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30-05-2025 | 01:56 pm

<==1B'al

DUP INDIA LIMITED

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

Registered Office ; 7B Shreelekha, 7th Floor, 42A Park Street1 Kolkata 700 0161 India

Tel : +91 (33) 2229-5735, 2229-7995, 4600-2601, 4600-2602

E-mail : info@dhpindia.com

M : 19(B)(B)/@87/

The General Manager/Asst. General Manager - Department of Corporate Services,

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

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

30/05/2025

Re : DHP INDIA LIMIFED [ISIN : INE590DC)1016, Security Code : 5313061

Sub : Sending of outcome of today’s Board Meeting dated 30/05/2025 (Friday) for approval of Audited

Financial Results & Accounts of Fourth/Last Quarter & Annual Year Ended 31/03/2025, Recommendation

of Dividend of FY 2024-25, Change of Secretarial Auditors, Reappointment of Statutory Auditors,

Appointment of Independent Directors & Approval of Notice of 3481 AGM etc.

The "Nomination & Remuneration Committee" Meeting of DHP INDIA LIMITED started at 11.00 AM on 30/05/2025

(Friday) and concluded at 11.30 AM and aforesaid committee recommended the Appointment of Mr. Surajit Raha (DIN-

07019436) as Non-Executive Independent Director of the Company for a period of 5 years from 30/05/2025 to 29/05/2030,

subject to approval of " Audit Committees"/"The Board of Directors Meeting" and thereafter the approval of Shareholders

in ensuing 34th AGM of the Company.

Dear Sir,

The6Audit Committee" Meeting of DHP INDIA LIMITED started at 11.30 AM on 30/05/2025 (Friday) and concluded at 12.00

PM and aforesaid committee recommend the appointment of Mr. SurajitRaha (DIN-07019€36) as Non-Executive Independent

Director of the Company for a period of 5 years from 30/05/2025 to 29/05/2030, subject to approval of the Board as well as

the Shareholders etc., the Audited Financial Results of the Fourth/Last Quarter ended and Annual Year Ended 31/03/2025,

Audited Report of Accounts of year ended 31/03/2025, Tax Audit, Cost Audit, Internal Audit & Secretarial Audit Report of

Year Ended 31/03/2025 and All allied Statutory Report the Company for Year ended 31/03/2025, Recommendation of

Dividend Proposal etc. and forwarded to the Board as well as Statutory and Other Auditors for their Signature.

The "Board of Directors” Meeting of DHP INDIA LIMITED started at 12.00 PM on 30/05/2025 (Friday) and concluded at

12.30 PM and approve the appointment of Mr. Surajit Raha (DIN-07019436) as Non-Executive Independent Director of the

Company for a period of 5 years from 30/05/2025 to 29/05/2030, subject to approval of the Shareholders, the Audited

Financial Results of the Fourth/Last Quarter ended and Annual Year Ended 31/ 03/2025, Audited Report of Accounts of year

ended 31/03/2025, Tax Audit, Cost Audit, Internal Audit & Secretarial Audit Report of Year Ended 31/03/2025 and All

allied Statutory Report the Company for Year ended 31/03/2025, Recommendation of Dividend Proposal etc. and forwarded

to the respective Auditdrs for their Signature and all respective Auditors sign the report in front of the Board. Similarly after

Signature of all allied Statutory report by the Statutory Auditors M/s. NKSJ & Associates, Chartered Accountants [FRN-

329563E], Re-appointment of Statutory Auditors M/s. NKSJ & Associates, Chartered Accountants for a block of 5 years from

FY 2025-26 to FY 2029-30 (from 01/04/2025 to 31/03/2030), Appointment of New Secretarial Auditors as Mrs. Alpana Sethia,

Practicing Company Secretaries for a Block of 5 years from FY 2025-26 to FY 2029-30 (from 01/04/2025 to 31/03/2030), all of

above are subject to approval of the shareholders in 34a1 AGM of the Company. The Board also approve their Board Report,

Draft Notices for calling 34a= AGM, all allied Statutory Reports and papers etc.

To summarized we intimate that the "Board of Directors" of DHP INDIA LTD, on their Meetings on today Friday dated 30-

05-2025, have approved the following business :-

1. The Board approve the appointment of Mr. Surajit Raha (DIN-07019436) as Non-Executive Independent

Director of the Company for a period of 5 years from 30/05/2025 to 29/05/2030. The Board also appointed

Mr. Surajit Ralla as "Membership" of its three Committees names “ Audit Committees", "Nomination &

Remuneration Committees, and "Corporate & Social Responsibilities Committes" during his tenure of

Independent Directorship period.

