Outcome of Board Meeting

I NAGA DHUNSERI GROUP LIMITED CIN No. L01132WB1918PLC003029 REGISTERED OFFICE : DHUNSERI HOUSE 4A, WOODBURN PARK, KOLKATA - 700 020 PHONE : 2280 1950 (5 Lines) Fax : +91 33 2287 8995 14.08.2026 National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, 5* Floor Bandra Kurla Complex, Bandra (E), Mumbai-400051 Symbol: NDGL Sub: Disclosure under Regulation 30 of the Securities & Exchange Board of India isting Obligations and Disclosure Requirements) Regulations, 2015- Outcome of the Board Meeting held on 14" August, 2026 Dear Sir/ Ma’am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further our intimation dated 31% July, 2026, this is to inform you that the Board of Directors of the Company at their Meeting held today i.e., 14" August, 2026, inter alia, have considered, approved and taken on record the Un-audited Financial Results (both Standalone & Consolidated) of the Company for the Quarter ended 30™ June, 2026. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Un-audited Financial Results (both Standalone & Consolidated) of the Company together with a copy of the Limited Review Report as issued by the Statutory Auditors for the Quarter ended 30 June, 2026 is enclosed herewith. We are also arranging to upload the aforesaid Financial Results on the Company’s website and publish the same in the newspapers in the format prescribed. The Meeting of the Board of Directors of the Company commenced at 11:30 A.M. (IST) and concluded at 1:30 P.M. (IST). The same is for your kind information and record. Thanking you. For Naga Dhunseri Group Limited Soss he Aaaxwod . Sakshi Agarwal Company Secretary & Compliance Officer Encl: As above Email : mail@nagadhunserigroup.com e Website : www.nagadhunserigroup.com DHANDHANIA & ASSOCIATES INDIA CHARTERED ACCOUNTANTS 13, Crooked Lane, Kolkata - 700 069, Phone : 4006-6758 E-mail : audit@pkd.co.in Web : www.dhandhaniaassociates.com Independent Auditor's Review Report on the unaudited standalone quarterly financial results of Naga Dhunseri Group Limited for the quarter ended 30th June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended BOARD OF DIRECTORS OF NAGA DHUNSER| GROUP LIMITED 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of Naga Dhunseri Group Limited (the Company'), for the quarter ended 30" June 2026, together with the notes thereon (‘the statement’), being submitted by the Company pursuant to the requirements of the Regulation 33 of the Securities and Exchange Board of India (‘the SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 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 (‘lhe Act’) and other accounting principles generally accepted in India and in compliance with Regulation 33 of Securilies Exchange Board of India (LODR) Regulations, 2015, Our responsibility is to issue a report on the statements based on our review. 3. We conducted our review of the Statement in accordance wilh 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. A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matlers and applying analylical and other review procedures. A review is substantially less in scope than an audil conducted in accordance with Standards on Audiling specified under section 143(10) of the Companies Act, 2013 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. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance wilh the recognition and measurement principles laid down in the aforesaid Ind AS and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. PRABHAT KUMAR DHANDHANIA, FCA, PARTNER (Membership No. 052613) For& On behalf of DHANDHANIA & ASSOCIATES Chartered Accountants Place: Kolkata (=l Firm Registration No. 316052E Date: The 147 day of August, 2026 i\‘o » UDIN: 26052613GMLCCR7729 Branch Office : 3, British India Street, Unit-B, 2nd Floor, Kolkata - 700 069, Phone : 4003-6757 GSTIN : 19AABFD7915N1Z0 FRN : 316052E NAGA DHUNSERI GROUP LTD. Regd. Office: "DHUNSERT HOUSE"4,A, WOODBURN PARK, KOLKATA-700020 CIN - LO1132WB1918PLC003029; Website : www.nagadhunserigroup.com; - Email : mail@nagadhunserigroup.com; Phone : 2280-1950 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 Tin Lakhs Quarter Ended YVear Ended Particulars S0th June 2026 | 31 Mareh | 308 June Pt (Unaudited) | (Audited) _|(Unaudited) (Audited) Tncome I Revenue from operations Interest Income 393 416 371 1633 Dividend income 1.20 235 2746 39721 Rental income 162 1617 1607 64,38 Net gain/(loss) on fair value changes Realised 16724) (105869) (6256)| (994.74) Untealised 745.83 38095 47800 (172.10) Total revenue from operations 934.42 @46.00)| 46278 (688.98) Il Other income 087 031 . 031 W Total income (I+11) 935.29 @asTn| _46278] (688.67) IV Expenses Finance costs 1329 298 1269 5235 Employee benefits expenses 27.01 3823 25.62 123.49 Depreciation & amortisation 1183 181 931 14355 Other expenses 5323 9317 3093 2583 Total expenses (IV) 10536 156.19] 7855 445.22 v Profit/(loss) before tax and exceptional items (I-V) 29.93 BOLI0)| 38423 (1,133.89) VI PE rxc oe fp it ti io ln oa sl s )It bem e fore tax (V+VI) §29- . 93 @019S 0) 384= 23 (1.133.= 89) VI Tax expense Current tax 6385 (1748) 420 2679 Deferred tax 309.95 9087 9711 (5299) Earlier year tax adjustment 2 (19.63) . (19.63) Tax expense (VII) 316,80 37610131 (4587) VIl Profiti(loss) for the year(VI-VI) 513.13 @ss.66)| 28292 (1,088.02) X Other comprehensive income/ (loss) Items that will not be reclassified subsequently to profit or loss Eq Ru ei at ly i i sn es dt ruments designated through other comprehensive income 88.42 w11 (©27.08) 944.6 Uneatised 43686 @86.89) 117821 (103117) Remeasurement of defined benefit (Asset)/liability . (15.72) " (15.23) Income tax relating to these items (75.12) 188.52 (284.90) 155.18 Total other comprehensive income/ (loss) 450.16 (066,92 26623 5341 X Total comprehensive income/(loss) for the year (VIIHIX) 963.29] (102238 549.15| _ (1,034.61) Paid up equity share capital (Face vaofl % 10u/- eaech) 100.00 10000 10000, 100.00 X1 Earnings per share (Not annualised.) Basic (3) 5131 @557 2829 (108.50) Dillied ) 5131 @s.sm| 2829 (10830) Notes to the audited Standalone Financial Results | The above results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 14th August, 2026 2 The Financial results of the company has been prepared in accordance with Indian Accounting Standard(Ind AS) notified under Section 133 of the Companies Act 2013. 3 Nature of capital market in which the company operates is such that the quarterly results do not indicate the likely annual performance. 4 The Company's busi [Showing first 8,000 characters — download PDF for full document]