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30-05-2025 | 01:38 pm

BHP INDIA LIMITED '

IQ£

Corporate Identity Number (CIN) : L65921WB1991 PLC051555 ISg?5%o81£3?R!:ogJ gay

RedMmd Vf:Tr;2e$E19H5-grIgg 72oo016’ India

E-mail : info@dhpindia.com

R'f : 19(B)(B)/3' W8

'The General Manager /Asst. General Manager - Depth Of Corporate Services,

Bombay Stock Exchange Ltd., [Securities Code : 531306]

25, P. J. Towers, Dala1 Street, Mumbai - 400 001.

30/05/2025

Dear Sir, Re : DHP INDIA LIMITED [ISIN : INE590D010161

Sub : Sending of Statutory Auditors Report on Financial Statements/ Integrated Financial

Statement etc. and Declaration under regulation 33(3)(d) of SEBI (LODR) for Unmodified Opinion along

with Audited Financial Results for the Fourth/Last Quarter and Annual Year ended 31/03/2025 as per

Regulation 33 & 47(1)(b) of SEBI (LODR) Regulations 2015 in compliance with Ind AS.

We are sending herewith Audited Financial Results/Integrated Financial Statements and Declaration under

regulations 33(3)(d) of SEBI (LODR) for Unmodified Opinion of Audited Financial Results/Integrated

Financial Results along with duly Signed Statutory Auditors (UDIN Mentioned) for the Report of Financial

Results and the Audited Financial Results of the FourtlVLast Quarter ended 31-03-2025 (from OV'01/2025 to

31/03/2025) and Annual Audited Financial Results of Year Ended 31-03-2025 (from 01/04/2024 to 31/03/2025) as

per Annexure - "I" and Audited Cash Flow Statement of Year Ended 31-03..2025 and Statement of Affairs as on

31-03-2025 as per Annexure - "IX" as per Regulation 33 & Regulation 47(1)(b) of SEBI (LODR) Regulations 2015

in compliance with Ind AS.

The Meeting of the Board of Directors commenced at 12.00 P.M. and concluded at 12.30 P.M.

Kindly acknowledge the same.

Thanking You,Yours Faithfully,

FOR DHP INDIA LIMITEDeD

(CA AshoSingh)m

Lcial OfficerChief

Enclosed : As Stated

actor/ : Dhulagarh Industrial Pa+El Tt%f)TgougaoSif}aTd:0%fLr’ HOWTh 711 302' West Bengal

----------------Page (0) Break----------------

DUP INDIA LIMITED

Corporate Identity Number (CIN) : L65921WB1991 PLC051555ISO 9001. ISO 14001 andISO 45001 Certified Company

Registered Office ; 7B Shreelekha, 7th Floor, 42A Park Street, Kolkata 700 016, India

Tel : +gl (33) 2229-5735, 2229-7995, 4600-2601, 4600-2602

E-mail : info@dhpindia.com

m Ref : 19(B)(B)/3b BITE

The General Manager/Asa. General Manager - Depth Of Corporate Services,

Bombay Stock Exchange Ltd., [Securities Code : 531306]

25, P. J. Towers, DalaI Street, Mumbai - 400 001.

30/05/2025

Dear Sir,

Re : DHP INDIA LIMITED IISIN : INE590D01C)16, BSE Sec. Code - 5313061

Declaration antler 7egalations 33(3)(d) of SEBI (LODR) .for Unmo£iified

Opinion of Audited Financial Resalt of Year Ended : 31/03/2025.

Subject : Sending of Declaration as per Regulation 33(3)(d) of SEBI (LODR) for publishing

Unmodified Opinion(s) on the Audited Standalone Ind AS Financial Results of year ended

31/03/2025

We would like to inform you that, in terms of second proviso to Regulation 33 (3)(d) of S£BI (Listing

Obligations and Disclosure Requirements) Regulations, 2015, it is decla7ed that the Au£iit07s has expressed

a72 \bunotWeci opinion(s) on the Au€iite£i Financial Results of the Company for the Fou7tWLast Quarter anti

A7z7zz£aZ year encieli 31't March, 2025 and siwatarty they p?ovitie an U7unotified Opinion Arrtiit Report £iateti

30/05/2025 as per ANNEXURE-VII prescribed by SEBI, along wah Auhd Standalone Financial Resalts both

signed by as a capacity of Managing Director and as a capacity of Statutory Atuiitots.

