Financial Results for Quarter ended 30.06.2026

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 : L99999MH1987PLC042076 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: eeting of Donear IndustrieLsi ed [“the Companv“] 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 Digitallysigned by KRISHNA ASHISH ASHISH AGRAWAL Date:2026.08.14 AGRAWAL 132502 40530 Krishna Agrawal Company Secretary & Compliance Ofifcer Encl: as above ‘DONEAR INDUSTRIES LIMITED. Registered Offce: "Donear House", Bth Floor, Plot NoA 50, Road No1 MIDC, Andherl East, Mumbal-400 093 CIN : 1999991H1987PLCO42076 Website : www.donear.com Eml: info@donear.com STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 T Vet i Verew partictrs et [et T e | fied |t )| i e re— e B oo oi2inss e B o s1anss [P0k besme i S0 o1 it prir w72 ol sy e T e s Sases Towr e iy oot o s s oz s s R sonn ssaites ) Ptk Simse et i i S it it fit )it in sy of nod o, Voo s ors) e amo| e o) e ame| o) 0 Eoore i e e 2091 amn oo sse0 sanst e o P Core an e i sos frr e Sois: HSua e — Suasr Satto S e frie Stz P 1 ter s S50 Sooiis Erse Freien S0 EETH) Eriy s Tl B T s S s T i Moo [ e —— s ess s somos 1sax ass s soman e b 70 o i gy EXiy fErEy £ s s Toxspane i s ) s 1 s o) s L Dxmetex ) B gt o @ B ot a5 m— Tt EIEn st T T EEs T g ot oyt ey Tt Eii o ek Tian S i e G e S o s o of Rt Con 5 i) i o3 20 P s e prio5d. s e oo EErES T Eir e = . oet w ililb e el t Pbt o Lois i e :: )o7 o26 eo7l =: )o7 o oat7 5.0 om ol ot it Prfvr Lo s o210) o) 0520) s 9 o) w52 D e g e o sts e pext) ion £ s S fr Eh frti e i ) fex a o o w) Giso) R A, e e s gEe) o o = i i ot sar ol e of R e 1001 1500 1000 1g00 1s0m 100w L0 Lo ot gy 26517 = T & 008t gper v Fce i e 3. nc)o oo Bl s 0 on 10 s a0 o 10 ase e o T o e S g T S S T oy e e e et e o8 50 e 0T1 o . P SO 1) D oo Gl 15 [ A e s e O s g oo T oot ot ot Tt b bt et o Ao oD 0 et e 1t e e 3,305 95 Gosamma o Tt o S8o ST s Focos oSl S ok e I e w15 7 BT T SB ST T g i S ] et s got k o1 St of . ad s, The G 55 Il s chivs,ahch eP . 6 Gt0 s e ot 14Tk o quartr ke i 31,2026 163 e e hech 3. 2035, e v e e b . o r sttt e T G ot ots oet il e 7 e o st s i ] o s o g e W 0 o s e o o e eyo T eyo s P i oo e e e vor Torer T RAENORA nzt, VSHWANAT HAGAWAL - Mnugig orete O w2728 M L BHUWANIA AND CO LLP CHARTERED ACCOUNTANTS INDEPENDENT AUDITOR’S REVIEW REPORT ON THE QUARTERLY UNAUDITED CONSOLIDATED FINANCIAL RESULTS OF DONEAR INDUSTRIES LIMITED PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED Review Report to The Board of Directors of DONEAR INDUSTRIES LIMITED 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of M/S DONEAR INDUSTRIES LIMITED (“the Holding Company”) and its associate for the quarter ended June 30, 2026 (“the Statement™), being submitted by the Holding Company pursuant to the requitement of Regulation 33 of the SEBT (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“the Listing Regulations”). 2. This Statement, which is the responsibility of the Holding Company's Management and is approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 ‘Tnterim Financial Reporting’ (“Ind AS 34”), prescribed under section 133 of the Companies Act, 2013, and other accounting principles generally accepted 1n India. Our responsibility is to express a conclusion on the Statement based on out review. 3. We conducted our review of the Statement in accordance with the Standard on Review Tingagements (SRE) 2410 ‘Review of Interim Financial Information Performed by the Independent Auditor of the Fntity’, 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 of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing 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. We also performed procedures in accordance with the Circular No. CIR/CFD/CMD1/44/2019 dated March 29, 2019 issued by the Securities and Exchange Board of India (“SEBI”) under Regulation 33(8) of the Listing Regulations, as amended, to the extent applicable. 4. The statement includes the results of the Associate Company i.c. Neo Stretch Private Limired. Continuation Sheet M L BHUWANIA AND CO LLP CHARTERED ACCOUNTANTS 5. Based on our review conducted and procedutes performed as stated in paragraph 3 above and based on the consideration of the review reports of the other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Tndian Accounting Standard (‘Ind AS?) specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. We did not review the unaudited intetim financial results of associate for th [Showing first 8,000 characters — download PDF for full document]