Attached

DANUBE INDUSTRIES LIMITED REG. OFFICE : A-2101, PRIVILON, B/H ISCON TEMPLE, AMBLI-BOPAL ROAD, S.G. HIGHWAY, AHMEDABAD – 380054. Website: www.danubeindustries.com || Phone: 98244 44038 Date: 30.09.2026 The Manager, Listing Operations, BSE Limited, Dalal Street, Mumbai – 400 001 Dear Sir, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Extension of time for holding the Annual General Meeting for FY 2025-26. Under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Registrar of Companies, Ahmedabad, vide its Order dated September 30, 2026, has approved the Company's application for an extension of time to hold its Annual General Meeting (“AGM”) for the financial year ended March 31, 2026. The Company may now hold its AGM for FY 2025-26 on or before December 15, 2026, instead of September 30, 2026. The date, time and mode of the AGM, and the record date or book closure (if applicable), will be announced to the exchange in due course. A copy of the ROC approval is attached herewith and the same will be available on Company’s website Kindly take note of the same For Danube Industries Limited Meena Sunil Rajdev Managing Director DIN: 08060219 CIN: L29100GJ1980PLC097420 || E-mail : info@danubeindustries.com