BDH Industries Ltd — Results, 08-08-2025: Result

BDH

INDUSTRIES LTD.

Date – 08/08/2025

Ref. No. – BDH/SEC/097/2025-26

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai 400001

Subject – Outcome of Board Meeting

Ref. – Compliance pursuant to Regulations 30, 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015

Dear Sirs,

We inform that the Board of Directors at their meeting held on 8th August 2025 considered and approved the following:-

1. Pursuant to Regulation 30(2) read with Schedule III Part A Para A(4) (h) and Regulation 33 of SEBI (Listing

Obligations and Disclosure Requirements) Regulations 2015 as amended, approved the enclosed Standalone

Unaudited Financial Results of Company for the first quarter ended 30th June, 2025 of financial year 2025-26.

2. Pursuant to Regulation 33(3) (c) (i) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

as amended, enclosed herewith is the Limited Review Report dated 8th August, 2025 of M/s. CLB & Associates,

Chartered Accountants, Statutory Auditors in respect of Standalone Unaudited Financial Results of the Company

for the first quarter ended 30th June 2025 of the financial year 2025-26.

3. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the

Standalone Unaudited Financial Results of the Company for the first quarter ended 30th June, 2025 of financial

year 2025-26 shall be published in the newspapers as per the format prescribed in SEBI Circular no.

CIR/CFD/CMD/15/2015 and SEBI Circular No.CIR/CFD/FAC/62/2016.

The meeting of the Board of Directors commenced at 5:00 p.m and concluded at 6.00 p.m.

Yours Faithfully,

For BDH Industries Limited,

Nikita Phatak,

Company Secretary

Enclosure – As above

CIN: L24100MH1990PLC059299

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

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

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

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