Attached please find Notice along with Annexures

Darshan Orna Limited Date: September 02, 2026 General Manager Department of Corporate Services BSE Limited Listing Operations (Equity), P. J. Towers, Dalal Street, Mumbai – 400 001 Sub: Notice of 15th Annual General Meeting along with Integrated Annual Report of the Company for the financial year 2025-26 and cut-off date. Ref: Darshan Orna Ltd (BSE Scrip Code- 539884) This is to inform that the 15th Annual General Meeting (“AGM”) of the Company will be held on Friday, September 25, 2026 at 01:00 p.m. through Video Conferencing/ Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are submitting herewith the Integrated Annual Report of the Company along with the Notice of AGM for the Financial Year 2025-26 which is being sent through electronic mode to the Members. The Integrated Annual Report containing the Notice is also uploaded on the Company’s website and can be accessed at www.darshanorna.co.in and on the website of NSDL at www.evoting.nsdl.com. We would further like to inform that the Company has fixed Friday, September 18, 2026 as the cut-off date for ascertaining the names of the members holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted as per the Notice of the AGM and to attend the AGM. The Details of E Voting In Compliance with provision of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is pleased to provide its members the facility to cast their votes by remote e-voting and e-voting during AGM, provided by NSDL, on the resolutions as set forth in the Notice of AGM. The instructions for e-voting are also available in the Notice. CIN: L36910GJ2011PLC063745 REGISTERED OFFICE: Survey No. 02105+2106/3/Lawar Ni Pole, Shekh Sariya Chambers, Madan Gopal Haveli Road, Manek Chowk Ahmedabad-380001 WEBSITE: www.darshanorna.co.in E-MAIL: compliancingdarshan@gmail.com CONTACT NO.: 07922142568 Darshan Orna Limited The information pertaining to the e-voting is motioned herein below Particulars Details Cut-off Date for e-Voting / Friday, 18th September 2026 attending & e-Voting at AGM Commencement of Remote e- From 9:00 a.m. (IST) on Monday, 21st September Voting 2026 End of Remote e-Voting Up to 5:00 p.m. (IST) on Thursday, 24th September 2026(Remote e-voting will not be allowed beyond this time) Date & Time of AGM Friday, 25th September 2026 at 01:00 p.m. (IST) You are kindly requested to take above information on record. Thanking you For, DARSHAN ORNA LIMITED RITESH SHETH MANAGING DIRECTOR DIN: 07100840 CIN: L36910GJ2011PLC063745 REGISTERED OFFICE: Survey No. 02105+2106/3/Lawar Ni Pole, Shekh Sariya Chambers, Madan Gopal Haveli Road, Manek Chowk Ahmedabad-380001 WEBSITE: www.darshanorna.co.in E-MAIL: compliancingdarshan@gmail.com CONTACT NO.: 07922142568 ANNUAL REPORT 2025-26 Managing Director’s Message Dear Shareholders, It is my great pleasure to present the Annual Report of Darshan Orna Limited for the financial year 2026. This year has been one of meaningful growth, bold initiatives, and a renewed focus on creating lasting value for our customers, employees, and stakeholders. At Darshan Orna Limited, we take pride in operating in the timeless and trusted business of gold and silver jewellery and bullion trading. Over the years, we have built our reputation on the foundations of trust, transparency, quality, and customer satisfaction. As the industry evolves, we remain focused on combining traditional values with modern innovation to strengthen our market presence and deliver enhanced experiences to our customers. Industry Outlook and Business Environment The precious metals industry continues to witness significant transformation driven by changing consumer preferences, technological advancement, and evolving investment trends. Gold and silver have always held strong emotional and financial value, and in recent years, digital accessibility has further expanded opportunities within the sector. Despite market fluctuations and global economic uncertainties, the demand for trusted and transparent trading platforms has continued to grow. In this evolving environment, Darshan Orna Limited has remained resilient and forward-looking, continuously adapting to market needs while maintaining operational discipline and customer confidence. Our ability to respond proactively to industry developments has enabled us to strengthen our position and pursue new avenues of growth. Navigating the Precious Metals Landscape The global precious metals industry continues to evolve rapidly, shaped by economic shifts, consumer expectations, and technological advancements. In this dynamic environment, Darshan Orna Limited has remained agile, blending experience with innovation to navigate challenges and seize opportunities for sustainable growth. At the heart of our approach is an unwavering commitment to trust, authenticity, and customer satisfaction principles that guide every decision, every transaction, and every interaction. Strategic Financial Development: Right Equity Shares With over a decade of experience in the jewellery and trading ecosystem, FY 2025–26 was a year of focused execution, prudent financial management, and forward- thinking governance. ANNUAL REPORT 2025-26 We continued to: • Ensure disciplined procurement and inventory management • Strengthen vendor and distributor networks • Respond dynamically to market trends and pricing volatility One of the key strategic developments during the year has been the initiation of a Rights Issue, aimed at strengthening the Company’s capital base. This step reflects our commitment to reinforcing financial stability, funding working capital requirements, and positioning ourselves for the next phase of growth. We believe this capital infusion will enable us to operate with greater flexibility and resilience in the coming years. Digital Transformation: One of the most significant achievements during the year has been the successful launch of our mobile application, Darshan Orna. This initiative represents a major step in our digital transformation journey and aligns with our vision of making gold and silver trading more accessible, transparent, and convenient for customers. The Darshan Orna application provides customers with a digital platform for trading in the gold and silver market, enabling them to participate in precious metal transactions with greater ease and efficiency. Through this platform, customers can conveniently access market opportunities and engage in digital trading supported by the trust and reliability associated with our brand. Future Growth and Retail Expansion Building upon the encouraging response to Darshan Orna, the Company is now planning to launch a dedicated retail sales application aimed at expanding our reach and strengthening customer engagement. The proposed platform will provide customers with an enhanced retail experience by integrating convenience, accessibility, and personalized services. We believe this initiative will further strengthen our connection with customers while creating new opportunities for growth in the retail segment. Our objective is not only to expand digitally but also to redefine the customer journey by combining the trust of traditional bullion and jewellery trading with the convenience of modern technology. People and Partnerships The progress achieved during the year would not have been possible without the dedication, hard work, and commitment of our employees. Their passion, professiona [Showing first 8,000 characters — download PDF for full document]