Letter to Members as per Regulation 36(1)(b) of SEBI Listing Regulations, 2015.

Donear/SECD/SE/2026-27 September 2, 2026 To, To, The Manager, The Manager, Corporate Relations Department, Listing Department, BSE Limited National Stock Exchange of India Limited, Phiroze Jeejeebhoy Tower, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Fort, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 512519 Symbol: DONEAR Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir/Madam, Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web-link of the Annual Report 2025-26 to those Members who have not registered their e-mail addresses with the Company/RTA/Depository Participants. A copy of the letter is enclosed herewith for your record. The above information is also available on the website of the Company viz. www.donear.com This is for your information and records. Thanking You. For Donear Industries Limited Krishna Agrawal Company Secretary & Compliance Officer Encl. As above