In accordne with Reg 30 and 33 reg.read with SEBI (LODR) Reg,2015 the following items were discussed and approved in the Meeting of the Board of Directors held on 10.08.2026. 1. Unaudited ....

Dharani Sugars and Chemicals Limited Regd. Office : "PGP HOUSE', (Old N0.57) New No. 59, Sterling Road, Nungambakkam, Chennai - 000034. Tel : 283 1 1313, 2825417 6, 28234000 Website: www.dharanisugars.in PGP GROUP E-mail : accounts@dharanisugars-pgp.com, commercial@pgpgroup.in, secretarial@dharanisugars-pgp.com GST No'33AAACD1281F1Z7 /TlN No:33061502443 / CSTNo :818529/19.11.87 / CIN No:115421TN1987p1C014454. DSCL/Fin/Resu une. National Stock Exchange of lndia Limited BSE Ltd Corporate Relationship Department, Exchange Plaza, 5th Floor First Floor, New Trading Ring, Plot No.C/1 G Block Bandra - Rotunda Building, Floor No: 25 P J Towers, Kurla Complex Dalal Street, Fort, Mumbai400 001 Bandra East, Mumbai400 051 Dear Sir/Madam Sub: outcome Board Meeting -Unaudited Financial Results for the Quarter ended 30th June 2026. Ref: BSE- Scrip Code - s07442 (BSE) - NSE- DHARSUGAR. ln accordance with Regulation 30 and 33 read with the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations,2015, the following items were discussed and approved in the Meeting of the Board of Directors held on 10'08.2026. L. Unaudited Financial Results of the Company for the Quarter ended 3Oth June 2026, along with segment wise rePort. 2. Limited Review Report by the Auditors. The Meeting of the Board of Directors of the company commenced at 6.15 p.m. and concluded at 7.00 p.m. This above Result is also available at the website of the company (www.dharanisugars.com) and at the websites of the Stock Exchanges where the equity shares of the Company are listed: BSE Limited (www.bseindia.com) and National Stock Exchange of lndia Limited (www.nseindia.com). This is for your information and record Thanking You, Yours faithfullY, for Dharani Sugars and Chemicals Limited EPSa vel Company SecretarY Encl.: as above Dharani Nagar, Vasudevanallur, Karaipoondi Village, Polur, Kalayanallur Village,Thiyagadurugam, Tenkasi District - 627 760 Tiruvannamalai District - 606 803 Pallangacherry Post, Mobile : +91 9385745113 Ph: (041 81 ) 223162, 223170 Kallakurchi District - 606 206 Email : dharani 1 @dharanisugars-pgp.com Email : dharani2@dharanisugars-pgp.com Mobile : +91 9442256141 Email : dharani3@dharanisugars-pgp.com Dharani Sugars and Chemicals Limited Regd. office: "PGP House", New No.59 (old No.57) sterling Road, Nungambakkam, chennai 600 034 Tel.No.91-44-28311313, Fax No.091-44-28232074, ctN - 115421TN1987p1c0144s4 Email: secretarial@dharanisugars-pgp.com, website: www.dharanisugars.com Statement of standalone Unaudited financial results for the euarter Ended June 30, 2026 Rs. ln lakhs Quarter ended Year ended S.No Particulars June 30, 2026 March 31, 2026 June 30,2025 March 31,2026 (Unaudited) (Audited) (Unaudited) (Audited) lncome from O 1, (a) Net Sales/ Revenue from operations (2s.21) (b) Other Operating lncome 49.76 49.50 23.10 241..33 Total lncome from Operations (Net) 49.76 24.29 23.10 241.33 (a) Cost of materials consumed (b) Purchase of Stock in Trade (c) Changes in inventories of finished goods, work in progress and stock in trade (d) Employees benefits expense 280.59 600.69 391.25 1732.02 (e) De reciation and amortisation expense 540.13 549.76 549.76 2199.05 (f) Other expenses 171.55 90.69 180.88 678.09 Total Expenses 992.27 7,241.14 L,!27.89 4,609.16 J Profit/(Loss) from Operations before other income,Finance costts (942.s1) (1,216.8s) (1,098.79) and exceptional items (1-2) (4,357.83) 4 Other income 5 Profit/(Loss) from ordinary activities before Finance costs and exceptional items (3+4) (s42.s1) (1,216.8s) (1,098.79) 14,367.83) 6 Finance Cost 7,054.26 997.85 9s9.57 3908.68 7 Profit/(Loss) from ordinary activities after Finance c^sts but (7,996.77]' (2,214.70\ (2,0s8.36) (8,276.s1.) before nal items 8 Exceptional items 2,t95.56 (2,19s.s6) 9 Profit/(Loss) from ordinary activities before tax (7+S) (.1,996.771 (t4,470.261 (2,058.35) 1t0,472.07l' 10 Tax expenses 1,1, Net Profit (Loss) ordinary activities after tax (9+10) (!,996.77], t4,470.26) (2,058.35) l!0,472.071 12 Extraordinary items (net of tax) 13 Net Profit (Loss) for the period (11+12) (7,996.77l, t4,470.26l, (2,058.36) lto,472.O7l 14 Share of profit/( Loss) of Associates 15 Minority lnterest 16 Net profit /(Loss) after taxes,minority interest and share of (t,996.771 (4,4t0.26l, (2,058.36) (70,472.07) prof itl(Loss) of associates(L3+14+15) 1,7 Other Comprehensive lncome (A) ltems that will not be classified to profit or loss i Remeasurem ent of Defined Benefit Gain/(Loss) 516.54 516.54 (ii) lncome Tax relating to items that will be not reclassified to profit or loss Total other comprehensive income , net of income tax (7,996.771 (3,893.72l, (2,058.36) (9,9ss.s3) 1B Paid-up equity share capital 4,tst.43 4,151.43 4t5t.43 4,151.43 Face value per share (Rs) 10.00 10.00 10.00 10.00 19 Reserves excluding Revaluation Reserves as per balance sheet of Previous accounting year 20 i.Ea rnings per sha re(Before extraordina ry items) - Basic (4.81 (s.33) (4.e6) (1e.s4) - Diluted (4.81 (s.33) (4.e6) (19.s4) ii.Earnings per share(After extraordinary items) - Basic (s.33) (4.e6) (2s.231 - Diluted V-s;]NgdN (s.33) (4.s6) (25.23) No.59, Road, Notes to the unaudited financial results for the quarter ended June 30, 2026: The Company has accumulated losses resulting in negative net worth as of June 30, 2026. Further, the manufacturing facilities and operations of the Company have remained non-operational for a prolonged period and the Company has defaulted in repayment of certain borrowings and settlement obligations during the year. However, the standalone financial statements for the quarter ended June 30, 2026 have been prepared on a going concern basis considering the revival and recommencement plans initiated by the management for restoration of production capabilities, improvement of operational and financial performance and ensuring the Company's ability to meet its obligations and sustain its business activities in the foreseeable future. Pursuant to withdrawal of CIRP proceedings, the Company entered into a Master Restructuring Agreement ("MRA") dated May 24,2024 with lndia Debt Resolution Company Limited ("|DRCL"), acting as trustee on behalf of National Asset Reconstruction Company Limited ("NARCL"), for restructuring of the outstanding borrowings of the Company. Under the terms of the MRA, unsustainable debt amounting to INR 33,465 Lakhs was disclosed as contingent liability. Since the previous financial year, the Company committed multiple breaches of repayment obligations and financial covenants stipulated under the MRA, including non-payment of instalments falling due under the agreed repayment schedule. Consequently, IDRCL, through its legal counsel, issued a Default Notice dated February 07,2026 granting time for one month to cure the subsisting Events of Default. However, the Company could not remedy the defaults within the stipulated timeline. The company has also made a subsequent default on the said liability on 30th June 2026. Accordingly, in terms of the MRA, the restructuring arrangement stands cancelled and the concessions, waivers and reliefs granted thereunder stand withdrawn. Consequently, the original outstanding dues including unsustainable debt amounting to INR 33,465 Lakhs have become payable by the Company. However, the aforesaid unsustainable debt continues to be disclosed as contingent liability in the financial statements based on ongoing discussions and negotiations with the lenders and management's assessment regarding the proposed restructuring and funding arrangements. The Company has not reclassified the borrowings as current liabilities as the lender has not recalled the loan as at the date of the report. The Company is in discussions with the lenderfor resolution of the outstanding defaults and restructuring of the repayment obligations. Further, the Company intimated the default in repayment of the loan, which occurred on June 30,2026, to the stock exchang [Showing first 8,000 characters — download PDF for full document]