Approval of un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.

DCX SYSTEMS LIMITED CIN: L31908KA2011PLC061686 An AS 9100D Certified Regd. Off. Add.: Aerospace SEZ Sector, Plot Nos. 29,30 and Email:cs@dcxindia.co m 107, Hitech Defence and Aerospace Park, Kavadadasanahalli, Tel: 080-67119555 Bengaluru Rural – 562110, Karnataka, India. Web:www.dcxindia.com August 12, 2026 BSE Limited National Stock Exchange of India Ltd P J Towers Exchange Plaza, C-1, Block G Dalal Street, Fort Bandra Kurla Complex, Bandra (E) Mumbai – 400001 Mumbai – 400051 Scrip Code – 543650 Symbol – DCXINDIA Dear Sir/Madam, Sub: Outcome of the Board Meeting We wish to inform you that, pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today, i.e., on Wednesday, August 12, 2026, inter alia, have considered and approved the following business items: 01. Un-Audited Financial Results: Approved the Un-Audited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2026, along with Limited Review Report issued by the Statutory Auditors of the Company. A copy of the Un-Audited Financial Results (both Standalone and Consolidated) in the prescribed format, reviewed by the Audit Committee and approved by the Board of Directors along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30, 2026, is enclosed herewith. The Un-Audited Financial Results of the Company for the quarter ended June 30, 2026, is also available on the Company's website at www.dcxindia.com. 02. Annual General Meeting (AGM) Date: The 15th Annual General Meeting (AGM) of the Company for the year ended March 31, 2026 will be held on Monday, September 28, 2026 at 02.00 P.M. IST through Video Conferencing (VC) or Other Audio- Visual Means (OAVM) in line with the circulars issued by the Ministry of Corporates Affairs. The 15th AGM Notice will be sent to the Shareholders on their registered email addresses and the same shall also be intimated to the Stock Exchanges in accordance with the applicable laws in due course. 03. Cut-off Date: In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Friday, September 18, 2026, as cut-off date to record the entitlement of the Shareholders to cast their votes using either remote e-voting facility or the e-voting facility at the AGM. DCX SYSTEMS LIMITED CIN: L31908KA2011PLC061686 An AS 9100D Certified Regd. Off. Add.: Aerospace SEZ Sector, Plot Nos. 29,30 and Email:cs@dcxindia.co m 107, Hitech Defence and Aerospace Park, Kavadadasanahalli, Tel: 080-67119555 Bengaluru Rural – 562110, Karnataka, India. Web:www.dcxindia.com 04. Appointment of Cost Auditors of the Company: On the recommendation of Audit Committee, the Board approved the appointment of M Ashok Kumar, Cost Accountant (Firm Registration No.102240), as Cost Auditors to conduct the Cost Audit of the Company for the Financial Year 2026-27. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/I/3762/2026 dated January 30, 2026, enclosed as Annexure A. The meeting of the Board of Directors commenced at 4:02 P.M. IST and concluded at 4:33 P.M. IST. Please take the same on your records. Thanking you, Yours Sincerely, For DCX Systems Limited Gurumurthy Hegde Company Secretary, Legal and Compliance Officer DCX SYSTEMS LIMITED Reg. Off. Address: AEROSPACE SEZ SECTOR,PLOT NOS.29,30 AND 107,HITECH DEFENCE AND AEROSPACE PARK,KAVADADASANAHALLI, KIADB INDUSTRIAL AREA BENGALURU RURAL, KARNATAKA, INDIA, 562110, CIN: L31908KA2011PLC061686, Website : www.dcxindia.com STATEMENT OF STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 (₹ in Millions, unless otherwise stated) Quarter ended Year ended Sl.No. Particulars 30-Jun-26 31-Mar-26 30-Jun-25 March 31, 2026 (UNAUDITED) (AUDITED) (UNAUDITED) (AUDITED) 1 INCOME Revenue from operations 1,011.19 2,059.05 2 ,200.24 7 ,398.72 Other income 89.94 93.60 1 80.22 4 29.04 Total income 1,101.13 2,152.65 2,380.46 