We hereby declare that our Statutory Auditors has express an Unmod#ted Opinion(s) on the Artthte£l

Tbtancial Results of the Company for the quartet/year en£Le£t 3y03//2025.

Kindly acknowledge the same.

Thanking You,

FOR DHP INDIA LIMITED

Place : KOLKATA

Dated : 30/05/2025(ASHEESH DABRIWAL)

Managing Director

DIN - 00044783

Factory : Dhulagarh Industrial Park, P.O. Kanduah, P.S. Sankrail, N.H.-6, Howrah 711 302, West Bengal

Tel : (+91) 76050-00585, 76050-00586

----------------Page (1) Break----------------

NKSJ & ASSOCIATES

Chartered Accountants

EMBASSY BUILDINGPHONES 033 4062-5151/4062-7100

FLAT NO 1 B, 1 ST FLOOR,EMAIL nksjandassociates@gmail.com

MOBILE 94333 92299/9107 21 91074 SHAKESPEARE SARANI,KOLKATA 700071

MRHE

Unmodified Opinion is expressed on the Quarterly/Annual Financial Results (for

companies other than banks) for the Quarter/Year Ended 31st March, 2025

Independent Auditors’ Report on Audit of Fourth Quarter/Last Quarter Standalone

Financial Result for Quarter Ended 31st March, 2025 (From 01/01/2025 to 31/03/2025)

as well as Annual year Ended to date results of Annual Standalone Financial Results

for the year ended 31st March, 2025 (From 01/04/2024 to 31/03/2025) of the Company

Pursuant to the Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, as amended

The Board of Directors of DHP India Limited

[CIN : L65921WB1991PLC0515551

Report on the audit of the Standalone Financial Results

Opinion

We have audited the quarterly Standalone financial results and annual year ended

Standalone financial results of DHP India Limited for the quarter ended 31st March,

2025 (from 01/01/2025 to 31/03/2025) as well as annual year ended to date results of annual

year ended 31st March, 2025 (from 01/04/2024 to 31/03/2025), attached herewith, being

submitted by the company pursuant to the requirement of Regulation 33 & 52 of the SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015. These quarterly

Standalone financial results as well as the annual year to date Standalone financial results

have been prepared on the basis of the interim financial statements, which are the

responsibility of the company’s management in compliance. Our responsibility is to express

an opinion on these financial results based on our audit of such interim financial statements,

which have been prepared in accordance with the recognition and measurement principles

laid down in Accounting Standard for Interim Financial Reporting (Ind AS 34), prescribed,

under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder; or

by the Institute of Chartered Accountants of India, as applicable and other accounting

principles generally accepted in India.

Cont. page 2

----------------Page (2) Break----------------

NKSJ & ASSOCIATES

Chartered Accountants

EMBASSY BUILDING

FLAT NO 1 B, 1 ST FLOOR,

4 SHAKESPEARE SARANI,KOLKATA 700071

PHONES 033 4062-5151/4062-7100

EMAIL nksjandassociates@gmail.com

MOBILE 94333 92299/9107 21 9107

:2 :

Basis of Opinion

We conducted our audit in accordance with the Standard on Auditing (SAs) specified under

section 143(10) of the Companies Act, 2013, as amended (“the Act”). Our responsibilities

under those Standards are fUrther described in the “Auditors’ Responsibilities for the Audit of

the Standalone Financial Results” section of our report. We are independent of the Company

in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of

India together with the ethical requirements that are relevant to our audit of the financial

statements under the provisions of the Act and the Rules thereunder, and we have fulfilled

our ethical responsibilities in accordance with those requirements and the Code of ethics. We

believe that the audit evidence by us is sufficient and appropriate to provide a basis for our

opinion on the Annual Financial Results.

Management’s Responsibilities for the Standalone Financial Results

The Statement has been prepared on the basis of the Standalone Annual Financial Statements.

