Reconstitution of committees of the company

DARJEELING INDUSTRIIES LIMITED (Formerly known as Darjeeling Ropeway Company Limited) CIN: L45202MH1936PLC294011 Registered and Corporate Office: Krishna Complex ARK 203, Nr. Suvidha Hospital, Uni. Road, Rajkot, Gujarat, India, 360005 Email ID: info@darjeelingindltd.com Date: 3rd September, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir / Madam, Subject: Outcome of Board Meeting and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Security Id: DARJEELING / Code: 539770 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e. Thursday, 3rd September, 2026, through Video Conferencing (Deemed Venue: Krishna Complex, ARK 203, Nr. Suvidha Hospital, Uni. Road, Rajkot, Gujarat, India, 360005) which commenced at 04:00 P.M. and concluded at 04:30 P.M., has considered and approved: 1. Appointment of Mr. Nandish Shaileshbhai Jani (DIN: 09565657) as an Additional Non - Executive and Independent Director of the Company w.e.f. 3rd September, 2026. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 are given in Annexure A. 2. Reconstitution of the Audit Committee (“AC”) of the Company w.e.f. 3rd September, 2026: Sr. Name of Director Category Designation 1. Mr. Nandish Shaileshbhai Jani Chairperson Non-executive and Independent Director 2. Mr. Premaram Jaitaram Patel Member Non-executive and Independent Director 3. Mr. Ashok Dilipkumar Jain Member Managing Director 3. Reconstitution of the Nomination and Remuneration Committee (“NRC”) of the Company w.e.f. 3rd September, 2026: Sr. Name of Director Category Designation 1. Mr. Nandish Shaileshbhai Jani Chairperson Non-executive and Independent Director 2. Mr. Premaram Jaitaram Patel Member Non-executive and Independent Director 3. Ms. Viha Ashok Jain Member Non-executive and Non-Independent Director DARJEELING INDUSTRIIES LIMITED (Formerly known as Darjeeling Ropeway Company Limited) CIN: L45202MH1936PLC294011 Registered and Corporate Office: Krishna Complex ARK 203, Nr. Suvidha Hospital, Uni. Road, Rajkot, Gujarat, India, 360005 Email ID: info@darjeelingindltd.com 4. Reconstitution of the Stakeholders Relationship Committee (“SRC”) of the Company w.e.f. 3rd September, 2026: Sr. Name of Director Category Designation 1. Mr. Nandish Shaileshbhai Jani Chairperson Non-executive and Independent Director 2. Mr. Ashok Dilipkumar Jain Member Managing Director 3. Ms. Viha Ashok Jain Member Non-executive and Non-Independent Director 5. The Material Related Party Transactions with M/s. Ghantiram Foods Private Limited, as approved by the Audit Committee, subject to approval of the shareholders at the ensuing Annual General Meeting (“AGM”). 6. The Notice of Annual General Meeting (“AGM”), Director’s Report and other related documents forming the part of AGM to be sent to shareholders and decided to hold 89th Annual General Meeting (“AGM”) of the Shareholders of the Company on Tuesday, 29th September, 2026 at 12:00 P.M. (IST) through Video Conferencing (“VC”) or Other Audio-visual Means (“OAVM”). Kindly take the same on your record and oblige us. Thanking You. For, Darjeeling Industriies Limited (Formerly known as Darjeeling Ropeway Company Limited) Ashok Dilipkumar Jain Managing Director DIN: 03013476 DARJEELING INDUSTRIIES LIMITED (Formerly known as Darjeeling Ropeway Company Limited) CIN: L45202MH1936PLC294011 Registered and Corporate Office: Krishna Complex ARK 203, Nr. Suvidha Hospital, Uni. Road, Rajkot, Gujarat, India, 360005 Email ID: info@darjeelingindltd.com Annexure-A The Details Required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated 13th July, 2023 are provided as below: 1. Appointment of Mr. Nandish Shaileshbhai Jani (DIN: 09565657) as an Additional Non-executive and Independent Director of the Company w.e.f. 3rd September, 2026: Sr. No. Particulars Details 1. Name of the Director Mr. Nandish Shaileshbhai Jani (DIN: 09565657) 2. Reason for change viz. Appointment appointment, resignation, removal, death or otherwise 3. Designation Additional Non-executive and Independent Director 4. Date of appointment / 3rd September, 2026 cessation (as applicable) 5. Brief profile (in case of Mr. Nandish Jani holds a Bachelor of Commerce degree appointment) from Aroma College of Commerce. He has over 12 years of experience in the field of accounts and tax. 6. Disclosure of relationships Mr. Nandish Shaileshbhai Jani is not related to Directors between Directors (in case of of the Company appointment of a director)