Appointment of M/s. Sagar & Associates(Firm Registration no. 00018) as Cost Auditor of the Company for the Fiancial Year 2026-27

Farv- CNAN ISO 9001:2015 & IATF 16949:2016 Certified Company TECHNOLOGIES INOIA LIMITE O olL/SE/2026/29 August 14, 2026 The Deputy General Manager, The Department of Corporate Services, BSE Limited, P.J. Towers, Dalal Street, Mumbai - 400001 Scrip Code 532329 Dear Sir /Madam, Sub: Outcome of Board meetlng with reference to the above stated subject, we bring to your kind notice that the Board of Directors of the company at their meeting held on Friday, 14th August 2026, inter-alia, approved the following: unaudited financial results of the company for the euarter ended June 30, 202G along with the Limited Review Report ofthe statutory Auditors on the same. A copy ofthe Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors is enclosed as Annexure - A a Appointment of M/s. Sagar & Associates (Firm Registration No. 00011g) as cost Auditor of the Company for the Financial year 2026 - 27 Details under Regulation 30 of the sEBl Listing Regulations, read along with sEBl Master Circular HO/49/ | 4/ t4(7lZO2S-CFD-pOD2/t13762/2026 dated January 30, 2026, as amended from time to time are given as Annexure -B a The Notice of 33rd Annual General Meeting ("AGM") of the company, scheduled to be held on Thursday, 24th September 2026 at 10:00 A.M. (tST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Notice of AGM will be disseminated to the exchange in due course Considered and approved Friday, August 28, 2026 as the cut-off date for determining shareholders of the company for dispatch of Notice for the 33rd An eral Meeting of the members of the Company LOG Regd. Office : Unit Nos. 2O1,202 & 203, Gowra Fountainhead, HUDA Techno Enclave, Patrikanagar, Madha 0081, INDIA Ph: +91-40-23 2499; Fax: +91-40-23541671; GSTIN 36AAACG8334L1ZD Branch Offlce : No 1, Prim Park, Prim Rose Road, Richmond Town, Bengaluru - 560025, lNDlA. Ph +91-80-2559224014142 Factory : L-15, Verna lndustrial Estate, Salcette, Goa-403722, lNDIA.Ph: +91 832 6680173/74 Emait lD : info@danlawtech.com; Website: www.danlatvtechnologies.com, CIN: L72200TG1992PLC015099 [-arv- C-DAN ISO 9001:2015 & IATF 16949:2016 Certified Company TECHNOLOGIES INDIA LIMITE B a considered and approved Thursday, september t7,2026 as the cut-off date for determination ofsharehorders erigibre for e-voting and to attend 33rd Annuar Generar Meeting. The period of e-voting shall commence on September 20, 2026 at 09:00 A.M. and ends on September 23, 202G at 05:00 p.M. Appointed Nationar securities Depository Limited ("NSDL,,) for faciritating the 33rd Annual General Meeting through vc/oAVM and for voting through erectronic means, as the authorized e-voting agency. The facility of casting votes by a member using remote e-voting will be provided by NSDI. Appointed cs B V sarvana Kumar, practicing company secretary as the scrutinizer of the company for remote e-voting at the 33rd AGM of company. The meeting commenced at Og:30 AM and concluded at 11:20 AM Thanking you, Yours sincerely, For Danlaw Technol mlted Gaurav Padmawar Company Secretary Officer Regd. Oftice : Unit Nos.201,2O2 & 203, Gowra Fountainhead, HUDATechno Enclave, Patrikanagar, Madhapur, Hyderabad-500081 , INDIA Ph: +9140-23542499; Fax: +91-40-23541671; GSTIN ; 36AAACG8334LlZD BranchOffice: No 1, Prim Park, Prim Rose Road, Richmond Town, Bengaluru - 560025, lNDlA. Ph +91-80-25592240141142 Factory : L-15, Verna lndustrial Estate, Salcette, Goa-403722, lNDlA.Ph: +9'l 832 6680173/74 Email lD: info@danlaMech.com; Website: www.danlaurtechnologies.com, ClNr L72200TG1992PLCo15099 [-arv- ISO 9001:2015 & IATF 16949:2016 Certified Company TECHNOLOGIES INOIA LIMITEO qta - tL Art;l,et DANLAW TECHNOLOGIES INDIA LIM'TED Unil Nos. 201, 202 & 203, Gowra Fountainhead, Huda Techno Enclave, Madhapur, Hyderabad - 500081 Statcmont of Un-Audltod Flnrnclal Ro3ult! tor the Quartor.