Cont page 2

Factory : Dhulagarh Industrial Park, P.O. Kanduah, P.S. Sankrail1 N.H.-61 Howrah 711

Tel : (+91) 76050-00585, 76050-00586302, West Bengal

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

DllP INDIA LIMITED&+

ISO 9001. ISO 14001 andISO 45001 Certified Company

<En1bBl

JAS'ANZ

Corporate Identity Number (C;IN) : L65921WB1991 PLC051555

Registered Office ; 7B Shreelekha, 7th Floor, 42A Park Street1 Kolkata 700 016, India

Tel : +91 (33) 2229-5735, 2229-7995, 4600-2601, 4600-2602

E-mail : info@dhpindia.com

2.The Board approve the Audited Financial Results, Accounts, Board Reports etc. for Last/Fourth Quarter as

well as Annual Year Ended Accounts for the Quarter and Year Ended 31-03-2025. The Statement of Audited

Financial Results of the LasVFourth Quarter ended 31-03-2025 (from 01-01-2025 to 31-03-2025) and Annual

Audited Financial Results of Year Ended 31-03-2025 (from 01-0+2024 to 31-03-2025) as per Annexure-"I"

and Cash Flow Statement of F.Y. 202+25 and Statement of Affairs as on 31-03-2025 as per Annexure-"IX"

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

of Year Ended 31-03-2025 - [Copy attachedI along with the Statutory Auditors Report of Financial Results

etc. enclosed. The Boards Report of FY 202+25. This Statement is required to inform as per Regulation 33

of SEBI (LODli) Regulations, 2015

3. The Board approve the Recommendation of Final Equity Dividend of Rp.4/- per Equity Shares (Face Value

Rs.10/- Each) i.e. @40% of the Total Equity Share Capital of the Company for the F.Y. ended 31-03-2025,

subject to deduction of tax as per law and also subject to approval of forthcoming Annual General Meeting.

4. The Board approved the Required Statutory Audit Report as well as Income Tax Audit Report, Cost Audit

Report and Secretarial Audit Report, Board Reports, Directors Report etc. of Year Ended 31-03-2025.

5. The Board approve the re-appointment of Exiting Cost Auditor, Existing Internal Auditor for the Financial

Year 2025-26 (from 01-04-2025 to 31-03-2026).

6.To approve the proposal for appointment of New Secretarial Auditors Mrs. Alpana Sethia, Practicing

Companies Secretaries, for a period of a Block of Five Years from FY 2025-26 to FY 2029-30 (from 01/04/2025

to 31/03/2030) to conduct the Secretarial Audit of the Company, subject to approval of the shareholders in

ensuing 341l1 AGM of the Company..

7.The Board also approve the re-appointment of Statutory & Tax Auditors M/s. NW & Associates, Chartered

Accountants [FRN-302023E-having requisite Peer Review Certificate] for a Block of 5 years from FY 2025-26

to FY 2029-30 (from 01/ 04/2025 to 31/ 03/2030), subject to approval of the shareholders in ensuing 34111 AGM

of the Company.

8. To approve the Notice of 34a1 AGM_

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 LIMITED

(ASHEESH DABRIWAL)

Managing Director

DIN : 00044783Enclosed : As Stated above

Factory : Dhulagarh Industrial Park, P.O. Kanduah, P.S. Sankrail, N.H.-61 Howrah 711

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

302, West Bengal

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

<BEn

D liP 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 : +91 (33) 2229-5735, 2229-7995, 4600-2601, 4600-2602

E-mail : info@dhpindia.com

m R,f , 19(B)(B)/ » 87/

The General Manager /Asst. General IVlanager - 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 [ISIN : INE590D01016, BSE Sec. Code - 5313061

Decla7ation urIdey regulations 33(3)(d) of SEBI (LODli) ,for Unmodified

Opinion of Aa£hted Financial Result of Year Ended : 3 b/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 wotd£i hIce to inform you that, hI terms of second proviso to Regulation 33 (3) (d) of SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015, it is declared that the Aaditors has expyessecli

an Um%oc@ti opinion(s) on the AutHted Financial Results of the Company foy the TouytWast Q&arfer alta

Anmral year ended 31st March, 2025 and similarly they provide an Unmodified Op{zion Audit Report dated

30/05/2025 as per ANNEXURE-VII prescribed by SEBI, along with Aumed Standalone Financial Results both

signed by as a capacity of Managing Director and as a capacity of Statr£toyy At£tiit07s.

