Outcome of Board Meeting

D. P. Abhushan Limited NSE: DPABHUSHAN I BSE: 544161 I ISIN: INE266Y01019 www.dpjewellers.com I investor@)dpjewellers.com Date: July 20, 2026 To, To, National Stock Exchange of India Limited BSE Limited, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Bandra East, Mumbai - 4000 51 Mumbai - 400 001 Symbol: "DPABHUSHAN" BSE SCRIP Code - "544161" Dear Sir/ Madam, Subject: Outcome of Board meeting held today i.e. on July 20, 2026 Pursuant to Regulations 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) ("SEBI Listing Regulations") and further to our prior intimation dated July 13, 2026, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on, July 20, 2026, has, inter alia, apart from other businesses, considered the following matters: 1. Approved and taken on record the Unaudited Standalone Financial results of the Company as per Indian Accounting Standards ("INDAS") for the quarter ended June 30, 2026 We are enclosing herewith the following: • Financial Results of the Company; • Limited Review Report on the aforesaid Financial Results 2. Considered and approved the proposal for opening a Company-owned retail showroom at Dahod, Gujarat. 3. Considered and approved the proposal for opening a Franchise Owned Company Operated showroom at Jabalpur, Madhya Pradesh. The Board meeting commenced at 11 :30 AM (IST) and concluded at 12:40 PM (IST). You are requested to kindly note the same. Thanking you, Yours faithfully, For D. P. Abhushan Limite Santosh Kataria Chairman & Managing Director DIN: 02855068 D.P. Jewellers - A BOND OF TRUST SlNCE 1940 - A VENTURE OF D. P. ABHUSHAN LTD. CIN: L74999MP2017PLC043234 Registered Office: 138, Chandni Chowk, Ratlam (M.P.) -457001 IT: +917412408900 Corporate Office: 19, Chandni Chowk, 2nd Floor, Ratlam (M.P.) -457001 IT: +917412408899 IF: +917412247022 D. P. Abhushan Limited NSE: DPABHUSHAN I BSE: 544161 I ISIN: INE266Y01019 www.dpjewellers.com I investor@)dpjewellers.com STATEMENT OF STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED ON JUNE 30, 2026 ~ In Lakh except per share data) Quarter Ended Year Ended Particulars 30/06/2026 31/03/2026 30/06/2025 31/03/2026 A Date of start of reporting period 01/04/2026 01/01/2026 01/04/2025 01/04/2025 B Date of end of reporting period 30/06/2026 31/03/2026 30/06/2025 31/03/2026 C Whether results are audited or unaudited Unaudited Audited Unaudited Audited D Nature of report standalone or consolidated Standalone Standalone Standalone Standalone I Revenue From Operations Net sales or Revenue from Operations 85,239.97 133,472.63 54,037.12 406,512.83 II Other Income 122.82 416.23 94.81 519.80 III Total Income (I+II) 85,362.80 133,888.87 54,131.93 407,032.64 IV Expenses (a) Cost of materials consumed 16,140.89 24,525.83 8,919.70 77,795.84 (b) Purchases of stock-in-trade 67,514.72 97,056.72 32,810.46 301,180.36 (c) Changes in inventories of finished goods, work-in- (10,535.55) 2,066.29 4,452.30 (14,237.42) progress and stock-in-trade (d) Employee benefit expense 1,149.05 1,147.25 900.74 4,000.92 (e) Finance Costs 527.92 376.55 402.66 1,621.90 (f) Depreciation and Amortization expense 250.09 270.86 262.68 1,075.61 (g) Other Expenses 1,694.44 1,793.59 1,524.07 7,325.54 Total expenses (IV) 76,741.56 127,237.09 49,272.62 378,762.75 V Profit/(loss) before exceptional items and tax (III- 8,621.23 6,651.78 4,859.31 28,269.89 VI Exceptional items - - - VII Profit (loss) after exceptional items and before 8,621.23 6,651.78 4,859.31 28,269.89 Tax (V-VI) VIII Tax Expense 2,176.28 1,591.64 1,216.95 7,085.85 (a) Current Tax 2,188.59 1,590.61 1,244.78 7,110.76 (b) (Less): -MAT Credit - - - - (c) Current Tax Expense Relating to Prior years - 0.00 - 7.62 (d) Deferred Tax (Asset)/Liabilities (12.31) 1.03 (27.83) (32.54) IX Profit (Loss) for the period from continuing 6,444.95 5,060.13 3,642.36 21,184.04 operations (VII-VIII) X Profit/(loss) from discontinued operations - - - - XI Tax expenses