The Board of Directors of the Company are responsible for the preparation and presentation

of the Statement that gives a true and fair view of the Net Profit and Other Comprehensive

Income of the Company and other financial information in accordance with the applicable

accounting standards prescribed under Section 133 of the Act read with relevant rules issued

thereunder and other accounting principles generally accepted in India and in compliance

with Regulation 33 and 52 of the Listing Regulations. This responsibility also includes

maintain of adequate accounting records in accordance with the provisions of the Act for

safeguarding of the assets of the Company and for preventing and detecting frauds and other

iITegularities; selection and application of appropriate accounting policies; making

judgements and estimates that are reasonable and prudent; and the design, implementation

and maintenance of adequate internal financial controls, that were operating effectively for

ensuring the accuracy and completeness of the accounting records, relevant to the preparation

and presentation of the Statement that give a true and fair view and are hee from material

misstatement, whether due to fraud or error.

In preparing the Statement, the Board of Directors are responsible for assessing the

Company’s ability to continue as a going concern, disclosing as applicable, matters related to

going concern and using the going concern basis of accounting unless the Board of Directors

either intends to liquidate the Company or to cease operations, or has no realistic alternative

but to do so.

The Board of Directors are also responsible for overseeing the Company’s financial reporting

process.

Cont. page 3

----------------Page (3) Break----------------

NKSJ & ASSOCIATES

Chartered Accountants

EMBASSY BUILDING

FLAT NO 1 B. 1 ST FLOOR,

4 SHAKESPEARE SARANI,KOLKATA 700071

PHONES 033 4062-5151/4062-7100

EMAIL nksjandassociates@gmail.com

MOBILE 94333 92299/9107 21 9107

Auditors’ Responsibilities for the Audit of the Standalone Financial Results

Our objectives are obtain reasonable assurance about whether the Statement as a whole is

free from material misstaternent. whether due to fraud or error. and to issue an auditors’

report that includes our opinion. Reasonable assurance is a high level of assurance but is not

a guarantee that an audit conducted in accordance with SAs will always detect a material

misstatement when it exists. Misstatement can arise from b:aud or error and are considered

material if, individually or in the aggregate, they could reasonably be expected to influence

the economic decisions of users taken on the basis of the Statement.

As part of an audit in accordance with SAs, we exercise professional judgment and maintain

professional skepticism throughout the audit. We also :-

• Identify and assess the risks of material misstatement of the Statement, whether due to

fraud or error, design and perform audit procedures responsive to those risks, and obtain

audit evidence that is sufficient and appropriate to provide a basis for our opinion. The

risk of not detecting a material misstatement resulting from fraud is higher than for one

resulting from error, as Baud may involve collusion, forgery, intentional omissions,

misrepresentations, or the override of internal control.

• Obtain an understanding of internal control relevant to the audit in order to design

audit procedures that are appropriate in the circumstances. Under Section 143(3)(i) of

the Act, we are also responsible for expressing our opinion on whether the company has

adequate internal financial control with reference to financial statements in place and

the operating effectiveness of such controls.

• Evaluate the appropriateness of accounting policies used and the reasonableness of

accounting estimates and related disclosures made by the Board of Directors.

• Conclude on the appropriateness of the Board of Directors’ use of the going concern

basis of accounting and, based on the audit evidence obtained, whether a material

uncertainty exists related to events or conditions that may cast significant doubt on the

Company’s ability to continue as a going concern. If we conclude that a material

uncellainty exists, we are required to draw attention in our auditors’ report to the related

disclosures in the financial results or, is such disclosures are inadequate, to modify our

opinion. Our conclusions are based on the audit evidence obtained up to the date of our

auditors’ report. However, future events or conditions may cause the Company to cease

to contInue as a goIng concern.

• Evaluate the overall presentation, structure and content of the Statement, including the

disclosures, and whether the Statement represents the underlying transactions and

events in a manner that achieves fair presentation.

Cont. page 4

----------------Page (4) Break----------------

NKSJ & ASSOCIATES

Chartered Accountants

EMBASSY BUILDING

FLAT NO 1 B, 1 ST FLOOR,

4 SHAKESPEARE SARANI,KOLKATA 700071

PHONES 033 4062-5151/4062-7100

EMAIL nksjandassociates@gmail.com

MOBILE 94333 92299/9107 21 9107

We communicate with those charges with governance regarding, among other matters, the

planned scope and timing of the audit and significant audit findings, including any significant

deficiencies in internal control that we identify during our audit.

We also provide those charged with governance with a statement that we have complied with

relevant ethical requirements regarding independence, and to communicate with them all

relationships and other matters that may reasonably be thought to bear on our independence,

and where applicable, related safeguards.

Other Matters

In our opinion and to the best of our information and according to the explanations given to

us these quarterly financial results as well as the annual year to date results:

(1)The results are presented in accordance with the requirements of regulation 33 and 52 of

the 'SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in this

regard in compliance with Ind-AS; read with Circular No.CIR/CFD/CMD/15/2015

dated November 30, 2015 and Circular No.CIR/CFD/FAC/62/2016 dated July 5,

2016

(ii) The Statement includes the results for the quarter ended March 31, 2025 being the

balancing figure between the audited figures in respect of the full financial year ended

March 3 1, 2025 and the published unaudited year-to-date figures up to the third quarter of

the current financial year, which were subjected to a limited review by us, as required

under the Listing Regulations. The results give a true and fair view of the net profit and

total comprehensive income and other financial information for the quarter ended 31st

March, 2025 (from 01/01/2025 to 31/03/2025) as well as year to date result of annual

year ended 31 st March, 2025 (from 01/04/2024 to 3 1/03/2025).

For NKSJ & Associates

Chartered Accountants

(Registration No. 329563E)

UDIN : 252344f4 6 m bq.VT c5 LI

Place: Kolkata (CA Sneha Jain)Partner

Dated the 30th day of May, 2025 (Membership No. 234454)

Enclosed : Quarterly/Annual Financial Results in Annexure-1 & IX (Statement of Affairs & Cash Flow

Statements)

----------------Page (5) Break----------------

M/s. NKSJ & ASSOCIATES, Chartered Accountants

DHP INDIA LllVlITED

Regd.O£fice:7B, Shreelekha,7th Floor, 42A, Park Street,Kolkata-700016. Phone No. {033) 4600-2601/2602, E-mail: info@dhpindia.com,

CIN : L65921WB1991PLC051555 & Website : www.dilindia.co.in ANNEXURE - "I" & 11lX11

UDIN : ASa?At54 Byit Gyl' 5541

AUDITED STANDALONE IND AS FINANCIAL RESULTS FOR THE FOURTH/LAST QUARTER AND ANNUAL YEAR ENDED 31ST MARCH, 2025 AS PER REG.

33 & REG.52 AND REG.47(1)(b) OF THE SEBI{LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)REGULATIONS, 2015 ANNEXURE - "I"

o MIle Ind AS Financial Results for the Quarter/Year Ended (Amt. Rs. In Lakh)

Current

Preceeding

Corresponding

CurrentQuarter 1 Quarter 1

Quarter ended in

Year

ended on I ended on 1 the previous year on I ended on31/03/2025 1 31/12/2024 1 31/03/2024 1

31/03/2025mTlnlf=Jna@@==r lIII

Te :=

(a) Sale of Products (inclusive of GST on Domestic Sales)

(b) Other Operating Income (inclusive of GST on Domestic/Scrap Sales)

Gross Revenue from Operations (a+b)

SI.No.Particulars

(Less) : GSI Recovered on Domestic Sale of Product and Sale of Scrap

Net Revenue from Operations (net of GST)

Other Income2

ITotal Income (1+2)

I Expenses

(a) Cost of Materials Consumed

(b) Purchase of Stock-in.Trade

Goods, Scrap, Work-in-Progress and Stock-in-Trade

(d) Excise Duty

(e) Employees Benefits Expense

(D Finance Costs

(g) Depreciation /ArnortisaHon Expenses

al) Conhibudon to Prime Minister National Relief Fund {CSR Expenses}

(i) Other ExpensesTotal Expenses (a+b+c+d+e+f+g+h+i)

5 IProfit for the Period Before Tax (34)

6 ILaJ_ExpHBg_=

(a) Current Income Tax Expenses

(b) Income Tax (Refund) / Liabilities Related to earlier Year

Total Tax Expense (a+b+c)

A (i) Items that will not be ndassi£ied to profit or loss on Equity Insbuments

Unrealised (Loss)/GaIn on Valuation of FaIr Market Value oflnvestments

(ii) Income tax relating to items that will not be reclassified to P & L

Deferred Tax Assets/ {Liabilities) on Other Comprehensive Income

B (i) Items that will be reclassiaed to profit or loss

(ii) Income tax relating to items that will be reclassified to P & L

Net of Other Comprehensive (Loss)/Income [A(i)+A(ii)+B(i)+B(ii)]Wami

(Comprise Profit and Other Comprehensive Income for the Period)

