Approval of Unaudited Financial Results (with limited review by auditors) of First Quarter ended 30/06/2026

Jr•AS-ANZ DHP INDIA LIMITED iCC <3bBl Corporate Identity Number (cIN) : L65921wB1991 PLC,051555 ISO 9001. ISO 14061 andv ISO 45001 CentRed Company qf:Tr;2e£BE0£68?f India 472oo016’ R@Mnd E-mail : info@dhpindia.com Ref : 19(B)(B)/g/ 24/ 1#08/2026 The General Manager /Asst. General Manager - Department of Corporate Services, Bombay Stock Exchange Ltd., [Securities Code : 531306] 25, P. J. Towers, DalaI Street, Mumbai - 400 001. Dear Sir, Re : DHP INDIA LIMITED [ISIN : INE590D01016, Security Code : 5313061 Sub : Sending of outcome of today’s Board Meeting dated 12/08/2026 (Wednesday) for approval of Unaudited Financial Results (with limited review by auditors) of First Quarter ended 30/06/2026 The " Audit Committee" Meeting of DHP INDIA LIMITED started at 11.00 AM on 12/ 08/2026 (Wednesday) and concluded at 11.30 AM and aforesaid committee approved the Unaudited Financial Results (with limited review by. auditors) of First Quarter ended 30/06/2026, and forwarded for approval of “the Boards" on todays Meeting. The "Board of Directors Meeting" of DHP INDIA LTD started oat 11.30 AM on 12/08/2026 (Wednesday) and concluded at 12.00 PM and approved the recommendation of Audit Committee as the Unaudited Financial Results (with limited review by auditors) of First Quarter ended 30/06/2026. Kindly acknowledge the same. Thanking You, Yours Faithfully, FOR DHP INDIA (CA ASHOK SINGH) Chief Financial Officer Enclosed : Unaudited Financial Results (with limited review by auditors) of First Quarter Ended 30/06/2026 as per Annexure-"l" actor/ : Dhulagarh Industrial Pajl :i%Ba;£ugoBoE£?%Egg=oNJ'5H£a6’ Howrah 711 302’ West Bengal DHP INDIA LIMITED J Regd.Office:7B, Shreelekha,7th Floor, 42A, Park Street,Kolkata-700016. Phone No. f033) 4600-2601/2602, bmail: info@dhpindia.com, CIN : L65921WB1991PLC051555 & Website : www.dilindia.co.in Ref : 19(B)(B)/31a4L To 12/08/2026 The General Manager/AssEsGeneral Manager, BSE Liaated., {Securities Code : 531306}, Mumbai ANNEXURE - 11l" Dear Sb Re: DHP INDIA LIMFFED IIssuu ID : INE 590D 01016, Securities Code with BSE : 5313061 Sub: Sending of Outcomes of Board MeetinHfapprova1 of Unaudited Financial Results fwith limited review by auditors) of lst C)tr End.30/06/26. The Members of the "Audit Committee" [Meeting started at 11:00 AM on 12/08/26 (Wednesday) and Meeting ended at 11:30 AM on 12/08/2026 (Wednesday), and thereafter Ure Members of "The Board of Directors" [Meeting started at 11:30 AM on 12/08/26 (Wednesday) and Meeting ended at 12:00 PM on 12/ 08/26 (Wednesday) approved the Unaudited Financial Results (with nadted review by auditors) of the First Quarter Ended 30/06/2C126 and other statutory Matters etc. ANNEXURE - "I" ANN-I of Reg.33/52 & Reg,47(1)(b) aftheSE81 [LODR)Reg,2a15 of the UnaudIted FInancIal Results (wIth limIted revIew by auditors) for the quarter Ended (Amt.RS.In Lnkhs) ro Previous Quader Quarter Quarter ended in Year SI. No.1 Particulars ended on I endedon I thepreviousyear on ended on 30/06/2026 1 31/03/2026 1 30/06/2025 31/03/2026 t le Audited S W FOR THE QUARTER ENDED : 30TH JUNE, 2026 (a) Sale of Products (inClusive of GST on Domestic Sales) 1,971.12 2,162.12 1,819.62 6,246.65 (b) Other Operating Income (inclusive of GST on Domestic/Scrap Sales) 335.07 412.25 277.03 1,148.19 Gross Revenue from Operations (a+b) 2,306.19 2374.37 2,096.65 7394.84 (Less) : GST Recovered on Domestic Sale of Product and Sale of Scrap ('4.98) (57.78)1 (36.71)1 (157.23) Net Revenue £rom Operations (net of GST) 2,261.21 2,516.59 2,059.94 7.237.61 2 IC)ther Inconle ©6TI 11.56 190.05 355.63 3 ITotal Income (1+2) 2,257.45 2,528.15 2,249.99 7,593.24 4 Expenses (a) Cost of Materials Consumed 1,006.51 1,155.88 988.84 3,424.43 (b) Purdhase of Stock.in-Trade (c) Changesi n Inventories i.e. (Increase)/Decreasei n Value of Finished Goods, Scrap, Work-in-Progress and StoCk-in-Trade (56.42)1 10.36 (13.75)1 (96.65) (d) Excise Duty (e) Employees Benefits Expense 366.77 324.88 332.06 1,346.23 (f) Finance