Approval of Unaudited Financial Results of the Company for the quarter ended June 30, 2026.

DHOOT INDUSTRIAL FINANCE LIMITED CIN: L64990MH1978PLC020725 Tel.: 22845050, 22835152 Fax: 22871155 www.dhootfinance.com 11th August, 2026 BSE Limited Corporate Relations Department, Fax No: 2272 2061/41/39/37 P. J. Towers, Dalal Street, Mumbai- 400001, Maharashtra, India. Ref No: - Company Code No. – 526971 ISIN: INE313G01016 Sub: In Compliance of Regulation 30 of the SEBI (LODR) Regulations, 2015 – Outcome of Board Meeting - Unaudited Financial Results for the Quarter Ended June 30, 2026. Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we would like to intimate that the Board of Directors of the Company have, at their meeting held today, i.e., Tuesday, August 11, 2026, inter alia, transacted following business: 1. The Board has considered and approved the Unaudited Financial Results for the quarter ended June 30, 2026, read with the Auditors' Limited Review Report. 2. The Board approved the Reconstitution of Audit Committee as per Annexure A: The meeting commenced at 03:00 P.M. and concluded at 03:30 P.M. Kindly take the same on your record and oblige. Thanking you, FOR DHOOT INDUSTRIAL FINANCE LIMITED, Sneha Shah Company Secretary & Compliance Officer Membership Number: A28734 Date: 11/08/2026 Place: Mumbai Registered Office Address: 504, Raheja Centre, 214, Nariman Point, Mumbai – 400 021. Corporate Office Address: 1209, Raheja Centre, 214,Nariman Point, Mumbai – 400 021. DHOOT INDUSTRIAL FINANCE LIMITED CIN: L64990MH1978PLC020725 Tel.: 22845050, 22835152 Fax: 22871155 www.dhootfinance.com Annexure A Reconstitution of Audit Committee Our Company has reconstituted an Audit Committee (“Audit Committee”), as per the applicable provisions of the Section 177 of the Companies Act, 2013 and also to comply with Regulation 18 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, with the effect from August 11, 2026. The Audit Committee comprises with following members: Name of the Director Category Designation Non-Executive - Independent Mr. Bhairav Surendra Sheth Chairperson Director Non-Executive - Independent Ms. Priyanka Munjal Kothari Member Director Non-Executive – Non-Independent Mrs. Vaidehi Rohit Dhoot Member Director FOR DHOOT INDUSTRIAL FINANCE LIMITED, Sneha Shah Company Secretary & Compliance Officer Membership Number: A28734 Date: 11/08/2026 Place: Mumbai Registered Office Address: 504, Raheja Centre, 214, Nariman Point, Mumbai – 400 021. Corporate Office Address: 1209, Raheja Centre, 214,Nariman Point, Mumbai – 400 021. PULINDRA PATEL & CO. CHARTERED ACCOUNTANTS O Bf of ri ic ve a liN o. ( EaA s- t1 ),0 04 M, u mP ba ar ias — Bu 66s ,i ness Center, Near Borivali Station East, Kasturba Road No.f, O Ef mf ai ic le : (T ce al) o ff+ i c0 e2 @2 pu2 l8 i0 n6 d9 r6 a6 p4 a, t e0 l2 .2 c- o6 m8 844594, +9] 9322268243, Office (M) +91 9619908533 DPI iun srd cse lu op a se n un t rd ee n Tt o eqRA ueu igd rui elt a mo tr ei' ns o )R 3e 3p Roo efr gt t lh aeo oS neA scn ,un ru i 2a t 0il 1e s Fi (a an n sa d n ac Ei ma x el c h da eR n de g )s eu l ts B oao rf d Dh oo f ot I ndiI an du (s Lt ir si ta il n g F Oi bn la in gc ae t ioL ni sm it ae ndd The Board of Directors, Dhoot Industrial Finance Limited, 504, Raheja Center, 214, Nariman Point, Mumbai — 400 021. DbLW y iie sm ci t lht oh eea s dv u e rC eo( t mr h Rpee eav qi nc ue yo iw m re p ed a p mn u ey r nt s)h tue s a )nf q tou r Ra er t tt gh o ee u,r l tl ahy tQ e i u oau nr r sn t e ,a e q u r ud i 2i ra 0t en 1e md 5d e , n y te as a st ra o an f m d ena eRdl neeo dgdn eu e dl aJu tf n i (i e “on Lna i n 3 sc 0 ti , 3 ia 3 nl g 2 0 o2r f R6e es u gtl h u(t e