Outcome of Board Meeting

Date: 20.07.2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No. C/1 Dalal Street, G-Block, Bandra-Kurla Complex, Mumbai-400001 Bandra (East) Mumbai-4000501 Scrip Code: 540795 Scrip Symbol: DYCL Sub: Outcome of Board Meeting pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/ Madam, The Board of Directors of the company at their meeting held today i.e. Monday, July 20, 2026 inter alia, considered and approved the Un-audited Financial Results for the quarter ended on June 30, 2026 and took on record Limited Review Report thereon pursuant to Regulation 33 of Listing Regulations (Enclosed herewith). Further, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of conduct for Prohibition of Insider Trading, the “Trading Window” for trading in the shares of the Company will open from July 23, 2026 for the Designated Persons of the Company and their immediate relatives. The above information is being made available on the Company’s website at www.dynamiccables.co.in The meeting of the Board of Directors commenced at 11:45 A.M. (IST) and concluded at 12:25 P.M. (IST) You are kindly requested to take the same on record. Thanking you, Yours faithfully, For Dynamic Cables Limited Naina Gupta Company Secretary and Compliance Officer M. No. A56881 Encl.: as above Dynamic Cables Limited CIN: L31300RJ2007PLC024139 Regd. Office & Unit-1: F-260, Road No.13, VKI Area, Jaipur-302013 (INDIA) Ph: +91 141 2262589, 4042005 | Email:info@dynamiccables.co.in|Website:www.dynamiccables.co.in A Bafna & Co K-2 Keshav Path, Near Ahinsa Circle, Chartered Accountants C-Scheme, Jaipur-302001 INDIA Tel:(0141)-2372572,2375212 Limited Review Report on Unaudited Quarterly Standalone Financial Results of Dynamic Cables Limited pursuant to Regulation 33 of the SEBI (+isting Obligations and Disclosure Requirements) Regulations,2015 To The Board of Directors of Dynamic Cables Limited, 1. We have reviewed the accompanying Statement of unaudited Standalone Financial Results of Dynamic Cables Limited ('the Company’) for the Quarter ended 30th June 2026, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (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 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 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) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and 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 applicable accounting standards and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For A Bafna & Co Chartered Accountants FRN: O03660C FRN t + tHy (CAJv na tn M.No.Wo0543 miN: 26q 00 5y3 1 LT aDi qy62 Place: Jaipur Date : 20 July 2026 DYNAMIC CABIES LIMITED F-260. Road No. 13 V.K.I. Area. Jaipur. Pin: 302013, Rajasthan, India CIN:L31 300RJ2007PLC02413 9 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 (Rs. In Lakhs) Quarter Ended Year Ended ]IIliaT S.No. iPARTICULARS 3 03.2026 (Unaudited) : (Audited) (Unaudited) I (Audited) OR te hv ee rn Iu ne c f or mom e operations 349 10.1 1 35,545.75 26,203.53 1 , 1 9,781 .73 11 118.34 95.81 273.52 675.48 111 ITotal Income (I+H) 35028.45 35,641.56 26,477.05 1 ,20,457.21 IV Expenses: a) Cost of materials consumed 31344.5 1 28.954.59 23,330.47 1 99,772.72 b) Purchase of stock in trade C) Changes in inventories of finished goods, work-in-progress and stock- in-Trade (3205.31 ) 213.22 (2.205.85) (3,366.75) d) Employee benefit expense 1377.81 1 , 1 57.20 1 ,001 .60 4,61 7.42 e) Financial Costs 285.87 301 .89 266.33 1 , 1 48.42 f) Depreciation and amortisation expense 286. 1 7 31 8.26 265.26 1 . 1 76.69 gJ Other Expenses 1593. 1 8 1.465.41 1.382.58 5.802.72 Total Expenses (a to 9) 31682.23 32.410.57 24.040.39 1 ,09, 1 51.22 V IP rofit /(Loss) before excepti6nal items & tax 3346.22 3,230.99 2,436.= 11,305.99 VI IE xceptional items VII P Irofit before tax (V. VI: W3 .22 2 4 3 VIII (1) Current Tax 877.36 850.94 629.52 2,920.93 (2) Deferred Tax 4 f37.09) :13.57) (58.60) IX Profit /(Loss) for the period (VII-VIII) 2495.27 ?,41 7.1 4 1 ,820.71 8,443.66 X IO ther Comprehensive Income (a) (i) Items that will not be reclassified to Profit or Loss (41 .58) 6.54 (32.40) (12.12) (ii) Tax effect on Items that will not be reclassified to Profit or Loss 10.47 (1 .65) 8.15 3.05 Total (a) (33.11) 4.89 (24.25) (9.07) (b) (i) Items-that will be reclassified to Profit or Loss (ii) Tax effect on Items that will be reclassified to Profit or Loss Total (b) XI ITotal Comprehensive Income for the perIod (IX+X) mI–2 =7R.ii 8,434.59 XII IP aid UP Equity share capital (at face value of Rs. 10) 4845.861 4.845.86 4,845.86 4.845.86 XIII Other Equity excluding revaluation reserves 40.878.40 XIV IEarning per equity share (1) Basic (in INF?) 5. 1 5 4.99 3.76 1 7.42 (2) Diluted {in INF?) 5.15 4.99 3.76 1 7.42 NOTES 1 The above financial results were reviewed by the Audit Committee and approved by the board of directors at their respective meeting held on 20th July. 2026. The Statutory Auditor of Dynamic Cables Limited has carried out "limited review" of the above results pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and have issued an unmodified conclusion, 2 The financial results of the Company have been prepared in accordance with Indian Accounting Standards (Ind AS) as notified under Section 133 of the Companies Act, 2013 read with Companies (Indian Accounting Standards) Rules, 2015 as amended. 3 The Company's business activity fall within a single primary Business segment. The figures of the quarter ended March 31. 2026 are the balacing figures between audited figures in respect of full financial year 202 S 26 and the published year to date figures upto 3rd Quarter of the respective financial year. which were subjected to limited review 5 Figures of the previous period/ year have been regrouped and reclassified to conform to the classification of current period. wherever necessary and are rounded off to nearest lakhs. in order to confirm to the presentation. 6 The Company has raised Rs 9658.79 Lakhs by way of preferential issue of equity shares during the month of June 2024. An amount of Rs. 9151 .03 Lakhs was utilized as per Issue objectives (including advances) till 30th June 2026. unutilized amount [Showing first 8,000 characters — download PDF for full document]