30 June 2026 (t in lace, except otherwise stated) S.No. Particulars Quarter ended Year ended 30June2026 31 March 2026 30June2025 31 March 2026 (refer note 1) ·(Unaudited) (Unaudited) (Unaudited) (Audited) Income I. Revenue from operations 28,345 26,116 24,969 101,517 II. Other income 171 43 84 143 III. Total income (I + II) 28,516 26,159 25,053 101,660 IV. Expenses Cost of materials conswned 20,077 19,269 19,365 76,334 Changes in inventories of finished goods and work-in- (2,266) (150) (1,136) (934) progress Employee benefits expense 1,919 1,512 1,553 6,223 Finance costs 507 494 535 1,888 Depreciation expense 584 536 576 2,276 Other expenses 3,490 3,514 3,270 13,353 Total expenses (IV) 24,311 25,175 24,163 99,140 V. Profit before exceptional items and tax (Ill-IV) 4,205 984 890 2,520 - - - VI. Exceotional items (refer note 4) 3,747 VII. Profit before tax ( V-VI ) 4,205 984 890 (1,227) VIII. Tax expense: -Current tax 1,091 192 270 682 -Deferred tax (31) 21 (46) (107) Total tax exnense 1,060 213 224 575 IX. Profit for the period/year (VII-VIII} 3,145 771 666 (1,802) X. Other comprehensive income Items that will not be reclassified to profit or loss in subsequent period/year Re-measurement gain/ (loss) of defined benefit obligations 6 9 3 24 Income tax relating to remeasurement of defined benefit (2) (2) (1) (6) obligations Other comprehensive income,-net of tax 4 7 2 18 Total comprehensive income for the period/year XI. 3,149 778 668 (1,784) (IX+X) Paid up equity share capital (face value of f 10 per XII. 1,868 1,868 1,868 1,868 share) XIII. Other equity 30,817 Earnings per share (not an1111aliml) (not am111alised) (not a111111alised) (a,z,zf.lalimi) XIV. Basic and diluted (~ 16.84 4.13 3.57 (9.65) See accompanying notes to the standalone unaudited financial results. SIGNED FOR .,.,. IDENTIFICATION PURPOSE ONLY DCM Nouvelle Limited Regd. Office: 407, Vikrant Tower, 4 Rajendra Place, New Delhi -110008 CIN: L17309DL2016PLC307204; E-mail: info@dcmnvLcom • Tel: 011-45013348 Notes to the standalone P\1304ited financial result& for the q,uarter ended 30 June 2026 1 In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (as amended), this statement of standalone unaudit [Showing first 8,000 characters — download PDF for full document]