Donear Industries Limited has announced Outcome of Board Meeting held on 14.08.2026

DON EAR INDUSTRIES LTD. Donear House, Plot No. A-50, Road No. - 1, MIDC., Andheri (E), Mumbai - 400 093. Tel : 022 - 68348100 (Board Line) | Fax: 022 - 68348313 E: investor@donear.com / info@donear.com Web: www.donear.com CIN : L99999MH 1987PLC042076 Donear/SECD/SE/2026-27 August 14, 2026 To, To, The Manager, The Manager, Corporate Relations Department, Listing Department, BSE Limited National Stock Exchange of India Limited, Phiroze Jeejeebhoy Tower, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Fort, Mumbai — 400 001 Bandra (East), Mumbai — 400 051 Scrip Code: 512519 Symbol: DONEAR Dear Sir / Madam, Sub: Outcome of Boar: ed [“the Company“] held on August 14, 2026. Dear Sir/ Madam, Pursuant to the provisions of Regulations 30 and 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, August 14, 2026, inter-alia, considered the following matters: Financial Results : Approved the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended 30th June, 2026, a copy of the said financials along with Limited Review Report pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations™) are enclosed herewith for your records. Further, pursuant to the provisions of Regulation 47 of the SEBI Listing Regulations, an extract of the aforementioned Financial Result would be published in the newspapers in accordance with the SEBI Listing Regulations, and the same will be made available on the Company's website at www.donear.com. DONEAR INDUSTRIES LTD. Donear House, Plot No. A-50, Road No. - 1, MIDC., Andheri (E), Mumbai - 400 093. Tel : 022 - 68348100 (Board Line) | Fax: 022 - 68348313 E: investor@donear.com / info@donear.com Web: www.donear.com CIN : L99999MH 1987PLC042076 Further, this is to inform you that the dividend recommended by the Board of Directors of the Company in its meeting held on 30th May, 2026, if approved at the ensuing Annual General Meeting of the Company, shall be paid before 30th October, 2026. The meeting of Board of Directors of the Company commenced at 12:01 p.m. and concluded at 12:58 p.m. You are requested to take the above information on record. Thanking you, Yours faithfully, For Donear Industries Limited Krishna Agrawal Company Secretary & Compliance Ofifcer Encl: as above DONEAR INDUSTRIES LIMITED Registered Office: "Donear House", 8th Floor, Plot No A 50, Road No 1 MIDC, Andheri East, Mumbai-400 093 CIN : L99999MH1987PLC042076 Website : www.donear.com Email: info@donear.com STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs.in lakhs) (Except EPS) STANDALONE 'CONSOLIDATED Quarter Ended Year Ended Quarter Ended Year Ended Particulars (Unaudi]t ed) )(Audited) (Unaudi)t ed) (Audi} ted) (Unaudi)t ed) )(Audited) (Unaudi)t ed) (Audi) ted) 30-06-2026 31-03-2026 30-06-2025 31-03-2026 30-06-2026 31-03-2026 30-06-2025 31-03-2026 Tncome: (a) Revenue from Operations 2121124 23,807.03 19,631.61 9124746 21,211.24 23,897.03 19,631.61 91,247.46 (b) Other Income 233.81 937.29 101.01 1.604.83 233.81 937.29 101.01 1,604.83 Total Income 21,445.05 24,834.32 19,732.62 92,852.28 21,445.05 24,83432 19,732.62 92,852.28 Expenses: ) Cost of Materials consumed 840113 12314.48 7,692.22 36,617.66 8,401.13 12,31448 7,692.22 36,617.66 b) Purchase of Stock-in-trade 3,222.96 188.72 3,082.66 13,994.41 3,222.96 188.72 3,082.66 13,994.41 2 Ci‘:"‘gf ‘;‘ Taventory of Finished goods, Work-in-progress and (972.29) 443.47 (1,192.67) (3,800.68) (972.29) 44347 (1,192.67) (3,800.68) ock-in-trade d) Employee Benefits Expenses 2,715.60 2433.91 2273.70 10,081.70 2,715.60 243391 2,273.70 10,081.70 <) Finance Costs 642.82 644.39 687.84 3,047.53 642.82 644.39 687.84 3,047.53 £) Depreciation and Amartisation expenses 344.57 381.50 319.78 1.397.33 344,57 381.50 319.78 1,397.33 ) Other expenses 5,520.90 7.701.19 5,657.58 25,504.24 5,520.90 7,701.19 5,657.58 25,504.24 