In terms of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we are submitting herewith the Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2026, duly issued by CS B V Sarvana Kumar, Practicing Company Secretary.
In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015 the company has published its financial results for the quarter and year ended 31st March, 2026 in Business Standard in English Language and in Ninadam in Telugu language on 29th May, 2026.
Appointment of Ramana Reddy & Associates, Chartered Accountants as Internal Auditors of the Company for the Financial Year 2026-27.
1)Appointment of Ms. Pallavi Dandu as an Additional Director(Non Executive and Non Independent Director) of the Company with effect from 1st July,2026 2)Resignation of Mrs. Sridevi Madati from the position of Director with effect from 30th June 2026 due to pre-occupation and other commitments
1. Appointment of Ms. Pallavi Dandu as an Additional Director(Non Executive and Non Independent Director)with effect from 1st July,2026 2. Resignation of Mrs. Sridevi Madati from the position of Director with effect 30th June 2026 due to pre-occupation and other commitments
Please find enclosed herewith the following documents in terms reg 33 of SEBI(LODR)Reg 2015: -Audited Financial Results for the Quarter and Year Ended 31.03.2026 -Auditors Report on the Financial Results for the year ended 31.03.2026 - Declaration duly signed by our CFO that the Audit Report issued by the Statutory Auditors on the Annual Financial Results for the year ended 31.03.2026 were with unmodified opinions.
Board of Directors of the Company at their meeting held on Thursday, 28th May, 2026, inter-alia, approved the following: 1. Audited Financial Results for the Quarter and Year ended 31.03.2026 2. Statement of Assets and Liabilities for the year ended 31.03.20263. Cash Flow Statement for the year ended 31.03.20264. Auditor’s Report on the Financial Results for the year ended 31.03.20265. Declaration duly signed by our Chief Financial Officer that the Audit Report issued by the Statutory Auditors on the Annual Financial Results for the year ended 31.03.2026 were with unmodified opinions.6. Appointment of Ramana Reddy & Associates, Chartered Accountants as internal auditor of the company for the Financial Year 2026-277. Appointment of Ms. Pallavi Dandu as an Additional Director (Non-Executive and Non- Independent) with effect from 1st July 2026/8. Resignation of Mrs Sridevi Madati from the position of Director with effect from 30th June 2026 due to pre-occupation and other commitments
Please find enclosed the following : 1. Report of the Scrutinizer dated 25th May,2026 2. Voting Results required under Reg 44(3) of the SEBI(LODR) Reg, 2015
the Audited Financial Results of the Company for the quarter and year ended 31st March, 2026
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDanlaw Technologies India Ltd- 2CIN NO.L72200TG1992PLC015099 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 18.68 4Highest Credit Rating during the previous FY - 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Gaurav Padmawar Designation: Company Secretary and Compliance Officer EmailId: gauravp@danlawtech.com Name of the Chief Financial Officer: ALLURI VENKAT RAMA KUMAR VARMA Designation: CFO EmailId: varmaa@danlawtech.com Date: 30/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
| Particulars | Dec 2019 | Mar 2020 | Jun 2020 | Sep 2020 | Dec 2020 | Mar 2021 | Jun 2021 | Sep 2021 | Dec 2021 | Mar 2022 | Jun 2022 | Sep 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 11.00 | 16.71 | 10.20 | 23.57 | 35.21 | 29.90 | 33.01 | 30.52 | 28.72 | 33.75 | 37.35 | 37.99 |
