Shareholders meeting

CAPITAL Ref. No.: DAM/SE/026/2026-27 Date: September 8, 2026 To, To, BSE Limited National Stock Exchange of India P.J. Towers, Dalal Street, Exchange Plaza, Plot No. C-1, G Block, Mumbai – 400 001 Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 Scrip Code: 544316 NSE Symbol: DAMCAPITAL Subject: Voting Results and Scrutinizer’s Report of the 33rd Annual General Meeting of DAM Capital Advisors Limited (“the Company”) held on Tuesday, September 8, 2026. Dear Sir/ Madam, We wish to inform you that the 33rd Annual General Meeting ("AGM") of the Members of the Company was held on Tuesday, September 8, 2026, at 03:00 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In this regard, we hereby submit the following: a) Details of the voting results of the aforesaid AGM pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on Ordinary/ Special Resolutions specified in the AGM Notice dated August 11, 2026 is enclosed as Annexure A to the Consolidated Scrutinizer's Report. b) In term of the Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, the consolidated Scrutinizer's Report on the remote e-voting and e-voting during the AGM is enclosed as Annexure B. All the resolutions were passed with the requisite majority by the Members. The Voting Results along with the Scrutinizer's Report is available on the website of the Company i.e. www.damcapital.in and will also be made available on the website of National Securities Depositories Limited i.e. www.evoting.nsdl.com. Kindly take the same on your record. Thank you. Yours faithfully, For DAM Capital Advisors Limited Sonal Katariya Company Secretary and Compliance Officer Membership No.: A44446 Encl.: As Above. DAM Capital Advisors Limited Registered Office Address: PG 1 Gr Floor, Rotunda Bldg, Bombay Stock Exchange Building, Dala Street, Mumbai - 400001, Maharashtra, India. Corporate Office Address: Altimus 2202, Level 22, Pandurang Budhkar Marg, Worli, Mumbai 400018 India. Tel. 022-4202 2500. SEBI Reg. No. (Stock Broking – BSE Capital Markets / NSE Capital Markets / NSE Futures & Options): INZ000207137 SEBI Reg. No. (Research Analyst): INH000000131 │ SEBI Reg. No. (Merchant Banker): MB/INM000011336 CIN: L99999MH1993PLC071865 info@damcapital.in www.damcapital.in ANNEXURE A Date of the AGM September 08, 2026 Total number of shareholders as on cut off date i.e September 01, 2026 for remote e-voting and e-voting at the AGM 1,41,929 No. of Shareholders present in the meeting either in person or through proxy : Not Applicable as pursuant to the applicable circulars, the Promoters and Promoter Group: AGM was held through Video Conferencing (VC) / Other Public: Audio Visual Means (OAVM) No. of Shareholders present in the meeting through VC / OAVM Promoters and Promoter Group: 3 Public: 66 Consideration and adoption of the: a. Audited Standalone Financial Statements of the Company for the financial year ended March 1. Resolution required: Ordinary 31, 2026, and the Reports of the Board of Directors and Auditors thereon. b. Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the Report of Auditors thereon. Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode of Voting No. of No. of % of Votes No. of No. of % of Votes in % of Votes shares Votes cast on Votes - Votes - favour on against on held Cast outstanding in Favour Against votes cast votes cast shares (1) (2) (3) = [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)= [(5)/(2)]*100 Promoter and remote E-Voting and voting Promoter at AGM through electronic 2,82,74,400 2,82,74,400 100.0000 2,82,74,400 0 100.0000 0.0000 voting system Group poll 0 0.0000 0 0 0.0000 0.0000 Total 2,82,74,400 2,82,74,400 100.0000 2,82,74,400 0 100.0000 0.0000 Public - remote E-Voting and voting Institutions at AGM through electronic 56,69,226 96.9421 56,69,226 0 100.0000 0.0000 58,48,054 voting system poll 0 0.0000 0 0 0.0000 0.0000 Total 58,48,054 