Outcome of Board Meeting

DANUBE INDUSTRIES LIMITED REG. OFFICE : A-2101, PRIVILON, B/H ISCON TEMPLE, AMBLI-BOPAL ROAD, S.G. HIGHWAY, AHMEDABAD — 380054. Website: www.danubeindustries.com || Phone: 98244 44038 Date: 14.08.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001 Subject- Outcome of Board Meeting Dear Sir/ Madam, The Board of Directors of the Company at their meeting held today i.e. August 14, 2026, have inter alia, approved below agenda: * Approved and took on record the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. Please find enclosed herewith the duly signed Unaudited Standalone Financial Results for the quarter ended June 30, 2026 along with the Limited Review Report. The meeting of Board of Directors commenced on 06:30 P.M. and concluded on 07:00 P.M. This is for your information and records. For Danube Industries Limited Meena Sunil Rajdev Managing Director DIN: 08060219 Encl: As above CIN: L29100GJ1980PLC097420 || E-mail : info@danubeindustries.com U B G & COMPANY CHARTERED ACCOUNTANTS Limited Review Report Board of Directors of Danube Industries Limited We have reviewed the accompanying statement of unaudited financial results of Danube Industries Limited for the quarter ended 30t June, 2026 which are included in the accompanying “Statement of Unaudited Financial Result for Quarter ended June 30, 2026” together with relevant notes thereon. The statement has been prepared by company pursuant to regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). The statement is the responsibility of the company’s management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Ind AS 34 “Interim Financial Reporting (Ind AS 34), 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. Our responsibility is to issue a report on the statement based on our review. ‘We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the ICAL 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. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (Tnd 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 the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. MUMBAI HO: 713, Skyline Wealth Space, Above D Mart, Premier Road, Vidyavihar West, Mumbai — 400086 AHMEDABAD: D-904, Titanium Business Park, Near Railway under bridge, Makarba, Ahmedabad - 380051 office@ubgco.in | www.ubgco.in | +91-9869411579 | +91-9870308636 Other Matters: +» The Company has generally been irregular in depositing statutory dues with the appropriate authorities within the prescribed due dates as required under applicable laws. For, U B G & Company Chartered Accountants Date: 14.08.2026 Place: Mumbai M. No.: 140694 UDIN: 26140694RKUOLV3957 DANUBE INDUSTRIES LIMITED (CIN: L29100G]1980PLC097420) Regd, Office -~ A-2101, Privilon, B/h Iscon Temple, Ambli-Bopal Road, S. G. Highway, Ahmedabad Gujarat India 380054 E-mail Id: info@danubeindustries.com STATEMENT OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 3JU0N,E 2026, (Rs. in lacs except EPS warterended | Preceding | Previousyear | Yeartodate SrNo Particulars ? arter oo | Quarterended | Quarterended | figures forthe il March 31,2026 | June30,2025 | March 31,2026 Un-Audited Audited Un-Audited Audited 1__|Revenue From Operations ((a b) ORe tv he en ru Ie cfr oo mm Operations 17 03 52 47 2 3 13 75 31 .. 61 73 25 05 .5 4. 20 3 11 15 71 46 .. 99 0 4 Total Income(Net) 173326 3524.81 255545 11691.84 2| Expenses a. Cost of Materials Consumed 0.00 0,00 0.00 0,00 b. Purchases of Stock-in-trade 1282.09 3674.59 2383.97 11634.61 c. Changes in invenoft Stoocrk-iin-eTrasde 297.51 (509.18) 1357 (825.65) d e. . E Fm inp al no cy ee Ce o b se tn efits expenses 721 4. 85 51 62 92 .. 03 38 422 7. 56 50 28 49 5.6 85 2 . Depreciation and Amortization Expenses 321 329 2.40 1104 g Other Expenses 2084 22644 4526 35104 Total Expenses 1700.00 3486.54 2515.34 11506.51 3| eProfit/(L oss) vbefor e Exceptional and Extraordinary 3326 3826 4011 185.33 4| Exceptional Items 0.00 0.00 0.00 0.00 5 | Profit/(Loss) before Extraordinary items and tax (3-4) 3326 3826 2011 185.33 6 | Extraordinary Items (Income) 0.00 0.00 0.00 0.00 7 __| Profit Before Tax (5-6) 33.26 38.26 40.11 185.33 8 | Tax Expenses {a) Current Tax 837 1154 1043 48.55 (b) Deferred Tax 0.00 0.69 0.00 0.69 Total Tax Expenses 8.37 12.23 1043 49.25 9| Net Profit/(Loss) for the period from continuing Operations (7-8) 2489 2603 2068 136.09 10 | Profit (Loss) from Discontinuing operations before Tax 0.00 0.00 0.00 0.00 11| Tax Expenses of Discontinuing Operations 0.00 0.00 0.00 0.00 12. | Net Profiti(Loss) from Discontinuing operations after Tax (10-11) b0 o0 a6 0.00 13| Share of Profit (Loss) of associates and Joint Ventures accounted for 0.00 0.00 0.00 0.00 using equity method T4_| Net Profit (Loss) for the period (9+12+13) 2489 26.03 29.68 136.09 15 | )Ot h i)e Ar m c oo um np tr e oh fi e tn es miv te h ai t n wc io llm e n, o tn e bt e o rf e ci ln asc so ifm ie e dt atx profit or loss 0.00 0.00 0.00 0.00 = f‘i’)slsnmm tax relating to items that will not be reclassified to profit 0.00 0.00 000 0.00 b) i) item that will be reclassificd to profit or loss. 0.00 0.00 0.00 0.00 losI;) income tax relating to items that will be reclassified to profit or 0.00 0.00 000 0.00 “Total other comprehensive income, net of income tax 0.00 0.00 000 0.00 16 | Total Comprehensive income for the period 24.89 26.03 29.68 136.09 17_| Details of equity share capital Paid-up Equity Share Capital 1819.80 1819.80 1819.80 1819.80 Face Value of Equity Share_Capital 2.00 2.00 2.00 2.00 18_| Details of debt securities Paid -Up Debt capital 0.00 0.00 0.00 0.00 Face value of debt Securities 0.00 0.00 0.00 0.00 19 | Reserve excluding revaluation reserves = z % 1734.64 20| Debenture Redemption reserve 0.00 0.00 0,00 0.00 Preceding Previous year Year to date srNo Particulars Q L“:’:';; * 2":2’: MQ au rar ct he 3r 1 e ,n 2d 0e 2d 6 | | Q Ju ua nr et 3e 0r ,e 2n 0d 2e 5d || Mf ai rgu cr he s 3 1fo ,r 2 t 0h 2e 6 31| Earning per Share i Earning per Share for Continuing Operations DB ia ls ui tc e E d a Er an ri an ig n ( gL (o Ls os s) s p )e pr e s rh sa hr ae r f er fo rm o C mo Cn ot ni tn iu ni un ig n o gp oe pr ea rt ai to in os n s 00 .. 00 33 0 0. 00 33 00 .. 00 33 0 0. .1 15 5 ii_| Earning per Share for discontinuing Operations Basic Eaming (Loss) per share from discontinuing operations 0.00 T00 500 0.00 Diluted Earing (Loss) per share from discontinuing operations 0.00 [Showing first 8,000 characters — download PDF for full document]