Costs 13.48 14.46 6.11 52.19 (g) Depreciation/ AInoItisationExpenses 81.56 99.94 89.14 372.98 (h) Conbibution to Prime Minister National Relief Fund mR Expenses) 91.08 91.08 (i) Other Expenses 214.52 242.35 234.92 879.64 Total Expurses (a+b+c+d+e+f+g+M) 1,626.42 1,938.95 1,63732 6.069.90 5 IPmHt for the Period Before Tax (N) 631.03 589.20 612.67 1,523.34 6 ITax Expense :- (a) Current Income Tax Expenses 162.06 180.27 156.a 420.08 (b) Income Tax (Refund) Related to earlier Year (o.02)1 (0.02) (c) (Less) / Add : Net of Deferred Tax (Assets) / UabiliHes (0.7D I (0.80)1 (o.21)1 (2.45) Total Tax Expense (a+b+c) 161.35 179.45 156.21 417.61 T FFToriIFeFFrMo Re m6 ml I 41 rMmnTrTe=iMiVm@rTo7m IA (i) Items that IdH not be redassified to profit or loss on Equ©/Debtlnsbuments Unrealised Gain/(Loss) on Valuation of Fair Market Value of Investments 1,997.00 (2,396.83) 567.00 (1,444.87) (ii) Income tax relating to items that will not be ndassiaed to P & L Deferred Tax (Liabilities)/Assets on Other Comprehensive Income/(Loss) (411.25)1 548.40 (129.73)1 330.59 B (i) Items that will be reclassified to profit or loss (ii) Income tax relating to items that will be reclassified to P & L Net of Other Comprehensive Incomq/(Loss) [A(i)+A(ii)+B(i)+B(ii)] 1,585.75 (1848.43) 437.27 (1,114.28) 9 Fotal Comprehensive Incomg(Loss) for the period (7+8) 2,055.43 (1,438.681 893.73 (8.55) (Comprise Profit and Other Comprehensive Income/(Loss) for the Period) (a) Basic 15.66 13.66 1 ' 15.22 36.86 ®(b) mDiluteMd mM=MmM= 15.66 m13.6n6 1= =b. 15.22 36.86 11 300.00 amjT+4@300.oo 300.00 12 IO ther Equity excluding revaluation Reserve 25,435.38 A 23379.95 Cont. page 2 DHP INDIA LIMITED Page 2 of 2 Jlegd.Office:7B, Shreelekha,7th Floor, 42A, Park Street,Kolkata-700016. Phone No. (033) 4600-2601/2602, E-mail: info@dhpindia.com, W L65921WB1991PLC051555 & Website : www.dilindia.co.in ANNEXURE . 11l11 IA NN.I of Reg.33/52 & Reg.47Cl)(b) of the SEal (LODR)Reg,20r5 of the Unaudited Fin,ncial Re,„It, (with limit,d ,e m„lew mby „,d Flt„,) @ h,th Te IQ T„„t„ Ended (Amt.Rs.In L,kh,) Quarter Quarter Quarter ended in Year Sl. No. Particulars ended on ended on the previous year on ended on 30/06/2026 3\jQ3j2Q26 30/06/2025 3V03/2026 Unaudited ( r e I WULTS (WITH UMITED REVIEW B 8 e 8 + . R ENDE; 3 IDebt Service Coverage Ratio NA (No Debt)I N.A. (No Debt) N.A. (No Debt) NA (No Debt) 15 IInterest Service Coverage Ratio 47.81 41.75 101.27 30.19 ©WeF dV Ratio Na (No Debt)I N.A. (No Debt)I N.A. (No Debt) NA (No Debt) The above results were approved by the 11Audit Committee [Meeting started at 11.00 AM and concluded at 11.30 AM]11 & also at the meeting of "The Board of Directors [Meeting started at 11.30 AM and concluded at 12.00 PMI" of the Company held at12th August,2026 Wednesday)+The figures for the corresponding period have been regroupeWhclassified wherever necessary,to make them comparable. The Statutory Auditors of the Company have been carried out a Limited Review Report of such Un-audited Financial Results of the Current First Quarter Ended Results of the Quarter Ended 30/06/2026. 2) The Net Asset Value(NAV) taken for the valuation of Fair Market Value of Investment in Equity & Debt Investment (Inveshnent h Equity Mutual Fund & GOLD/Silver FIT Fund) as on 30th June, 2026 and difference recognised during the quarter and year ended as "Other Comprehensive Incom#’(Loss) group as Incomqf(Loss) of "Value of appreciatiry(diInunation) of Investment in Equity & Debt Mutual Fund11 and their deferred tax (liabilitiegassets are calculated as below (Rs. In Lakhs) :- Quarter ended Pr.Year Ended PARTICULARS @T=ITM7m'ni====;T 30/06/2026 31/03/2026 1,997.00 (1,444.87) (Less)/Add : Deferred Tax (Liabilities)/Assets on above Other Comprehensive Income/(Loss) F (411.25) 330.59 INet of Other Com.Income/(Loss) (Net of Tax)Rec.asl'Value of app/(dim.) of In\It.in M.FtmqETF'1 3) Si@fka®ents h d®arter ended 30th June, 2026 of Rs. 779.96 Lakhs. subsequently their value of appreciation/(dimunation) and their deferred ta [Showing first 8,000 characters — download PDF for full document]