of discontinued operations - - - - XII Profit/(loss) from Discontinued operations (after - - - - tax) (X-XI) XIII A Profit(Loss) For Period Before Minority Interest 6,444.95 5,060.13 3,642.36 21,184.04 XIIIB Share Of Profit / Loss of Associates and joint - - - - ventures accounted for using equity method XIIIC Profit/Loss Of Minority Interest - - - - XIV Profit (Loss) for the period (XIII A + XIII B + 6,444.95 5,060.13 3,642.36 21,184.04 XIII C) D.P. Jewellers - A BOND OF TRUST SlNCE 1940 - A VENTURE OF D. P. ABHUSHAN LTD. CIN: L74999MP2017PLC043234 Registered Office: 138, Chandni Chowk, Ratlam (M.P.) -457001 IT: +917412408900 Corporate Office: 19, Chandni Chowk, 2nd Floor, Ratlam (M.P.) -457001 IT: +917412408899 IF: +917412247022 D. P. Abhushan Limited NSE: DPABHUSHAN I BSE: 544161 I ISIN: INE266Y01019 www.dpjewellers.com I investor@)dpjewellers.com STATEMENT OF STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED ON JUNE 30 2026 ~ In Lakh except per share data) Quarter Ended Year Ended Particulars 30/06/2026 31/03/2026 30/06/2025 31/03/2026 A Date of start of reporting period 01/04/2026 01/01/2026 01/04/2025 01/04/2025 B Date of end of reporting period 30/06/2026 31/03/2026 30/06/2025 31/03/2026 C Whether results are audited or unaudited Unaudited Audited Unaudited Audited D Nature of report standalone or consolidated Standalone Standalone Standalone Standalone Other Comprehensive Income a. i ). Items that will not be reclassified to profit or 1.46 9.88 (7.49) 5.84 loss ii). Income tax relating to items that will not be (0.37) (2.49) 1.89 (1.47) reclassified to profit or loss b. i). Item that will be reclassified to profit or loss - - - - ii). Income tax relating to items that will be - - - - reclassified to profit or loss Total Comprehensive income 1.09 7.39 (5.60) 4.37 XVI Total Comprehensive income [Comprising Profit 6,446.04 5,067.53 3,636.75 21,188.41 for the Period and Other comprehensive income] (XIV+XV) XVII Details of equity share capital Paid-up equity share capital 2,282.79 2,282.79 2,266.04 2,282.79 Face value of equity share capital (Per Share) < 10/- < 10/- < 10/- < 10/- XIX Earnings per share (a) Earnings per share (not annualized for quarter ended) Basic earnings (loss) per share from continuing 28.23 22.21 16.07 92.97 operation Diluted earnings (loss) per share from continuing 28.16 22.18 16.05 92.84 operation (b) Earnings per share (not annualized for quarter ended) Basic earnings (loss) per share from discontinued - - - - operation Diluted earnings (loss) per share from discontinued - - - - operation (c) Earnings per share (not annualized for quarter ended) Basic earnings (loss) per share from continuing 28.23 22.21 16.07 92.97 and discontinued operations Diluted earnings (loss) per share continuing and 28.16 22.18 16.05 92.84 discontinued operations D.P. Jewellers - A BOND OF TRUST SlNCE 1940 - A VENTURE OF D. P. ABHUSHAN LTD. CIN: L74999MP2017PLC043234 Registered Office: 138, Chandni Chowk, Ratlam (M.P.) -457001 IT: +917412408900 Corporate Office: 19, Chandni Chowk, 2nd Floor, Ratlam (M.P.) -457001 IT: +917412408899 IF: +917412247022 D. P. Abhushan Limited NSE: DPABHUSHAN I BSE: 544161 I ISIN: INE266Y01019 www.dpjewellers.com I investor@)dpjewellers.com Notes on Financial Results: - I. The above unaudited standalone financial results for the quarter ended June 30, 2026 have been reviewed by the Audit Connnittee and subsequently approved by the Board of Directors in their respective meetings held on July 20, 2026. The statutory auditors have carried out limited review of above result. 2. The unaudited standalone financial results are prepared in accordance with the Indian Accounting Standards 34 "Interim Financial Reporting" as prescribed under Section 133 of the Companies Act, 2013, read with Rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 and Companies (Indian Accounting S [Showing first 8,000 characters — download PDF for full document]