Enclosed herewith Outcome of the Board Meeting held on August 14th, 2026

August 14, 2026 BSE Limited, Phiroze Jeejeebhoi Towers, Dalal Street, Fort, Mumbai - 400 001 The Calcutta Stock Exchange 7, Lyons Range, Dalhousie, Kolkata-700001, West Bengal Ref: Scrip Code: - 521151 Scrip ID: - DHANFAB Subject: Outcome of the Board Meeting held today i.e. 14.08.2026 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulation, 2015 Dear Sir/Ma’am, With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 14, 2026, has inter alia, considered and approved the following items: 1. Unaudited standalone and consolidated Financial Results for the quarter ended June 30, 2026. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith standalone and consolidated Unaudited Financial Results for the quarter ended June 30, 2026, as reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings. The Board meeting commenced at 05:00 p.m. and concluded at 06:30 p.m. We request you to take the same on record. Thanks & regards, Yours Faithfully For Dhanlaxmi Fabrics Limited Mrs. Swathi Kanai Samantha (Company Secretary and Compliance Officer) RltVTIN CIN : L17120MH1992PLC068861 Manpada Road, Bhopa; ;;ill.age, Dombivti -E Pist Thane-421204 Statement of Un-Audited Consolidated Financi!!l.Rcsults for the Quarter ended on June 30, 2026 _Jgs. In LacsJ, Quarter ended on Year ended onj PARTICULAR 30-06-26 31-03-26 k0-06-25 31-03-26 ' Income (a) Revenue from Operations 510.24~64.33 ! 231.20 2,438.971 b) Other Income +---~5~2.01 14.20 97.32 142.18 Total Revenue !!L_ ___56 2.25 6so.13 -szs.s2F 2ssi.1s_j II Expenses: {a) Cost of Materials Consumed 301.58 301.35 I 85.82 801.24 (b) Purchase of &'tock in Trade 111.41 974(} 102.05 l,033.19 (c-)Changes in Inventories of Finish Goods, work in Progress and Stock in trade (28.22) {28:23) {68.99) (36.60) (e) Employ<'e benefits expenses 70.18 91.70 65.96 297.49 {f) Finance Cost 10.<}8 i 2.07 17.48 19.69 {g) D"'preciation and Amortisation expenses i= 0-.35. 0.27 ! 10.02 ' 30.53 h Other Ex enses 127.20 -2-5-8.-6+21- -----15-0-.844 - 713.19 ' ---''-"'- ----------------·-------+---- 593.48 723.27 363.18 2858.74 III ;!'rofit Before Exceptional Items & Taxes II-III I {31.23) -{ 73.14) {34.66) (277.59) JV E,l(£e.P.ti_~!!'li ltems J (144.30}! 12.64. (108.46l v ProfitL[!.oss}beforeTax{III+IV} ------- - --· •31231j (21744;-t 122.021r {3~~-~ i .... : 0.25 1 0.00 (6.50)~ (55.72) \Ill Proflt for the Period -VI r _!31.2~l_ _Q.76.5211 [.15.77 (330.35 VUJ Other Comprehensive income rI- ·1A. (i) Itemes that will not be reclassified to Profit or Loss 0.00 0.00 0.00 (ii) Income ta.--.;: relating to items that will not be reclassified to Profit or Loss I 0.00 • 0.00 0.00 B. (i) Itemrs that will not be reclassified to Profit or Loss 11 0.00 I 0.00 ___(0 )..Q00QJ: ii) Income ~ relatinJLt o items t~at w!_ll_ _!!~ bf'_ reclassi_!ied U?_Profit or~L~os~s -----1-=-=--­ 0.00 Total Other Com rehensive Inco~------------------+-----O~·~O~Ot---~~ -,r----o -.o ~o ~ +-----o '. -o '~o I Paid-up equity share capital {face value of Rs. 10/each full paid) 858.11 858.11 858.11 EarninlLJ2er share (EPS) (face value of Rs. 10/-each) Basic I Diluted EPS (0.36~)~ --~-~---~(-0. 1~8)-,~ --~{~3. ~j Notes The above consolidated financial results of the Company were reviewed by the Audit Committee and approved by the Board ofDir<'ctors at their meeting held on 14th August,2026. These Fina...~cial Results have been prepared i..'"1 acco:rdnnce with India.Ii ,.i.i. c cou.."1.ti."1g St..·-1r1dards (IND AS} as prescribed under sectio~ 133 of Compar1ies 2 Act 2013 read with Rule 3 of the Companies (Indian Accounting Standards) Rules 2015 and relevent amendment thereafter 3 The Limited Review of the above result for the quarter ended 30th June 2026 has been carried out by the Auditor in accordance with Regulation 33 of the SEBI's(LODR), Regulation, 2015 4 The activities of th<:' company relate to singl.e S<:'gment i.e. Textile Fabric only . 