Shareholders meeting

September 07, 2026 Listing Department National Stock Exchange Of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 Symbol: DANGEE Subject: Annual Report for the Financial Year 2025-26 and Notice of the 16th Annual General Meeting of the Company Ref.: Regulation 30, 34 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations 2015’) read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Dear Sir/Ma’am, In continuation to our communication dated September 05, 2026 wherein we intimated that the 16th AGM of the Company will be held on Tuesday, September 29, 2026 at 3.00 p.m. Indian Standard Time (IST) through Video Conferencing/Other Audio-Visual Means and pursuant to the relevant provisions of SEBI LODR Regulations, please find enclosed the following: 1. Annual Report for the Financial Year 2025-26; and 2. Notice of the 16th AGM of the Company (“AGM Notice”). A brief summary of the agenda items proposed to be transacted at the 16th AGM is given as Annexure A. The key details pertaining to the e-voting process are set out below:  The Company has provided e-voting facility to its members to enable them to cast their votes on the Resolutions as set forth in the AGM Notice.  A person whose name appears in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date i.e. Friday, September 18, 2026 only shall be entitled to avail the facility of remote e-voting as well as voting at the AGM. The voting rights of Members shall be in proportion to their share in the paid-up Equity Share Capital of the Company as on the cut-off date.  The remote e-voting period will commence on Saturday, September 26, 2026 at 9:00 a.m. (IST) and will end on Monday, September 28, 2026 at 05:00 p.m. (IST) and thereafter, the remote e-voting module shall be disabled for voting.  E-voting facility will also be available during the AGM to those members, who have not cast their vote through remote e-voting.  Detailed instructions for remote e-voting, participation in the AGM through VC/OAVM mode and e-voting at the AGM are provided in the AGM Notice. The PDF of the Annual Report for Financial Year 2025-26 and the AGM Notice can be accessed/downloaded from the weblink at https://www.dangeedums.com/investor- center?detail=annual-reports. The aforesaid documents are being sent electronically to those Members whose e-mail Ids are registered with the Company/Bighsare Services Private Limited (Registrar to an Issue and Share Transfer Agent of the Company) or the Depositories and the physical copies of the same will be provided to the Members on request. Further, in compliance with Regulation 36(1)(b) of the SEBI LODR Regulations, the Company will also send a letter with the weblink of Annual Report for the Financial Year 2025-26 and the Notice of the 16th AGM to those Members whose e-mail Ids are not registered with the Company/the Registrar to an Issue & Share Transfer Agent/the Depository Participant(s), to access on the Company’s website. Kindly take the same in your record. Thanking you, Yours faithfully, FOR, DANGEE DUMS LIMITED NIKUL JAGDISHCHANDRA PATEL MANAGING DIRECTOR (DIN: 01339858) Encl: As attached