as per letter attached

LIGHTING SOLUTION Date 12/08/2026 The Secretary Listing Department BSE Ltd. PJ ‘Towers, Dalal Street, Mumbai-400001 Scrip Code: 542679 Sub. : Outcome of Board Meeting under Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015. Sir/ Madam, Pursuant to Regulation 30 and 33 of the SEB] (LODR) Regulations, 2015 the Board of Directors of the Company at its meeting held today i.c 12" August, 2026 has approved: |.Unaudited Standalone Financial Results of the Company for the quarter ended 30" June, 2026 along with Limited review Report issued by M/s Surana Sunil & Co, Chartered Accountants (FRN 325616E) Statutory Auditors of the Company. 2, Decided to Convene 39" AGM of the Company on Wednesday 30" September, 2026 at 9.30 a.m. at the registered office of the Company. 3. Decided to fix record date and Book closure dates as per regulation 42 as below: | Security code | Type of | Book closure Date Record Purpose | security (both days | date | — ; inclusive) 542679 Equity shares | 24.0-9 30..029.626 | 23.09.2026 | 39% AGM and final dividend of paid up for the FY ended 31st March, value of Rs 10 2026, if approved at the ee cach ensuing AGM. 4, Non-applicability of Statement of Deviation or variation under regulation 32(1) of the SEBI (LODR) regulation, 2015 for the quarter ended 30" June, 2026 Mecting commenced at 3.00 p.m. and concluded at 4 SS p.m. The above is for your perusal and record. Thanking you, Yours truly, For hae Electronics Limited hte hpi Nitesh iT ng oshn Di iwal E I liz) DHANASHREE Managing Ditector io ELECTRONICS LTD. Oe =) AN ISO 9001:2015 CERTIFIED COMPANY INDIA’S MOST TRUSTED PRODUCTS ‘xss" PWD [$) : iB) ry @ Mr ZED om APPROVED. wors T MENGGAL | ASSAMU)R ETE y : Rashmi Building Salt Lake Ele tronic Complex, Block - EP & GP, Plo . Xl - 16, Sector - V, Kolkata - 700091 g.com, CIN : L311083WB1987PLC042594, GSTIN : 19AABCD0954E1ZW Products now available on online: | amazon| Fiipkart ¢ visitus: Rashmilighting.com | Follow us: I Rashmilights ER TA DHOHANASHREE ELECTRONICS LIMITED Regd Office : Salt Lake Eleetronics Complex, Block EP & GP, Plot No I-16, Kolkata 700091 (Rs. In Lacs) Statement of Unaudited Financial Results for the Quarter ended June 30,2026 Quarter Ended Year Ended c Corresponding 3 Na o. Particulars 3 m 3o 0n /t 06h /s e 0n 2d 6e d moPr n 1e t /c 0he 3sd i e 2n 0ng 2d 63 e d tm ho en pt rh es i4e on ud se yd i an 3Y 1e /a 0r e /n 2d 0e 2d 31/03 ” 30/06/2025 (Unaudited) (Audited) (Unaudited) (Audited) I Revenue From Operations 2,268.13 4,830.39 2,557.05 11,168.97 Il | Other Income 0.08 1,243.69 0.80 1,251.04 Tit |Total Income (I1+ID 2,268.20 6,074.08 2,557.85 12,420.01 IV |Expenses Cost of Materials Consumed 2,207.79 4,507.55 2,283.66 10,360.18 Changes in inventories of finished goods, Stock-in-Trade and este noone as aes work-in progress EO5IDS sie 92.39 48 Employee benefits expense 65.56 68.32 78.40 320.37 Finance Costs 68.90 171.35 96.98 677.90 Depreciation and amortisation expenses 18.35 25.92 19.95 86.98 Other Expenses 95-59 137.68 134.33 454.39 Total Expenses (IV) 2,170.63 5,918.08 2,420.93 11,940.44 V_ |Profit/(loss) before exceptional items and tax (I-IV) 97.57 156.00 136.92 479-57 VI | Exceptional Items =i EG = = VIL |Profit/CLoss) before tax 97.57 156.00 136.92 479-57 VU [Tax Expense: (1) Current Tax 24.56 39.26 34-45 120.70 (2) Deferred Tax -6.65 -2.06 -2.93 -9.84 ‘Votal Tax Expense 17.91 37.20 31.52 110.86 Ix L3. oa= for thea periH od from conti+ nui1 ng operwaeet tiy ons 79.67 118.80 165:40 368.71 X__|Profit/(Loss) from discontinued operations : - - c Xl |Tax expenses of discontinued operations : = s as XI |Profit/(Loss) from discontinued operations (after tax) (X-XD) - = = = XU | Profit/(.oss) for the period (IX+XI) 79.67 118.80 105.40 368.71 XIV_ | Other Comprehensive