| YOY Revenue Growth % | - | - | - | 93.22% | 220.05% | 78.95% | 223.46% | 29.5% | -18.43% | 12.87% | 13.14% | 24.47% |
| Other Income | 0.26 | 0.31 | 0.25 | 0.30 | 0.35 | 0.39 | 0.30 | 0.28 | 0.29 | 3.86 | 0.40 | 0.27 |
| Total Income | 11.26 | 17.02 | 10.46 | 23.87 | 35.55 | 30.30 | 33.31 | 30.80 | 29.01 | 37.61 | 37.75 | 38.25 |
| Total Expenses + | 14.96 | 18.28 | 12.41 | 22.75 | 32.36 | 30.00 | 33.30 | 29.67 | 29.19 | 33.70 | 36.59 | 36.48 |
| Cost of Materials Consumed | 5.86 | 10.17 | 6.40 | 15.16 | 22.61 | 19.65 | 20.76 | 20.66 | 18.36 | 24.69 | 25.26 | 25.64 |
| Employee Benefit Expense | 4.99 | 5.09 | 4.26 | 4.76 | 5.22 | 5.42 | 6.62 | 5.19 | 6.02 | 4.97 | 5.36 | 5.14 |
| Other Expenses | 2.67 | 1.76 | 1.11 | 2.00 | 2.94 | 3.05 | 3.16 | 2.95 | 3.15 | 3.68 | 4.65 | 3.88 |
| Operating Profit | -3.96 | -1.57 | -2.21 | 0.82 | 2.85 | -0.09 | -0.29 | 0.85 | -0.47 | 0.05 | 0.75 | 1.51 |
| OPM % | -36% | -9.4% | -21.6% | 3.5% | 8.1% | -0.3% | -0.9% | 2.8% | -1.6% | 0.1% | 2% | 4% |
| Profit Before Tax + | -3.69 | -1.26 | -1.95 | 1.12 | 3.20 | 0.30 | 0.01 | 1.13 | -0.18 | 3.90 | 1.15 | 1.77 |
| Tax Expense | -1.15 | 0.12 | -0.55 | 0.38 | 0.79 | 0.44 | 0.08 | -0.66 | 0.58 | 0.70 | 0.29 | 0.53 |
| Tax % | - | - | - | 34.1% | 24.8% | 145.4% | 1477.2% | -58.2% | - | 17.9% | 25.4% | 30% |
| Profit After Tax | -2.54 | -1.38 | -1.41 | 0.74 | 2.41 | -0.14 | -0.08 | 1.79 | -0.75 | 3.20 | 0.86 | 1.24 |
| EPS (Basic) | -5.80 | -3.64 | -3.40 | 0.81 | 4.28 | -0.85 | -1.26 | 3.85 | -0.65 | 9.12 | 2.24 | 5.96 |
| Particulars | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|
| Revenue from Operations | 121.58 | 98.88 | 54.85 |
| YOY Revenue Growth % | 22.96% | 80.27% | - |
| Other Income | 4.73 | 1.54 | 1.23 |
| Total Income | 126.32 | 100.42 | 56.08 |
| Total Expenses + | 121.45 | 97.76 | 62.74 |
| Cost of Materials Consumed | 80.37 | 63.82 | 30.66 |
| Employee Benefit Expense | 22.80 | 19.65 | 19.43 |
| Other Expenses | 12.94 | 9.35 | 9.81 |
| Operating Profit | 0.13 | 1.12 | -7.89 |
| OPM % | 0.1% | 1.1% | -14.4% |
| Profit Before Exceptional | 4.86 | 2.66 | -6.66 |
| Exceptional Items | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 4.86 | 2.66 | -6.66 |
| Tax Expense | 0.71 | 1.06 | -1.46 |
| Tax % | 14.5% | 40% | - |
| Profit After Tax | 4.16 | 1.60 | -5.20 |
| EPS (Basic) | 11.07 | 0.84 | -12.23 |
| Particulars | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|
| ASSETS | |||
| Non-Current Assets + | 33.13 | 33.38 | 28.75 |
| Property, Plant & Equipment | 24.22 | 21.84 | 17.00 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.24 | 0.24 | 0.24 |
| Other Intangible Assets | 5.33 | 6.52 | 6.90 |
| Current Assets + | 55.56 | 46.47 | 38.05 |
| Inventories | 28.47 | 14.57 | 10.78 |
| Trade Receivables | 18.31 | 16.43 | 14.03 |
| Cash and Cash Equivalents | 4.19 | 3.29 | 0.00 |
| Current Investments | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||
| Total Equity | 28.57 | 27.67 | 26.57 |
| Equity Share Capital | 3.71 | 3.71 | 3.71 |
| Other Equity | 19.16 | 18.33 | 18.51 |
| Non-Current Liabilities | 29.42 | 18.80 | 10.21 |
| Current Liabilities | 30.70 | 33.37 | 30.02 |
| Total Liabilities | 60.12 | 52.17 | 40.23 |
| Particulars | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|
| Cash from Operating Activities | 5.73 | -0.23 | 0.00 |
| Cash from Investing Activities | -5.79 | -8.42 | 0.00 |
| Cash from Financing Activities | 4.13 | 6.82 | 0.00 |
| Net Increase/Decrease in Cash | 0.90 | -2.19 | 0.00 |