Enclosed herewith Proceeding of 34th Annual General Meeting

Date: 24th September 2026 The Bombay Stock Exchange Ltd. Corporate Relationship Dept, 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 The Calcutta Stock Exchange 7, Lyons Range, Dalhousie, Kolkata-700001, West Bengal Ref: BSE Scrip Code: 521151 Subject: Submission of Brief Proceeding of 34th Annual General Meeting for Financial Year 2025‐2026 Dear Sir/Madam, Pursuant to Regulation 30 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith summary of proceedings of 34th Annual General Meeting of the Company held on Thursday, 24th September 2026 through VC/OAVM. You are requested to kindly take above information on your records Thanking you, Yours faithfully, For Dhanlaxmi Fabrics Limited Ms. Swathi Samantha (Company Secretary and Compliance Officer) End: As stated above PROCEEDINGS OF THE 34TH ANNUAL GENERAL MEETING OF THE MEMBERS OF DHANLAXMI FABRICS LIMITED HELD ON THURSDAY, SEPTEMBER 24, 2026 AT 12:30 P.M. (IST) THROUGH VIDEO CONFERENCING (“VC”)/OTHER AUDIO‐VISUAL MEANS (“OAVM”) PROCEEDINGS OF THE 34TH ANNUAL GENERAL MEETING The 34TH Annual General Meeting of the Members of the Company was held on Thursday, 24th day of September 2026 at 12.30 P. M. IST through Video Conference (“VC”)/ Other Audio Visual Means (“OAVM”) to seek the approval of members of the Company on resolutions set out in the Notice Convening Annual General Meeting. Mr. Vinod Sohanlal Jhawar, Managing Director welcomed the shareholders of the company and the requisite quorum being present, he called the meeting to be in order. Mr. Vinod Sohanlal Jhawar informed that the meeting was held through VC/OAVM in compliance with the Ministry of Corporate Affairs and Securities and Exchange Board of India. Mr. Vinod Sohanlal Jhawar also informed the shareholders that Chairman of the Audit Committee & Chairman Nomination and Remuneration Committee were present at this meeting through VC. Chairman of Stakeholders Relationship Committee Meeting was also present at this meeting through VC. He further informed that the representative of the Statutory Auditors and Secretarial Auditors are present at the meeting through Video Conference. It was also informed that there was no physical attendance of members and in compliance with the Circulars issued by the MCA and SEBI, the requirement of appointing proxies was not applicable, except for the authorized representatives of corporate shareholders. With the permission of the members present at the meeting, the Notice convening the Annual General Meeting of the Company along with Directors' Report and Auditors' Report as circulated to the shareholders of the Company were taken as read and thereafter Mr. Vinod Sohanlal Jhawar continued with the proceedings of the meeting. Members Present: The meeting was attended by 27- Members The following resolutions as set out in the Notice convening the Annual General Meeting were considered and deliberated upon with the forum open for question and answers: Sr. DETAILS OF THE AGENDA TYPE OF THE No. RESOLUTION ORDINARY BUSINESS 1. To receive, consider and adopt the Annual Audited Ordinary Resolution Standalone and Consolidated Financial Statements consisting of the Balance Sheet as of March 31, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and Explanatory Notes annexed to, and forming part of, any of the above documents together with the reports of the Board of Directors and the Auditors thereon. 2. Appointment of a Director in place of Mr. Vinod Sohanlal Ordinary Resolution Jhawar (DIN: 00002903), who retires by rotation, and being eligible, offers himself for re-appointment. Further, informed the members about the remote e-voting facility provided to the shareholders which commenced on Monday, 21st September 2026 at 9.00 AM and ended on Wednesday, 23rd September 2026 at 5.00 p.m. Members who were present at the AGM and had not cast their votes electronically were provided an opportunity to cast their votes through Venue E-voting. The Board of Directors has appointed M/s. Hitesh Kothari Practicing Company Secretary (Certificate of Practice No.26758), as the Scrutinizer for e-voting and remote e-voting process at the Annual General Meeting. The e-voting facility was kept open for the next 15 minutes to enable the Members to cast their vote. Mr. Vinod Sohanlal Jhawar further informed that combined results of remote e-voting and e- voting during the meeting would be announced and made available on the website of the Company and also on the website of the Stock Exchanges. Mr. Vinod Sohanlal Jhawar thanked all the members for their continued support and for attending and participating in meeting through Video Conference (“VC”)/ Other Audio Visual Means (“OAVM”) for taking active interest in the working of the Company. The Annual General Meeting commenced at 12:30 P.M. and concluded at 12:43 P.M. This is for your information and records. For Dhanlaxmi Fabrics Limited Mrs. Swathi Samantha (Company Secretary and Compliance Officer)