The Company has informed BSE that a meeting of the Board of Directors of the Company held on today i.e. August 12, 2026. The outcome of the meeting is attached herewith for your perusal and record.

DHABRIYA POLYWOOD LIMITED <l DHABRIYA ‘g l* GROUP Regd. Office : B-9D(1), Malviya Industrial Area, JAIPUR-302 017 (Raj.) INDIA Phone © +91-141-4057171, 4040101-105 | Fax : +91-141-2750814 E-mail : info@polywood.org | Website : www.polywood.org CIN : L29305RJ1992PLC007003 Ref: BSE/2026-27/28 Date: 12.08.2026 The Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 538715 | ISIN: INE260R01016 Sub: Outcome of the Board Meeting held on August 12, 2026. Dear Sir/Ma'am, Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors have its meeting held today i.e. August 12, 2026, has approved the following businesses: 1. The Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2026. 2. The Board has approved the draft Director's Report & Notice to convene the 34™ Annual General Meeting of the Company and matters related thereto. We shall inform you in due course the date on which the Company will hold its Annual General Meeting for the year ended March 31, 2026. The Meeting of the Board of Directors commenced at 01:00 P.M and concluded at 04:05 P.M The above is for your information and record. Thanking You, For Dhabriya Polywood Limited SPARSH JAIN Company Secretary & Compliance Officer M. No.: A36383 s= i POLYWOOD WINDOWS & DOORS SINGCE 1992 NARENDRA SHARMA & CO. CHARTERED ACCOUNTANTS 308, JAIPUR TOWER,M.LROAD, OPP. ALL INDIA RADIO, JAIPUR, RAJASTHAN 302001 M.NO. - 9829055175, 9468708577, 141-4023476 , E-MAIL - ca_ygautam@yahoo.com GSTIN - 08AAAFN1908J1ZD Independent Auditor’s Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended THE BOARD OF DIRECTORS DHABRIYA POLYWOOD LIMITED 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Dhabriya Polywood Limited (“the Parent”) and its subsidiaries (the Parent and its subsidiaries together referred to as “the Group®) for the quarter ended June 30, 2026 (‘the Statement”), being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations”). 2. This Statement, which is the responsibility of the Parent’s Management and approved by the Parent’s 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, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of persons 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 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 opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the results of the following Subsidiaries: % Dynasty Modular Furnitures Pvt. Ltd. % Polywood Profiles Pvt. Ltd. % Polywood Green Building Systems Pvt. Ltd. 5. We did not review the interim financial results and other financial information in respect of one subsidiary, whose interim financial results/information reflect total revenues of ¥ 2401.08 Lakhs, total net profit after tax of ¥ 542.50 Lakhs, total comprehensive income of ¥ 542.50 Lakhs for the quarter ended June 30, 2026, as considered in the statements. The interim financial results and other financial information of this subsidiary have been reviewed by their respective auditors whose reports have been furnished to us by the Management NARENDRA SHARMA & CO. — CHARTERED ACCOUNTANTS ‘( 308, JAIPUR TOWER,M.LLROAD, OPP. ALL INDIA RADIO, INDIA JAIPUR, RAJASTHAN 302001 M.NO. - 9829055175, 9468708577, 141-4023476 , E-MAIL - ca ygautam@yahoo.com GSTIN - 08AAAFN1908J1ZD Our conclusion, in so far as it relates to the amounts and disclosures included in respect of these Subsidiaries, is based solely on the report of other auditors. Our conclusion is not modified in respect of this matter. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the other auditors referred to in paragraph 5 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 aforesaid Indian Accounting Standard 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. For NARENDRA SHARMA & CO. Chartered Accountants Partner Membership No. 072676 UDIN: 26 0F26F6 AXBUVD 2912 Place : Jaipur Date : 12" August 2026 DHABRIYA POLYWOOD LIMITED Regd. Office : B-9D-1, Malviya Industrial Area, Jaipur -302 017. Phone : 0141-4057171, E-mail - cs@polywood org CIN No. : L29305RJ1992PLC007003 (2 In Lakhs, except per share data) UN-AUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 QUARTER ENDED YEAR ENDED sl. " 30.06.2026 30.06.2025 31.03.2026 31.03.2026 Y Rt Un-Audited | Un-Audited Audited Audited Revenue | [Revenue from Operations 6831.44 6200.07 6973.64 26447.85 il [other Income 12.86 13.58 86.56 148.87 il [Total Income (1 + I 6844.30 6222.65 7060.20 | 26596.72 IV |Expenses ) Cost of materials consumed 3236.89 305480 3587.12 1339559 b) Purchases of stock-in-trade 4179 26.00 44.80 103.39 ) Changes in inventories of finished goods, work-in-progress and stock-in-trade (19.75) 4828 (221.79) (667.82) d) Employee Benefits Expenses 1095.70 949.69 1042.49 4197.23 €) Finance Cost 142.84 137.49 122,08 541.49 1) Depreciation and amortization expenses 25653 27.23 27033 999.72 g) Other expenses 900.67 894.69 1048.69 3950.97 Total Expenses (IV) 5654.67 5338.18 5893.72 22520.57 v [Profit before Exceptional items and Taxes (il - IV) 1189.63 884.47 1166.48 4067.15 Vi | Exceptional items 0.00 0.00 0.00 000 Vil |Profit before Taxes (V - VI) 1189.63 884.47 1166.48 4067.15 Vil | Tax expenses / (credit) - Current Tax 306.23 190.13 32831 104181 - Deferred Tax .41 3637 498 (16.17) - Sho/ (rExctess ) provision for Taxes of earlier years 0.00 395 052 27.47 - Total Tax 303.82 230.45 33381 1053.11 ix_[Profit for the period (VI - Vill) 885.81 654.02 832.67 3014.04 Net Profit after tax for the year attributed to: - Owners of the Company 885.88 654.09 832.49 3014.04 - Non-controlling interest (0.07) (0.07) 0.18 0.00 X_|other Comprehensive Income (0C1) - item that will not be reclassified to profit or loss 0.00 0.00 37.65 3765 - Income tax relating to items that will not be reclassified to profit or loss 0.00 0.00 (1053) (10.53) Other Comprehensive income for the period after tax 0.00 0. 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