(a) Basic

(b) Diluted

[Auditors' Authentication]

Membership No. 234454 & Peer Review Cert. No.014684

Place : KolkataDate : 30/05/2025

1,749.30

254.03

2,003.33

(35.98)

1,96735

7,363.70

9,331.05

1,022.74

(29.39)

307.85

4.25

92.24

69.42

210.65

7,653.29

1,173.18

(0.58)

6.00

1,178.60

6,474.69

(7,867.34) 1

1,126.41

m6MI4

215.82

300.00

23,508.50

/,'<'-A

1,184.14

237.20

1,421.34

(27.09)1

1,394.25

14.66

1.408.91

680.30

22.89

305.60

1.64

87.40

182.85

128.23

33.79

(2.11)1

(1.34) 1

30.34

97.89

(1,176.08) 1

229.14

lmil

3.26

300.00

23,774.74

1,345.35

336.30

1,681.65

(40.25)1

1,641.40

54.93

1,696.33

660.35 1 2,&a.81 1 2.490.32

175.46

276.29

4.15

99.82

65.36

180.74H4£i7

234.16

92.69

0.03

8.43

101.15

133.01

757.67 1 (5.063.77)1 2,224.58

(88.25)1 652.53 1 (3 m.oo)

669.42

4.43

300.00

21,386.31

[Asheesh Dabriwal-Managing Director]

DIN : 00044783

5,081.00

801.64

5,882.64

(l05.30)1

5,777.34

7,408.25

13,185.59

(13.58) 1 142.12

1,261.12

23.07

359.25

69.42

756.18ms

7,888.32 1 3,051.11

1,237.21

(2.70)0.38

1,234.89

6,653.43

m4 -m

221.78

300.00

23,508.50

Year

ended on

31/03/2024

AucgMI

4,588.58

819.55

5,408.13

(86.41)

5,321.72

2,690.22

8.011.94

1,171.35

11.69

368.27

65.36

711.72m6

408.45

(0.86)3.05

410.64

2,640.47

88.02

300.00

21,386.31

Cont. page 2

----------------Page (6) Break----------------

M/s. NKSJ & ASSOCIATES, Chartered Accountants

DHP INDIA LllVlITED

Regd.Office:7B, Shreelekha,7th Floor, 42A, Park Street,Kolkata-700016. Phone No. (033) 4600-2601/2602, E-mail: info@dhpindia.com,mawIm

AUDITED STANDALONE IND AS FINANCIAL RESULTS FOR THE FOURTH/LAST QUARTER AND ANNUAL YEAR ENDED 31ST MARCH, 2025 AS PER REG.

33 & REG.52 AND REG.47(1)(b) OF THE SEBI(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)REGULATIONS, 2015 ANNEXURE - "l11

o (b) of the SEBI (LODR) Reg,2015 of the Audited Standalone Ind AS Financial Results for the Quarter/Year Ended (Amt. Rs. In Lakh)

Previ

QuarterQuarter ended in

the previous year onended onended on

31/03/202431/12/2024

UnauditedUnaudiWe

STATEMENT OF AUDrrED STANDALONE IND AS FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED31ST MARCH, 2025He o nH Ell

RatioeN,A (No Deb

tN. A (No Debt]

Particulars

ANNEXURE -e

I Cash Flow in tement of the Annuae lllU

PARTICULARS

ACASH FLOW FROM OPERATING AcrlVITIES

Net Profit before Exceptional Items and Tax

Adjustment for :

Depreciation and amortisation expense

Finance Costs (for Separate Consideration)

(Less): Provision for Gratuitv (Writeen Back)

(Less) : Income from Investment on Mutual Fund (for Separate Consideration)

(Less) : Interest Income (for Separate Consideration)

Operating Profit before Working Capital Changes

Changes in Working Capital :

Adjustment for decrease/(increase) in operating assets :-

Inventories

Trade Receivables

Other Financial Assets

Adjustment for increase / {decrease) in operating liabilities :-

Trade Payables

Other Financial Liabilities (Unclaimed Dividend)Other Current Liabilities (excluding Gratuity provision)

Cash Generated from Operations

(Less) : Net of Income Tax (Paid)

