The 39th Annual General Meeting of the Company was held through video conferencing on 21/09/2026. The voting results and scrutinizer''s report for the said AGM is disclosed.

Corporate Office: The Laxmi, 8-2-686/B/6/D/K & 8-2-686/B/M/K, 4th Floor, Road No.12 Banjara Hills, Near Indian Bank, Hyderabad, Telangana - 500034 Tel: 040-42036297, +91 8374310011 To, Date: 23/09/2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Dear Sir/Madam, Sub: Voting Results of 39th Annual General Meeting Ref: Dhanalaxmi Roto Spinners Limited With reference to the above captioned subject, this is to inform the Exchange that the 39th Annual General Meeting of Dhanalaxmi Roto Spinners Limited was held on 21/09/2026 at 11:30 A.M. through video conferencing. In this regard, please find enclosed the following- 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I. 2. Report of Scrutinizer dated 23rd September, 2026, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 as Annexure -II. This is for the kind information and records of the Exchange. Thanking you, Yours faithfully, For Dhanalaxmi Roto Spinners Limited Samskruthi Malpani (Compliance officer) (M.No. A78656) Website: www.dhanroto.com Registered Office: SY. No. 114 & 115, Station Road, Thimmapur - 509325. District Ranga Reddy (Telangana) (M) 7306608181 Annexure-I VOTING RESULTS Date of AGM 21/09/2026 Total number of shareholders as on record 6120 date No. of shareholders present during the 42 meeting through video conferencing: Promoters and Promoter Group 15 Public 27 1. To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2026 and the Statement of Profit and Loss for the year ended on that date, together with the Cash Flow Statement and the reports of the Board of Directors and Auditors thereof. Resolution Required: (Ordinary / Ordinary Resolution Special) Whether Promoter / Promoter No group are interested in the resolution Mode of No. of No. of % of No. of No. % of % of Category Voting shares Votes voters Votes in of votes in votes held polled polled on favour Vote favour against outstandi s on on (1) (2) ng (4) again votes votes shares st polled polled (3)=[(2)/(1 (5) (6)=[(4)/ (7)=[(5)/ )]*100 (2)]*100 (2)]*100 E-Voting 3715886 3372202 90.76% 3372202 0 100% 0% Poll NA NA NA NA NA NA Promoter and Postal NA NA NA NA NA NA NA Promoter Ballot (if Group applicabl TOTAL 3715886 3372202 90.76% 3372202 0 100% 0% E-Voting 200 0 0 0 0 0 0 Public Institution Poll NA NA NA NA NA NA Postal NA NA NA NA NA NA NA Ballot (if applicabl TOTAL 200 0 0 0 0 0 0 E-Voting 4084514 1272610 31.16% 1272597 13 100% 0% Poll NA NA NA NA NA NA Public Non Institution Postal NA NA NA NA NA NA NA Ballot (if applicabl TOTAL 4084514 1272610 31.16% 1272597 13 100% 0% 7800600 4644812 59.54% 4644799 13 100% 0% TOTAL 2. To declare Dividend of Rs. 1/- per Equity Share (i.e., 10%) on the Face Value of Rs. 10.00/- per share to the Shareholders of the Company for the FY 2025-26 Resolution Required: (Ordinary / Ordinary Resolution Special) Whether Promoter / Promoter No group are interested in the resolution Mode of No. of No. of % of No. of No. % of % of Category Voting shares Votes voters Votes in of votes in votes held polled polled on favour Vote favour against outstandi s on on (1) (2) ng (4) again votes votes shares st polled polled (3)=[(2)/(1 (5) (6)=[(4)/ (7)=[(5)/ )]*100 (2)]*100 (2)]*100 E-Voting 3715886 3372202 90.76% 3372202 0 100% 0% Poll NA NA NA NA NA NA Promoter and Postal NA NA NA NA NA NA NA Promoter Ballot (if Group applicabl TOTAL 3715886 3372202 90.76% 3372202 0 100% 0% E-Voting 200 0 0 0 0 0 0 Public Poll NA NA NA NA NA NA Institution Postal NA NA NA NA NA NA NA Ballot (if applicabl TOTAL 200 0 0 0 0 0 0 E-Voting 4084514 1272610 31.16% 1272597 13 100% 0% Poll NA NA NA NA NA NA Public Non Institution Postal NA NA NA NA NA NA NA Ballot (if applicabl TOTAL 4084514 1272610 31.16% 1272597 13 100% 0% 7800600 4644812 59.54% 4644799 13 100% 0% TOTAL 3. To Re-appoint a Director in place of