Shareholders meeting

Date: 13th July, 2026 The Secretary The Secretary National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block ‘G’ Phiroze Jeejeebhoy Towers Bandra- Kurla Complex, Bandra (E) Dalal Street Mumbai – 400 051 Mumbai – 400 001 Symbol - DOLLAR Scrip Code :541403 Dear Sir / Ma’am, Reg: Notice of the 33rd Annual General Meeting (AGM) of the Company for FY 2025-26 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations), please find enclosed herewith, Notice of the 33rd AGM of the Company, scheduled to be held on Tuesday, 04th August, 2026 at 11.30 am (IST) via Video Conference/Other Audio-Visual Means (‘VC’/‘OAVM’). The said Notice forms part of the Annual Report of the Company for FY 2025-26 and is also available on the Company’s website www.dollarglobal.in. This may please be taken on record and kindly inform to all the members of your Stock Exchange. Thanking you. Yours Sincerely, For Dollar Industries Limited Abhishek Mishra Company Secretary and Compliance Officer Encl: Notice of AGM 62-5202 tropeR launnA Dollar Industries Limited Notice Notice is hereby given that 33rd Annual General Meeting (AGM) of exceed 5.00 crores or 2.5% of the net profits of the Company, members of Dollar Industries Limited will be held on Tuesday, 04th whichever is higher and also may exceed 5.00 crores or 5% of August, 2026 at 11:30 AM via Video Conferencing (VC) / Other the net profits of the Company, whichever is higher, for more Audio Video Means (OAVM) to transact the following business: than one executive Directors of Promoter group are being appointed/re-appointed/continued. ORDINARY BUSINESS: FURTHER RESOLVED THAT the Board of Directors of the 1. T o receive, consider and adopt the audited Financial Company (hereinafter referred to as “the Board”, which term Statements (both Standalone and Consolidated) of the shall be deemed to include the Nomination and Remuneration Company for the financial year ended 31st March, 2026 Committee thereof) be and is hereby authorised to alter, vary together with the audited Balance Sheet, audited Statement or revise the terms and conditions of the said re-appointment of Profit and Loss and Statement of Cash Flow along with the and/or remuneration as it may deem fit and acceptable to Notes to Accounts forming part of the financial statements Mr. Vinod Kumar Gupta, and such aggregate remuneration to for the year ended on that date along with Report of Directors’ all the Promoter Directors may exceed the limit as specified under Sections 196, 197 and Schedule V (Section II of Part and Auditors’ thereon. I) of the Companies Act, 2013 and Regulation 17(6)(e) of the 2. T o declare dividend on Equity Shares for the financial year SEBI(LODR) Regulations, 2015 and any such variation during ended 31st March, 2026. continuance of his term as Managing Director shall deemed 3. T o appoint a Director in place of Mr. Bajrang Kumar Gupta to be approved by the Shareholders of the Company. (DIN: 01783906) retiring by rotation and being eligible, FURTHER RESOLVED THAT the Board be and is hereby offered himself for re-appointment. authorised to do all such acts, deeds, matters and things as may be deemed necessary, proper or expedient to give effect SPECIAL BUSINESS: to the above.” 4. R E-APPOINTMENT OF MR. VINOD KUMAR GUPTA (DIN: 5. RE-APPOINTMENT OF MR. BINAY KUMAR GUPTA 00877949) AS MANAGING DIRECTOR (DIN:01982889) AS JOINT MANAGING DIRECTOR T o consider and if thought fit, to pass with or without To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special modification(s), the following resolution as a Special Resolution:- Resolution:- “RESOLVED THAT in accordance with the provisions of “RESOLVED THAT in accordance with the provisions of Sections 196, 197 and 203 read with Schedule V and all other Sections 196 and 197 read with Schedule V and all other applicable provisions of the Companies Act, 2013 and the applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and Regulation 17 of SEBI (Listing Personnel) Rules, 2014, and Regulation 17 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, Obligations and Disclosure Requirements) Regulation, 2015 and Nomination and Remuneration Policy of the 2015 and Nomination and Remuneration Policy of the Company and on the recommendation of the Nomination Company and on the recommendation of the Nomination and Remuneration Committee and approval of the Board and Remuneration Committee and approval of the Board of Directors of the Company and such other approvals and of Directors of the Company and such other approvals and compliances as per the applicable provisions of the Act and compliances as per the applicable provisions of the Act and other applicable Statutes, as may be necessary, Mr. Vinod other applicable Statutes, as may be necessary, Mr. Binay Kumar Gupta (DIN: 00877949) be and is hereby re-appointed Kumar Gupta (DIN: 01982889) be and is hereby re-appointed as the Managing Director of the Company (designated as as the Jt. Managing Director of the Company, for a further Key Managerial Personnel), for a further period of 5 (five) period of 5 (five) years w.e.f. 1st September, 2026 till 31st years w.e.f. 1st September, 2026 till 31st August, 2031, August, 2031, who shall not be liable to retire by rotation, on who shall not be liable to retire by rotation, on such other such other terms and conditions including remuneration as terms and conditions including remuneration as set out in set out in the Explanatory Statement annexed to the notice the Explanatory Statement annexed to the notice convening convening this Meeting. this Meeting. FURTHER RESOLVED THAT pursuant to Regulation 17(6) F URTHER RESOLVED THAT pursuant to Regulation 17(6) (e) of the SEBI(LODR) Regulations, 2015, approval of the (e) of the SEBI(LODR) Regulations, 2015, approval of the Shareholders be and is hereby accorded for payment of Shareholders be and is hereby accorded for payment of such remuneration to Mr. Binay Kumar Gupta, which may such remuneration to Mr. Vinod Kumar Gupta, which may exceed 5.00 crores or 2.5% of the net profits of the Company, Financial Statements .selimS ralloD noilliM gnivaeW Corporate Overview Statutory Reports whichever is higher and also may exceed 5.00 crores or 5% of than one executive Directors of Promoter group are being the net profits of the Company, whichever is higher, for more appointed/re-appointed/continued. than one executive Directors of Promoter group are being FURTHER RESOLVED THAT the Board of Directors of the appointed/re-appointed/continued. Company (hereinafter referred to as “the Board”, which term F URTHER RESOLVED THAT the Board of Directors of the shall be deemed to include the Nomination and Remuneration Company (hereinafter referred to as “the Board”, which term Committee thereof) be and is hereby authorised to alter, vary shall be deemed to include the Nomination and Remuneration or revise the terms and conditions of the said re-appointment Committee thereof) be and is hereby authorised to alter, vary and/or remuneration as it may deem fit and acceptable to or revise the terms and conditions of the said re-appointment Mr. Bajrang Kumar Gupta, and such aggregate remuneration and/or remuneration as it may deem fit and acceptable to to all the Promoter Directors may exceed the limit as specified Mr. Binay Kumar Gupta, and such aggregate remuneration to under Sections 196, 197 and Schedule V (Section II of Part all the Promoter Directors may exceed the limit as specified I) of the Companies Act, 2013 and Regulation 17(6)(e) of the under Sections 196, 197 and Schedule V (Section II of Part SEBI(LODR) Regulations, 2015 and any such variation during I [Showing first 8,000 characters — download PDF for full document]