Nrr CASH (USED IN)/ FLOW FROM OPERATING AcrlVITIES (A)

CASH FLOW FROM / (USED IN) INVESTING ACTIVITIES

Interest Income

(Less) : Investment in Acquition of Property, Plant & Machinery, Capital Work.in.Progress (FIxed Assets)Current Investment not considered

as Cash and Cash Equivalent :-

(a) (Less) : Investment of Mutual Fund

(b) Net of Sale Proceeds from Redemption of Mutual Fund

Nrr CASH FLOW FROM / (USED IN) INVESTMENT AcrlVITIES (B)

CASH FLOW FROM / (USED IN) FINANCING ACTIVITIES

Net Increase / (Decrease) in Borrowings (Working Capital)

{Less) : Payment of Dividend

(Less) : Finance Cost

NET CASH FLOW FROM / (USED IN) FINANCING AcrlVITIES (C)

NET INCREASE/ (DECREASE) IN CASH AND CASH EQUIVALENT (A+B+C)

Cash and Cash Equivalent at the Beginning of the Year

Cash and Cash Equivalent at the End of the Year

KOLKATA

/,HP\

[Auditors' Authentication]

Membership No. 234454 & Peer Review Cert. No.014684

Place : Kolkata

Date : 30/05/2025

As at Current

Year Ended on

on 31.03.2025

{AudIted)

7,888.32

359.25

23.07

(4.69)

(7,124.29)

(233.16)

908.50

59.71

37.80

{240.80)

202.78

(0.70)34.11

1,001.40

(1,153.66)

(152.26)

233.16

(626.86)

(199.99)

19,198.76

18,605.07

(117.45)

(120.00)

(23.07)

(260.52)

18,192.29

258+65

18.450.94

aNnq

I I I X t I

As at PrevIous

Year ended on

31/03/2024

(Audited!

3,051.11

368.27

11.69

(32.79)

(2,611.55)

(5.29)

781.44

217.63

(369.17)

(66.75)

37.42

(0.45)20.81

620.93

(438.03)

182.90

5.29

(327.95)

(7,214.63)

6,691.46W)

513.12

(120.00)

(11.69)

381.43

(281.50)

5409:15

258.65

Cont. page 3

[Asheesh Da-briLal-Managing Director]

DIN : 00044783

----------------Page (7) Break----------------

M/s. NKSJ & ASSOCIATES, Chartered AccountantsDHP INDIA LlrvlITED

Regd.O£fice:7B, Shreelekha,7th Floor, 42A, Park Street,Kolkata-700016. Phone No. 1033) 4600-2601/2602, E-mail: info@dhpindia.com,

AUDITED STANDALONE IND AS FINANCIAL RESULTS FOR THE FOURTH/LAST QUARTER AND ANNUAL YEAR ENDED 31ST MARCH, 2025 AS PER REG.

33 & REG.52 AND REG.47(1)(b) OF THESEBI(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)REGULATIONS, 2015 ANNEXURE - I'lx"

AND LIABILITIES 1 Yea,c„d,d,„ I v„,,„d,d,„

Particularsms-sTS

1 Non-Current Assets : (a) Property, Plant and Equipment(b) Deferred Tax Assets/(Liabilities) (Net)

Total Non.Current Assets

2 Current Assets : {a) Inventories

(b) FInancIal Assets ? (1) Investments

(ii) Trade Receivabtes

(IiI) Cash & Cash Equivalents

(iv) Other Financiat Assets

TOTALASSFISmB mTV-EIViRaTH

1 Equity : (a) EquityShare Capital

(b) Other EquitYTotal Equity

2 Liabilities : Current LiabIlities :

Financial Liabilities :. (i) Borrowings

(ii) Trade Payablu

(iii) Other Financial Liabilities

(b) Current Tax Liabilities (Net of Adv. Tax)[c) Other Current Liabilities

Total Current LiabijItIes as well as Total LlabltltlesTOTAL EQUITY & LIABILITIES

DIrectors [Meeting started at 1200 PM and concluded at IZ30 PM in of the Company held at 30th May, 2025 (Friday). The figures for are corTesponding

pcdod have been legroupetVreclassified wherever necessuy, to make them comparable. Tlre Statutory Auditors of the Company have carried out a

Audit and Provide Audited Financial Results of the Current FaurllyfLast Quarter and Annual Year Ended Results of the Quarter/Year Ended 31/03/2025.

