Shareholders meeting

INDUSTRIES LIMITED (Formerly known as DOMS INDUSTRIES PVT. LTD.) Ref No. DOMS/SE/26-27/49 Date: September 03, 2026 The Manager The Manager Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex Dalal Street, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 BSE Symbol - DOMS NSE Symbol - DOMS BSE Scrip Code - 544045 Subject: Disclosure under Regulation 30 and 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, This is to inform that the 20th Annual General Meeting of DOMS Industries Limited (‘the Company’) was held on Thursday, September 03, 2026, through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) to transact the business as stated in the Notice date August 03, 2026. Pursuant to Regulation 30 and 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’), as amended, please find enclosed the following with respect to the AGM of the Company: Particulars Annexures Summary of Proceeding of 20th Annual General Meeting under Regulation 30 of SEBI LODR Annexure I Regulations. Voting Results of the businesses transacted at the 20th Annual General Meeting along with report Annexure II of scrutinizer dated September 03, 2026, on remote e-voting and e-voting during the AGM pursuant to provisions of Section 108 of The Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 and under Regulation 44(3) of SEBI LODR Regulations. The Voting Results along with Scrutinizer’s Report are also uploaded on the Company’s website of the at www.domsindia.com and on the website of National Securities Depository Limited at www.evoting.nsdl.com. The above is for your kind information and record. Thanking you, Yours faithfully, For DOMS Industries limited Mitesh Padia Company Secretary and Compliance Officer Membership No.: A58693 Encl.: As above Registered Office: Corporate Office: Mumbai Office: J-79, Opp. Telephone Exchange, Plot No. 777, G.I.D.C., 52, Hector Expansion 17th Floor, C-Wing, Kailas Business Park, G.I.D.C., Umbergaon-396777, Area, Umbergaon-396777, Hiranandani Link Road, Vikhroli (W) Dist. Valsad , Gujarat, India. Dist. Valsad, Gujarat, India. Mumbai-400079, Maharashtra, India. RR-• FlL u Website: Tel: (+97) 7434888445 / 446 Tel: (+97) 7069028500 / 600 A GROUP COMPANY www.domsindia.com E-mail: info@domsindia.com Email: asst.admin@domsindia.com CtN: L36991GJ2006PLC049275 INDUSTRIES LIMITED (Formerly known as DOMS INDUSTRIES PVT. LTD.) Annexure I Summary of Proceedings of the 20th Annual General Meeting Date, time and venue of the Meeting: The 20th Annual General Meeting (‘AGM’) of DOMS Industries Limited (‘the Company’) was held on Thursday, September 03, 2026 at 03:00 p.m. (I.S.T.) through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’) to transact the business as stated in the Notice dated August 03, 2026. The AGM was held in compliance with the applicable provisions of The Companies Act, 2013 (‘the Act’) and the relevant Circulars issued by the Ministry of Corporate Affairs (‘MCA’) and Securities Exchange Board of India (‘SEBI’). Proceedings of the AGM in Brief:  Mr. Massimo Candela, Chairperson and Non-Executive Director of the Company, chaired the AGM.  The Chairperson welcomed the Shareholders to the AGM and on requisite quorum being present, called the AGM in order. All the directors were present except Mr. Sanjay Rajani, who was unable to attend the meeting due to medical reasons.  Mr. Mitesh Padia, Company Secretary & Compliance Officer of the Company explained the general instructions regarding participation, e-voting procedure and steps to inspect relevant documents during the AGM.  Thereafter, Mr. Santosh Raveshia, Managing Director addressed the Shareholders of the Company. A copy of the Managing Director’s address to the shareholders have been delivered to the Stock Exchanges as well as uploaded on the website of the Company.  With the permission of the Shareholders, the Company Secretary & Compliance Officer took the Notice convening the AGM as read. He further informed that physical copy of the Annual Report was sent to the shareholders who had requested for the same. Also, the Company had sent a letter to the shareholders whose email addresses were not registered with the Company/ Depository Participant(s) providing them exact path from where the Annual Report could be accessed.  The Company Secretary & Compliance Officer then informed the Shareholders that the Statutory Auditor’s Report on the standalone and consolidated financial statements and the Secretarial Audit Report of the Company for the financial year ended March 31, 2026, did not contain any qualifications, reservations, adverse remarks or disclaimers. Further he informed that the Board of Directors had appointed Mr. Shreyans Jain, Proprietor of M/s. Shreyans Jain & Co., Company Secretaries, as the Scrutinizers for scrutiny of the votes casted through remote e-Voting and e-Voting during the AGM and submit his report.  The registered speakers then expressed their views and asked questions which were then answered by Managing Director.  The Chairperson then concluded the meeting by thanking all the shareholders for their participation in the AGM and expressed gratitude to the Investors, Consumers, Customers, Vendors, Employees and other Stakeholders of the Company for their continued co-operation. Registered Office: Corporate Office: Mumbai Office: J-79, Opp. Telephone Exchange, Plot No. 777, G.I.D.C., 52, Hector Expansion 17th Floor, C-Wing, Kailas Business Park, G.I.D.C., Umbergaon-396777, Area, Umbergaon-396777, Hiranandani Link Road, Vikhroli (W) Dist. Valsad , Gujarat, India. Dist. Valsad, Gujarat, India. Mumbai-400079, Maharashtra, India. RR-• FlL u Website: Tel: (+97) 7434888445 / 446 Tel: (+97) 7069028500 / 600 A GROUP COMPANY www.domsindia.com E-mail: info@domsindia.com Email: asst.admin@domsindia.com CtN: L36991GJ2006PLC049275 INDUSTRIES LIMITED (Formerly known as DOMS INDUSTRIES PVT. LTD.) Resolutions contained in the Notice dated August 03, 2026: The following business items as per the Notice convening the 20th AGM of the Company were transacted during the meeting: Item No. Description of Resolution Type of Resolution (Ordinary/ Special) ORDINARY BUSINESS 1. Consideration and adoption of: Ordinary (a) The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Auditors and the Board of Directors thereon. (b) The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Auditors thereon. 2. Declaration of final dividend on Equity Shares for the financial Ordinary year 2025-26 3. Re-appointment of Massimo Candela (DIN: 05189114) who Ordinary retires by rotation as Director and being eligible offers himself for re-appointment 4. Re-appointment of Luca Pelosin (DIN: 05189104) who retires by Ordinary rotation as Director and being eligible offers himself for re-appointment SPECIAL BUSINESS 5. Ratification of remuneration of M/s. B.F. Modi & Associates, Cost Ordinary Accountants, Cost Auditors of the Company for the financial year 2026-27 6. Approval for creation/ modification of mortgages, Special hypothecations and charges on assets of the Company, wheresoever situated, both present and future Voting by the Shareholders and Voting Results: The Company had provided remote e-voting facility to its shareholders to cast votes electronically on all resolutions as set out in the Notice. The e-voting platform of National Securities Depositories Limited remained open 15 (Fifteen) minutes upon conclusion of Meeting for those shareholders who had not casted their votes through remote e-voting and attended the meeting. The Chairperson authorized the Company [Showing first 8,000 characters — download PDF for full document]