Outcome of Board Meeting

DDOLLAR | WEAR THE CHANGE SR Date: 10" August, 2026 he Secretary The Secretary SE Limited BSE Limited xchange Plaza, C-1, Block ‘G’ Phiroze Jeejeebhoy Towers andra- Kurla Complex, Bandra (E) Dalal Street umbai — 400 051 Mumbai — 400 001 ymbol - DOLLAR Scrip Code :541403 Dear Sir / Madam, Reg: Outcome of Board Meeting held on 10t August, 2026 With further reference to our letter of 3 August, 2026, the Board of Directors of the Company at its meeting held on date 10® August, 2026 has, inter alia, approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended 30% June, 2026 and the same is enclosed along with Limited Review Report as issued by the Auditors of the Company and placed before the Board pursuant to Regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 marked as “Annexure- A”; Please note that the meeting commenced at 3:00 p-m. (I8T) and concluded at 4:15 p.m. (IST). This may please be informed to the members of your Stock Exchanges. Thanking You, Yours Sincerely, For Dollar Industries Limited bhishek Mishra ompany Secretary & Compliance Officer Encl: As above DOLLAR INDUSTRIES LTD. (AN IS0 9001:2015 CERTIFIED ORGANISATION] Regd. Office Om Tower 15th Floor 32 J. L. Nehru Road Kolkata 700071 India + 9133 2288 4064-66 - +91 33 2288 4063 .- care@dollarglobal.in dollarglobal.in CINNO. : L17299WB1993PLCO58969 Singhi &7 Co. ANNEXURE A e T +91(0)33-2419 6000/01/02 Chartered Accountants E kolkata@singhicocom www.singhico.com Limited Review Report on Unaudited Standalone Financial Results of the Company for three months ended June 30, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) The Board of Directors of Dollar Industries Limited, Om Towers, 32, Jawaharlal Nehru Road, Kolkata- 700 071 We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of M/s. Dollar Industries Limited (“the Company”) for three months ended June 30, 2026 together with the notes thereon (the “Statement”), attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Regulation”), and has been initialed by us for identification purposes. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors in their meeting held on August 10, 2026, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under section 133, of the Companies Act, 2013 as amended read with relevant rules issued there under 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 Engagement (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity,” issued by 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 procedure 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, prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards prescribed under Section 133 of the Companies Act, 2013, as amended read with relevant rules issued there under and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of the Regulation, including the manner in which it is to be disclosed, or that it contains any material misstatement. Other Matter 3, The figures for the three months ended March 31, 2026 as reported in these financial results 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 qualified in respect of above matter. For SINGHI & CO. Chartered Accountants Firm Registration No.302049€ (RAHUL BOTHRA) Partner Membership No. 067330 UDIN: 260632200 FTRPU233 Place: Kolkata Dated: August 10, 2026 Offices: Kolkata, Delhi NCR, Mumbai, Chennai, Bengaluru, Pune & Raipur DDOLLAR | WEAR THE CHANGE SRR (% in Lakhs) Statement of[ naudited Standalone Financial Results for the three months ended June 30. 2026 Three months ended Year ended SN Particulars 30/06/2026_| 31/0372026 | 30/06/2025 | 31/03/2026 (Unaudited) | (Audited) | (Unaudited) | (Andited) 1_|Revenue from operations 3890717 | 6024423 | 3838510 | 184.479.95 H_|Other income 8333 12429 017 43540 LI [Total income (1+11) 3899570 | 6036852 | 3845527 IV |Expenses Cost of materials consumed 2078520 | 2180839 19.16839 8416422 Changes in inventorics of finished goods and work-in- progress (722293 (2955.95) 299145 Employee benefits expense 264306 1144198 Finance costs 571,50 220343 Depreciation and amortization expense 946.30 396341 Sub-contract expenses 8.860.07 853101 3616049 [Other expenses 691188 | 830238 | 697651 2989318 Total expenses (IV) 3571083 | 56.263.87 | 3588382 | 170.817.16 Profit from operations before excoptianal items and fax v |(HIvy 328487 | 410465 14.098.19 VI |Exceptional items - - - VI [Profit before tax (V#VI) 328487 | 410465 14.098.19 VI Tax expenses (1) Current 1ax §7016 | 106032 72224 376423 (2) Tax related to carlicr ycars - (G315) - (27 86) (3) Deferred tax (33 24), (33.03)] (113.26) 211.13) Total tas expenses (1+2+3) 838.92 964.14 608,98 35252 IX [Profit for the period (VIL-VII) 244595 | 3.140.51 1.962.47 10.572.97 X_[Other comprehensive income/ (ioss) Ttems that will not be reclassified (o profit or loss in subsequent periods: (1) Re-measurement gain/ (losses) on defined benelit plans 76,51 8569 26,87 30615 (2) Income tax on above (19.26) (21.56) (6.76)] (77.03) items that will be rectassified to profit or loss in subscquent periods: - - = Other comprehensive income (et of tax) 57.28 20,11 229.10 X1 |Total Comprehensive income for the period (IX+X) 2,503.23 10,802.07 X1 [Paid-up equity share capital (of% 2/- cach) 1i3432 113432 X1 [Other equity = - - 9145081 Earnings per equity share (o ¥ 2/- cach) (Not Anaualised X for the quarter) 1) Busic (%) 431 554 346 1864 (2) Diluted ) 431 554 346 1864 1) The abave un-audited Standalone Financial Results. have been reviewed by the Audit Commitiee and approved by the Board of Directors at their respective meetings held on August 10, 2026 The Statutory Auditors have conducted the fimited review of the above unaudited standalone financial results. 2) The Un-audited Standaione Financial Results have been prepared in accordance with the recognition and measurement principles Jaid down in the applicable Indian Accounting Standards {“Ind AS™) preseribed under section 133 of the Companics Act, 2013 ead with refevant rules thereunder and in terms of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (“the Regulation™) as amended 3) As the Company's business activity falls within a single significant primary busmess segment i.c. "Garment & Hosiery and o separate segment information is disclosed. These, in the context of Ind AS 108 on "Operating Segments @ considered 10 constitule onie segment and hence, the Compeny has no [Showing first 8,000 characters — download PDF for full document]