Interim report
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September 4, 2026 To, National Stock Exchange of India Limited (“NSE”) Listing Department Exchange Plaza, C -1 Block G, Bandra Kurla Complex Bandra [E], Mumbai – 400051 NSE Scrip Symbol: DHOOTTRANS ISIN: INE01NH01023 To, BSE Limited (“BSE”) Listing Department Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 BSE Scrip Code: 544867 ISIN: INE01NH01023 Sub: Outcome of the Board meeting – September 4, 2026 Ref: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and SEBI Master Circular No. HO/49/14/14(7)2025 -CFDPOD2/I/3762/2026 dated January 30, 2026 Dear Sir / Madam, Pursuant to the provisions of Regulation 30 and 33 and other applicable provisions of the Regulations, the Board of Directors of the Company at its meeting held today, i.e. September 4, 2026, has inter alia, approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. In this regard, please find enclosed the following Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026; and Limited Review Reports by the Statutory Auditors. Further, we are arranging to publish the above-mentioned financial results in newspapers as per Regulation 47 of the Listing Regulations. The abo ve informatio n is also b eing upload ed o n t he websit e o f t he Comp any at www.dhoottransmission.com. The meeting of the Board of Directors commenced at 1:27 p.m. and concluded at 2:35 p.m. We request you to kindly take the same on record. For Dhoot Transmission Limited Amey Jogas Company Secretary and Compliance Officer Membership No.: A39922
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Price Waterhouse Chartered Accountants LLP Price Waterhouse Chartered Accountants LLP, 7th Floor, Tower A - Wing 1, Business Bay, Airport Road, Yerwada Pune - 411 006 T: +91 (20) 69050570 Registered office and Head office: 11-A, Vishnu Digamber Marg, Sucheta Bhawan, New Delhi - 110002 Price Waterhouse (a Partnership Firm) converted into Price Waterhouse Chartered Accountants LLP (a Limited Liability Partnershi p with LLP identity no: LLPIN AAC-5001) with effect from July 25, 2014. Post its conversion to Price Waterhouse Chartered Accountants LLP, its ICAI registrat ion number is 012754N/N500016 (ICAI registration number before conversion was 012754N) Review Report To The Board of Directors Dhoot Transmission Limited (Formerly known as Dhoot Transmission Private Limited) Gut No. 312, Nanekarwadi, Chakan, Taluka Khed, Pune – 410501 1. We have reviewed the consolidated unaudited financial results of Dhoot Transmission Limited (Formerly known as Dhoot Transmission Private Limited) (the “Holding Company”) and its subsidiaries (the Holding Company and its subsidiaries hereinafter referred to as the “Group”), (refer to paragraph 4 of the report) for the quarter ended June 30, 2026 which are included in the accompanying ‘Statement of unaudited consolidated financial results for the quarter ended June 30, 2026’ (the “Statement”). The Statement is being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations, 2015”), which has been digitally signed by us for identification purposes. Attention is drawn to the fact that the consolidated financial results for the corresponding quarters ended March 31, 2026 and June 30, 2025, as reported in the Statement have been approved by the Holding Company’s Board of Directors but have not been subjected to review. 2. This Statement, which is the responsibility of the Holding Company’s Management and has been approved by the Holding Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting”, prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (‘SRE’) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable.