The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2026. We are enclosing herewith copy of the ....

DENIS CHEM LAB LIMITED MANUFACTURERS OF PARENTERAL PRODUCTS [CIN: L24230GJ1980PLC003843] ADDRESS: 401 – ABHISHREE, OPP. OM TOWER, SATELLITE ROAD, AHMEDABAD – 380 015 GUJARAT, INDIA TEL.: +91 (79) 26925716, 26925719 FAX: +91 (79) 26925710 Email: denischem401@gmail.com 13th August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Company Code No. 537536 Dear Sirs, Sub: - Outcome of Board Meeting - Submission of Un-Audited Financial Results for the Quarter ended on 30th June, 2026 We refer to our letter dated 6th August, 2026 informing the date of Meeting of the Board of Directors of the Company, please note that the Board of Directors in their meeting held today, have taken on record the Un-Audited Financial Results for the quarter ended on 30th June, 2026. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended on 30th June, 2026 along with Limited Review Report thereon. This is as per Regulation – 33 and other applicable provisions of the SEBI (LODR) Regulations, 2015. The Meeting of Board of Directors was commenced at 10:00 a.m. and concluded at 1.40 p.m. Thanking you, Yours faithfully, for DENIS CHEM LAB LIMITED HIMANSHU C. PATEL MANAGING DIRECTOR (DIN: 00087114) Encl: As above. REGD OFFICE & FACTORY: BLOCK NO. 457, VILLAGE: CHHATRAL, TAL: KALOL (N.G.) DIST: GANDHINAGAR – 382 729 GUJARAT, TEL: +91 (2764) 233596, 233613 FAX: +91 (2764) 233896 WEB: www.denischemlab.com DENIS CHEM LAB LIMITED MANUFACTURERS OF PARENTERAL PRODUCTS [CIN: L24230GJ1980PLC003843] ADDRESS: 401 – ABHISHREE, OPP. OM TOWER, SATELLITE ROAD, AHMEDABAD – 380 015 GUJARAT, INDIA TEL.: +91 (79) 26925716, 26925719 FAX: +91 (79) 26925710 Email: denischem401@gmail.com A. FINANCIAL RESULTS: STATEMENT OF STANDALONE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30TH JUNE, 2026 (Rs. In lakh) Particulars Quarter ended on Previous Year ended on 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Refer Notes Below) (Unaudited) (Audited) (Unaudited) (Audited) 1 Revenue from operations 4,399.67 4,675.49 4,327.59 18,172.04 2 Other income 45.00 53.61 30.02 192.33 3 Total Income (1+2) 4,444.67 4,729.10 4,357.61 18,364.37 4 Expenses a. Cost of Materials consumed 2,383.17 2,181.47 2,270.62 8,753.81 b. Purchases of stock-in-trade 323.63 217.79 310.08 1066.16 c. Changes in inventories of finished goods, (121.43) 163.33 (124.17) (48.23) work-in-progress and stock-in-trade d. Employee benefits expense 419.35 504.29 357.76 1,715.79 e. Finance costs 10.79 20.17 18.55 84.07 f. Depreciation & amortisation expense 152.99 173.90 161.25 683.55 g. Other expenses 1,011.80 1,354.16 1032.01 4919.71 Total Expenses 4,180.30 4,615.11 4,026.10 17,174.86 5 Profit / (Loss) before exceptional items and 264.37 113.99 331.51 1,189.51 (3-4) 6 Exceptional items - - - - 7 Profit / (Loss) before tax (5-6) 264.37 113.99 331.51 1,189.51 8 Tax expense: Current tax 25.18 133.14 93.25 372.34 Deferred tax 34.67 (72.21) (9.24) (36.81) Short/(Excess) provision of earlier years - 13.05 - 13.05 9 Profit (Loss) for the period from continuing 204.52 40.01 247.50 840.93 operations (7-8) 10 Profit/(loss) from discontinuing operations - - - - before Tax 11 Tax expense of discontinuing operations - - - - 12 Profit/(loss) from Discontinuing operations - - - - (after tax) (10-11) 13 Profit / (Loss) for the period (9+12) 204.52 40.01 247.50 840.93 REGD OFFICE & FACTORY: BLOCK NO. 457, VILLAGE: CHHATRAL, TAL: KALOL (N.G.) DIST: GANDHINAGAR – 382 729 GUJARAT, TEL: +91 (2764) 233596, 233613 FAX: +91 (2764) 233896 WEB: www.denischemlab.com DENIS CHEM LAB LIMITED MANUFACTURERS OF PARENTERAL PRODUCTS [CIN: L24230GJ1980PLC003843] ADDRESS: 401 – ABHISHREE, OPP. OM TOWER, SATELLITE ROAD, AHMEDABAD – 380 015 GUJARAT, INDIA TEL.: +91 (79) 26925716, 26925719 FAX: +91 (79) 26925710 Email: denischem401@gmail.com Quarter ended on Previous Year Particulars ended on 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Unaudited) (Audited) (Unaudited) (Audited) 14 Other Comprehensive