Income A. G) Items that will not be reclassified to profit or loss = - . e (ii) Income tax relating to items that will not be reclassified to profit or loss B. () Items that will be reclassified to profit or loss * (i) Income tax relating to items that will be re classifies to profit or loss Total Comprehensive Income for the period (XII+XIV) XV |Comprising Profit (Loss) and Other Comprehensive 79.67 118.80 105.40 368.71 Income for the period) XVL_ [Paid up equity share capital (face value ‘10 each) 1,419.00 1,419.00 1,419.00 1,419.00 XVI | Other [quity 2,469.48 2,469.48 2,469.48 2,469.48 AVII | Farnings per equity (for Continuing operation): (1) Basic 0.50 0.84 0.74 2.60 (2) Diluted 0.32 0.48 0.43 1.49 XIX | Earnings per equity (for discounted operation) (1) Basic = a (2) Diluted = a _ « Notes: 1) The above results were reviewed by the Audit Committee and thereafter taken on record by the Board in its meeting held on 12.08.2026 and also Limited Review were carried out by the Statutory Auditors. 2)These financial results have been prepared in accordance with Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013 read with Rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 and relevant amendments thereafter. 3) Previous year figures have been regrouped and rearranged wherever necessary. For Dhanashree Electronics Ltd MBE Swit Date: 12.08.2026 Nitesh Toshniwal Place: Kolkata Managing Director DIN : 00052422] ( px SURANA SUNIL & CO. oe CHARTERED ACCOUNTANTS Limited Review Report on Quarteralnyd Year lo Dale unaudited fina ial results of M/s Dhanashree ng Obligations and Disclosure Requirements) Regulatinus, 2015 The Board of Directors Dhanashree Electronics Limited Plot No. XI- 16, Block EP & GP, Sector-V, Salt Late City Kolkata — 700 091 REPOROTN LIMITHD REVIEW We have reviewed the accompanying statement of unaudited financial results of Dhanashree Electronics Limited (‘the Company’) for the quarter ended June 30™, 2026 (‘the Statement’) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as modified by the applicable circular. This Statement is the responsibility of the Company's management and has been approved by the Board of Directors, has been prepared in accordance with x cognition and measurement principles laid down in Indian Accounting Standard 34 ‘interim Financial Reporting’ (‘Ind AS 34"), prescribed under Section 133 of the Conypanies act 2013(“the Act”) read with relevant rules issued thereunder; as applicable and other a bc ac so eu dn ot nin og oO u rp r ri en vc ii ep wle .s og enerall Py y accep I ted in India. Our responsibilit 4y is lo issue a rep F ort on the Statement We conducted our review in accordance with the Standard on Review Eneaeoment (SRE 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accoutttants of India. ‘This Standard req { uires that we Bp lan and I perform the review to obtain moderate assurance as to whether the Statement is free af material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audil opinion. Based on our review conducted as slated above, nothing has come lo our attention that causes us to believe that the accompanying Statements preparcd in accordance with the recognition and measurement principles laid down in the aforesaid Ind AS and other accounting principles yenerally accepted in India, has not disclosed the inforrnation required to be disclosed in ternis of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as araended including the manner in which it is to be disclosed, or thal it contains any material misstatement. For Surana Sunil & Co. Chartered Accountants Firm Registration No: 3256161 PALLAMI Resins? KOTHARI Pa? Pallavi Kothari Partner Membership No: 301684 UDIN: 26301084V YAXILE6630 Date: [Showing first 8,000 characters — download PDF for full document]