Outcome of Board Meeting

Date: 14th August 2026 BSE Limited, The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (E), Mumbai – 400051 Reference: SCRIP Code: 523890; ISIN: INE891A01022; Security Symbol: DSKULKARNI Subject: Outcome of Meeting of Board of Directors held today i.e Friday, August 14, 2026 and submission of Un-audited Financial Results for the quarter ended June 30, 2026. Dear Sir/Madam, In continuation of our intimation dated 11th August 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), as amended from time to time, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. 14th August 2026, have, inter alia considered the followings: 1. Approved the Un-Audited Standalone Financial Results for the Quarter ended 30th June, 2026. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. We are enclosing herewith the Un-Audited Standalone Financial Results of the Company duly approved by the Company along with the Limited Review Report issued by the Statutory Auditors on the Standalone Financial Results of the Company for the Quarter ended on 30th June, 2026 collectively as (Annexure-A). 2. Approved the Board’s Report for the year ended 31st March 2026 along with annexures thereon. 3. Approved appointment of CA Shreyas Shah as the Internal Auditor of the Company for the FY 2026-27. 4. Approved appointment of Mr. Sudheeran Ravindran as the Chief Executive Officer (CEO), Key Managerial Personnel (KMP) of the Company. 5. Approved appointment of Mr. Siddhanth Jain as the Chief Legal Officer (CLO) of the Company. 6. Approved the proposal to convey the 35th Annual General Meeting (AGM) of the Company on Thursday, 10th September 2026 through Video Conferencing (VC)/other audio video means (OAVM). The notice will be circulated to the members of the Company in due course. 7. Approved to take services of NSDL for conducting e-voting. 8. September 04, 2026, has been fixed as the cut-off date for determining the list of shareholders for eligibility to vote through remote e-voting. 9. Appointment of M/s. Saurabh Shukla & Associates, Practicing Company Secretaries as the scrutinizer for conducting the remote e-voting and voting process at the 35th AGM in fair and transparent manner. 10. Granting Authorisation for entering Material Related Party Transactions with M/s. Classic Promoters and Builders Private Limited, M/s. Ashdan Township Holdings Private Limited, M/s. Ashdan Township Ventures Private Limited and M/s. Moonbrick Realty Private Limited (wholly owned Subsidiary), a related party entity. 11. Omnibus approval for Related Party Transactions. 12. Reviewed policies of the Company. Further information to be given pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations read with SEBI Master Circular are given in Annexure-B. The meeting was commenced at 6:45 P.M. and concluded at 7:15 P.M. Kindly take the same on record. Thanking you, Yours faithfully, For, D S Kulkarni Developers Limited Bhushan Vilas Palresha Managing Director DIN: 01258918 Encl: As stated above ARTHA AND ASSOCIATES JODHPUR | AHMEDABAD CHARTE UNTANTS Independent Auditors’ Review Report on the Quarterly Unaudited Financial Results of the company pursuant to Regulation 33 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors D. S. Kulkarni Developers Limited 1. We have reviewed the accompanying statement of unaudited financial results of D. S. Kulkarni Developers Limited (the ‘Company’), for the quarter ended June 30, 2026 attached herewith pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 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 the Indian Accounting Standard (Ind AS) 34 ‘Interim Financial Reporting’, prescribed under section 133 of the Companies Act, 2013 (the ‘Act’), as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of the Listing Regulations including relevant circulars issued by the SEBI from time to time. 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 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. 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 in an audit. Accordingly, we do not express an audit opinion. 022 22417945 info@arthaindia.co.in nukh ARTHA AND ASSOCIATES VIV CHARTERED ACCOUNTANTS 4. Based on our review conducted and procedure performed as stated in paragraph 3 above, 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 Indian Accounting Standards specified under section 133 of the Act, as amended, read with relevant rules issued there under and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. We have performed the review at the request of the Board of the Company, solely for the purpose of stated in paragraph 1 of this report and accordingly, this report should not be used, referred to or distributed for any other purpose. For ARTH A & Associates Chartered Accountants FRN: 138552wW Ankit P--Sanghavi Partner M. No. 131353 UDIN: 24121353NSCMSB2430 Place: Pune Date: August 14, 2026 D S KULKARNI DEVELOPERS LIMITED CIN : L45201PN1991PLC063340 Registered Office: Unit 301, 3rd Floor, Swojas One, Kothrud, Pune - 411038 Statement of Unaudited Standalone Financial Results for the Quarter Ended June 30, 2026 (Amount in lakhs) y Quarter Ended Year Ended Sr. - Particulars No. June 30,2026 | March 31,2026 | June 30,2025 | March 31,2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 [ Income (a) Revenue from operations i i R i (b) Other income 1.398.73) 1,388 37 1.398.73) 5.617.32f Total Income (a+b) 1,398.73| 1,388.37| 1,398.73| 5,617.32] 2 | Expenses (a) Construction Material Consumed and Operating Expenses 21461 p 222037 (b) Changes in inventories of finished goods, work-in-progress and stock-in-trade (551.00) (214.61) p (2,220.37)| (c) Employee benefits expenses N N R ) (d) Finance costs 1,510.81 1.441 38| 1.345.57] 5.613.14f (e) Depreciation and amortisation expenses 247 247 247 9.90) (f) Other expenses $.39) 17.42] 3.57 30.73) Total expenses (a+b+c+d+e+f) 1,521.67) 1,461.28 135161 5,653.77 3| Profit before exceptional item and tax (1-2) (122.94) (72.91)| 4712 (36.45)| 4| Exceptional Items R R R R 5| Profit before tax (3-4) (122.94) (72.91)] 1712 (36.45)| 6 | Tax expense (a) Current tax E p R i (b [Showing first 8,000 characters — download PDF for full document]