UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER ENDED 30TH JUNE, 2026

drr*rlt shri rnills ltd. REGD. OrFICE: Near lndiabulls I\.4ega lVIal , Akoia Road, Vadodara - 390 020' Gujarat, lndia, Iel. : (0265) 2960060/61162163164, Mobile: 99740 05975 website : www.d neshmills.com, CIN : 1171 10GJ1935P1C000494 August 12, 2026 To, Bv On Line Dept. of Corporate Services, BSE Limited, Floor - 1, Rotunda Bldg., Dalal Street, MUMBAT - 400 001 Dear Sir, sub:' Unaudited Financial Results (standalone & consolidated) for the quarter ended 30th June,2026 Ref. Regulation 33 of SEBI (L.O. & D.R.) Regulations, 2015 We enclose herewith the following: '1. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30th June,2026 along with Limited Review Reports thereon issued by the statutory Auditors, M/s. R. K. Doshi & Co. LLP. 2. Extract of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June,2026. The above referred Financial Results were reviewed by the Audit Committee without any adverse remark and also approved by the Board of Directors of the company at their respective meetings held on 12th August, 2026. This is for your information and appropriate dissemination. Thanking you, Yours faithfully, For Shri Dinesh Mills Limited, .'-v(,* J. B. Sojitra Company Secretary Membership No ACS-6351 Encl.: As stated above c! q.,l 9 o . Nt< $r . ! o I t n s d -.r - ro , r HF .l . 6 ro \q n or .9 4l u') q !) 99q F d<'- d't <. N tm di N u) !- (o'j j6i^i I q nq q9n o( No z OlrJ 't , ;) if zZ : | (o: Fn . . <t l d .n6) Fc \6s9 .! 1 d,) a ui F. q +(o<t o .=o f o Pz o >ur 6 5a a .n o +oF.<t <l m 6FCO(D E{! #6'H l=5 t\ 1j .,.r< ..i ..i F !E -9o c+y O Or.\ qL! @ i s)NNo n u': 4 d <- .o.a(o6 o HE= E..i XE i6 <.-(o<, E< aVeEi iF*l - _-:-Y 3 6 -9 :-iG>- 4c= > -qGrg \ e c.1 nn I n a - b! :.,1 rE = z oad d co <dNo c; od z,^H oo5 E€;.E6 *E=u:< q \ .j otea\ ! e e e L I + (oz < !- N <( D 6 c)H(Oi .zl! 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