Enclosed herewith Outcome of Board meeting held on 13th August, 2026 - Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026

Speciality Chemicals August 13, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001. Dear Sir/ Madam, Sub: Outcome of Board meeting held on 13th August, 2026 - Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Ref: Dai-ichi Karkaria Limited (Scrip Code 526821) The Board of Directors of the Company, at its meeting held on August 13, 2026, has inter alia approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, as recommended by the Audit Committee. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following; 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026; and 2. Limited Review Report by the Statutory Auditors of the Company on the aforesaid Unaudited Financial Results. The meeting of the Board of Directors commenced at 12:35 p.m. and concluded at 3:05 p.m. For DAI-ICH I KAR KARIA LIMITED Encl: as above DAI-ICHI KARKARIA LIMITED Registered office: Li!Jeri:v 13uiicli11g, _. cl o: l.:t := ooi·, Sit· \/itilaic as T11c.K" k,=-i-s--/ M~rg, Mu1T1J ai L1O 20, !nci·a. T: -:- 1 22 6 177130 Factory: Plot No. I. -2/20, G1ur·, lnc1 1st1·ir'll l::stat , o·-h0 i-), rai, ·!<a Vagra, I h ,- ,ch, Gujarat 92130, 11 ia. T: -:-97 2 72 ~ 0 :=actor·y: Pl t r--J . r •· F , fViiDC, Kl!:ku 1 •-h, Uist: !-t 111-::• 4138 , inc;ia. T: -: :::.i1 .<:1117. 35- 1;r.::2 C!N: 1_2L!7OO/\ 11-lL -Qi _( u1"!581 E: info@'c'at-i hiiilcli . 0117 W: WWW.Cl i-ichiincli0.COI 7 BS R & Co. LLP 14th Floor, Central B Wing and North C Wing Nesco IT Park 4, Nesco Center Western Express Highway Chartered Accountants Goregaon (East), Mumbai - 400 063, India Telephone: +91 (22) 6257 1000 Fax: +91 (22) 6257 1010 Limited Review Report on unaudited standalone financial results of Dai-lchi Karkaria Limited for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Dai-lchi Karkaria Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of Dai-lchi Karkaria Limited (hereinafter referred to as "the Company") for the quarter ended 30 June 2026 ("the Statement"). 2. 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 Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 241 O "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 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. 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. 5. 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 Standard 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 Registered Office: BS R & Co. (a partnership firm with Registration No. BA61223) converted into BS R & Co. LLP (a 14th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Limited Liability Partnership with LLP Registration No. AAB-8181) with effect from October 14, 2013 Center, Western Express Highway, Goregaon (East), Mumbai -400063 Page 1 of 2 BS R & Co. LLP Limited Review Report (Continued) Dai-lchi Karkaria Limited contains any material misstatement. For B S R & Co. LLP Chartered Accountants Firm's Registration No.: 101248W/W-100022 Farhad Bamji Partner Mumbai Membership No.: 105234 13 August 2026 UDIN:26105234UVKKZF6061 Page 2 of 2 DAI-ICHI KARKARIA LIMITED CIN: L24100MH1960PLC011681 Regd. Off. Liberty Building, Sir V. T. marg, New Marine lines, Mumbai: 400 020 Statement of Standalone Unaudited Financial Results for the Quarter ended 30 June 2026 (Rs. in lakhs) Quarter ended Year ended 30-06-2026 31-03-2026 30-06-2025 31-03-2026 Unaudited (Refer note 5) Unaudited Audited 1 Revenue from operations 5,784 4,125 3,945 16,130 2 Other income 551 I 19 349 735 3 Total Income (1+2) 6 335 4 244 4.294 16 865 4 Expenses (a) Cost of materials consumed 4,030 2,424 3,175 10,524 (b) Changes in inventories of finished goods and work-in-progress (299) 409 (659) 158 (c) Employee benefits expenses 714 617 649 2,566 (d) Finance costs 33 22 24 95 (e) Depreciation and amortisation expense 267 255 252 1,013 (f) Other expenses 740 607 652 2,536 Total Expenses 5 485 4 334 4.093 16 892 5 Profit/(Loss) before exceptional item (3-4) 850 (90) 201 (27) 6 Exceptional items One time Impact of New Labour Code (Refer Note 3) - - - (20) 7 Profit/(Loss) after exceptional item before tax 850 (90) 201 (47) 8 Tax expense : (a) Current tax 43 - - - (b)Income tax adjustment of earlier years 3 - - (5) ( c) Deferred tax 195 (I) (18) 12 9 Profit/(Loss) for the period (7-8) 609 (89) 219 (54) 10 Other comprehensive (loss)/income A a) Items that will not be reclassified to profit and loss (26) 6 (4) (22) b) Income tax relating to items that will not be reclassified to statement 7 (2) - 5 of profit and loss 11 Total comprehensive income/(loss) for the period (9+10) 590 (85) 215 (71) (net of taxes) 12 Paid up equity share capital (face value of Rs. 10/-per share) 745 745 745 745 13 Other equity 15,469 14 Earnings per equity share basic and diluted (of Rs. IO/-each) (Not 8.18 ( l.l 9) 2.94 (0.72) annualised) * Represents amount less than Rs. 1 lakh DAI-ICHI KARKARIA LIMITED CIN: L24IO0MH1960PLC011681 Regd. Off. Liber(v Building, Sir V. T. marg, New Marine lines, Mumbai : 400 020 Notes: 1) The above standalone financial results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 13 August 2026. The auditors have expressed an unmodified opinion on the limited review report for the quarter ended 30 June 2026. 2) The Company's management, pursuant to 'Ind AS 108 - Operating Segments' has concluded that the Company has only one reportable segment which is Specialty Chemicals. Accordingly, no separate disclosures of segment information have been made. 3) During the previous financial year 2025-26, the Company had accounted the incremental impact of Rs 20 lakhs on ac [Showing first 8,000 characters — download PDF for full document]