| Scrip code | 000000 |
| NSE Symbol | NOTLISTED |
| MSEI Symbol | DALMIARF |
| ISIN | INE0EB001012 |
| Date of start of financial year | 01-04-2026 |
| Date of end of financial year | 31-03-2027 |
| Reporting Quarter Type | Half Yearly |
| Date of Quarter Ending | 30-09-2026 |
| Type of company | Equity |
| Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? | Yes |
| Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? | Yes |
| Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? | No | There is no case acquisition of Shares or Voting Rights in Unlisted Companies during the relevant quarter |
| Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? | No | There is no case of imposition of Fine or Penality on the Company during the relevant quarter. |
| Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? | No | There are no ongoing tax litigations or disputes in the entity during the relevant quarter |
| Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? | Yes |
| Risk management committee | No |
| Market Capitalisation as per immediate previous Financial Year | Any other |
| Is SCORE ID Available ? | Yes |
| SCORE Registration ID | COMD00461 |
| Reason For No SCORE ID | |
| Type of Submission | Original |
| Remarks (website dissemination) | |
| Annexure I to be submitted by listed entity on quarterly basis | ||||||||||||||||||||||||||||||||||||
| I. Composition of Board of Directors | ||||||||||||||||||||||||||||||||||||
| Disclosure of notes on composition of board of directors explanatory | ||||||||||||||||||||||||||||||||||||
| Whether the listed entity has a Regular Chairperson | Yes | |||||||||||||||||||||||||||||||||||
| Whether Chairperson is related to MD or CEO | No | Disqualification of Directors under section 164 of the Companies Act, 2013 | ||||||||||||||||||||||||||||||||||
| Sr no. | Title(Mr/Ms) | Name of the Director | Category 1 of directors | Category 2 of directors | Category 3 of directors | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure of director(in months) | No of Directorship in listed entities including this listed entity(Refer Regulation 17A of Listing Regulations) | No of Independent Directorship in listed entities including this listed entity(Refer Regulation 17A(1) of Listing Regulations | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) | Reason for Cessation | Notes for not providing PAN | Notes for not providing DIN | |||||||||||||
| 1 | Mr | Deepak Ambadas Thombre | Non-Executive - Independent Director | Chairperson | No | NA | 09-02-2022 | 09-02-2022 | 55 | 2 | 2 | 6 | 2 | |||||||||||||||||||||||
| 2 | Mr | Rajkamal Saraogi | Non-Executive - Independent Director | Not Applicable | No | NA | 24-03-2022 | 24-03-2022 | 54 | 1 | 1 | 1 | 0 | |||||||||||||||||||||||
| 3 | Mr | Chandra Narain Maheshwari | Executive Director | Not Applicable | No | NA | 22-10-2021 | 22-10-2021 | 2 | 0 | 3 | 0 | ||||||||||||||||||||||||
| 4 | Mr | Mukund Choudhary | Executive Director | Not Applicable | No | NA | 01-02-2025 | 01-02-2025 | 1 | 0 | 0 | 0 | ||||||||||||||||||||||||
| 5 | Mr | Hemant Kumar | Non-Executive - Non Independent Director | Not Applicable | No | NA | 20-12-2025 | 20-12-2025 | 1 | 0 | 0 | 0 | ||||||||||||||||||||||||
| 6 | Ms | Pritha Dutt | Non-Executive - Independent Director | Not Applicable | No | NA | 01-07-2025 | 01-07-2025 | 15 | 2 | 2 | 1 | 0 | |||||||||||||||||||||||
| II. Composition of Committees | |
| Disclosure of notes on composition of committees explanatory | |
| Whether the Audit Committee has a Regular Chairperson | Yes | ||||||
| Sr | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks | |
| 1 | Deepak Ambadas Thombre | Non-Executive - Independent Director | Chairperson | 24-03-2022 | |||
| 2 | Rajkamal Saraogi | Non-Executive - Independent Director | Member | 24-03-2022 | |||
| 3 | Chandra Narain Maheshwari | Executive Director | Member | 29-06-2024 | |||
| Whether the Nomination and remuneration committee has a Regular Chairperson | Yes | ||||||
| Sr | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks | |
| 1 | Rajkamal Saraogi | Non-Executive - Independent Director | Chairperson | 24-03-2022 | |||
| 2 | Deepak Ambadas Thombre | Non-Executive - Independent Director | Member | 24-03-2022 | |||
| 3 | Pritha Dutt | Non-Executive - Independent Director | Member | 19-12-2025 | |||
| Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes | ||||||
| Sr | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks | |
| 1 | Deepak Ambadas Thombre | Non-Executive - Independent Director | Chairperson | 24-03-2022 | |||
| 2 | Chandra Narain Maheshwari | Executive Director | Member | 29-06-2024 | |||
| 3 | Hemant Kumar | Non-Executive - Non Independent Director | Member | 20-12-2025 | |||
| Whether the Corporate Social Responsibility Committee has a Regular Chairperson | Yes | ||||||
| Sr | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks | |
| 1 | Chandra Narain Maheshwari | Executive Director | Chairperson | 29-06-2024 | |||
| 2 | Deepak Ambadas Thombre | Non-Executive - Independent Director | Member | 24-03-2022 | |||
| 3 | Hemant Kumar | Non-Executive - Non Independent Director | Member | 20-12-2025 | |||
| III. Meeting of Board of Directors | ||||||||
| Disclosure of notes on meeting of board of directors explanatory | ||||||||
| Sr | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors as on date of the meeting | Number of Directors present*(All directors including Independent Director) | No. of Independent Directors attending the meeting* | |
| 1 | 19-05-2026 | Yes | 6 | 5 | 3 | |||
| 2 | 28-07-2026 | 69 | Yes | 6 | 6 | 3 | ||
| 3 | 18-09-2026 | 51 | Yes | 6 | 6 | 3 | ||