Mr. Narayan Inani who retires by rotation and being eligible offers himself for re-appointment. Resolution Required: (Ordinary / Ordinary Resolution Special) Whether Promoter / Promoter No group are interested in the resolution Mode of No. of No. of % of No. of No. % of % of Category Voting shares Votes voters Votes in of votes in votes held polled polled on favour Vote favour against outstandi s on on (1) (2) ng shares (4) again votes votes st polled polled (3)=[(2)/(1 )]*100 (5) (6)=[(4)/ (7)=[(5)/ (2)]*100 (2)]*100 E-Voting 3715886 3372202 90.76% 3372202 0 100% 0% Poll NA NA NA NA NA NA Promoter and Postal NA NA NA NA NA NA NA Promoter Ballot (if Group applicabl TOTAL 3715886 3372202 90.76% 3372202 0 100% 0% E-Voting 200 0 0 0 0 0 0 Public Poll NA NA NA NA NA NA Institution Postal NA NA NA NA NA NA NA Ballot (if applicabl TOTAL 200 0 0 0 0 0 0 E-Voting 4084514 1272610 31.16% 1272593 17 100% 0% Poll NA NA NA NA NA NA Public Non Institution Postal NA NA NA NA NA NA NA Ballot (if applicabl TOTAL 4084514 1272610 31.16% 1272593 17 100% 0% 7800600 4644812 59.54% 4644795 17 100% 0% TOTAL 4. To consider and approve the related party transactions of the company. Resolution Required: (Ordinary / Ordinary Resolution Special) Whether Promoter / Promoter Yes group are interested in the resolution Mode of No. of No. of % of No. of No. % of % of Category Voting shares Votes voters Votes in of votes in votes held polled polled on favour Vote favour against outstandi s on on (1) (2) ng shares (4) again votes votes st polled polled (3)=[(2)/(1 )]*100 (5) (6)=[(4)/ (7)=[(5)/ (2)]*100 (2)]*100 E-Voting 3715886 0 0% 0 0 0% 0% Poll NA NA NA NA NA NA Promoter and Postal NA NA NA NA NA NA NA Promoter Ballot (if Group applicabl TOTAL 3715886 0 0% 0 0 0% 0% E-Voting 200 0 0 0 0 0 0 Public Institution Poll NA NA NA NA NA NA Postal NA NA NA NA NA NA NA Ballot (if applicabl TOTAL 200 0 0 0 0 0 0 E-Voting 4084514 140072 3.42% 140055 17 99.99% 0.01% Poll NA NA NA NA NA NA Public Non Institution Postal NA NA NA NA NA NA NA Ballot (if applicabl TOTAL 4084514 140072 3.42% 140055 17 99.99% 0.01% 7800600 140072 1.80% 140055 17 99.99% 0.01% TOTAL Baheti Gupta & Co., COMPANY SECRETARIES Annexure - II CONSOLIDATED SCRUTINIZER’S REPORT (Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management of Administration) Rule, 2014) The Chairman of 39th Annual General Meeting of Dhanalaxmi Roto Spinners Limited Survey No.114 & 115, Station Road, Thimmapur, Ranga Reddy Dist, Telangana – 509325. Dear Sir/Madam, We, M/s. Baheti Gupta & Co., Company Secretaries, represented by Mr. Shailesh Baheti, Partner, having office at 414, 4th Floor, Raghava Ratna Towers, Chirag Ali Lane, Abids, Hyderabad-500001,Telangana, appointed as the Scrutinizer by the Board of Directors of Dhanalaxmi Roto Spinners Limited ("The Company") for the purpose of scrutinizing the e-voting process (remote e-voting) and venue voting during the meeting pursuant to section 108 & 109 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration ) Rules, 2014 and (Amendment Rules, 2015) in respect of the below resolutions proposed at the 39th Annual General Meeting of the Equity Shareholders of the Company held on Monday, September 21, 2026 at 11.30 A.M through Video Conferencing (VC). We submit our report as under: 1. The compliance with the provisions of Companies Act, 2013 and the Rules made there under relating to voting at the AGM by shareholders on the resolutions proposed in the Notice of the 39th Annual General Meeting is our responsibility as a scrutinizer to ensure that the remote e-voting and venue voting process during the AGM are conducted in a fair and transparent manner and render Consolidate Scrutinizer’s Report of the total votes cast in favor or against if any, to the Chairman on the resolutions, based on the reports generated at the meeting. 2. In accordance with the Notice of 39th Annual General Mee [Showing first 8,000 characters — download PDF for full document]