We he7eby declare that otu Statutory Auditors has express an Unynotiyied C)pirdon(s) on the Au£hteti

Financial Res wIts of the Company f07 the qua7te7/yea7 ended 3Y03//2025.

Kindly acknowledge the same.

Thanking You,

FOR DHP INDIA LIMITED

Place : KOLKATA

. Dated : 30/05/2025(ASHEESH 6ABRI

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

DHP INDIA LIMITED

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

CIN : L65921WB1991PLC051555 & Website : www.dilindia.co.in

R,f , 19(B)(B)B qTo

The General Manager/Asst.General Manager, BSE Limited., {Securities Code : 531306}, Mumbai

Dear Sir,Re: DHl’ INDIA LIMI'FEL; jlssuer ID : INE5YULJ UIUlb, Securities Code with BSE : 5313u61

Sub: Sending of Outcomes of Board Meeting & approval of Audited 4 th QU & Annual Year Ended Resulb of Quarter£year Ended 31/03/2025 & allied Matters

The Members of the "Nomination & Remuneration Committee- [Meeting started at 11:00 AM on 30/05/2025 (Friday and Mecthg ended at 11:30 AM on 30/05/Z (Friday)/

The Members of -Audit Committeen [Meedng started at 11:30 AM on 30/05/25 (Friday) and Meedng ended at 1200 PM on 30/0585 (Friday] and Urereafter TIle Members

of "The Bond of Directors"[Meeting started at 1200 PM on 30/0585 (Friday) and Meeting ended at 1230 PM on 30/05/25(Friday] approved the Audited Financial Resulls

of the FourtWastQtr#\nnual Year Ended 3t/OW recommendation of Final Equity Dividend,appointment of Auditor & Independent Director etc.o e

M ASFinanci • - , h

e -Current

Quarter

I Quarter 1

Quarter ended in

Year

ended on I ended on 1 the previous year on I ended on

31/03/2025

31/12/2024

31/03/2024 1 31/03/2025

ABI ®haal RBUrlMt R!1ldit©l

SI.No.Particulars

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

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

Gross Revenue from Operations (a+b)

(Less) ; GST Recovered on Domestic Sale of Product and Sale of Scrap

Net Revenue from Operations (net of GST)

F Other Income

ITotal Income (1+2)

Expenses4

(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 /Amortisadon Expenses

GI) Contribution to Prime Minister National Relief Fund ( CSR Expenses}

(i) Other Expenses

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

IPront for the Period Before Tax (34)5

ITax Expense :-

(a) Current Income Tax Expenses

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

Total Tax Expense (a+b+c)

:me

FITmmn7Ma

! A (i) Items that will not be redassiaed to profit or loss on Equity hsUuments

Unrealised (Loss)/Gain on Valuation of Fair Market Value of Investments

(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 r„I„,ifi,d t, p„fit o, loss

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

(Comprise Profit and Other Comprehensive Income for the Period)1 gm

(a) Basic

(b) Diluled

12 IOther Equity excludingrevaluation Reserve

1.749.30254.03

2,003.33

(35.98)

1,967.35

7.363.70

9,331.05

1,022.74

(29.39) 1

307+85

4.25

92.24

69.42

210.65

1,677.76

7,653.29

1,173.18

(o.58) 16.00

1,178.60

(7,867.34) 1

1,126.41

215.82

300.00

23,508.50

1,184.14237.20

1,421.34

(27.09)

1,394.25

14.66

1,408.91

680.30

22.89

305.60

1.64

87.40

182.85

1,280.68

128.23

33.79

(2.11)1

(1.34) 1

30.34

F71

(1,176.08) 1

229.14

3.26

300.00

23.774.74

1,345.35336.30

1,681.65

(40.25)1

1.641.40

54.93

1,696.33

660.35

175.46

276.29

4.15

99.82

65.36

180.74

1,462.17

234.16

92.69

0.03

8.43

101.15

757.67

(88.25)1

669.42

802.43

4.43

300.00

21,386.3J

ANNEXURE - "I" & "IX"

ANNEXURE - "l11

5,081.00801.64

5,882.64

(105.30)

