The Board of Directors of the Company at their meeting held today, August 14, 2026, inter alia, considered and approved the Un-Audited Financial Results for the quarter ended June 30, 2026.

DALMIA INDUSTRIAL DEVELOPMENT LIMITED 2A GANESH CHANDRA AVENUE, ROOM NO - 8E, 9™ FLOOR, KOLKATA - 700013 PHONE NO - 033-35286194, Website: www.dalmiaindustry.in , E- mail :dalmiaindustrail@gmail.com CIN No : L74140WB1982PLC035394 August14, 2026 BSE Ltd. Calcutta Stock Exchange Metropolitan StockExchange of PhirozeJeejeebhoy Towers Limited, India Limited, Dalal Street, 7, Lyons Range, Vibgyor Tower, 4th Floor, G Block, Mumbai- 400 001 Kolkata - 700001 C62, Bandra Kurla Complex, Scrip code: 539900 Bandra (E), Mumbai — 400098 Scrip Code: DIDL Subject: Outcome of the Board Meeting held on Friday. August 14, 2026with Un-Audited Financial Results for the Quarter ended June 30, 2026 Dear Sir/ Madam, Pursuant to Regulation 30 (read with Part A of Schedule IIT) and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform your good office that the Board of Directors of the Company at their meeting held today, August14, 2026, inter alia, considered and approved the following: 1. Un-Audited Financial Results for the quarter ended June 30, 2026 The Board upon the recommendation from the Audit Committee has approved the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2026. In this regard, kindly find enclosed the Un- Audited Financial Results along with its Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30, 2026. The Board meeting commenced at 05:50 P.M. concluded at 06:20 P.M. Request you to kindly take this letter on record and acknowledge the receipt. Thanking You Yours Sincerely, For Dalmia Industrial Development Limited Raj Mohta ‘Whole Time Director DIN: 03575779 Encl: As above KOMANDOOR & CO. LLP Chartered Accountants Vo 1A Independent Auditor’s Review Report on the Quarterly Unaudited Standalone Financial Results of the Company 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 DALMIA INDUSTRIAL DEVELOPMENT LIMITED 1. We have reviewed the accompanying statement of Unaudited standalone financial Results of DALMIA INDUSTRIAL DEVELOPMENT LIMITED (the company) for the Quarter ended 30" June, 2026(the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended (the “Listing Regulations™). 2. The Company’s Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting™ prescribed under Section 133 of the Companies Act,2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in Compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company’s Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the standard on Review Engagement (SRE) 2410, “Review ofi nterim 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 financial statements are 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 23A, N S Road, 11'" Floor, Room No. 40 Kolkata — 700001 Ph. No. 9163232356, E-mail Id : sanjayshaw77@gmail.com KOMANDOOR & CO.LLP Chartered Accountants INDIA 4. Based on our review conducted as bove and ba d on the consid ion of the review, nothing has come to our attention (hat causes us o believe that the companying ment, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (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 term of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Komandoor & Co.LLP Chartered Accountants Firp\Registration No. 0014205/5200034 Sanjay Shaw (Partner) Membership No. 305966 UDIN : 26305966XSEHCM6395 Date: 14.08.2026 Place: Kolkata 23A, N'S Road, 11" Floor, Room No. 40 Kolk— a70t00a01 Ph. No. 9163232356, E-ma'l Id : sanjayshaw77@gmail.com DALMIA INDUSTRIAL DEVELOPMENT LIMITED CIN : L74140WB1982PLC035394 FRegd. Off. : 9 India Exchange Place, 8th Floor, Kofkata, WB-700001 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE OUARTER ENDED JUNE 30. 2026 T41 Loes ecept 3] [5¢ No [Partcutars For the Quarter ended | Vear tnde| Y S = O Uraudiied hudned (Unsodaed| (Avaried] 1_[Income from Operation lo] Nel SalesRferovm Oepwrrawioem e [ (5] I [0 Other Ooarating reome. B 3 [l Ornes incorme () 5031 7 11661 [Total income [IX (X0 ) w601 7 [Capenses [3T Cosot4 Materion commumes 1748 B ) o) Purchoa Sstoeck 1n trade 1971 X0 7438 3 Charges w mventory o Fined fonds, WorkIn prag ess 3nd SIock = 1720 X DI 12579 200 o7 ] Lmoloyee Benelts Fxpemirs T 736 0 EEE) el Tnance Cowry 5 Sa - B 7 Depreciaions nd Aot aton eveerae o1t - o 1 Oier expenses 711 [EE] 593 3956 Total Expenses e W06 7391 661 3_[Profibtef/or{e LExcoepstison)al tems and tax (1.3] [0 (0 [ s 4 |Ceceptions emy S [Profiebe/fo(reL taox s(3s + )4] T0.43) EEE] 543 545 Short] [Exceovaen of sarier year (1) [En) Total Tax Experses 5 19 - 7% 7_|Profit(Loss) for the penad (561 X 038 [EXH A _[Giner Compremenine weame Gt ot tan) T_[Total Other Comprehensive income iar the pericd ) | was 10_|Total Compreinhcoema nfors thie pvereiod { 7+9) 2 ) )| X 11 |Paid-up equity share capital { face valus of Rs 10/- per share | 2047 FIVTNE LR EXILEL 1| Reserves exchuding revaluation reserves [Reserves as per balance B EX W B sheet of Previous Accounting year ) 13 Earning per share (193] of ks 10/ each (not sanualized) 1) Bave. 1600 [ 002 oGy () Doted 1000 ) 00 003 77 ous VewwiTs 10 70 Quarer arowd Juns 30, T076 v DUn 1ewewsd By I0E A Comreins and ieveaer 30poved By 1 Ba& Bwracodn o e meetihnekgd on1 4 Aupust 2058 Toe Compary apE s & e e S50 7S WAL AT S SO S S A T T ey B Frommout yeas D 03 191€% T ivE DEE0 16370003 9MorGo0. 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Date :: 1408 .4 2026 ; s Partner sm—— L e etor M.No. 3059668 S DIN : [Showing first 8,000 characters — download PDF for full document]