Duncan Engineering Ltd. - Quarterly/Annual Result Disclosures and Notes dated 31 Mar 2026

1. The company's business activity falls within a single primary business segment viz "General Engineering Products".

2. The above financial results are approved by the Board of Directors at meeting held on 16th May,2026 after being reviewed and recommended by the audit committee. The statutory auditors have issued limited review report with unmodified opinion on the above results .

3. The results of the company have been prepared in accordance with Indian Accounting Standards as prescribed under section 133 of Companies Act, 2013 read with companies (Indian Accounting Standard) Rules, 2015 and relevant amendment rules there after.

4. The Company has incorporated a wholly owned subsidiary Del Arabia in Kingdom of Saudi Arabia (KSA) on 11 December 2025. As at the reporting date, the subsidiary has not commenced operations, and no capital has been infused. Further, the subsidiary did not have any assets, liabilities, income and expenses. Considering the above and having regard to applicable materiality principles, the subsidiary did not contribute to the financial performance or financial position of the Company for the period / year under review. Accordingly, the Company has presented standalone financial statements for the quarter / year ended 31 March 2026.

5. The Board of Directors have recommended a Final Dividend of Rs 3.00 /- (Three Rupees ) per equity share of Rs.10.00/- each ( 30% ) subject to the approval of the shareholders in the ensuing Annual General Meeting.

6. The results for the Quarter ended March 31, 2026 and March 31 , 2025, are the balancing figures between audited figures of the full financial year and the published year to date figure up to third quarter of the respective financial years.