Income Items that will not be reclassified subsequently to profit or loss Gain/(loss) on re-measurement of defined - 13.12 - 18.88 benefit plan Income tax relating to item that will not be - (3.30) - (4.75) reclassified to profit or loss Items that will be reclassified subsequently - - - - to profit or loss Income tax relating to items that will be - - - - reclassified to profit or loss Other Comprehensive Income, net of tax - 9.82 - 14.13 15 Total Comprehensive Income for the 204.52 49.83 247.50 855.06 period (13+14) 16 Paid-up equity shares capital (Face Value 1,387.67 1,387.67 1,387.67 1,387.67 per share Rs.10/-) 17 Reserves excluding Revaluation Reserves 7,769.66 18 Earnings Per Share of Rs.10/- each (for continuing operations) – in rupees - Basic 1.47 0.29 1.78 6.06 - Diluted 1.47 0.29 1.78 6.06 19 Earnings Per Share of Rs.10/- each (for discontinued operations) – in rupees - Basic - - - - - Diluted - - - - 20 Earnings Per Share of Rs.10/- each (for discontinued & continuing operations) – in rupees - Basic 1.47 0.29 1.78 6.06 - Diluted 1.47 0.29 1.78 6.06 REGD OFFICE & FACTORY: BLOCK NO. 457, VILLAGE: CHHATRAL, TAL: KALOL (N.G.) DIST: GANDHINAGAR – 382 729 GUJARAT, TEL: +91 (2764) 233596, 233613 FAX: +91 (2764) 233896 WEB: www.denischemlab.com DENIS CHEM LAB LIMITED MANUFACTURERS OF PARENTERAL PRODUCTS [CIN: L24230GJ1980PLC003843] ADDRESS: 401 – ABHISHREE, OPP. OM TOWER, SATELLITE ROAD, AHMEDABAD – 380 015 GUJARAT, INDIA TEL.: +91 (79) 26925716, 26925719 FAX: +91 (79) 26925710 Email: denischem401@gmail.com Notes: Sr. Particulars 1 These financial results were reviewed by the audit committee and thereafter have been approved by the Board of Directors at its meeting held on Thursday, August 13, 2026. The Statutory Auditors have conducted audit of these financial results and issued an unmodified opinion on the same. 2 These audited financial results have been prepared in accordance with the Indian Accounting Standard (referred to as “IND AS”) prescribed under section 133 of the Companies Act, 2013 read with Companies (Indian Accounting Standard) Rules as amended from time to time. 3 The Company is operating only in one segment i.e. manufacturing & sales of transfusion solutions in bottles. 4 The Company does not have any subsidiary / associate. 5 Figures for the last Quarters ended on 31st March, 2026 represents the balancing figures between the audited figures for the full Financial Year ended on 31st March, 2026 and Unaudited year to date figures for the nine months up to 31st December, 2025. 6 On 21 November 2025, the Government of India notified the four Labour Codes - the Code on Wages, 2019, the Industrial Relations Code, 2020, the Code on Social Security, 2020, and the Occupational Safety, Health and Working Conditions Code, 2020 - consolidating 29 existing labour laws. The Ministry of Labour & Employment published draft Central Rules and FAQs to enable assessment of the financial impact due to changes in regulations. During the previous quarter ended on 31.03.2026, the Company has recorded the impact on gratuity and Privilege Leave primarily arises due to change in wage definition on the basis of the guidance provided by the Institute of Chartered Accountants of India. The Company continues to monitor the finalisation of Central / State Rules and clarifications from the Government on other aspects of the Labour Code and would provide appropriate accounting effect on the basis of such developments as needed. 7 Figures for the previous period/year have been regrouped/rearranged to make the same comparable with current period/year figures. For DENIS CHEM LAB LIMITED HIMANSHU C. PATEL MANAGING DIRECTOR Date : 13th August, 2026 (DIN: 00087114) Place : Ahmedabad REGD OFFICE & FACTORY: BLOCK NO. 457, VILLAGE: CHHATRAL, TAL: KALOL (N.G.) DIST: GANDHINAGAR – 382 729 GUJARAT, TEL: +91 (2764) 233596, 233613 FAX: +91 (2764) 233896 WEB: www.denischemlab.com DENIS CHEM LAB LIMITED MANUFACTURERS OF PARENTERAL PRODUCTS [CIN: [Showing first 8,000 characters — download PDF for full document]