Proceeding/ Outcome of the Annual General Meeting held on 30 September, 2026

DALMIA INDUSTRIAL DEVELOPMENT LIMITED 2A GANESH CHANDRA AVENUE, ROOM NO – 8E, 9TH FLOOR, KOLKATA - 700013 PHONE NO - 033- 35286194, Website: www.dalmiaindustry.in , E- mail:dalmiaindustrail@gmail.com CIN No : L74140WB1982PLC035394 Ref. No............................. Date.......................... September 30, 2026 BSE Ltd. Calcutta Stock Metropolitan Stock Exchange of India PhirozeJeejee bhoy Exchange Limited, Limited, Towers Dalal Street, 7, Lyons Range, Vibgyor Tower, 4th Floor, G Block, C62, Mumbai- 400 001 Kolkata - 700001 Bandra Kurla Complex, Bandra (E), Scrip code: 539900 Mumbai – 400098 Scrip Code: DIDL Dear Sir/Madam, Sub: Submission of Summary of the proceedings of the 44th Annual General Meeting of the Company held on Wednesday, 30th September, 2026, pursuant to Schedule III read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceeding of the 44th Annual General Meeting held on Wednesday, 30th September, 2026 through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) at 11:00 A.M. In this connection, we enclose the Summary of the proceedings of the AGM. The details of voting results of voting by the shareholders on all the resolutions as set out in the Notice of the AGM will be intimated in the prescribed format under Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, within the prescribed time limits. Kindly take the above information on your record. Thanking You, For Dalmia Industrial Development Limited Mr. Raj Mohta Whole Time Director DIN: -03575779 Encld: A/a DALMIA INDUSTRIAL DEVELOPMENT LIMITED 2A GANESH CHANDRA AVENUE, ROOM NO – 8E, 9TH FLOOR, KOLKATA - 700013 PHONE NO - 033- 35286194, Website: www.dalmiaindustry.in , E- mail:dalmiaindustrail@gmail.com CIN No : L74140WB1982PLC035394 Ref. No............................. Date.......................... SUMMARY OF PROCEEDINGS OF THE 44th ANNUAL GENERAL MEETING: This is to inform you that the 44th Annual General Meeting of the Members of the Company (“the AGM”/ “the Meeting”) was held on Wednesday, 30th September, 2026 through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) 11:00 A.M. Mr. Raj Mohta, Chairman of the Company presided over the Meeting and called the Meeting to order as requisite quorum was present. The Company Secretary informed about the presence of 39 Members which complied with the requirement of the requisite quorum. The Director and Key Managerial Personnel were present in the Meeting along with the Scrutinizer. The Company Secretary provided general information to the Annual General Meeting and also informed that the statutory registers and other requisite documents were available for inspection of members electronically. Further, the Company informed that the Company had provided the Members the facility to cast their vote by electronic means, on all the 4 Items of business set forth in the Notice through Remote e-voting. The facility of E-voting was provided and the said facility of Remote e-voting commenced on 27th September, 2026 at 09.00 A.M. and ended on 29th September, 2026 at 5.00 P.M. Mr. Hitesh Wadhwani, Practicing Company Secretary was also present at the meeting, who was appointed as scrutinizer for scrutinizing the voting at the Meeting. The Chairman advised Mr. Hitesh D. Wadhwani, Scrutinizer to take voting proceedings immediately upon the closure of the meeting and requested to submit his report. With the consent of the members, the notice convening the 44th AGM of the Company, the Audited Annual Financial Statements for the financial year ended March 31, 2026, the Board’s Report and the Auditors’ Report were taken as read. The following resolution was passed through voting by requisite majority and a 'Questions & Answers' session was opened for the members. The management responded to the queries posted by the members. S. Particulars of Business Nature of No. Resolution ORDINARY BUSINESS 1. To receive, consider, approve and adopt the Audited Financial Statements Ordinary of the Company for the financial year ended on March 31, 2026 i.e. the DALMIA INDUSTRIAL DEVELOPMENT LIMITED 2A GANESH CHANDRA AVENUE, ROOM NO – 8E, 9TH FLOOR, KOLKATA - 700013 PHONE NO - 033- 35286194, Website: www.dalmiaindustry.in , E- mail:dalmiaindustrail@gmail.com CIN No : L74140WB1982PLC035394 Ref. No............................. Date.......................... Balance Sheet as at 31st March, 2026, the statement of Profit & Loss account and the Cash Flow Statement for the year ended on that date, together with the report of the Board of Director’s and Auditor’s report thereon. 2. To re-appoint a Director in place of Mr. Raj Mohta (DIN: 03575779) who Ordinary retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS 3. To appoint Mr. Anirudh Kumar Tanvar as the secretarial auditor of the Special company 4. To Approve Directors/ Managerial Remuneration in case of inadequate Special profits/ no profits in any financial year The Chairman informed the Members that the voting results along with the consolidated Scrutinizer’s Report shall be declared and filed with the exchanges within two working days of conclusion of this meeting, and also be placed on the website of the Company. The Chairman, thereafter, thanked all the Members for their continued support & trust and for participation at the meeting, constructive suggestions and comments and prayed for their good health and safety. The meeting commenced at 11:00 a.m. and concluded at 11.15 a.m. The meeting was concluded with a vote of thanks. Thanking you, Yours truly, For Dalmia Industrial Development Limited Mr. Raj Mohta Whole Time Director DIN: -03575779