Outcome of Board Meeting held on 13th August, 2026.

DHUNSERI INVESTMENTS LIMITED CIN: L15491WB1997PLC082808 Registered Office : Dhunseri House, 4A, Woodburn Park, Kolkata - 700 020 13.08.2026 Ref. No. DIL/108/2026/ BSE Limited National Stock Exchange of India Limited (Serip Code: 533336) (Symbol: DHUNINY) Floor 25, P. J. Towers Exchange Plaza Dalal Street Plot No: C/1, G Block Mumbai — 400001 Bandra — Kurla Complex, Bandra (E) Mumbai — 400 051 ' Sub: Outcome of the Board Meeting in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Ma’am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting held today ie., 13" August, 2026, inter alia, have considered, approved and taken on record Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30" June, 2026. The same along with a copy of the Limited Review Report is enclosed herewith. We are also arranging to upload the aforesaid Financial Results on the Company’s website and publish the same in the newspapers in the format prescribed. The Meeting of the Board of Directors commenced at 11:40 A.M. and concluded at 01:00 This is for your kind information and record. Thanking you. Yours faithfully, For DHUNSERI INVESTMENTS LIMITED /a7 ) P“fld Yur Spoun® o/ Kolkata | Payal Kumari Shaw Company Secretary & Compliance Officer —*,/ Encl: As above. Phone : +91 33 2280 1950. (Five Lines) | Email : mail @dhunseriinvestments.com Website : www.dhunseriinvestments.com U S AGARWAL & ASSOCIATES INDIA CHARTERED ACCOUNTANTS Independent Auditor’s Review Report on the unaudited standalone quarterly financial results of Dhunseri Investments Limited for the quarter ended 30t June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended BOARD OF DIRECTORS OF DHUNSERI INVESTMENTS LIMITED 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of Dhunseri Investments Limited (‘the Company), for the quarter ended 30t June 2026, together with the notes thereon (‘the statement’), being submitted by the Company pursuant to the requirements of the Regulation 33 of the Securities and Exchange Board of India (‘the SEB") (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This Statement, which is the responsibility of the Company’s management and approved by the Board of Directors, 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 (‘the Act’) and other accounting principles generally accepted in India and in compliance with Regulation 33 of Securities Exchange Board of India (LODR) Regulations, 2015. Our responsibility is to issue a report on the statements based on our review. 3. 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. A review of interim financial information consists of making inquiries, primarily of the Company’s personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Ind AS and other accounting principles generally accepted in India, 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 amended, including the manner in which it s to be disclosed, or that it contains any material misstatement. Meins A@M U’L MRIDULA AGARWAL, FCA, PARTNER (Membership No. 306592) For & On behalf of US AGARWAL & ASSOCIATES Chartered Accountants Place: Kolkata ReSAAY Firm Registration No. 314213 Date: The 13 day of August, 2026 UDIN: 26306592LDSYYF6366 42/1 Bipin Behari Ganguly Street, First Floor, Kolkata - 700012, West Bengal, INDIA +91 (033) 40706090 agarwal.us@gmail.com www.usagarwal.in DHUNSERI INVESTMENTS LIMITED. REGD. OFFICE: "DHUNSERI HOUSE",4A, WOODBURN PARK, KOLKATA-700020 CIN -L15491WB1997PLC082808; Website : www.dhunseriinvestments.com; E-mail : mail@dhunseriinvestments.com; Phone : 2280-1950 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (% in Lakhs) STANDALONE ‘QUARTER ENDED YEAR ENDED| Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 (Unaudited) | (Audited) | (Unaudited) | (Audited) . |(a) Revenue from operations Dividend Income 8.89 802.97 9.58 2,087.50 Net gain /(loss) on fair value changes -Realised 141.51 (1,141.23) 1,247.47, (38.53) -Unrealised 2,123.69 (1,117.37), (501.87), (3,193.77)] Rental income = 3.95 5.07 2424 Total revenue from operations 2,274.09 (1,451.68)) 760.25 (1,120.56), (b) Other income 0.19 221 - 475 Total income (a + b) 227428 (1,449.47) 760.25 (1,115.81) Expenses Finance Cost 0.30 0.11 0.11 044 Employee benefits expenses 27.77 2797 22.90 105.13 Depreciation and amortisation 9.06 7.77 8.64) 34.56 Other expenses 57.19 107.92 39.90 31231 Total Expenses 94.32 143.77 71.55 45244 Profit/(loss) before tax and exceptional items 2,179.96 (1,593.24) 688.70 (1,568.25)] Exceptional items - - - 2255 Profit/(loss) before tax 2,179.96 (1,593.24) 688.70 (1,545.70)) 3 Tax expenses (2) Current Tax 18.10 (56.00) 226.00 367.00 (b) Deferred Tax 479.85 (228.34) (132.41)) (675.83) (c) Earlier year Tax - (10.42) s (10.42)] Total tax expenses 497.95 (294.76) 93.59 (319.25) Profit /(Loss) after tax 1,682.01 (1,298.48) 595.11 (1,226.45) Other Comprehensive Income, Items that will not be reclassified to Profit & Loss (D)Equity instruments through other comprehensive income - net gain/(loss) on disposal and change in fair value -Realised " 736.33 1,293.47 2,947.32 ~Unrealised 380.01 (569.30) 2127| (2177.98) (ii) Remeasurement of defined benefit (asset)/liability . (0.98) y (0.32)] (iii) Income Tax effect on above items (54.34) (19.39)] (246.75) (72.74) Total Other Comprehensive Income 325.67 146.66 1,267.99 696.28 Total Comprehensive income for the Year 2,007.68 (1,151.82) 1,863.10 (530.17) Paid-up equity share capital (Face value of ¥ 10/- each) 609.72 609.72 609.72 609.72 Earnings per share (on ¥ 10/- each) (not annualised): Basic (inT) 2759 (21.30)] 9.76 (20.11) Diluted (in %) 27.59 (21.30) 9.76 (20.11), NOTES TO THE UNAUDITED STANDALONE FINANCIAL RESULTS 1. These results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 13 August, 2026. 2. The figures for the quarter ended 31 March, 2026 are balancing figures between the audited figures in respect of the full financial year and the published year to date figures upto the third quarter of the financial year. The published year to date figures up to the end of the third quarter of the relevant financial year were subjected to Limited Review. 3. Exceptional item during the year 2025-26 represents the profit of Rs 22.55 lakh on settlement of assets and liabilities of Hatibari Tea Factory. 4. The financial results of the company has been prepared in accordance with Indian Accounting Standards ("Ind AS") notified under Section [Showing first 8,000 characters — download PDF for full document]