Meeting of Board of Directors of the Company was held on Wednesday, 12th August, 2026 at the Unit II of the Company situated at Village Sejvaya, Dhar Road, Ghatabillod, District Dhar, (M.P.) ....

D&H/CS/26-27/35 Date: 12th August, 2026 Online filing at: www.listing.bseindia.com The General Manager DCS-CRD BSE Limited, Phiroze Jeejebhoy Towers, Dalal Street, MUMBAI-400001 BSE Script ID: DHINDIA BSE Scrip Code: 517514 Subject: Outcome of 5/2026-27 Board Meeting of the Company held on Wednesday, 12thAugust 2026 at the Unit II of the Company as per Regulation 30 read with Schedule III (A) (IV) of the SEBI (LODR) Regulation 2015. Dear Sir, In continuance with our previous SE Letter dated 8th August, 2026 and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, and Schedule III of the said regulations, We would like to inform you that that the Meeting of Board of Directors of the Company was held on Wednesday, 12th August, 2026 at the Unit II of the Company situated at Village Sejvaya, Dhar Road, Ghatabillod, District Dhar, (M.P.) in which the Board has taken the following decisions including other items as per the agenda of the meeting:- 1. Approval of the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended on 30th June, 2026. 2. Taken on Record the Limited Review Report by the Auditors for the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2026. 3. Approval of closer of Register of Members and Share Transfer books from 24th September, 2026 to 30th September, 2025 (both days inclusive) for the purpose of the 41st Annual General Meeting of the Company to be held on Wednesday, 30th September, 2026. 4. Approval of the Board’s Report and Notice of 41st AGM for the year 31st March, 2026 to be held on 30th September, 2026. 5. Finalization of Cut-off date and Remote E-Voting period for 41st Annual General Meeting to be held on 30th September, 2026 through VC/OAVM. 6. Approval of appointment of CS (Dr.) D. K. Jain, Practicing Company Secretary, Indore as Scrutinizer for entire E- Voting process for 41st AGM of the Company pursuant to Section 108 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015. 7. Approval of appointment of M/s Shivangi Bhavin Shah & Co., Practicing Cost Accountant Ahmedabad as Cost Auditor of the Company for the financial year 2026-27. 8. Subject to approval of members, Board has approved the re-appointment Shri Saurabh Vora (DIN: 02750484) as the Whole Time Director of the Company for 3 (Three) years w.e.f. 1st October, 2026. 9. Subject to approval of members, Board has approved the re-appointment Shri Harsh Vora (DIN: 00149287) as the Managing Director of the Company for 3 (three) Years w.e.f. 1st October, 2026. 10. Other routine Businesses. The Board Meeting was commenced at 3.30 P.M. and concluded at 6.00 P.M. We are also in the process of filing the aforesaid Corporate Announcement u/r 29(1) in the XBRL format within the stipulated time and same will be hosted on the Website of the Company. You are requested to please take on record our above said information for your reference and disseminate on the website of the BSE. Kindly take the same on your record and disseminate on the Website of the BSE. We request you to please take on record the above said document for your information and further needful. Thanking You, Yours Faithfully, FOR D & H INDIA LIMITED RAJESH SEN COMPANY SECRETARY Encl: a/a ABN & CO. PH. 0731-4108626 CHARTERED ACCOUNTANTS Mo. No.: +91-9893122013 E-Mail:bmbhandaril1@gmail.com 223, Milinda Manor, 2, RNT Marg, Indore (M.P.) 452001 INDEPENDEDNT AUDITOR’S REVIEW REPORT ON REVIEW OF QUARTERLY UNAUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY The Board of Directors of D & H INDIA LIMITED 1. We have reviewed the accompanying Statement of Standalone unaudited financial results ofD & H INDIA LIMITED (“The Company”) for the quarter ended June, 2026 (“the statement”), being submitted by the company pursuant to the requirement of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as modified by Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016 with the Stock Exchange. This Statement which is the responsibility of the company’s management and approved by the Board of Director, 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 read with Rule 7 of the Companies (Accounts) Rules, 2014 and other accounting principles generally accepted in India. Our responsibility is to issue a report on the statement based on our review. ’ . We conducted our review of the statements in accordance with the Standards on Review Engagement (SRE) 2410 ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India. These standards require that we plan and perform the review to obtain reasonable assurance about whether the statements are free of material misstatement(s). A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data thus provide less assurance than audit. We have not performed an audit and accordingly, we do not express an audit opinion. . Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with 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 SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 as modified by Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016 including the manner in which it is to be disclosed, or that it contains any material misstatement. ABN & CO. PH. 0731-4108626 CHARTERED ACCOUNTANTS Mo. No.: +91-9893122013 E-Mail:bmbhandaril1@gmail.com 223, Milinda Manor, 2, RNT Marg, Indore (M.P.) 452001 4. We draw attention to the following matters: - We were neither engaged to review, nor we have reviewed the comparatives figures including the reconciliation to the Total Comprehensive Income for the Quarter ended on June, 30, 2025 and accordingly we do not express any conclusion on the result in the statement for the quarter ended June, 30, 2025 and as these figures have been furnished by the Management. For M/s ABN & Co. Chartered Accountants FRN 004447C CA B M BHANDA Partner M.No. 071232 Date: 12% August, 2026 Place: INDORE UDIN: 26071232YFUWPD3356 N¥/D & H INDIA LIMITED PART | Statement of Standalone Unaudited Results for the Quarter Ended 30.06.2026 (Rs. in lakhs except EPS)| Quarter ended Year ended sr. PARTICULARS 30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2026 Unaudited | Unaudited | Unaudited | Audited 1 [Income from operation Sales 6,596.47 7,224.15 5,290.21 | 25,269.29 2 |Other Income 39.15 85.06 18.20 143.70 3 |Total income 6,635.61 7,309.21 5,308.41 | 25,412.99 4 |Expenses (a) Cost of materials consumed 5,438.50 5,048.92 4,100.39 | 18,480.53 (b) Purchase of Stock in Trade - - - (c) Changes in inventories of finished goods, Work in progress and stock- in trade (695.33) 250.98 (313.94)| (284.48) (d) Employee benrfits expenses 799.01 651.51 559.41 2,477.82 (e) Finance Costs 66.78 70.16 126.61 490.13 (f) Depreciation and amortisation expenses 89.04 107.06 82.50 362.16 (g) Other Expenses 682.61 792.79 579.15 2,760.81 Total expenses 6,380.60 6,921.42 5,133.12 | 24,286.97 5 |Profit/ (Loss) before exceptional item (3-4) 255.01 387.79 175.29 1,126.02 6 |Exceptional items - - - = 7 |Profit / (Loss) before Tax (5-6) 255.01 387.79 175.29 1,126.02 8 |Tax expenses (a) Current Tax 44.56 70.97 29.26 182.42 (b) Earlier Yr. Tax - - - - (c) Deferred Tax 12.10 82.01 11.95 103.39 9 |Profit/ (Loss) for the period from continuing operations (7-8) 198.34 234.81 134.08 840.21 10 (Other Comprehensive Income A (i) ltems that will not be reclassifie [Showing first 8,000 characters — download PDF for full document]