| 4 | 21-09-2026 | 2 | Yes | 6 | 6 | 3 | ||
| IV. Meeting of Committees | ||||||||||
| Disclosure of notes on meeting of committees explanatory | ||||||||||
| Sr | Name of Committee | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Name of other committee | Reson for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors) |
| 1 | Audit Committee | 19-05-2026 | Yes | 3 | 3 | 2 | 0 | |||
| 2 | Audit Committee | 28-07-2026 | 69 | Yes | 3 | 3 | 2 | 0 | ||
| 3 | Audit Committee | 18-09-2026 | 51 | Yes | 3 | 3 | 2 | 0 | ||
| 4 | Audit Committee | 21-09-2026 | 2 | Yes | 3 | 3 | 2 | 0 | ||
| 5 | Nomination and remuneration committee | 19-05-2026 | Yes | 3 | 3 | 3 | 0 | |||
| 6 | Stakeholders Relationship Committee | 19-05-2026 | Yes | 3 | 2 | 1 | 0 | |||
| 7 | Corporate Social Responsibility Committee | 19-05-2026 | Yes | 3 | 2 | 1 | 0 | |||
| V. Affirmations | |||
| Sr | Subject | Compliance status (Yes/No) | |
| 1 | The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | Yes | |
| 2 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee | Yes | |
| 3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee | Yes | |
| 4 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c.Stakeholders relationship committee | Yes | |
| 5 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable the top 1000 listed entities) | NA | |
| 6 | The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes | |
| 7 | The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes | |
| 8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | true | |
| 9 | Any comments/observations/advice of Board of Directors may be mentioned here: | ||
| Sr | Subject | Compliance status |
| 1 | Name of signatory | Soumya Sharma |
| 2 | Designation | Company Secretary and Compliance Officer |
| Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter | No |
| Other details of cyber security incidence or breaches or loss of data event | |
| Number of cyber security incidence or breaches or loss of data event occurred during the quarter | |
| III. Affirmations | |||||
| Sr | Particulars | Regulation Number | Compliance status (Yes/No/NA) | If status is 'No' details of non-compliance may be given here. | |
| 1 | Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website | 46(2) | Yes | ||
| 2 | Presence of Chairperson of Audit Committee at the Annual General Meeting | 18(1)(d) | Yes | ||
| 3 | Presence of Chairperson of the nomination and remuneration committee at the annual general meeting | 19(3) | Yes | ||
| 4 | Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting | 20(3) | Yes | ||
| 5 | Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report | 24A(1) | Yes | ||
| 6 | Compliance with the conditions laid down for Secretarial Auditor or the person signing the Secretarial Compliance Report | 24A(1A), 24A(1B), 24A(1C) | Yes | ||
| 7 | Submission of Annual Secretarial Compliance Report | 24A(2) | Yes | ||
| 8 | Whether 'Corporate Governance Report' disclosed in Annual Report | 34(3) read with para C of Schedule V | Yes | ||
| Any other information to be provided | |||||
| 1 | Name of signatory | Soumya Sharma |
| 2 | Designation | Company Secretary and Compliance Officer |
| Name of signatory | Soumya Sharma |
| Designation of person | Company Secretary and Compliance Officer |
| Place | New Delhi |
| Date | 30-10-2026 |
| Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc. | ||||
| I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below | ||||
| (A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to | ||||
| Entity | Aggregate amount advanced during six months | Balance outstanding at the end of six months | ||
| Promoter or any other entity controlled by them | 0.00 | 0.00 | ||
| Promoter Group or any other entity controlled by them | 0.00 | 0.00 | ||
| Directors (including relatives) or any other entity controlled by them | 0.00 | 0.00 | ||
| KMPs or any other entity controlled by them | 0.00 | 0.00 | ||
| (B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By | ||||
| Entity | Type (guarantee, comfort letter etc.) | Aggregate amount of issuance during six months | Balance outstanding at the end of six months(taking into account any invocation) | |
| Promoter or any other entity controlled by them | 0 | 0.00 | 0.00 | |
| Promoter Group or any other entity controlled by them | 0 | 0.00 | 0.00 | |
| Directors (including relatives) or any other entity controlled by them | 0 | 0.00 | 0.00 | |
| KMPs or any other entity controlled by them | 0 | 0.00 | 0.00 | |
| (C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by | ||||
| Entity | Type of security (cash, shares etc.) | Aggregate value of security provided during six months | Balance outstanding at the end of six months | |
| Promoter or any other entity controlled by them | 0 | 0.00 | 0.00 | |
| Promoter Group or any other entity controlled by them | 0 | 0.00 | 0.00 | |
| Directors (including relatives) or any other entity controlled by them | 0 | 0.00 | 0.00 | |
| KMPs or any other entity controlled by them | 0 | 0.00 | 0.00 | |
| (D) Additional Information | ||||
| II. Affirmations | ||||
| Affirmations | Compliance Status | Company Remarks | ||
| All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company. | Yes | |||
| Name | Rahul Sahni | |||
| Designation | CFO | |||
| Place | New Delhi | |||
| Date | 28-10-2026 | |||
| No. of investor complaints pending at the beginning of Quarter | 0 |
| No. of investor complaints received during the Quarter | 0 |
| No. of investor complaints disposed off during the Quarter | 0 |
| No. of investor complaints those remaining unresolved at the end of the Quarter | 0 |