2) The Board of Directors recommend a Final Equity Dividend of F.Y.202+25 of Rs.g- per Equity Shares i.e. @40% of the Paid-up Equity Share Capital of

the Company,

3) The -Audit Committee" as well as-The Board of DIrectors- approve to reappoint the Statutury Auditors Ws. NKSJ & Associates,Chartered Accountants

IFhm Registration No•329563E having requisite Peer Review Certificate]- for a Block of Five Years for the Audit of Financial Year : 202$26 to Financial

Year : 202$30 (from Ol/W)25 to 31/03P030) subject to approval of A th Annual General Mcenng of the Shareholders.

4) The "Audit Cornmittee" as well as"The Board of Directors" approve to appoint the New SeaetaHal Auditors Mrs. Alpana Sethia, Practicing CompaniesScuctades -[Membership No.AC$15758, CutiHcate of Practice No.5098 & Peer Review Certificate No. 12002WB336200]• fora Block of Five Years for

the Seuetadal Audit of F.Y. : 202$26 to F.Y. : 2029.30 (from 0m£2025 Io 31/03/2030) subject to approval of341h AGM of the Shareholders.

5) The -Remuneration Committee"f The "Audit Committee• and The -Board of Directors- approve the appointment of Mr.Surajit Raha as Non-ExecuHve

independent Director of the Company for a period of 5 years from 30/05/2025 to 29/05/2030, subject to approval of Shareholders in forthcoming ){th

Annual General Meeting of the Shareholders.

6) The Net Asset Value(NAV) taken for the valuadon of Fair Market Value of Investment in Equity Insburnent (InvestInent in Mutual Fwrd) as on 31st

March, 2025 and difference recognised during the quarter ended and ninbmonths ended as•Other Comprehensive (Loss)/Income-group as (Loss)/Incomeof "Value

of (ditnunationYappdciation of Lwestment in Equity Mutual Fund- and their deferred tax assetg(UabiHties) are calculated as below @. In Lakhs) :.

t EaPARTiCULARS 1 31/03/2025 1

31/03/2025 1 31/03/2024IT T a8673um-m

Ad W(Less) : Deferred Tax Assetg(Liability) on above Other Comprehensive Income 1 1,126.41 1 652.53 1 (344.00)

Net o£OlherComprehenshe (LossW„c,me(Net of Tax) Rec%as-VUue ofappdciaUo„ of I.„. i. tq.Mutud mnd•

n Wanualy, 2025 and the entire actual profit & their hx are

recognised in this Quarter ending and subsequently their Deferred Tax Liabilities and Other Comprehensive Income etc. written back/written off.

8) The above report is as pu Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirernents) Regulations, 2015 and accordhrg Io Ind AS and

also as per Schedule III of the Companies Act,2013 (as amended).

9) The CompanY is engaged pdmaHly in the business of Manufacturing of Engineering Goods and there are no separate reportable segment as per Indian

Accounting Standards (ind AS) - 108 dealing with segment reporting,

10} This is FourtWst Quarter and Annual Year Ended result, hence the Cash Flow Statement and Statement of Affairs as per AnnexureoIX is also Annexed.

11) The Full Format of results for the Fourtl@ast Quarter Ended and Annual Year Ended March 31,2025 are available on the Stock Exchange website BSE

Limited website (URL : twvw.bseindia.com) and the Company's website (URL : www.diHndia.co.in).

For MIs. NKSJ & ASSOCIATES

rm Registration No : 329563E & Peer Review Certificate No.014684FG,a=g

Place : Kolkata

Date : 30/05/2025

UDIN , ;LFZ344\too

on 31.03.2025

(Audited)

2,902.421212

2,914.54

2,326.41

717.51

18,450.94

528.67

52.13

22,075.66m9

300.00

23,508.508

395.67

357.39

3.59

146.38278.67

CharteredItS

Partner [Membership No. 23+154]

31/03/2024

(AudIted)

2,634.81

(640.03)

1,994.78

2,386.12

16,938.25755.31

258.65

287.87

47.44

20,673.64WEB

300.00

21,386.31B

513.12

154.61

4.29

65.53

244.56m8

)

FOR DHP INDIA LIMITED

[ASHEESH DABRIWAUManaging Director

DIN : 00044783

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