With reference to the captioned subject, the Company hereby inform that the Board of Directors of the Company in its meeting held on Thursday, 13th day of August, 2026 has discussed, considered ....

Established in 1901 CIN L33119UR1981PLC006092 DESH RAKSHAK AUSHDHALAYA LIMITED BHAGWANT KUTI KANKHAL-249408, HARIDWAR (UTTARAKHAND) INDIA Manufacturers of Ayurvedic and Herbal Product Phone: (01334) 243833, 245877, 242333 Tele Fax: (01334) 245866 E-mail: dral95@yahoo.com, dral96@yahoo.in website: www.deshrakshak.in To, Date: 13.08.2026 Corporate Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 BSE Scrip Code: 531521 Sub: Outcome of Board Meeting held on Thursday, 13th day of August, 2026 Meeting Commenced at 12:30 P.M. and concluded at 01:55 P.M pursuant to Para A of Part A of Schedule III and Regulation 30 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 and SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th day of July, 2023. Respected Sir/Mam, With reference to the captioned subject, the company Desh Rakshak Aushdhalaya Limited (“the Company”) (CIN: L33119UR1981PLC006092), hereby inform that the Board of Directors of the Company in its meeting held on Thursday, 13th day of August, 2026 at the registered office of the Company Bhagwant Kuti Kankhal, Haridwar, Uttarakhand- 249408 India has discussed, considered and took noted and approved the following matters: 1. All the directors of the Company duly presented in the meeting and hence there was no leave of absence granted. 2. Took noted the minutes of the previous meeting of Board of Directors of the Company. 3. Considered and took noted of the tripartite agreement entered by the Company with M/s. MAS Services Limited (OLD RTA) and M/s. Nivis Corpserve LLP (NEW RTA) on June 20, 2026 with respect to RTA services. 4. Considered and Approved the quarterly and year to date Un-Audited Financial Results for the first quarter ended on 30th day of June, 2026. 5. Considered and Approved the Limited Review Report on the quarterly and year to date Financial Results for the first quarter ended on 30th day of June, 2026. Established in 1901 CIN L33119UR1981PLC006092 DESH RAKSHAK AUSHDHALAYA LIMITED BHAGWANT KUTI KANKHAL-249408, HARIDWAR (UTTARAKHAND) INDIA Manufacturers of Ayurvedic and Herbal Product Phone: (01334) 243833, 245877, 242333 Tele Fax: (01334) 245866 E-mail: dral95@yahoo.com, dral96@yahoo.in website: www.deshrakshak.in Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company enclose herewith: (i) Limited Review Report dated 13th August, 2026 with unmodified opinion of Anil Jain and Co., Chartered Accountants, Statutory Auditors, in respect of the Quarterly and Year to date Financial Results for the quarter ended 30th June, 2026. (ii) Unaudited Financial Results for the quarter and year to date ended 30th June, 2026, which were approved by the Board of Directors and signed by the Managing Director. (iii) Declaration by the Company in respect of unmodified opinion. Kindly take this information on your records. Thanking you, Yours faithfully, For Desh Rakshak Aushdhalaya Limited Tosh Kumar Jain Managing Director DIN: 01540363 Date: August 13, 2026 Place: Haridwar J"'" ANIL & Co. 10, Guru Mandai Ashram CHARTEREDACCOUNTANTS Devpura,HARIDWAR-249401 Phone: 9837072210 IndependentAuditor's Limited Review Report on Standalone Unaudited Quarterly/Half YearlyNearto dateFinancialResultsof the DeshRakshakAushdhalayaLimited pursuant to the Regulation33of the Securities and ExchangeBoard of India (Listing Obligations andDisclosureRequirements)Regulations.2015(asamended). Reviewreportto TheBoardof Directors, DeshRakshakAushdhalayaLimited BhagwantKuti Kankhal,Haridwar,Uttarakhand-249408India We have reviewed the accompanying statement of Unauditedfinancial results ("theStatement")of DeshRakshakAushdhalayaLimitedfor