The Scrutinizer Report of 32nd Annual General Meeting (AGM) of the Company for the Financial Year 2025-26 held on Monday, 28th September, 2026 has been attached herewith.

Date: September 29, 2026 The Listing Department Bombay Stock Exchange Limited Phirozee Jeejeebhoy Towers Dalal Street Mumbai – 400001 Scrip Code: 531171 Symbol: DHARTI Subject: Announcement under regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 and Outcome of remote e-voting and e-voting at the 32nd Annual General Meeting held on Monday, 28th Day of September, 2026. In compliance with the provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and the relevant circulars issued by the Ministry of Corporate Affairs, the Company had provided remote e-voting facility as well as e-voting facility at the AGM to its shareholders for voting on the businesses transacted at the AGM. The Company had appointed M/s. Kamlesh M. Shah & Co., Practicing Company Secretaries as the Scrutinizer for remote e-voting and e-voting at the AGM. As per the Scrutinizer’s Report, all Resolutions as set out in the Notice of 32nd AGM have been duly approved by the Shareholders with requisite majority. The Scrutinizer’s Report is enclosed as Annexure 2. Pursuant to Regulation 44(3) of Listing Regulations, please find attached the consolidated outcome of voting held through remote e-voting and e-voting during the 32nd AGM of the Company as Annexure 1. You are requested to kindly take above information on your records. Thanking You. Yours Faithfully, For, Dharti Proteins Limited Twinkle Bipinchandra Gajjar Company Secretary & Compliance Officer Annexure -1 Record Date 21-09-2026 Total number of shareholders on record date 989 No. of shareholders present in the meeting either in person or through proxy 0 a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing 5 a) Promoters and Promoter group 2 b) Public 3 No. of resolution passed in the meeting 13 Disclosure of notes on voting results NA Mode of voting Number of Members Number of Votes % of total number of voted (in person or by Castby Members validvotes cast proxy) Through voting by Physical evoting at the time of AGM Through remote e-voting 000.000% Total 000.000% Abstained from Voting: Mode of voting Number of Members Number of Votes % of total nurnber of voted (in person or by Castby Members validvotes cast proxy) Through Voting by Physical evoting at the time of AGM Through remote e-voting Total Votes Invalid: Mode of voting Number of Members Number of Votes Cast voted (in person or by proxy) by Members Through Voting by Physical NA NA evoting at the time of AGM Through remote e-voting NA NA Total NA NA Note: -The Resolution is declared as Passed with Requisite Majority as an Ordinary Resolution. 9. Based on the above voting, all resolutions are carried on with requisite majority, accordingly requested the Chairman of the 32nd Annual General Meeting to announce the resuits of the meeting. 10. The electronic data and ali other relevant records relating to the e-voting is under my safe custody and will be handed over to the Company secretary for preserving safely after the Chairman considers, approves, and signs the minutes of the AGM. Thanking you, Yours faithfully, KAMLESH M. SHAH& CO. PRACTICING COMPANIES SECRETARIES PLACE: AHMEDABAD DATE: 28TH SEPTEMBER, 2026 KAMLESH SHAH PROPRIETOR ACS:8356 COP: 2072 Countuito UDIN: A008356HO01641306 to, Duauti Paoteius Aimited UDIN: AO08356H001641306 DATED 28/O9/2026 artutdai Bamautbar fatel Cuaua DIN; O 647333