Disclosure of unaudited financial results for the quarter ended 30th June, 2026

Corporate Office: The Laxmi, 8-2-686/B/6/D/K & 8-2-686/B/M/K, 4th Floor, Road No.12 ‘ Banjara Hills, Near Indian Bank, Hyderabad, Telangana - 500034 Tel: 040-42036297, +91 8374310011 g DHANALAXMI ROTO SPINNERS LTD. CIN: L‘18i100T61987PLCOO7769, GST: 36AAACD8429P174 E-Mail: info@dhanroto.com, accounts@dhanroto.com To, Date: 12/08/2026 BSE Limited, P.J. Towers, Dalal Street, Mumbai - 400001 Dear Sir/Madam, Sub: Outcome of Board Meeting under regulation 30 read with 33(3)(c) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 Ref: Dhanalaxmi Roto Spinners Limited (Scrip Code: 521216) With reference to the above subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of Dhanalaxmi Roto Spinners Limited held on Wednesday, the 12" August, 2026 from 4.00 p.m. to 05:30 p.m. at the registered office of the company, the following were duly considered and approved by the Board of Directors: 1. Unaudited financial results for the quarter ended 30-06-2026 (Attached) 2. Limited Review Report for the quarter ended 30-06-2026 (Attached) This is for the information and records of the Exchange. Thanking you. Yours Faithfully, For Dhanalaxmi Roto Spinners Limited Samskruthi Malpani Company Secretary (M.No. A78656) Webs: anroto.com Registered Office: SY. No. 114 & 115, Station Road, Thimmapur - 509325. District Ranga Reddy (Telangana) (M) 7306608181 DHANALAXMI ROTO SPINNERS LIMITED REGD. OFFICE: SY. NO. 114 & 115, STATION ROAD THIMMAPUR - 509 325 DISTRICT : RANGAREDDY , TELANGANA E.mail info@dhanroto.com /investor.relations dhanroto.com CIN: L18100TG1987PLC007769 Amount in Lakhs STAT TENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30TH JUNE, 2026 Corresponding 3Months | Preceeding3 | 3 Months | Previous year Nt Tee. Particilars Ended |Months Ended| Ended in the ended 30.06.2026 | 31.03.2026 | Previous Year [ (31.03.2026) 30.06.2025 Unaudited Audited Unaudited Audited Income from operations: I._[Revenue from Operations 7.360.22 7.357.25 7.965.17 27.607.09 11._|Other Income 269.65 109.72 163,34 868.02 11| Total Revenue (1-11) 7.629.87 7.466.97 8.128.51 28.475.11 V. [Expenses : Cost of Material Consumed - - - - Purchases of stock-in-trade 6.974.64 6517.76 6.643.83 24.797.48 Changes in inventories of Finished Goods, Worlcin-progress and 17.99 e s T stock-in-trade Employee benefits expense 111.69 107.48 105.20 432.99 Finance costs 28.02 2510 2656 94.15 Depreciation and amortisation expense 448 371 556 21.02 Other expenses 30454 40433 23118 1,128.02 Total Expenses 7.305.41 7.378.46 7.795.30 27.565.87 V- |Profit before exceptional and extraordinary items and tax (IH1-1V) Fasnd G o Exceptional Items - 0.59 - 0.59 Profit before extraordinary items and tax (V- VI) 32446 89.10 33321 909.83 Extraordinary items - - - - X._|Profit before Tax (VII-VIII) from continuing operations 32446 89.10 33321 909.83 X._|Tax Expense 1) |Current Tax 80.48 28.85 86.59 222.02 2) [Deffered Tax - 0.72 - 072 Total Tax Expenses 80.48 2957 8659 22274 XI._|Profit (Loss) for the period from_continuing operations (IX-X) 243.98 59.53 246.62 687.09 XI1._|Profit/(loss) from discontinuing operations - - - - XITL._|Tax expense of discontinuing operations - - - - XIV. [Profit/(loss) from Discontinuing operations (after tax) (XI-XI1T) - - - B XV._|Profit (Loss) for the period (X1 + XIV) 243.98 5953 246.62 687.09 XVI._|Earnings per equity share: 1) |Basic 313 0.76 316 8.81 2) [Diluted 313 0.76 316 8.81 Other Comprehensive Income (i) Items that will not be reclassified subsequently o profit or loss (i) Ttems that will be reclassified subsequently to profit or loss Remeasurement of the net defined benefit liability/assets Changes in fair value if investment [Total other comprehensive income, net of taxes Total comprehensive income for the period 243.98 59.53 246.62 687.09 The above results have been reviewed by the Audit Commitice and approved by the Board of Directors of the Company at their meeting held on 12th August 2026 The unaudited Financial Results for the Quarter ended 30/06/2026 have been reviewed by the Statutory Auditors in pursuance of Regulation 33 2 |of SEBI (LODR) Regulations 2015 s The Statement has been prepared accordance with the Companies ( Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under 3 |ection 133 of the Companies Act2013 and other recognised accounting practices and policies to the extent applicable. The format for unaudited quarterly results as prescribed in SEBI's Circular CIR/CFD/CMD/15/2015 dated 30th November, 2015 has been 4 modified to comply with requirements of SEBI's Circular dated 5th July,2016 Ind AS and Schedule 111 ( Division II) to the Companies Act,2013 applicable to Companies that are required o comply with Ind AS. 5 [income tax /Deferred tax liabilities for the current period if any. will be determined at the end of the y The figures of the previous vear/periods have been re-grouped/re-classifed, whenever necessary. Thimmapur 12/08/2026 DIRECTOR u a d 1 s a i u l / 1 g 3 j e y A I A S o d u n e s 1 a N o l j a d I A I 9€'T neyaJ supap 0/09/20291°3 01/0¥/2029 0/09/2029 p j o e 1 0 1 n i j i q e o L A u n G.D. UPADHYAY & CO. CHARTERED ACCOUNTANTS % 15-1-53, 1st Floor, Opp. Goshamahal High Schoal, Siddiamber Bazar, Hyderabad - 12 & :(040) 24650095 Email : gdu_ca@rediffmail.com Independent Auditors’ Limited Review Report on the unaudited Financial Statements of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 as amended The Board of Directors of Dhanalaxmi Roto Spinners Limited Report on the unaudited Financial Results Opinion We have reviewed the accompanying statement of unaudited financial results of Dhanalaxmi Roto Spinners Ltd for the Quarter ended 30" June, 2026 (“the statement”) being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Circular No. CIR/CFD/CMD1/ 80 /2019 dated July 19, 2019. Attention is drawn to the fact that the figures for the corresponding quarter ended 30™ June, 2026 as reported in these financial results have been approved by the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue areport on these financial statements based on our review. 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 financial statements are free of 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 audit opinion. Branch: 38-39, 1st Floor, Gurunanak Market, G.G. Road, Nanded - 431 601 & : (02462) 242647, 09850551008 Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies 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 modified by Circular No. CIR/CFD/CMD1/80/2019 dated July 19, 2019, including the manner in which it is to be disclosed, or that it contains any material misstatement. For G.D. Upadhyay & Co., Chartered Accountants FRN: 0058348 Place: Hyderabad Date: 12/08/2026 UD2I602 NN8 :TR RTRU PTG