Shareholder Meeting/Postal Ballot -Scrutinizer Report

DAPS ADVERTISING LIMITED © CIN No.: L51109UP1999PLC024389 * GSTIN No.: 09AABCD8028K1ZF Ref: DAPS/2026-202/719 Date: September 22,2026 BSE Limited Department of Corporate Services Floor 25, P | Towers, Dalal Street, Mumbai Maharashtra, -400001 Scrip Code: 543651 Subject: Detai Voti s onsolidal crutinizer’s R n te E- in Poll with e the 27tA I T tin, he a eld on ept er 20 Dear Sir/Ma'am, With respect to the resolutions contained in the Notice of the 27th Annual General Meeting of the Company that was held on September 19, 2026, please find attached herewith- o The Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and e The Consolidated Scrutinizer's Report on Remote E-Voting and Poll dated September 21 2026, pursuant to Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on record. Thanking You, Yours sincerely For DAPS ADVERTISING LIMITED p AA GNIHOT oaste 20 260022 Akanksha Agi il (Company Secretary and Compliance Officer) REGISTERED OFFICE : 9-B, lind Floor, 128" C\yde House" Opp Heer Palace, The Matl Kanpur - 205001 Acc Nredi Sted with Contact No.: 0512-2302770, 9935 430555, 9839 032555 Email : daps.transfer@gmail.com | Website : www.dapsadvertising.com THE INDIAN NEWSPAPER 9/22/26, 5:33 PM Voting Results Voting Results DAPS ADVERTISING LIMITED General Information Scrip code 543651 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE975Z01012 Type of meeting AGM Date of the meeting / last day of receipt of postal ballot 19-09-2026 forms (in case of Postal Ballot) Start time of the meeting 01:00 PM End time of the meeting 05:00 PM file:///C:/Users/ThisPC/Downloads/Voting_543651_22920261728_VT (1).htm| 119 9/22/26, 5:33 PM Voting Results Scrutinizer Details Name of the Scrutinizer HKS & ASSOCIATES LLP Firms Name HKS & ASSOCIATES LLP Qualification Cs Membership Number FCS7348 Date of Board Meeting in 18-08-2026 which appointed Date of Issuance of Report 21-09-2026 to the company file:///C:/Users/ThisPC/Downloads/Voting_543651_22920261728_VT (1).htm| 2119 9/22/26, 5:33 PM Voting Results Voting results Record date 12-09-2026 Total number of shareholders on record date No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter 10 group b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public 0 No. of resolution passed in 8 the meeting Disclosure of notes on voting results file:///C:/Users/ThisPC/Downloads/Voting_543651_22920261728_VT (1).htm| 319 9/22/26, 5:33 PM Voting Results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED Description of resolution considered MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. % of Votes No. of Mode of No. of No. of olled on votes - No.of % of votes in % of Votes Category votin shares votes oztstandin in votes - favour on against on 9 held polled 9 against votes polled votes polled shares favour (3)= (6)= (7= W @ oo W O gaparoo wsy@ir00 E-Voting 0 0.00% 0 0 0.00% 0.00% Promoter Poll 3374900 100.00% 3374900 0 100.00% 0.00% and Postal 3374900 Promoter Ballot (if 0 0.00% 0 0 0.00% 0.00% Group applicable) Total 3374900 3374900 100.00% 3374900 0 100.00% 0.00% E-Voting 0 0.00% 0 0 0.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- Postal 0 Institutions Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 0 0 0.00% 0 0 0.00% 0.00% E-Voting 0 0.00% 0 0 0.00% 0.00% Public- P ol 0 0 0.00% 0 0 0.00% 0.00% Non Postal Institutions Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 0 0 0.00% 0 0 0.00% 0.00% Total 3374900 3374900 100.00% 3374900 0 100.00% 0.00% Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/ThisPC/Downloads/Voting_543651_22920261728_VT (1).htm| 4119 9/22/26, 5:33 PM Voting Results Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/ThisPC/Downloads/Voting_543651_22920261728_VT (1).htm| 5/19 9/22/26, 5:33 PM Voting Results Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO DECLAREA FINAL DIVIDEND OF RS. 0.25 PER EQUITY SHARE OF FACE VALUE OF RS. Description of resolution considered 10 EACH OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026. Mode of No. of No. of A’(;{e\g);is yo(:égf No.of % of votesin % of Votes Category votin shares votes oztstandin in " votes - favour on against on 9 held polled 9 against votes polled votes polled shares favour 3)= (6)= (7= M @ g0 W O oo wsy@iro0 E-Voting 0 0.00% 0 0 0.00% 0.00% Promoter Poll 3374900 100.00% 3374900 0 100.00% 0.00% and Postal 3374900 Promoter Ballot (if 0 0.00% 0 0 0.00% 0.00% Group applicable) Total 3374900 3374900 100.00% 3374900 0 100.00% 0.00% E-Voting 0 0.00% 0 0 0.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- Postal 0 Institutions Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 0 0 0.00% 0 0 0.00% 0.00% E-Voting 0 0.00% 0 0 0.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- Non postal 0 Institutions Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 0 0 0.00% 0 0 0.00% 0.00% Total 3374900 3374900 100.00% 3374900 0 100.00% 0.00% Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/ThisPC/Downloads/Voting_543651_22920261728_VT (1).htm| 6/19 9/22/26, 5:33 PM Voting Results Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/ThisPC/Downloads/Voting_543651_22920261728_VT (1).htm| 779 9/22/26, 5:33 PM Voting Results Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO REAPPOINT MR. AKHILESH CHATURVEDI (DIN: 00989785W)HO RETIRE BY ROTATION IN Description of resolution considered TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE SEEKS REAPPOINTMENT Mode of No. of No. of A’;{;{f})‘i‘s vNo(:é:f- No.of % ofvotesin % of Votes Category votin shares votes oztstandin in votes - favour on against on 9 held polled 9 against votes polled votes polled shares favour (3)= (6)= (7)= W @ a0 W O gayepoo isi@re E-Voting 0 0.00% 0 0 0.00% 0.00% Promoter Poll 2709600 100.00% 2709600 0 100.00% 0.00% and Postal 2709600 Promoter Ballot (if 0 0.00% 0 0 0.00% 0.00% Group applicable) Total 2709600 2709600 100.00% 2709600 0 100.00% 0.00% E-Voting 0 0.00% 0 0 0.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- Postal 0 Institutions Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 0 0 0.00% 0 0 0.00% 0.00% E-Voting 0 0.00% 0 0 0.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- Non postal 0 Institutions Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 0 0 0.00% 0 0 0.00% 0.00% Total 2709600 2709600 100.00% 2709600 0 100.00% 0.00% Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/ThisPC/Downloads/Voting_543651_22920261728_VT (1).htm| 8/19 9/22/26, 5:33 PM Voting Results Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/ThisPC/Downloads/Voting_543651_22920261728_VT (1).htm| 919 9/22/26, 5:33 PM Voting Results Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No TO RE-APPOINT MS. SRISHTI CHATURVEDI (DIN: 08225434WH)O RETIRE BY ROTATION IN Description of resolution considered TERMS OF SECTION 152(6) OF THE COMPAN [Showing first 8,000 characters — download PDF for full document]