Submission of Outcome and Summary of the Annual General Meeting Held on 29th September, 2026

DARJEELING INDUSTRIIES LIMITED (Formerly known as Darjeeling Ropeway Company limited) CIN: L45202MH1936PLC294011 Registered and Corporate Office: Krishna Complex ARK 203, Nr. Suvidha Hospital, Uni. Road, Rajkot, Gujarat, India, 360005 Email ID: info@darjeelingindltd.com Date: 29lh September, 2026 BSE Limited Phiroze jeejeebhoy Tower, Dalal Street, Mumbai - 400 001 Dear Sir/ Madam, Subject: Summary of the proceedings of the 89th Annual General Meeting ("AGM'1 held today i.e.: Tuesday, 29th September, 2026 Ref: Security Id: DARJEELING/ Code: 539770 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 89th Annual General Meeting of the Company held on today i.e. on 29th September, 2026 through Video Conferencing ("VC") / Other Audio Video Means ("OAVM") which was commenced on 12:30 P.M. and concluded on 12:37 P.M., have discussed and considered the businesses mentioned in the notice convening the 89th Annual General Meeting ("AGM"). Kindly take the same on your record and oblige us. Thanking You For, Darjeeling lndustriies Limited (Formerly known as Darjeeling Ropeway Company Limited) Ashok Dilipkumar Jain Managing Director DIN:03013476 DARJEELING INDUSTRIIES LIMITED (Formerly known as Darjeeling Ropeway Company Limited) CIN: L45202MH1936PLC294011 Registered and Corporate Office: Krishna Complex ARK 203, Nr. Suvidha Hospital, Uni. Road, Rajkot, Gujarat, India, 360005 Email ID: info@darjeelingindltd.com Date: 29th September, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001 Dear Sir/ Madam, Subject: Summary of the proceedings of the 89th Annual General Meeting ("AGM'1 held today i.e.: Tuesday, 29th September, 2026 Ref: Security Id: DARJEELING /Code: 539770 The 89tb Annual General Meeting of the Company is held today i.e. Tuesday, 29th September, 2026 at 12:30 P.M. through Video Conferencing ("VC") /Other Audio Video Means ("OAVM"). Mr. Ashok Dilipkumar Jain, Managing Director of the Company has chaired the Meeting. He then confirmed that the requisite quorum being present called the meeting to order. The Chairman then delivered his speech and made an oral presentation about the performance of the Company. Then after he declared e-voting facility on the below resolutions, as mentioned in the Notice convening 89th Annual General Meeting ("AGM") of the Company; Sr. No. Particulars Nature of Resolution 1. To receive, consider and adopt the Audited Financial Ordinary Resolution Statement of the Company for the Financial Year ended on 31st March, 2026 and Statement of Profit and Loss account together with the notes forming part thereof and Cash Flow Statement for the Financial Year ended on that date, and the reports of the Board of Directors ("The Board") and Auditor thereon. 2. To Appoint a director in place of Mr. Ashok Dilipkumar Jain Ordinary Resolution (DIN: 03013476), who retires by rotation and being eligible, offers himself for re-aooointment 3. Regularization of Appointment of Mr. Nandish Shaileshbhai Special Resolution Jani (DIN: 09565657) as a Non - Executive and Independent Director. 4. To Approve Material Related Party Transactions with M/s. Ordinary Resolution Ghantiram Foods Private Limited. DARJEELING INDUSTRIIES LIMITED (Formerly known as Darjeeling Ropeway Company Limited) CIN: L45202MH1936PLC294011 Registered and Corporate Office: Krishna Complex ARK 203, Nr. Suvidha Hospital, Uni. Road, Rajkot, Gujarat, India, 360005 Email ID: info@darjeelingindltd.com The members who have not yet voted during the remote e-voting period have casted their vote. The Chairman informed the members that the consolidated results of the E-voting and remote e Voting would be announced within 2 working days and also be intimated to the Stock Exchanges. The Chairman invited comments, questions and queries from the members present at the meeting. No questions or queries were raised by any of the members of the Company present at the meeting. The Chairman thanked the members to be present and declared the meeting as closed. The meeting concluded at 12:37 P.M. This is in compliance of the Regulation 30 of the SEBI (Listing Obligations and Disclosures) Regulation, 2015. Kindly take the same on your record and oblige us. Thanking You For, Darjeeling lndustriies Limited (Formerly known as Darjeeling Ropeway Company Limited) Ashok Dilipkumar Jain Managing Director DIN:03013476