Total Expenses 19,875.69 24,107.66 18,521.10 86,923.20 19,875.69 24,107.66 18,521.10 86,923.20 Profit/ (Loss) before Exceptional items (1-2) 1,569.37 726.66 1,211.52 5,929.08 1,569.37 726.66 1,211.52 5,929.08 Exceptional Items - - - - - - - - [Profit / (Loss) before tax (3 +-4) 1,569.37 726.66 1211.52 5,929.08 1,569.37 726.66 1,21152 5,929.08 Tax Expense: - Current tax 513.21 (83.22) 337.68 1,522.90 513.21 (8322) 337.68 1,522.90 - Deferred tax (72.77) 294.43 (7.14) 59.75 (72.77) 29443 (7.14) 59.75 Total Tax Expense 44044 211.21 33054 1,582.65 440.44 21121 33054 1,582.65 [Profit / (Loss) after tax (5 +- 6) 1,128.92 515.45 880.98 434644 1,128.92 515.45 880.98 4,346.44 |A dd/(Less) : Share ofP rofit/(loss) of Associate Company - - - - (2:69) (158) (042) (324) [Profit / (Loss) for the period (7+/-8) 1,128.92 515.45 880.98 434644 1,126.23 513.87 880.56 4,343.20 Other Comprehensive Income, net of income tax A. (i) Ttems that wilble reclassifietdo Profit or Loss - 9.77 2.87 9.77 - 9.77 287 9.77 (if) Income tax relating to items that will be reclassifietdo profit or loss - (4.44) 0.72) (4.44) - (444) 0.72) (444) B. (i) Ttems that will not be reclassified to Profit or Loss 252.10 (32.16) (20.33), (35.24) 252.10 (32.16) (20.33) (3524) (i1) Income tax relating to items that will notbe reclassifietdo profit or loss (72.32) 8.09 512 8.87 (72.32) 8.09 512 887 Total Other Comprehensive Income, net of income tax| 179.78 (18.73) (13.07) (21.04) 179.78 (18.73) (13.07) (21.04) [Total Comprehensive Income for the period (9 +/- 10) 1,308.70 496.72 867.91 432539 1,306.01 495.14 867.50 4,322.15 Paid-up equity share capital ( face value of Rs 2/- per share) 1,040.00 1,040.00 1,040.00 1,040.00 1,040.00 1,040.00 1,040.00 1,040.00 Other Equity - - - 26,653.47 - - - 26,647.84 Earning per share (Face value Rs 2/- each ) (not annualised) Basic/ Diluted EPS 217 0.99 1.69 8.36 217 099 1.69 835 Notes: [The above unaudited financial results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on August 14th, 2026. The Statutory Auditoorf 'tshe Company have carried out the review of financial results. [The unaudited standalone / consolidated finandial results have been prepared in accordance with Indian Accounting Standards (ind AS), the provisions of the CompaniAecst, 2013 (the Act), as applicable and guidelines issued by the Securities and Exchange Board of India (SEBI). [The company operates in single segment only i.e. "Textiles Business" and therefore disclosure requirement of Indian Accounting Standard (IND AS- 108) "Segment Reporting" is not applicable. On November 21, 2025, the Government of India notified four Labour Codes, which became effective immediately and replaced 29 existing labour laws. In accordance with Ind AS 19, Employee Benefits, changes to employee benefit plans arising from legislative amendments are accounted for as plan amendments, requiring the immediate recognition of past service cost in the Statement of Profit and Loss. The Group assessed the financial impact of these changes, which resulted in an increase in the gratuity liability attributable to past service cost of Rs. 14.70 lakh for the quarter ended March 31, 2026, and Rs. 146.26 lakh for the year ended March 31, 2026. These amounts have been recognised in the standalone and consolidated financial results. The Group continuetso monitor developments relattio nthge Labour Codes and will evaluate any further impact on the measurement of its employee benefit obligations. The figures for quarter ended March 31, 2026 are balancing figures between the audited figures of the full financial year and the reviewed year-to-date figures up to the third quarter of the relevant finandial year. Corresponding figures of the previous quarter/year have been regrouped, recasted and reclassified to make them comparable where [Showing first 8,000 characters — download PDF for full document]