7,827.76 2 Expenses: Cost of materials consumed 1,335.15 3 ,407.34 2 ,105.37 8 ,413.50 Changes in inventories of finished goods, by-products and work in progress (407.55) ( 1,537.33) - ( 1,537.33) Employee benefits expense 50.43 5 1.22 4 1.26 1 84.99 Finance costs 7.81 6 .50 7 .84 2 9.57 Depreciation and amortization expense 12.72 1 6.56 1 5.06 6 4.05 Other expenses 36.13 9 2.88 4 2.61 1 73.74 Total expenses 1,034.69 2,037.16 2,212.14 7,328.51 3 Profit before exceptional Items and Tax (1-2) 66.44 1 15.49 1 68.32 4 99.25 4 Exceptional Items - - - - 5 Profit before Tax (3-4) 66.44 1 15.49 1 68.32 4 99.25 6 Tax expense : Current tax 23.22 4 0.26 5 8.82 1 74.36 Deferred tax (1.56) ( 1.90) ( 1.77) ( 6.73) MAT - - - - 2 1.66 3 8.36 5 7.05 1 67.63 7 Profit for the Period from continuing operations (5-6) 44.78 77.13 1 11.27 3 31.62 8 Profit /(Loss) for the period discontinued operations - - - 9 Tax Expenses of discontinued operations - - - - 10 Profit from discontinued operations (after tax) (8-9) - - - - 11 Profit for the Period (7+10) 44.78 77.13 1 11.27 3 31.62 12 Other comprehensive (loss)/ income Items that will not be reclassified subsequently to profit or loss (i) Remeasurements of defined benefit liability / (asset) - ( 0.02) - ( 0.02) (i) Income tax relating to remeasurements of defined benefit liability / (asset) - 0 .01 - 0 .01 - (0.01) - (0.01) ii. Items that will be reclassified subsequently to profit or loss ; (i) The effective portion of gains and loss on hedging instruments in a cash flow hedge - - - - (ii) Income tax relating to items that will be reclassified to profit or loss - - - - - - - - Total Other comprehensive income - (0.01) - (0.01) 13 Total comprehensive income for the period (11+12) 44.78 77.12 1 11.27 3 31.61 14 Paid-up Equity share Capital (Face Value of Rs 2/-) 2 22.78 2 22.78 2 22.78 2 22.78 15 Other Equity 1 1,647.27 16 Earnings per equity share for Continuing operations (Not Annualized) - Basic (Rs.) 0.40 0.69 1.00 2.98 - Diluted (Rs.) 0.40 0.69 1.00 2.98 17 Earnings per equity share for discontinued operations (Not Annualized) - Basic (Rs.) - - - - - Diluted (Rs.) - - - - 18 Earnings per equity share for discontinued and continuing operations (Not Annualized) - Basic (Rs.) 0.40 0 .69 1.00 2.98 - Diluted (Rs.) 0.40 0 .69 1.00 2.98 Note 1. The above Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at the meetings held on August 12 , 2026 respectively. 2. The company is one of the leading Indian Defence Manufacturing player offering a full service and manufacture of Electronic Subsystems and cable harnesses for both International and Domestic reputed customers. 3.The Company had invested in Raneal Advanced Systems Private Limited (RASPL) and NIART systems Limited ,which are wholly owned subsidiaries of the company. In furtherance of various project related initiatives, the Company has so far invested Rs. 2,425.63 Mn from time to time till June 30, 2026 in the form of equity (RASPL Rs 328.38 Mn and NIART Rs 2097.25 Mn). Further, the Company had also invested in ELTX Systems private limted ( Associate company) so far Rs 0.93 Mn and holding 37%, further ELTX has not yet commenced its operation during the period. 4. The Statutory Auditors have carried out a limited review of the financial results for the quarter ended June 30,2026. 5. The previous periods' figures have been regrouped to conform to Current period's required classification. 6.Other income includes gain on account of foreign exchange fluctuation of Rs 7.33 Mn for the quarter ended June 30, 2026 and Rs 56.06 Mn for the quarter ended June 30, 2025. 7. The Company has only one geographic as well as manufacturing unit , in the context of the Ind AS 108 Operating Segment, is considered to constitute one single prim [Showing first 8,000 characters — download PDF for full document]