DANLAW TECHNOLOGIES INDIA LTD.-$

Danlaw Technologies India Ltd has filed its Annual Report for the financial year 2025-2026, as per Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The report is available on the company's website. The filing includes the Notice of AGM, Directors' Report, Management Discussion & Analysis, CEO & CFO Certification, Auditors' Report, Balance Sheet, Statement of Profit and Loss, Cash Flows, Statement of Changes in Equity, and Notes on Accounts. The 33rd Annual General Meeting is scheduled for September 24, 2026, to discuss audited financial statements, appoint a director, and ratify auditor remuneration.

Danlaw Technologies India Ltd has announced that its 33rd Annual General Meeting (AGM) will be conducted on Thursday, September 24, 2026, at 10:00 a.m. The meeting will be held virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The agenda includes the consideration and adoption of the audited financial statements for the fiscal year ending March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, the AGM will address the appointment of a Director to replace Mr. Shireesh Shantaram Phal, who retires by rotation and offers himself for re-appointment. A special business item involves the ratification of remuneration payable to the Cost Auditors for the fiscal year ending March 31, 2027, with M/s. Sagar & Associates appointed for this role at a fee of ₹2,12,000 per annum plus applicable taxes. The appointment of Ms. Pallavi Bandu as Director, who was appointed as an Additional Director, will also be regularized.

Danlaw Technologies India Ltd has announced the appointment of M/s. Sagar & Associates (Firm Registration no. 00018) as the company's Cost Auditor for the Financial Year 2026-27. This decision was approved by the Board of Directors during their meeting held on August 14, 2026. The filing also included unaudited financial results for the quarter ended June 30, 2026, and details regarding the upcoming 33rd Annual General Meeting (AGM) scheduled for September 24, 2026. The AGM will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with September 17, 2026, set as the cut-off date for determining eligible shareholders for e-voting and attendance.

Danlaw Technologies India Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The company has submitted the results along with the Limited Review Report from its statutory auditors, M/s. CSVR & Associates. The results were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and comply with SEBI Listing Regulations. Previous year's figures have been regrouped where necessary for comparability. The Board of Directors took these results on record on August 14, 2026.

Danlaw Technologies India Ltd's Board of Directors met on August 14, 2026, and approved the unaudited financial results for the quarter ended June 30, 2026, along with the statutory auditors' limited review report. The board also appointed M/s. Sagar & Associates as the cost auditor for FY 2026-27. Additionally, the notice for the 33rd Annual General Meeting (AGM), scheduled for September 24, 2026, was considered. The cut-off date for determining shareholders eligible for e-voting and attending the AGM was set as September 17, 2026. E-voting will commence on September 20, 2026, and conclude on September 23, 2026. CS B V Sarvana Kumar was appointed as the scrutinizer for remote e-voting, and NSDL was appointed as the authorized e-voting agency.

Danlaw Technologies India Ltd has announced that a meeting of its Board of Directors is scheduled for August 14, 2025. The primary agenda for this meeting is to consider and approve the company's Un-Audited Financial Results for the quarter ended June 30, 2026. The meeting will be held at the company's registered office.

Danlaw Technologies India Limited's Board of Directors, at their meeting on May 28, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. For the full financial year 2026, the company reported a Revenue from Operations of ₹26,196.55 lakhs and a Profit After Tax of ₹2,027.27 lakhs. The statutory auditors issued an unmodified opinion on the annual financial results. Additionally, the board approved the appointment of Ramana Reddy & Associates as internal auditors for FY 2026-27. Ms. Pallavi Dandu was appointed as an Additional Director (Non-Executive and Non-Independent) effective July 1, 2026, and Mrs. Sridevi Madati resigned as a Director effective June 30, 2026.

DANLAW TECHNOLOGIES INDIA LIMITED announced its audited financial results for the quarter and year ended March 31, 2026. For the full fiscal year 2026, the company reported a revenue from operations of ₹26,196.55 lakhs and a profit of ₹4,626.81 lakhs. For the quarter ended March 31, 2026, revenue from operations stood at ₹8,003.31 lakhs with a profit of ₹1,203.44 lakhs. The Board also approved the appointment of Ms. Pallavi Dandu as an Additional Director (Non-Executive and Non-Independent) effective July 1, 2026. Concurrently, Mrs. Sridevi Madati resigned from her Director position effective June 30, 2026. Additionally, Ramana Reddy & Associates, Chartered Accountants, were appointed as the internal auditor for FY 2026-27. The audit report for the annual financial results was issued with unmodified opinions.

Danlaw Technologies India Limited's Board of Directors, at their meeting on May 28, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. For the fiscal year 2026, the company reported Revenue from Operations of ₹26,196.55 lakhs and Profit Before Tax of ₹1,369.03 lakhs. Additionally, Ms. Pallavi Dandu was appointed as an Additional Director (Non-Executive and Non-Independent) effective July 1, 2026. Mrs. Sridevi Madati resigned from her directorship, effective June 30, 2026. The board also appointed Ramana Reddy & Associates as the internal auditor for the financial year 2026-27.

Danlaw Technologies India Limited announced its audited financial results for the quarter and full year ended March 31, 2026. For the full fiscal year 2026, the company reported Revenue from Operations of ₹26,195.55 lakhs and a Total Income of ₹26,300.41 lakhs. For the fourth quarter of FY26, Revenue from Operations was ₹8,003.31 lakhs, with a Total Income of ₹8,031.92 lakhs. The statutory auditors, M/s. CSVR & Associates, issued an unmodified opinion on the annual financial results. The Board of Directors approved these results at their meeting held on May 28, 2026.