Outcome of Board Meeting

Dhunseri Tea & Industries Limited A\Dhunseri' CIN : L15500WB1997PLC085661 Registered Office : Dhunseri House. 4A, Woodburn Park, Kolkata 700020 August 12, 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze-Jeejeebhoy Towers. Exchange Plaza, C-1, Block G. 5th Floor DalaI Street, Bandra Kurla Complex, Mumbai-400 001 Bandra (E) Scrip Code: 538902 Mumbai -400 051 Symbol: DTIL Sub: Outcome of Board meeting in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, This is further to our letter dated 31st July, 2026 please find enclosed the Un-Audited Financial Results (standalone and consolidated) for the quarter ended 30th June, 2026 which was approved by the Board at its meeting held on date. The Limited Review Reports of even date is also enclosed. We are arranging to have an extract of the said results published in the newspapers. The meeting of the Board of Directors commenced at 12:05 hours and concluded at '. hours. Thanking You. Yours faithfully, For Dhunseri Tea & Industries Limited AN}} abulib Urmi Bhotika a KoH Company Secretary & 700 020 bU Compliance Officer t Encl: As above Ph. : +91 33 2280 1950 (Five Lines) Fax : +91 33 2287 8350/9274 Email : mail@dhunseritea.com, Website : www,dhunseritea.com S.R.B ATLIBOI & CO. LLP 2 32 rd. C Fla om ora .c S lotr ce ke 'Bt Kolkata - 700 016. India Chartered Accountants Tel : +91 33 6134 4000 Independent Auditor’s Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Dhunseri Tea & Industries Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Dhunseri Tea & Industries Limited (the “Company”) for the quarter ended June 30, 2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2 The Company’s Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company’s Board of Directors. 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. 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. 4 Based on our review conducted as 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 Standards ('Ind AS*) specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S.R. BATLIBOI & Co. LLP Chartered Accountants ICAI Firm registration number: 301003E/E300005 per Abhishek Bansal INB Partner .J 'b Membership No.: 301191 26 go }\9\ & tSu 63 IG UDIN, YdA61 Place: Kolkata Date: August 12, 2026 S.R. Batlib01 & Co. LLP. a LImited Liability Partnership with LLP IdentitY No. AAB-4294 I!:#\unwf Wa & b£iU$tItas t3rnF©d „®Dhu seti noW@@dO$ba : Www@iFb&&%4AWbQdbwlPQRHulgymwe eiN : Lt55QOW81997P{CG8566 t Ph: +91 33 lago 195{>{Five Lines), Fax: + gt 33 2287 B350l9274 Entail : rnai@dttunseritea .corn, Website:www.dtnrnseritea.carII Statement of Unaudited Standalone Financial Results for the quarter ended June 30, 2026 (All amounts in Rs. lakhs unless otherwise stated ) „„:'„:,'' Three months Three months Three months IIII Year ended ended ended ended 31/o3/2026 30/o6/2026 31/o3/2026 30/o6/2025 (Unaudited) (Unaudited) (Audited) Refer Note IRevenue from operations 5l774•47 1,991.01 7l242'89 32l624'34 11 Other income 137.89 50r.89 74.88 1,043.16 111 ITotat Income (I+ID M1a1 a:a:1:1 man IE xpenses : (a) Cost of materials consumed (Refer Note 2) 16.43 (b) Changes in inventories of finished goods and traded goods (3,4o6.Q9) 1,356.68 (2,866.39)1 743.31 (c) Changes in inventories of biological assets (Refer Note 2) (116.22) Cl35.D3) (242.84) 25.47 (d) Employee benefits expense 4l930•31 3l269'O3 6,oo4.o8 219344'O5 (e) Finance costs 187.84 141.81 148.48 638.95 (D Depreciation and amortisation expense 291.11 291.17 338.94 1,246.40 (g) Power and Fuel Expenses 614.55 263.28 797.50 2,796.86 (h) Other expenses 1,568.63 1,822.92 2,012.30 7l254.58 1-–- Total expenses I O O V I Profit/(Loss) before exceptional items and tax (III-IV) E1SliZm1l•ll• eHIEel l•Hl• EXIMa BEm VI IExceptional items (Refer Note 4) m MI VII IProfit /(Loss) before tax (V+VD E1:liZm1 EXMd allXIia VIIIITax expense - Current tax charge/(credit) (including tax for earlier year) 5l6.42 Cl08.4D) (r08.40) - Deferred tax charge/(credit) 159.841- m(680o.61)1 147.41 (240.74) Total tax expense/(credit) BBa = 147@ !EE1!! IX IPront/(Loss) after tax (VII-VHD EEI@n EWEE!! Ea1:a1 Bill::I X IO ther comprehensive income Items that will not be reclassified to profit or loss (i) Remeasurement gain/(loss) on defined benefit plans (53.89) 487.o8 r30.80 671.81 Tax impact on above 15.13 Cl36.71) (36.71) (188.56) (ii) Net gain/(loss) on fair valuation of equity instruments through other comprehensivei ncome 150.52 (41.44) 46.02 (198.27) Tax impact on above (21.52) 5.92 M(6.58)1 28.35 Other comprehensive income (net of tax) 90 3l4.§© 3l3®g XI ITotal comprehensive income/(loss) (IX+X) PIP)1:rr' I:) IE!11in EX1:EE!I XII I Paid-up equity share capital (Face Value Rs lo/- each) 1,050.74 1,o50.74 l9050•74 19050•74 XIIII Other equity 539479.84 xlvIBasic and diluted earnings/(loss) per share UNR io/- per share] Rs. 11.10* I Rs. (31.34)* Rs. 9.3l* Rs. 5.62 *Not annualised £{Koikata b (d b (1) The above results for the quarter ended June 30,2026, were reviewed and approved by the Audit Committee and Board of Directors at their meetings held on August 12, 2026. The financial results of the Company have been prepared in accordance with the Indian Accounting Standards ('Ind AS') as prescribed under Section 133 of the Companies Act, 2013 read with the Companies (Indian Accounting Standards) Rules, 2015, as amended. The Auditors of the Company have carried out a Limited Review of the above financial results for the quarter ended June 30, 2026 in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and have issued an unmodified conclusion. (2) Cost of Materials consumed represents Green tea leaves purchased during the period [Showing first 8,000 characters — download PDF for full document]