Limited Review Report on Integrated Financial Result as per Regulation 33 & 47(1)(b) of SEBI (LODR) of Unaudited Financial Results (with limited review by auditors) of Third Quarter & First Nine-Months ended 31/12/2025 approved on Board Meeting dated 13/02/2026

Limited Review Report on Unaudited Financial Results of Second Quarter & First Half-year ended 30/09/2025 approved on Board Meeting dated 11/11/2025

Limited Review Report on Unaudited Financial Results of First Quarter ended 30/06/2025 approved on Board Meeting dated 13/08/2025 as per Regulation 33(3) of SEBI (LODR) 2015

Annual Audited Report & Accounts of Year Ended 31/03/2025 approved on Board meeting dated 30/05/2025 as per Reg.34 of SEBI (LODR)

Fourth Quarter ended and Annual Year Ended Audited Results of Quarter/Year ended 31/03/2025 as per Reg.33(3)(d) of SEBI (LODR) approved on Board Meeting dated 30/05/2025

Third Quarter and First Nine Months ended Unaudited Standalone Financial Result (limited review by auditors) for quarter & nine months ended – 31st December, 2024 along with Limited Review Report

Second Quarter and First Half Year ended Unaudited Standalone Financial Result (limited review by auditors) for quarter & half year ended – 30th September, 2024 along with Limited Review Report

First Quarter ended Unaudited Standalone Financial Result (limited review by auditors) for quarter ended – 30th June, 2024

Notice of 33rd Annual General Meeting to be held on 29th July 2024 for approval of Annual Report of FY 2023-24

33rd Annual Report and Accounts 2023-24 of DHP INDIA LTD

Fourth Quarter and Annual Year ended Audited Standalone Financial Result for quarter/year ended – 31st March, 2024

Third Quarter and First Nine-Months ended Unaudited Standalone Financial Result (limited review by auditors) for quarter/nine months ended – 31st December, 2023

Second Quarter and First Half-year ended Unaudited Standalone Financial Result (limited review by auditors) for quarter/half year ended – 30th September, 2023

Second Quarter and First Half Year ended Limited Review Report & Unaudited Financial Results as per Ind AS for Quarter/Half Year ended – 30th September, 2023

32nd Annual Report and Accounts 2022-23 of DHP INDIA LTD