l“ s t a h te S i o E of B n S I st ”D a )h t .o e ( Lo m iet sn tt i” nI ) gn , d u Os b bt e lr i ii n ga g a l t s iu oF b ni m sn i a tn t aec nde d dAAT u ouh gi d ws ui n st t s , it nc a ot 2 tme h0mm e2 ie 6n t , It t n e diew a hh nai sac nh Ad b c e cei os na u pt n ph tpre i ro nevr gpee a ds r p e So d tn b as yi n b dini a tl rhi e dat cy c 3o 4B ro of d a “ar It ndh nce te e rC o ifo w m im tp D hi Fa r in e ny tc ah’ t neo c s r i as r l eM ca oat Rgn ena i ptg t ohe e i ri om tr n i e nn grt a ”e ns dp a e (n Ic md nt d i e v ah e s Aa s Su rm eb e 3e me 4e e )tn ,ni n tg p r s re e v p si r cie h rnew il ce bd id e p dl eo snb uy n dl| eat | ih r" de our review. dW 1 e4e s3 c( r1c i0o b) en dd u ofc it ne thd e t he Cou o Ar m u p dia au tnd oii rt e ' s s in RA eca stc , pc oo nr 2 sd 0 ia 1 b3n i c lie t( “ it ew h si e t h f A oc rt t h ”e ) t . he S t O Aa u un r dd ia tr r d es s o p fo no tn s h i eb A il Su id tti ait nei dsn a g l ou nn( d e“ e S rA Fs it” nh) ao ns ces ip ae S lc t i af n Ri d ee sad u r ld tsu s n de a srr ee cts ife ouc nrt ti ho e on r f Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with the aforesaid Indian accounting standards and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended including the manner in which it is to be disclosed, or that it contains any material misstatement. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the Statement 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. For Pulindra Patel & Co. Chartered Accountants FRN NO.115187W ( i b . L e Pulindra Patel Vs ; Place : Mumbai Proprietor Date :11'* August, 2026 UDIN :76048991 DHOOT INDUSTRIAL FINANCE LIMITED CIN : L64990MH1978PLC020725 Regd. Office : 504 Raheja Centre, 214, Nariman Point, Mumbai - 400 021. Stateof mUne-Aunditte d Financial Results for the Quarter Ended on June 30, 2026 (Rs. In lakhs) 3 Months Ended Year Ended Sr. Particulars 30-06-2026 | 31-03-2026 30 -06-2025 31-03-2026 (Un-audited) | (Audited) (Un -audited) (Audited) Revenue from Operations a) Interest Income 30.86 80.25 7.58 143.62 __b) Dividend Income 20.24 4.91 22.39 117.63 ¢) Profit/(Loss) on sale of investments held for Trading (87.58) (141.62) 99.35 (117.28) d) Fair value changes Gain/(Loss) on investments held for trading 2560.35 (1081.87) 2385.04 479.89 e) Gain/(Loss) on sale of investments not held for trading 4551.48 1331.38 335.55 2406.43 f) Sale of Product 149.87 224.24 228.37 1085.29 gO) ther Operating Income - - 0.00 - | __|Total Revenue from Operations 7225.22 417.29 3078.28 4115.58 ll {Other Income 0.21 10.61 9.92 12.63 lll | Total Income (Il) 7225.43 427.90 3088.20 4128.21 Expenses a) Finance Costs 0.21 0.27 109.32 110.29 b) Fees and Commission Expenses - - 0.00 - ¢) Impairment on Financial instruments - - 0.00 - d) Employee Benefits Expenses 51.81 70.25 45.29 225.05 e) Depreciation and amortisation expenses 10.31 12.21 12.31 49.72 f) Purchase of Products 147.60 210.85 218.13 1048.68 gO) ther expenses 204.88 125.81 131.74 446.91 \V_| Total Expenses 414.81 419.39 516.79 1880.65 V__|Profit/(Loss) before tax (III1V) 6810.62 8.51 2571.41 2247.56 Vi |Tax expenses Current Tax 1042.37 (138.83) 625.97 325.04 Deferred Tax 644.47 (273.65) 596.06 119.04 Earlier Year Tax 0.00 4.57 0.00 4.57 Total Tax expenses 1686.84 (407.91) 1222.03 448.65 Vil_| Profit/ (Loss) for the period / year (V-VI) 5123.78 416.42 1349.38 1798.91 Vill | Other comprehensive income (OCI) Items that will not be reclassified to profit or loss (Net of Tax) a) Re-mesurement gains/(losses) on defined benefit . b) Net gain / (loss) on sale and fair value changes on equity ins [Showing first 8,000 characters — download PDF for full document]