5.777.34m

13,185.59

2, 841.81

(13.58) 1

1,261.12

23.07

359.25

69.42

756.18

5,297.27

7,888.32

1,237.21

(2.70)10.38

1.234.89

(5,063.77) 1

652.53

2,242.19

221+78

221.78

300.00

,508.50

30/05/2025

Year

ended on

31/03/2024

Audited

4,588.58819.55

5,408.13

(86.41)

5,321.72

2,690.22

8,011.94

2,490.32

142.12

1,171.35

11.69

368.27

65.36

711.72

4,960.83

3,051.11

408.45

(0.86)3.05

410.64

2,224.58

(344.00)

1,880.58

4,521.05

88.02

300.00

21,386.31

Cont. page 2

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

DHP INDIA LIMITED

Regd•Office : 7B, Shreelekha, 7th Floor, 42A, Park Street, Kolkata-700016. Phone No. (033) 4600-260 1/2602, E-mail : info@dhpindia.com,aN

: L65921WBWIPLC C)51555 & Website : www.dilindia.co.in

ANN-Iaf Reg Iom==M=====In Lakh)

Quarter ended inYear

ended onthe previous year onendedended on

31/03/2024Atmra

@FmaT)m==-RT£ULTS-FOR THE QmANDYEAmJ31ST MARCH, 2025

e @

14 IDebt Service Coverage RatioN.A. (No Debt)N,A (No Debt)N, A (No Debt)N. A (No Dcbl)

Service Coverage==79.1957.42mMM

N,A (No Debt)N.A. (No Debt)(No Debt)N.A (No Odd)1-@FM

Particulars

AWe ash FI e ' . @ltoftMYm;mmX

PARTICULARS

CASH FLOW FROM OPERATING AcrlVITIES

Net Profit before Exceptional Items and Tax

Adjustment for :

Depreciation and arnortisation expense

Finance Costs (for Separate Consideration)

(Less); Provision for Gratuity {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 AcrlvmES (A)

CASH FLOW FROM / (USED IN) INVESTING AcrlVITIES

Interest Income

(Less) : Investment in Acquitlon 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 AcrlVITIES

Net Increase / {Decrease) in BorrowIngs (Working Capital)

(Less) : Payment of Dividend

(Less) : Finance Cost

Nrr 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

As at Current

year Ended on

on 31-03.2025

(AudltedI

7,888.32

359.25

23.07

14.69)1

(7,124.29) 1

(233.16)1908.50

59.71

37.80

(240.80) 1

202.78

O.70l134.11

1,001.40

(1,153.66)1

(152.26)1

233.16

(626.86)1

(199.99)1

19,198.76

18,605.07

(117.45)1

(120.oo) I

(23.07)1

(260.52) 1

18,192.29

258.65

[naE<@

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)

6,691.46

(845.83)

513.12

(120.00)

(11.69)

381.43

(281.50)540.15

Cash and Cash Equivalent at the End of the Year18,450.9425_8.65Cont page 3

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

DHP INDIA LIMITED

Regd.Office : 7B, Shreelekha, 7th Floor, 42A, Park Street, Kolkata-700016. Phone No. f033) 4600-2601/2602, E-mail : info@dhpindia.com,

CIN : L65921WB1991PLC051555 & Website : www.dilindia.co.in ANIVEXURE . 11lX"

FANN-IX of Reg.33/52 & Reg.47(II(b) of the SEBI(LODR tReE,2015 of the Audited Standalone Ind AS Statement of Assets and Uablllttes as at31st March, 2025 - Rs, in lakhsM\;–----–-'--T-l=m

AND LIABILITIES I Year£ndedon

on 31.03.2025

(AudIted)

aAs at PrevIous

Year ended on

31/03/2024(AudIted)

RParticulars

1 Non£urrent Assets : (a) Property, Plant and Equipment

(b) Deferred Tax Assets/{Liabilities) (Net)Total Non.Current Assets

2 Current Assets : (a) Inventories

(b) FInancIal Assets :- (i) Investments

(ii) Trade Receivables

[iii) Cash & Cash EquIvalents

(iv) Other Financial Assets

Total Current Assets

2,902.42

1212

2,914.54

2,326.41

2,634.81

(640.03)

Ug 4.78

2,386.12

16,938.25

755.31258.65

287.87

47.44

20,673.64MEan

717+51

18,450.94

528.67

22,075.66

BHEarTY

1 Equity : (a) Equity Share Capital

(b) Other Equity

Total EquIty2 Liabilities

: Current Liabilities :

Financial Liabilities :. (1) Borrowings

TOTAL ASsrrs

300+00

23,508.50

23,808.50

300.00

21.386.31

@!!!!=!!

