Outcome of Board Meeting

IICM DCM SHRIRAM INDUSTRIES LTD. SHRIR"AM 'KANCHENJUNGA" 18, BARAKHAMBA ROAD, NEW DELHI-110001, INDIA. August,2026 13th To, To, BSE Ltd. National Stock Exchange of lndia Ltd Pheroze Jeejeebhoy Towers, Exchange Plaza,Sth Floor, Plot No. C-1, Dalal Street, Fort, G Block, Bandra Kurla Complex, Bandra (E) Mumbai-400001 Mumbai- 400 051 Scrip Code: 523369 Symbol: DCMSRIND Sub: Unaudited Financial Results for the Quarter ended 30th June,2026 Dear Sir, Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015, we attach herewith the Unaudited Financial Results and Limited Review Report thereon for the quarter ended 30th June, 2026. These have been reviewed by the Audit Committee and adopted in the meeting of the Board of Directors held today i.e., 13.08.2026. The meeting commenced at 12'.15 PM and concluded at 02:00 PM. An extract of the above results in the prescribed format will be published in the newspapers and placed on the Company's website. Thanking you, Yours Faithfully DELHI (Y.D.Gupta) Company Secretary & Gompliance Officer Encl: A/a TEL:(011) 43745000 n FAX : (011) 23315424 n E-MAIL : dsil@dcmsr.com n POST BOX No. 205 VISIT USAT:http://www.dcmsr.com tr CIN : 174899D11989P1C035140 GSTIN :07AAACD0204C2ZM BSR&Co.LLP Building No. 10, 12th Floor, Tower-C DLF Cyber City, Phase - ll Chartered Accountants Gurugram - 122 O02, lndia Tel: +91 124719 1000 Fax: +91 1242358613 Limited Review Report on unaudited financial results of DCM Shriram lndustries Limited for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of DCM Shriram lndustries Limited We have reviewed the accompanying Statement of unaudited financial results of DCM Shriram lndustries Limited (hereinafter referred to as "the Company") for the quarter ended 30 June 2026 ("the Statement"). This Statement, which is the responsibility of the Company's management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in lndian Accounting Standard 34 "lnteim Financial Repoftinj' ("lnd AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in lndia and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to issue a report on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of lnterim Financial lnformation Pertormed by the lndependent Auditor of the Entity", issued by the lnstitute of Chartered Accountants of lndia. A review of interim financial information consists of making inquiries, primarily of persons 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 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. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. Based on our review conducted as 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 lndian Accounting Standard and other accounting principles generally accepted in lndia, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it Registered Office: BS R & Co. (a parhershipfirmwilh Registralion No.8A61223) converledinlo B S R & Co. LLP (a 141h Floor, Central BWing and North CWng, Nesco lT Park 4, Nesco Limited Liability Partnership with LLP Regislration No. MB-E 181) wilh eflecl from October 14, 2013 Cenler, Weslem Express Highway, coregaon (East), Mumbai - 400063 Page 1 of2 BSR&Co.LLP Limited Review Report (Continued) DCM Shriram lndustries Limited contains any material misstatement. FoTBSR&Go.LLP Chartered Accountants Firm's Registration No.:1 01248WAIV-1 00022 Kapoor Paftner New Delhi Membership No.: 098297 13 August 2026 U D I N : 260 98297 ZICC AV7 58 1 Page 2 of 2 DCM SHRIRAM INDUSTRIES LIMITED CIN : L74899DL1989PLC035140 Kanchenjunga Building, 18, Barakhamba Road, New Delhi - 110 001 TEL.: 01 1 -43745000, E-mail: dsil@dcmsr.com, website: www.dcmsr.com STATEMENT OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE 2025 Quarter ended Year ended PARTICULARS No, 30.06.2026 31.03.2026 30.06.2025 31.03.2025 (Unaudited) (Audited) Refer Note 2 (Audited) Net sales 29,288 27,196 29,254 115,302 Other operating income 75 158 88 7LO Revenue from operations 29,363 27,354 29,342 116,012 Other income 6t7 235 40 432 Total lncome (1) 29,980 27,589 29,382 116,4tl4 2. Expenses a) Cost of materials consumed 6,854 38,169 74,2r4 84,L46 b) Changes in inventories offinished goods, L7,086 (2O,027l. 7,855 1,640 work-in-progress and stock-intrade c) Employee benefits expense t,414 1,923 L,649 6,551 d) Finance costs 757 6L4 86s 2,43L e) Depreciation and amortisation expense 449 446 444 t,793 f) Other expenses 3.291 3,989 2,726 13,653 Total Expense (2) 29,851 25,L14 27.753 tto,21.4 Profit before tax (1-21 t29 2,475 1,529 5,230 4 Tax expense (Refer note 4) (26l, 884 550 2,069 5 Net profit after tax for the period (3- 155 1,591 1,059 4,L6L A Other Comprehensive lncome/(Loss) IOCl] A. (i) ltems that will not be reclassified to Profit or toss (e0) (34e) (3) (3ssl (ii) lncome tax relating to items that will not be reclassified to Profit or loss 23 87 1 90 B. (i) ltems that will be reclassified to Profii or loss (ii) lncome tax relating to items that will be reclassified to Profit or loss Total other Comprehensive lncome/(loss) for the periodiyear 167l 12621 t2l (2591 7 Total Comprehensive lncome (after tax) (5+ 88 7,329 L,067 3,892 8 Net profit for the period attributable to: (a) Owners of the Company 1,591 1,069 4,L6L (b) Non Controlling interest Other Comprehensive lncome/(Loss) for the period attributable to: (a) Owners of the Company (57) 1262\ (21 (26e) (b) Non Controlling interest 10 Total Comprehensive lncome for the period attributable to: Company (a) Owners of the i8(a)+ 88 r,329 1'067 3,892 interest (b) Non Controlling i8(b)+ 11 Paid-up equity Share Capital (Face value t 2 per equity share) L,740 r,740 r,740 L,740 12 Other Equity 34,718 13 Basic and diluted earnings per share (t) (Not annualised) 0,18 1.83 r,23 4,74 Place New Delhi For and on behalf of the Board Date 13.08.2026 DELHI MADHAV B. SHRIRAM Managing Director & CEO DIN : 00203521 Notes This Statement has been prepared in accordance with the Companies (lndian Accounting Standards) Rules,2015 (lnd AS), prescribed under Section 133 of the Companies Act, 2013, as amended, and other recognized accounting practices and policies to the extent applicable. 2. The earlier period figures are as restated after effectuating the Composite Scheme of Arrangement during FY 2025-26. The pre-scheme and restated figures, to the extent applicable, have already been disclosed in earlier published results, except for quarter ended June 202b where the pre-scheme Total lncome and Profit after Tax were Rs. 50,177 lakhs and Rs. 1,779 lakhs respectively. 3. There has been ambiguity with regard to chargeability of UP VAT or GST on certain supplies [Showing first 8,000 characters — download PDF for full document]