Outcome of Board Meeting

Dreamfolks Services Limited Unit No. 301-307, Tower B, Good Earth Trade Tower, Sector-62, Gurgaon-122001, Haryana, India | Tel: 0124-4037306 www.dreamfolks.com | info@dreamfolks.com CIN: L51909DL2008PLC177181 August 13, 2026 To, To, The Secretary, Listing Department The Listing Manager, Listing Department BSE Limited National Stock Exchange of India Limited P. J. Towers, Exchange Plaza, 5th Floor, Plot No. C-1, Dalal Street Block G, Bandra Kurla Complex, Mumbai – 400001 Bandra (E), Mumbai-400051 Scrip Code: 543591 Symbol: DREAMFOLKS Subject: Outcome of the Board Meeting held on August 13, 2026 and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’) Dear Sir(s)/ Madam(s), This is to inform that the Board of Directors of the Company at its meeting held today, i.e. August 13, 2026, (which commenced at 01:00 P.M. and concluded at 01:57 P.M.) had, inter-alia, transacted the following business: Financial Results 1. Basis the recommendation of the Audit Committee, approved the Unaudited Financial Results (Standalone and Consolidated) (‘UFRs’) of the Company for the quarter ended June 30, 2026, pursuant to Regulation 33 of SEBI LODR Regulations, (enclosed herewith as Annexure-1); 2. Took on record the unmodified Limited Review Reports with Emphasis of Matter on the UFRs submitted by M/s. S S Kothari Mehta & Co. LLP, Chartered Accountants (Statutory Auditors), (enclosed herewith as Annexure-1); The Company is arranging to publish a QR Code in the newspapers in compliance with Regulation 47 of the SEBI LODR Regulations, through which the aforesaid UFRs can also be accessed. Reappointment of Independent Director 3. Basis the recommendation of Nomination and Remuneration Committee, approved the reappointment of Mr. Sunil Kulkarni (DIN: 02714177), as an Independent Director of the Company for a further period of five (5) years, on expiry of his present term of office i.e. with effect from November 21, 2026 through November 20, 2031, not liable to retire by rotation (both days inclusive), subject to approval by Shareholders. Further, Mr. Sunil Kulkarni has confirmed that, he satisfies the criteria for reappointment as Independent Director as prescribed under the Companies Act, Regd. Office: 26, DDA Flats, Shivalik Road, Panchsheel Park, South Delhi, New Delhi-110017 Dreamfolks Services Limited Unit No. 301-307, Tower B, Good Earth Trade Tower, Sector-62, Gurgaon-122001, Haryana, India | Tel: 0124-4037306 www.dreamfolks.com | info@dreamfolks.com CIN: L51909DL2008PLC177181 2013 (“Act”) and SEBI LODR Regulations and is not debarred from holding the office of Director by virtue of any Order passed by SEBI or any other such Authority. The relevant information with respect to re-appointment, pursuant to Regulation 30 read with Schedule - III to the SEBI LODR Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure – 2. Appointment of Independent Director 4. Basis the recommendation of Nomination and Remuneration Committee, approved the appointment of Mr. Lloyd Mathias (DIN: 02879668) as an Additional Director of the Company w.e.f. August 14, 2026 and designated him the Independent Director of Company not liable to retire by rotation, to hold office for a term of three (3) consecutive years, commencing from the date of his appointment i.e. August 14, 2026 through August 13, 2029 (both days inclusive), subject to the approval of the Shareholders. Further, Mr. Lloyd Mathias has confirmed that, he satisfies the criteria for appointment as Independent Director as prescribed under the Act and SEBI LODR Regulations and is not debarred from holding the office of Director by virtue of any Order passed by SEBI or any other such Authority. The relevant information with respect to appointment, pursuant to Regulation 30 read with Schedule - III to the SEBI LODR Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure – 3. The above intimation will also be available on the website of the Company at www.dreamfolks.com. You are hereby requested to take the above intimation on record. Thanking You! Yours Faithfully, For Dreamfolks Services Limited Harshit Gupta Company Secretary and Compliance Officer Encl: as above Regd. Office: 26, DDA Flats, Shivalik Road, Panchsheel Park, South Delhi, New Delhi-110017 Annexure-1 SS KOTHARI MEHTA & CO. LLP CHARTERED ACCOUNTANTS Independent Auditor's Review Report on Quarterly Unaudited Standalone Financial Results of the Dream folks Services Limited pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Review Report to, The Board of Directors, Dreamfolks Services Limited Gurugram 1. We have reviewed the accompanying statement of unaudited standalone financial results of Dreamfolks Services Limited (the "Company") for the qua1ter ended June 30, 2026 (the ''Statement"), attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, (the "Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's 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"'), as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement 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 lnfo1mation Performed by the Independent Auditor of the Entity' issued by the Institute of Chartered Accountants of India ('·JCAI"). 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. 4. 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 Indian Accounting Standards ("'Ind-AS") specified under section 133 of the Act, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, 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 contains any material misstatement. Emphasis of Matter 5. We draw attention to note 8 to the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026 results regarding a petition filed on May 15, 2026. under Section 9 of the Insolvency and Bankruptcy Code, 20 I 6 ("IBC") by Travel Food Services Limited, an operational creditor of the Company, before the National Company Law Tribunal, New Delhi Branch, alleging default in payment and seeking initiation of Corporate Insolvency Resolution Process ("CIRP") against the Company for an amount aggregating to approximately Rs. 114.00 million. Page I t•f1 SS KOTHARI MEHTA & [Showing first 8,000 characters — download PDF for full document]