D&H India Board Meeting for Q2 FY27 Results

Meeting Details

• Meeting Date: Thursday, 12th November, 2026
• Meeting Location: Head Office of the Company at Plot A, Sector A, Industrial Area, Sanwer Road, Indore-452015 M.P.

Agenda Items

1. Consideration and approval of Un-Audited Standalone and Consolidated Financial Results for the quarter/half year ended 30th September, 2026

2. Taking on record the Limited Review Report by the Auditors for the Un-Audited Standalone & Consolidated Financial Results for the quarter/half year ended 30th September, 2026

3. Other routine business

Filing Details

• Filed by: Rajesh Sen, Company Secretary & Compliance Officer
• Digital signature timestamp: 2026.11.07 18:01:05 +05'30'
• Filing submitted to: The General Manager DCS-CRD BSE Ltd, Phiroze Jeejebhoy Towers, Dalal Street, Mumbai--400001

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