Outcome of the Board meeting dated 11th August, 2026

DHATRE Date: 11.08.2026 The Manager Department of Corporate Services Bombay Stock Exchange Limited 1st Floor, New Trading Wing, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Scrip Code: 540080 Security Id- DHATRE Dear Sir/ Madam, Sub: Qutcome of Board Meeting pursuant to Regulations 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that Board of Directors in-their meeting held today ie, Tuesday, 11™ August, 2026 at the registered office of the Company commenced at 1.30 P.M. and concluded at 2.45 P.M has inter-alia, considered and approved the following: 1. Unauditéd Financial Results for the first Quarter ended on 30™ June, 2026 along with Limited Review Report issued by the Statutory Auditor M/s. P. D. Rungta & Co., Chartered Accountants. % This is for your kind information and record. Thanking you. Yours faithfully For Dhatre Udyog Limited Digitally signed by YAMINI YAMINI SHUKLA Date:2026.08.11 14:47:27 SHUKLA g Yamini Shukla Company Secretary & Compliance Officer Encl: A/a DHATRE UDYOG LIMITED Phone no: +91 33 4804 0592 | Email: info@dhatre.com | Website: www.dhatre.com . Registered Office: ERGO Tower, Plot No. A1-4, Block - EP & GP, Unit No. 1406, 14th Floor, Sector - V, Salt Lake City, Kolkata - 700 091 Factory: D.No: Survey No:202/31-38 Modavalsa, Village: Denkada Mandal, Vizianagaram : 535006 CIN : L24319WB1996PLC082021 DHATRE UDYOG LIMITED (FORMERLY, NARAYANI STEELS LIMITED) (CIN: L24319WB1996PLC082021) ATE| T JAUDITED FINANCIAL LT HE TE! NDED 30T! 2 Corresponding | Preceding Three| o -y PARTICULARS e e | Throo Months | Months Ended | 1% ©1o8¢ ' ndod 30.08.2026| £\ o 30.06.2025| 31.03.2026 02 {Unaudiied] | [Unsudiled] | {Audiod) | (Audited) I | Revenue from operations 3 902.64 = 912.18 Il_| Other income . 28.50 65.56 220.30 W[ Total Income (1 + 1] . 931.14 65.56 1,141.47 IV | EXPENSE! C Po us rt c ho af s M ea t oe fr si ta ol cs k -C io nn -ts ru am dee d .- 757.- 57 . 766.- 33 Changes in Inventories of Finished & Traded Goods - 119.42 (0.00) 12362 Employee benefit expenses 16.20 2452 15.96 7765 ODe tp hr ee rc eia xt pi eo nn s a en sd amortisation expenses 11 0. 77 05 12 45 42 7 961 .. 10 92 3848..3177 Total Expenses (IV] T 268 918.50 113.47 1,360.14 v PROFIT BEFORE PRIOR PERIOD ITEMS ) 218.66) EXCEPTIONAL ITEMS AND TAX (Il4V) j20.83) fzes Ur:52) (iR VI_| Prior period items . 5 : - Vil_| Exceptional items - - - = Vill | PROFIT BEFORE TAX (VVIVil] (28.65) 1265 (@7562) (218.66) IX | Tax Expenses Current Tax 5 _ (44.46) _ Earlier Year Tax - - - 521 Deferred Tax - . 063 221 (11.08) 41.79) Net Tax Expense 0.63 221 (55.52) (36.57) X_| Profit for the period / yoar (VIlI-IX) (29.28) 1044 7.90 (182.09) Other Comprehensive Income (net of tax) (2) Remeasurements of defined benefiliabilty/ (asset) . . tems that will not be reclassified to profit or loss 602.50 260.85 (285.38) (67.95) Items that wil be reclassified to profit or loss . ! 7x| Total Other Comprehensive Income for the o period ! year (net of tax) o 602.50 269.85 (285.38) (67.95) Xil_| PROFIT FOR THE PERIOD (X#XI) 573.22 280.29 (277.48) (250.04) Paid up equity share capital (in lakhs) 1,089.55 1,089.55 1,089.55 1,080.55 (Face Valusof Share -Re. 1 each; Previous Year Rs. 101 cach) Otner Equity (excluding Revaluation Reserves) E . . 544,53 Earnings Per Equity Share of Ro. 1/- each Basic (in Rs.) (0.03) 0.01 Diluted (in Rs.) (0.03) 001 ?&r«fl@\“\’ . Place of Signature: Kolkata Dated: The 11th day of August, 2026 DHATRE UDYOG LIMITED (Formerly, NARAYANI STEELS LIMITED) (CIN: L24319WB1996PLC082021) Notes to the Unaudited Financial Results for the Quarter ended 30" June 2026 The above unaudited financial results for the quarter ended 30* June 2026 were reviewed by the Audit Committee and approved at the meeting of the Board of Directors of the Company held on 11 August ZO}Q and subjected to limited review by the Statutory Auditors, who have expressed a modified opinion on the aforesaid results. The Company, currently, has suspended its business activities and as such there is no separate reportable segment as per Ind AS 108 “Operating Segment”. The results for the three months ending 31** March 2026 are derived from the audited accounts of the Company for the financial year ending 31* March 2026 and the year to date figures up to the third quarter of the respective financial year. In view of the ageing of the plant, obsolescence of machinery and technology, and the resultant increase in the cost of production, the Board of Directors, at its meeting held on 14 February 2025, approved the closure of the Company's manufacturing operations and the sale, lease or other d'S_P°53| of the assets, including the plant and machinery situated at the Company's manufacturing facility at Vizianagaram. As no viable offer was received for the sale of the manufacturing unit as a going concern, the Company, during the previous year, disposed of the plant and machinery as scrap and sold the factory land separately. The Company is presently evaluating opportunities to undertake real estate development on its land situated at Jamshedpur. Accordingly, the accompanying financial statements have been prepared on a going concern basis based on the management's assessment that the proposed real estate development and the Company's other available resources would enable it to continue its operations and discharge its obligations in the normal course of business. Previous year’s figures have been regrouped / rearranged, wherever necessary. & ; \ (DIN: 12184000) v, G Y, o¥ T ‘ CT i Bl Ry9 X) Yamini Shukla Asit Baran Bhattacharjee Place: Kolkata Company Secretary Director Dated: The 11" day August, 2026 M.N. ACS 80410 (DIN: 02559634) % p d rungta INDIA & CO. 2556 Independent Auditor's Report on Review of Unaudited Financial Results of the Company for the Q.uarter ended 30" June, 2026, pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of DHATRE UDYOG LIMITED (Formerly, NARAYANI STEELS LIMITED) Qualified Conclusion 1. We have reviewed the accompanying Statement of Unaudited Financial Results of DHATRE UDYOG LIMITED (Formerly, NARAYANI STEELS LIMITED) (“the Company”), for the quarter ended June 30, 2026, (“the Statement”), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, as amended (“the Listing Regulations”). 2. This Statement, which is the responsibility of the Company’s Management and approved by the 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, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a conclusion on the Statement based on our review. 3. We conducted our review 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 the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of the Company's personnel 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 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 [Showing first 8,000 characters — download PDF for full document]