395.67 1 513.12

(ii) Trade Payabks 1 357,39 1 154.61

(iii) ott„, Fi.,„daI Uabilid„ 1 3.59 1 4.29

(b) Current Tax Uabl11ties (Net of Adv. Tax) 1 146,38 1 65.53

Total Current Uabnltles aswell as Total DabInnes

no ALEQUITY& UABIUTIESH2 9

Notes :D The above results were approved by the „AudIt Committee [MeetIng started at 11=o AM and concluded at 12.oo PM]„ & also at the meetIng of "The Board of

Directors IMeeting started at 1200 PM and concluded atlZ30 PM]" of the Company held at 30th May, 21125 (Friday). The figures for the corresponding

period have been regInupecVnclassified wherever necessary, to make them comparable. The Statutory Auditors of the Company have carried out a

Audit and Provide Audited Financial Results of the Current FaurMast 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.4/- per Equity Shares i.e. @40% of the Paid-up Equity Share Capital of

the Company.

3) The 11Audit Comnrittee" as well as"The Board of Directors" approve to re-appoint the Statutury Auditors Ws. NKSJ & Associates,Chartered Accountants

[Firm Registration No.329563E having requisite Peer Review Certificatein for a Block of Five Years for the Audit of Financial Year : 202$26 to Financial

Year : 2029-30 (hom WW}25 to 3W2030) subject to approval of34th Annual General Meeting of the Shareholders.

4) The 11Audit Committee" as well as"The Board of Directors" approve to appoint the New Secretarial Auditors Mrs. Alpana Sethia, Practicing Companies

Seaetaries '’[Membership No.ACS-15758, Certificate of Practice No.5098 & Peer Review Certificate No. 12002WB336200]11 for a Block of Five Years for

the Suntarial Audit of F.Y. : 202$26 to F.Y. : 2029-30 (from 01/0#2025 to 31m2030) subject to approval of34th AGM of the Shareholders.

5) The "Remuneration Committee11, The 11Audit Committee- and The 11Board af Directors" approve the appointment of Mr.Surajit Raha as Non-Executive

Independent Director of the Company for a period of 5 years from 3W2t125 to 29/05/2030, subject to approval of Shareholders in forthcoming 34th

Annual General Meeting of the Shareholders.

6) The Net Asset Value(NAV) taken for the valuation of Fair Market Value of Investment in Equity Instrument (Investment in Mutual Fund) as an 31st

March, 2025 and difference recognised during the quarter ended and ninemonths ended asnOther Comprehensive (Loss)/Incomel’group as (Loss)/Income

of '"Value of (dimunation)/appriciation of Investment in Equity Mutual Fund- and their deferred tax a$setg(liabilities) are calculated as below (Rs. In Lakhs) :-

QuaRer ended 1 Year Ended

31/03/2025 1 3\jQ3j2Q2SPARTICULARS

Year Ended

31/03/2024

The Value of (dimunation)/appredation of Invest.in Eq.Mutual Fund recog.as Other Comprehensive (Loss)nncome

Ad(V(Less) : Deferred Tax Assets/(Liability) on above Other Comprehensive Income

(7,867.34)

1,126.41

(5,063.77)

652.53

2,224.58

(344.00)

Net ,tOth„ C,mpI,he. gj„e (L„,)/i„„m, CNet ofT„) R„,g.„'V,lu, ,f ,pp,id,ti,„ ,fin\' h Eq.M„I„,1 P„„d„ 1 (6,740.93) 1 (4,411.24) 1

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

8) The above report is as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and according to Ind AS and

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

9) The Company is engaged primarily 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 FoudWrst Quarter and Annual Year Ended result, hence the Cash Flow Statement and Statement of Affairs as perAnnexurbIX is also Annexed+

ID The Full Format of results for the FomWl,lst Quarter Ended and Annual Year Ended March 31,2t125 are available on the Stock Exchange website BSE

1,880.58

Limited website (URL : www,bseindi&com) and the Company's website (URL : www.dilindia.co.in).

FOR DHP INDIA LIMITED

& tjlPlace : Kolkata

Date : 30/05/2025

[ASHEESH DABRIWAL]

Managing Director

DIN : 00044783

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DHP India Ltd — Updates, 30-05-2025: Company Update

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