Shareholders meeting

fJJOfJJLJf ©OtbLJf tbJf'l'l{T L'IM'ITE0 An ISO 22000-2005 & 50001 EnMS Certified Company CIN: L15209TG1995PLC020324 Date: 15 July 2026 The General Manager The Manager Department of Corporate Services Listing Department BSE Limited National Stock Exchanges of India Limited Phiroze Jeejeebhoy Towers "Exchange Plaza", 5th Floor, Dalai Street, Fort Plot No.C/1, G Block Mumbai-400 001 Bandra-Kurla Complex Bandra (East), Mumbai 400051. Scrip Code : 543306 Scrip Code : DODLA Dear Sir/Madam, Sub: Scrutinizer’s report & Voting results of 31st Annual General Meeting (‘AGM’) The 31st AGM of the Company was held on Tuesday, 14 July 2026, through video conferencing and other audio-visual means, and the business mentioned in the Notice dated 16 May 2026, was transacted. 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, 2015. All resolutions as set out in the notice of 31st AGM are passed with requisite majority. 2. Report of the Scrutinizer dated 14 July 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) of the Companies (Management and Administration), Rules 2014. The Scrutinizer’s report, voting results & 31st AGM video recording is also being made available on the Company’s website at www.dodladairy.com This is for your information and records. Thanking you, Yours Faithfully, For Dodla Dairy Limited Surya Prakash M Company Secretary & Compliance Officer Encl: as above Wt»RA Srikrishna Mit.&NA~ Registered & Corporate Office: # 8-2-293/82/A, 270/Q, Road No 10-C, Jubilee Hills, Hyderabad – 500 033, Telangana, India. Tel: +91 40 45467777, Fax: +91 40 45467788 Website: www.dodladairy.com, Email: mail@dodladairy.com & cs@dodladairy.com, Toll Free No: 1800-103-1477 fJJOfJJLJf ©OtbLJf tbJf'l'l{T L'IM'ITE0 An ISO 22000-2005 & 50001 EnMS Certified Company CIN: L15209TG1995PLC020324 fJJOf/JlJf Dodla Dairy Limited CIN: L15209TG1995PLC020324 Regd. Office: # 8-2-293/82/A, 270/Q, Road No 10-C, Jubilee Hills, Hyderabad – 500 033, Telangana, India. Tel: 040-4546 7777, Fax: 040-4546 7788 Website: www.dodladairy.com, Email: cs@dodladairy.com 31st Annual General Meeting Voting Results SLNO DESCRIPTION A DATE OF AGM 14-07-2026 B BOOK CLOSURE DATE 07-07-2026 TO 07-07-2026 ( BOTH DAYS INCLUSIVE ) C TOTAL NUMBER OF SHAREHOLDERS ON 33376 RECORD DATE D NO OF SHAREHOLDERS PRESENT IN THE 85 MEETING EITHER IN PERSON OR THROUGH PROXY SHAREHOLDERS PRESENT IN PRESENT TOTAL SHARES % TO PERSON THROUGH CAPITAL PROXY PROMOTER AND 7 0 7 21018940 34.84121 PROMOTER GROUP () PUBLIC 78 0 78 491338 0.81445 TOTAL 85 0 85 21510278 35.65566 E No. of shareholders attended the meeting through Video conferencing - 85 Wt»RA Srikrishna Mit.&NA~ Registered & Corporate Office: # 8-2-293/82/A, 270/Q, Road No 10-C, Jubilee Hills, Hyderabad – 500 033, Telangana, India. Tel: +91 40 45467777, Fax: +91 40 45467788 Website: www.dodladairy.com, Email: mail@dodladairy.com & cs@dodladairy.com, Toll Free No: 1800-103-1477 fJJOfJJLJf ©OtbLJf tbJf'l'l{T L'IM'ITE0 An ISO 22000-2005 & 50001 EnMS Certified Company CIN: L15209TG1995PLC020324 Voting results Record date 07-07-2026 Total number of shareholders on record date 33376 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 7 b) Public 78 No. of resolution passed in the meeting 6 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt (a) the audited standalone financial statement of the Company Description of resolution considered for the financial year ended 31 March 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 35543889 99.9999 35543889 0 100.0000 0.0000 Promoter and Poll 35543923 34 0.0001 34 0 100.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 35543923 35543923 100.0000 35543923 0 100.0000 0.0000 E-Voting 18497176 95.9397 18497176 0 100.0000 0.0000 Public- Poll 19279995 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 19279995 18497176 95.9397 18497176 0 100.0000 0.0000 E-Voting 631988 11.4826 631548 440 99.9304 0.0696 Public- Non Poll 5503891 1957 0.0356 1956 1 99.9489 0.0511 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 5503891 633945 11.5181 633504 441 99.9304 0.0696 Total Total 60327809 54675044 90.6299 54674603 441 99.9992 0.0008 Whether resolution is Pass or Not. Yes Wt»RA Srikrishna Mit.&NA~ Registered & Corporate Office: # 8-2-293/82/A, 270/Q, Road No 10-C, Jubilee Hills, Hyderabad – 500 033, Telangana, India. Tel: +91 40 45467777, Fax: +91 40 45467788 Website: www.dodladairy.com, Email: mail@dodladairy.com & cs@dodladairy.com, Toll Free No: 1800-103-1477 fJJOfJJLJf ©OtbLJf tbJf'l'l{T L'IM'ITE0 An ISO 22000-2005 & 50001 EnMS Certified Company CIN: L15209TG1995PLC020324 Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To declare a final dividend on equity shares for the financial year ended 31 March 2026 % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 35543889 99.9999 35543889 0 100.0000 0.0000 Promoter and Poll 35543923 34 0.0001 34 0 100.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 35543923 35543923 100.0000 35543923 0 100.0000 0.0000 E-Voting 18497176 95.9397 18497176 0 100.0000 0.0000 Public- Poll 19279995 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 19279995 18497176 95.9397 18497176 0 100.0000 0.0000 E-Voting 631988 11.4826 631548 440 99.9304 0.0696 Public- Non Poll 5503891 1957 0.0356 1956 1 99.9489 0.0511 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 5503891 633945 11.5181 633504 441 99.9304 0.0696 Total Total 60327809 54675044 90.6299 54674603 441 99.9992 0.0008 Whether resolution is Pass or Not. Yes Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a director in place of Mr. Akshay Tanna (DIN: 02967021) who retires by rotation Description of resolution considered and being eligible offers himself for re-appointment % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 35543889 99.9999 35543889 0 100.0000 0.0000 Promoter and Poll 35543923 34 0.0001 34 0 100.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 35543923 35543923 100.0000 35543923 0 100.0000 0.0000 E-Voting 18394906 95.4093 5974055 12420851 32.4767 67.5233 Public- Poll 19279995 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 19279995 18394906 95.4093 5974055 12420851 32.4767 67.5233 E-Voting 631988 11 [Showing first 8,000 characters — download PDF for full document]