[dod 30/116/2026 ln accordancg wlth tho accountlng rtandard (lnd AS) quartcr Ended Y€rlnded Partlcslara 3Glun.26 31-Mrr.25 3Glun-25 3l.M.F26 unaudlted Audlted lJ.teudlted Audited lncomr (a) RevenuerromOpe.atlons 1,372.15 8,003.31 3,471.02 26,195.S5 (b) Other lncome 18.73 28.61 29.47 104.86 Total lncoma ,,390.89 8,031.92 5,506.49 26,3$.41 ErD.nsa! (a) cort of Materlali consumed 4,651.98 4,699.33 3,2?8.7t 15,745.06 (b) changes in lnventories of Finished Goods and wort' 14.47) 17.?7 3.68 (50.57) in-Paogreis (c) €mployee Benefita Erpense 1,389.05 r,426.17 1,252.39 5,210.45 (d) Finance.ost 41.13 42.69 51.85 188.34 (el Oepaeciation and Amortisation Expense r72.23 193.15 202.28 746.78 (0 Other Expeni€s 345.92 369.09 288.99 1,369.03 Total Expenias 6,595.83 6,74a.11 5,037.89 23,199.09 3 ProfrU(Lo.t) Bclorc crcrptlon.l ltlrns and T.r (1-2) 795.06 1,283.19 468.60 3,101.32 4 Erccptton.l h.mt lrct G.edlt / (di.rt.]l 5 Profrt / (L.er) b.lo.. Tar (3"41 795.06 1,283.19 468.60 3,101.32 lncoma Tar Expanaa Cufrent Tar 202.38 322.51 129.,10 806.48 Prior Period Tax 6.42 Deferred Tax (0.49) 1.L7 (7.92) (10.46) lot lT.x ErDrns. 201.89 329.68 121./l8 802.43 7 Pronv(b$) to, th. Fdod (S) 593.17 953.5r 347.12 2,29a.49 t Oth.r C.mpEh.oCw lncomt, ,{et of Tal Itemsthat willnot be reclassified to p,ofit ot loss Remeasurement of the defi ned benefi t obliSatlons (0.20) (0.20) lncome tax on ltehs thatwlllnot be re.lassified to 0.05 0.05 profit or loss Othar Comprahan5tr,! lnaoln!, Nat ot Tar (0.1s) {0.rs) 9 Tot l Comp..h.nrilrc lncom. lor thr P.rlod (V+Vl) 593.17 953.35 347.12 2,29A-14 1O P.ld.up.quhty rh.,. caph.l (Rt.10/. pcr.hare) 4a1.01 487.07 487.01 487.07 Othe. Equlty ,,2 E mlnts P.r sh.re (of I 10/- each) --- (al Basic 1l) 12.18 19.58 7.L1 47.20 Diluted 12.18 r9.58 7.13 47.20 NOTES 1. Th€ above resutts w€re taken on record by ths Board of Diroctors at its mo€ting held on Ajgust 14, 2026. 2. Previous year and coresponding quarter figur6s, t{hor€ver necassary, have been regrguped and recasled to confirm those of the c,urrent quarler. For and Board of Dlrsclors Raiu S Dandu Place:HYDERABAD Chalrman Date : 14-08-2026 DIN: 00073484 Regd. Office : Unit Nos. 2O1,202 & 203, Gowra Fountainhead, HUDATechno Enclave, Patrikanagar, ur, Hyderabad-500081 , INDIA Ph: +91-40-23 2499; Fax: +91-40-23541671; GSTIN 36AAACG8334L1ZD Branch oflice ; No 1, Prim Park, Prim Rose Road, Richmond Town, Bengaluru - 560025, lNDIA. Ph +91-80-25592240141142 Factory : L-15, Verna lndustrial Estate, Salcette, Goa - 403722, lNDlA. Ph: +9'1 832 6680173/74 Emait tD: info@danlawtech.com; Website: www.danlawtechnologies.com, CIN: L72200TG1992PLC015099 CSVR & Associates Unit No.208, 2"d Floor, Ashoka Copitol, Opp:KBR Park, Chartered Accountsnts Road No.2, Banjara Hills, INDIA Hyderrbsd - 500034 Ph: 040.23551980 Email:csYrassocistes@gmail.com lndependent Audltor's Revlew Report on the Quarterly unaudited flnancial results of Danlaw Technologlea lndla Limited for the quarter endod 30 June 2026 pursuant to the regulatlon 33 of the SEBI (Llstlng Obligation and Dlsclosure Requlrements) Regulatlons,20l5 as amended The Board of Directoe of Danlaw Technologles lndia Limited We have reviewed he accompanying statement of unaudited financial results of M/s. DANLAW TECHNOLOGIES INDIA LIMITED (the"Company") for the quarter ended June 30, 2026 (the "statement") attached herewith being submitted by the company pursuant to the requirement of Regulalion 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the'Listing Regulations'). This statement, which is lhe 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 lndian Accounting Standard 34 "lnterim Financial Reporting" ('lnd AS 34") prescribed under section '133 of the Companies Act 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in lndia and in compliance with Regulation 33 of the Listing Regulations. Our respnsibility is to express a conclusio [Showing first 8,000 characters — download PDF for full document]