5 Previous period figures have bern regrouped and reclassified, where nrc-rssary, to makr them comparablr with current period figures. Consolidated result represent the combin"' rrsult of M/s Dhala.xmi Fabrics Limited and its subsidiary Companies M/s Western Chloride & Chemicals 6 Pvt Ltd and M/s. Dhanesh Fabrics Pvt Ltd. For and on behalf of tbe Board of Directors of Dhanlaxmi Fabrics Limited Place : Mumbai Date : 14th August 2026 Vinod S. Jhawar _ __ _J Managing Director DIN: 00002903 /~ _. :E>b.. ~a:a.l!;ai>em.•. Fa.br'm.c::s Ltd!... n ~JJ CIN : L17120MH1992PLC068861 Manpada Road, Bhopar village, Dombivli -E Dist Tilane-421204 Statement of Un-Audited Standalone Financial Results for the iQu ar-te-r ended on June 30, 2026 .@!¥"-"'= - ' 3<>~26-:::;·:.-~ No. PARTICULAR 1 t"Un-Audited Audited Un-Audited! Audited 502.69 580.53 177.51 1,900.82 20.51 11.14 __8 7_.88 140.08 523.20 591.67 265.39+ ~040!90 II Expenses: (a) Cost of Materials Consumed 301.58 301.35 j 85.821I 801.24 (b) Purchase of stock in Trade 109.46 177.82 34.40 678.82 (c)Changes in Inventories of Finish Goods, work in Progress and Stock in trade (33.12) (103.04) (52.84)j1 (62.38) (e) Employee benefits e"-penses 53.21 59.32 57.50 239.88 1( !) Finance Cost 2.84 l.59 ' 17.44 19.17 (g) Depreciation and Amortisation expenst>s 0.35 0.271 10.00 30.53 l Other Expenses 123.75 160.49 144.03 576.82 'fotal ~nses.J!!L _ 558.07 597.80 296.35 - 2284.01!._ Ill Profit Before Exceptional Items & Taxes 11-m (34.87) (6.13) (30.96) (243.18) IV Exce tional Items ---· _ ------------ __. . QJJO 144~..Q) ----_ __11.64 ___( ljl8.46 V Profit/ ss) before Tax {!!I~ 34.87 150.43 18.32) _{351.64 VI Tax expenses Current Tax 0.00 0.00 0.00 Defered Tax 0.00 (40.69)! (55.72) Excess/Short Ta'<: Provision of Earlier Yea_!s_ _ ------------1------'-'-0'.-0"0-¢- 'f---•0~.0-'0- -t- VII Profit for the Period iY·V11 34.87 _1109.74 vlll Other Comprehensive income A. (ii ltemes that will not be reclassified to Profit or Loss o.oo I 0.00 ! 0.00 (ii) Income tax relating to items that will not be reclassified to Profit or Loss 0.00 0.00 0.00 ~~J B. (i) Itemes that will not be reclassified to Profit or Loss 0.00 0.00 0.00 0.00 liil Income ta'<: relating to items that will not be reclassified to Profit or Loss 0.00 0.00 0.00 0.00 Total Oth~r Comprehensive Inc~J 0.00 T 0.00 IX Total Compehensive Income for~ rio~+VIII) t34.8 I 295.92 Paid-up equity share capital (face value of Rs. 10/each full paid) 858.11 858.11 Earnin r sh~P~ (fa£_e val_ue of Rs. 10}· ea~~asic_J Diluted EPS (0.41) 0.14 3.~ Notes The above standalone financial results of the Company were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on 14th August,2026. These Financial Results have been prepared in accordance with Indian Accounting Standards (IND-AS) as prescn"bed under section 2 133 of Companies Act 2013 read with Rule 3 of the Companies (Indian Accounting Standards) Rules 2015 and relevent amendment thereafter 3 The Limited Review of the above result for the quarter ended 30th June 2026 bas been carried out by the Auditor in accordance with ReguJation 33 of the SEBI's(LODR), Regulation, 2015 4 The activities of the company relate to single segment i.e. Te,..-tile Fabric only . Previous period figures have been regrouped and reclassified, where necessruy, to make them comparable with current period figures. holfof""'"°°"'"'-•' I FDhManala.xdm-i . F. ab rics Limited Date : 14th August 2026 ~ging Director - ------"D'"I""N":' -0-'-0-'0-~0 29-~- RHAD & IND I A CHARTERED ACCOUNTANTS Head Office:- 304, Schan Commercial Plaza, Near Railway Station, Vasai Road (East), Dist. Palghar 401208. Tel: 9326675367 / 9561876128 Email:-dineshbv12@gmail.com. Independent Auditor's Review Report On consolidated unaudited quarterly of the Company Pursuant to the Regulation 33 of [Showing first 8,000 characters — download PDF for full document]