theQuarterandthreeMonths endedJune 30,2026,being submitted by the company pursuant to the requirementsof Regulation33of the Securitiesand ExchangeBoardof India("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) including relevant circulars issued bythe SEBIfrom time to time.This statementis the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibilityisto issueareportonthesefinancial statementsbasedonour review. We conducted our review of the Statement in accordance with the Standard on ReviewEngagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the lnstitute of Chartered Accountantsof India.Thisstandardrequiresthatweplanandperformthe reviewto 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 analyticalproceduresappliedto financial dataand thus provides less assurance than an audit. Wehavenot performedanaudit andaccordingly, we do not expressanaudit opiniolJ: Basedon our reviewconducted asabove,nothing hascometo our attention that causes usto believethat the accompanyingstatementof Unauditedfinancial results preparedin accordance with applicable accounting standards and other recognized accounting practicesandpolicies hasnotdisclosedthe information requiredto bedisclosed interms of Regulation33of the Securities and ExchangeBoardof India(Listing Obligations and DisclosureRequirements)Regulations,2015,asamended,including the mannerin which it isto bedisclosed,orthat itcontainsanymaterialmisstatement. OurconclusionontheStatementis notmodifiedinrespectoftheabovematter. FOR AND ON BEHALF OF MIS ANIL JAIN & CO. CHARTERED ACCOU NTANTS PLACE: HARIDWAR DATED: 13.08.2026 Desh Rakshak Aushdhalaya Limited CIN:L33119UR1981PLC006092 R/o: Bhagwant Kuti Kankhal, Haridwar, Utttarakhand- 249408 India Email Id: dral96@yahoo.in; Website: www.deshrakshak.in STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR TO DATE ENDED 30TH JUNE, 2026 (Rupees in Lakhs Except Earning Per Equity Share and Face Value Per Equity Share) Particulars Quarter Ended (3 Months Ended) Year Ended 30-Jun-2026 31-Mar-2026 30-Jun-2025 31-Mar-2026 31-Mar-2025 (Refer Notes Below) Un Audited Audited UnAudited Audited Audited I. Revenue from operations 82.83 345.33 129.99 710.44 627.06 II. Other Income 0.00 1.05 0.00 1.05 3.32 III. Total Revenue (I)+(II) 82.83 346.38 129.99 711.49 630.38 IV. Expenses Cost of Materials consumed 8.22 180.91 50.33 298.33 256.77 Purchase of stock in trade 0.00 0.00 0.00 0.00 0.00 Changes in inventories of raw material, work-in-progress and 0.00 0.00 0.00 0.00 0.00 finished goods-in-trade Employees benefits expense 22.89 26.81 26.04 103.12 96.62 Finance Cost 5.40 9.61 5.41 28.40 29.81 Depreciation and amortisation expense 10.91 12.80 10.04 43.64 41.60 Other expenses 27.38 75.45 28.58 170.48 149.11 Total Expenses 74.80 305.58 120.40 643.97 573.91 V. Profit/(Loss) before exceptional and extraordinary items and tax 8.03 40.80 9.59 67.52 56.47 (III- IV) VI. Exceptional items 0.00 0.00 0.00 0.00 0.00 VII. Profit/(Loss) before extraordinary items and tax (V-VI) 8.03 40.80 9.59 67.52 56.47 VIII. Extraordinary items 0.00 0.00 0.00 0.00 0.00 IX. Profit and Losses before taxes ( VII- VIII) 8.03 40.80 9.59 67.52 56.47 X. Tax Expense (1) Current tax 0.00 11.30 0.00 11.30 8.81 (2) Deferred tax 0.00 0.00 0.00 0.00 0.00 XI. Net Profit/(Loss) for the period from continuing operations (IX- 8.03 29.50 9.59 56.22 47.66 XII. Profit/(Loss) from discontinuing operations 0.00 0.00 0.00 0.00 0.00 XIII. Tax expense of discontinuing operations 0.00 0.00 0.00 0.00 0.00 0.00 XIV. Profit/(Loss) from Discontinuing operations (after tax) (XII-XIII) 0.00 0.00 0.00 0.00 XV. Profit/(Loss) for the period (XI+XIV) 8.03 29.50 9.59 56.22 47.66 XVI. Other Comprehensive Income / (Expense) (OCI) A. (i) Items that will not be reclassified to Profit or loss 0. [Showing first 8,000 characters — download PDF for full document]