Proceedings of 15th Annual General Meeting of the Company

Darshan Orna Limited Date: 25th September, 2026 General Manager Department of Corporate Services BSE Limited Listing Operations (Equity), P. J. Towers, Dalal Street, Mumbai – 400 001 Sub: Proceedings of 15th Annual General Meeting held on 25th September, 2026. Ref: Darshan Orna Ltd (BSE Scrip Code- 539884) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, we wish to inform that the 15th Annual General Meeting ("AGM") of the Company was held today i.e. Friday, 25th September, 2026 commenced at 1:00 PM and concluded at 1:22 PM through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility. Pursuant to the provisions of Regulation 30 of the SEBI Listing Regulations, the proceedings of the AGM, are enclosed as Annexure A. The same are also being uploaded on the Company's website at www.darshanorna.co.in. The Remote E-voting on all the Resolutions set out in the Notice of 15th Annual General Meeting was conducted during the period from Monday, 21st September, 2026 (9.00 a.m.) to Thursday, 24th September, 2026 (5.00 p.m.) and for those who did not cast their vote through remote e-voting, the facility to cast vote through e-voting during the AGM was also made available. Details of voting results as required under Regulation 44 (3) of the SEBI Listing Regulations will be submitted separately. You are kindly requested to take above information on record. Thanking you For, DARSHAN ORNA LIMITED RITESH SHETH MANAGING DIRECTOR DIN: 07100840 Encl: As Stated CIN: L36910GJ2011PLC063745 REGISTERED OFFICE: Survey No. 02105+2106/3/Lawar Ni Pole, Shekh Sariya Chambers, Madan Gopal Haveli Road, Manek Chowk Ahmedabad-380001 WEBSITE: www.darshanorna.co.in E-MAIL: compliancingdarshan@gmail.com CONTACT NO.: 07922142568 Darshan Orna Limited PROCEEDINGS OF THE 15TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON FRIDAY, 25th SEPTEMBER, 2026 COMMENCED AT 1:00 PM THROUGH VIDEO CONFERENCING (VC)/ OTHER AUDIO-VISUAL MEANS (OAVM) AND CONCLUDED AT 1:22 PM. Date of AGM: 25th September, 2026 Total number of shareholders on Cut-off i.e. 18th September, 2026: 22649 No. of members attended the meeting through Video Conferencing- 37 Members Directors Present: 1. Mr. Manoharbhai Bharatbhai Chunara- Non-Executive - Independent Director-Chairperson 2. Mr. Ritesh Mahendrabhai Sheth- Managing Director and CFO 3. Mr. Mahendrabhai Ramniklal Shah- Executive Director 4. Mrs. Arunaben Mahendrakumar Shah- Non-Executive - Non-Independent Director 5. Mr. Dinesh Dalchand Hiran- Non-Executive - Independent Director Invitees: Representative from Statutory Auditor and Secretarial Auditor Proceedings: • The Chairman, Mr. Manoharbhai Bharatbhai Chunara, welcomed all the Shareholders participating in the Meeting through VC/OAVM and introduced all the Directors on the Board who were present, on the occasion of the 15th AGM of the Company. Upon confirmation of quorum, the Chairman declared the Meeting open. • The Chairman briefed the shareholders about certain important points regarding video conferencing, remote e-voting, and the recording of the proceedings. • Thereafter, the Chairman handed over the proceedings to the Managing Director, Mr. Ritesh Sheth, who delivered his speech to the Shareholders. • The Managing Director informed the Members that both the Statutory Auditors' and Secretarial Auditor's Reports for the financial year 2025-26 did not contain any qualification, observation, or adverse remark. • Thereafter, the Notice of AGM and Directors' Report were taken as read by the Shareholders of the Company. • The Members were informed that the Company had provided Remote E-voting facility to all the Members entitled to cast their vote (i.e. persons who were Members on 18th September, 2026, being the cut-off date) on all the Resolutions as set out in the Notice of AGM during the period from 21st September, 2026 to 24th September, 2026, as per the provisions of the Companies Act, 2013 read with Rules framed thereunder. • Further, it was informed that M/s. SS Lunkad and Associates, Practising Company Secretaries, was appointed as the Scrutinizer for the purpose of carrying out the remote e-voting and the e-voting process during the AGM in a fair and transparent manner. • Further, in terms of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Members attending the AGM who had not already cast their vote by Remote E-voting were also provided the option to exercise their right to vote through E-voting during the AGM on all the Resolutions as set out in the Notice of AGM. CIN: L36910GJ2011PLC063745 REGISTERED OFFICE: Survey No. 02105+2106/3/Lawar Ni Pole, Shekh Sariya Chambers, Madan Gopal Haveli Road, Manek Chowk Ahmedabad-380001 WEBSITE: www.darshanorna.co.in E-MAIL: compliancingdarshan@gmail.com CONTACT NO.: 07922142568 Darshan Orna Limited • The Members were informed that the Results would be declared after considering the Remote e-voting and the e-Voting by Members present in the AGM, and that the Results would be submitted to the Stock Exchange (BSE) within 2 working days and placed on the website of the Company. • As the Meeting was convened through VC/OAVM, the following Resolutions had already been put to vote through remote e-voting and the requirement to propose and second was not applicable. Resolutions: 1. Adoption of Audited Standalone Financial Statements- Ordinary Resolution 2. Re-appointment of Mr. Mahendrabhai Ramniklal Shah, retiring by rotation- Ordinary Resolution 3. Appointment of M/s. P H Shah and Co, Chartered Accountants, as Statutory Auditors of the Company- Ordinary Resolution 4. Appointment of M/s. SS Lunkad and Associates, Practising Company Secretaries, as Secretarial Auditors of the Company- Ordinary Resolution • There were no registered speakers for their views and queries. • Thereafter, the Members were informed that those who had not cast their vote already through Remote e-voting may cast their vote by going to the e-voting platform. • The Managing Director thanked the shareholders and others for attending the Meeting. • The Chairman declared the Meeting concluded at 1:22 PM. Thanking you For, DARSHAN ORNA LIMITED RITESH SHETH MANAGING DIRECTOR DIN: 07100840 CIN: L36910GJ2011PLC063745 REGISTERED OFFICE: Survey No. 02105+2106/3/Lawar Ni Pole, Shekh Sariya Chambers, Madan Gopal Haveli Road, Manek Chowk Ahmedabad-380001 WEBSITE: www.darshanorna.co.in E-MAIL: compliancingdarshan@gmail.com CONTACT NO.: 07922142568