56,69,226 96.9421 56,69,226 0 100.0000 0.0000 Public - Non remote E-Voting and voting Institutions at AGM through electronic 35,32,996 9.6626 35,32,746 250 99.9929 0.0071 voting system 3,65,63,546 poll 0 0.0000 0 0 0.0000 0.0000 Total 3,65,63,546 35,32,996 9.6626 35,32,746 250 99.9929 0.0071 Total 7,06,86,000 3,74,76,622 53.0185 3,74,76,372 250 99.9993 0.0007 Declaration of Final Dividend of Re. 1/- per equity share of face value of Rs. 2/- each for the 2. Resolution required: Ordinary Financial Year ended March 31, 2026 Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode of Voting No. of No. of % of Votes No. of No. of % of Votes in % of Votes shares Votes cast on Votes - Votes - favour on against on held Cast outstanding in Favour Against votes votes Shares cast cast (1) (2) (3) = [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)= [(5)/(2)]*100 Promoter remote E-Voting and voting and at AGM through electronic 2,82,74,400 100.0000 2,82,74,400 0 100.0000 0.0000 Promoter voting system 2,82,74,400 Group poll 0 0.0000 0 0 0.0000 0.0000 Total 2,82,74,400 2,82,74,400 100.0000 2,82,74,400 0 100.0000 0.0000 Public - remote E-Voting and voting Institutions at AGM through electronic 56,69,226 96.9421 56,69,226 0 100.0000 0.0000 58,48,054 voting system poll 0 0.0000 0 0 0.0000 0.0000 Total 58,48,054 56,69,226 96.9421 56,69,226 0 100.0000 0.0000 Public - Non remote E-Voting and voting Institutions at AGM through electronic 35,32,996 9.6626 35,32,793 203 99.9943 0.0057 3,65,63,546 voting system poll 0 0.0000 0 0 0.0000 0.0000 Total 3,65,63,546 35,32,996 9.6626 35,32,793 203 99.9943 0.0057 Total 7,06,86,000 3,74,76,622 53.0185 3,74,76,419 203 99.9995 0.0005 Appointment of a director in place of Mr. Dharmesh Anil Mehta (DIN: 06734366), who retires by 3. Resolution required: Ordinary rotation and being eligible, offered himself for re-appointment. Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode of Voting No. of No. of % of Votes No. of No. of % of Votes in % of Votes shares Votes cast on Votes - Votes - favour on against on held Cast outstanding in Favour Against votes votes Shares cast cast (1) (2) (3) = [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)= [(5)/(2)]*100 Promoter remote E-Voting and voting and at AGM through electronic 2,82,74,400 100.0000 2,82,74,400 0 100.0000 0.0000 Promoter voting system 2,82,74,400 Group poll 0 0.0000 0 0 0.0000 0.0000 Total 2,82,74,400 2,82,74,400 100.0000 2,82,74,400 0 100.0000 0.0000 Public - remote E-Voting and voting Institutions at AGM through electronic 56,69,226 96.9421 54,96,299 1,72,927 96.9497 3.0503 voting system 58,48,054 poll 0 0.0000 0 0 0.0000 0.0000 Total 58,48,054 56,69,226 96.9421 54,96,299 1,72,927 96.9497 3.0503 Public - Non remote E-Voting and voting Institutions at AGM through electronic 35,32,996 9.6626 35,31,978 1018 99.9712 0.0288 voting system 3,65,63,546 poll 0 0.0000 0 0 0.0000 0.0000 Total 3,65,63,546 35,32,996 9.6626 35,31,978 1018 99.9712 0.0288 Total 7,06,86,000 3,74,76,622 53.0185 3,73,02,677 1,73,945 99.5359 0.4641 4. Resolution required: Special Re-appointment of Mr. Dharmesh Anil Mehta (DIN: 06734366) as the Managing Director and Chief Executive Officer (MD & CEO) of the Company for a period of 5 (Five) years w.e.f. June 10, 2026 and fixation of his remuneration. Whether promoter/ promoter group are interested in Yes* the agenda/resolution? Category Mode of Voting No. of *No. of % of Votes No. of No. of % of Votes in % of Votes shares Votes cast on Votes - Votes - favour on against on held Cast outstanding in Favour Against votes votes Shares cast cast (1) (2) (3) = [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)= [(5)/(2)]*100 Promoter remote E-Voting and voting and at AGM through electronic 1,38,71,950 49.0619 1,38,71,950 0 100.0000 0.0000 Promoter voting system 2,82,74,400 Group poll [Showing first 8,000 characters — download PDF for full document]