Shareholders meeting

October 01, 2026 Listing Department, National Stock Exchange of India Limited, Exchange Plaza, Plot No C/1, G-block, Bandra Kurla Complex, Bandra (E) Mumbai-400051 SYMBOL: DANGEE Subject: Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results and Consolidated Report of Scrutinizer of the 16th Annual General Meeting of the Company. Dear Sir/Ma’am, With reference to the above captioned subject, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results inclusive of remote e-voting and e-voting during 16th Annual General Meeting of the Company held on Tuesday, September 29, 2026, Scheduled at 03:00 P.M. and started at 03:17 P.M. through Video Conferencing / Other Audio-Visual Means. We are also enclosing details of consolidated report of the Scrutinizer on remote e-voting and e-voting results during the Annual General Meeting. You are requested to kindly take the same on your record. Thank you. Yours Faithfully, FOR, DANGEE DUMS LIMITED NIKUL JAGADISHCHANDRA PATEL MANAGING DIRECTOR DIN: 01339858 Encl: As stated Details of Voting Results 1. D ate of the AGM September 29, 2026 2. T otal number of shareholders on record date/Book Closure 27,622 (As on cut-off date i.e. September 18, 2026) 3. N o. of shareholders present in the meeting either in person or through proxy • Promoters and Promoter Group N.A. • Public 4. N o. of shareholders attended the meeting through video conferencing • Promoters and Promoter Group 06 • Public 29 Agenda-wise Resolution / Agenda wise details of voting are as under: Resolution No. 1: To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon. Resolution Required: Ordinary (Ordinary/Special) Whether promoter/ No promoter group are interested in the agenda/resolution? Category Mode of No. of No. of %of No. of No, of %of % of Voting Shares Held votes Votes Votes - in Votes Votes Votes Polled Polled on favor - in favor against (1) outstand again on votes on votes (2) ing (4) st polled polled shares (6)=[(4)/ (7)=[(5)/ (3)=[(2) (5) (2)]*100 (2)]*100 (1)]*100 Promoter and E-Voting 8,57,29,500 7,25,11,725 84.58% 7,25,11,72 0 100% 0 Promoter 5 Group Poll - - - - - - Public- E-Voting 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Public- Non- E-Voting 6,82,45,500 50,24,538 7.36% 50,23,538 1,000 99.98% 0.02% Institutions Poll - - - - - - Total 15,39,75,00 7,75,36,26 50.36% 7,75,35,26 1,000 99.99% 0.01% 0 3 3 Resolution No. 2: To Appoint a Director in place of Mrs. Foram Nikul Patel (DIN: 02017816), director who retires by rotation at this meeting and being eligible offers herself for re-appointment. Resolution Required: Ordinary (Ordinary/Special) Whether promoter/ No promoter group are interested in the agenda/resolution? Category Mode of No. of No. of %of No. of No, of %of % of Voting Shares Held votes Votes Votes - in Votes - Votes Votes Polled Polled on favor agains in favor against (1) outstand t on votes on votes (2) ing (4) polled polled shares (5) (6)=[(4) (7)=[(5)/ (3)=[(2) / (2)]*100 / (2)]*100 (1)]*100 Promoter and E-Voting 8,57,29,500 7,25,11,725 84.58% 7,25,11,72 0 100% 0 Promoter 5 Group Poll - - - - - - Public- E-Voting 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Public- Non- E-Voting 6,82,45,500 50,24,538 7.36% 50,13,528 11,010 99.78% 0.22% Institutions Poll - - - - - - Total 15,39,75,00 7,75,36,26 50.36% 7,75,25,25 11,010 99.99% 0.01% 0 3 3 Resolution No. 3: To consider and approve re-appointment Mr. Suchit Kandarp Amin (DIN: 05334794) as an Independent Director of the Company for a second term of 5 (Five) consecutive years. Resolution Required: Special (Ordinary/Special) Whether promoter/ No promoter group are interested in the agenda/resolution? Category Mode of No. of No. of %of No. of No, of %of % of Voting Shares Held votes Votes Votes - in Votes - Votes Votes Polled Polled on favor agains in favor against (1) outstand t on votes on votes (2) ing (4) polled polled shares (5) (6)=[(4) (7)=[(5)/ (3)=[(2) / (2)]*100 / (2)]*100 (1)]*100 Promoter and E-Voting 8,57,29,500 7,25,11,725 84.58% 7,25,11,72 0 100% 0 Promoter 5 Group Poll - - - - - - Public- E-Voting 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Public- Non- E-Voting 6,82,45,500 50,24,538 7.36% 50,13,523 11,015 99.78% 0.22% Institutions Poll - - - - - - Total 15,39,75,00 7,75,36,26 50.36% 7,75,25,24 11,015 99.99% 0.01% 0 3 8 Resolution No. 4: To consider and approve appointment of M/s. Nisarg Sharma & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for a term of 5 (five) consecutive years. Resolution Required: Ordinary (Ordinary/Special) Whether promoter/ No promoter group are interested in the agenda/resolution? Category Mode of No. of No. of %of No. of No, of %of % of Voting Shares Held votes Votes Votes - in Votes - Votes Votes Polled Polled on favor agains in favor against (1) outstand t on votes on votes (2) ing (4) polled polled shares (5) (6)=[(4) (7)=[(5)/ (3)=[(2) / (2)]*100 / (2)]*100 (1)]*100 Promoter and E-Voting 8,57,29,500 7,25,11,725 84.58% 7,25,11,72 0 100% 0 Promoter 5 Group Poll - - - - - - Public- E-Voting 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Public- Non- E-Voting 6,82,45,500 50,24,538 7.36% 50,20,632 3,906 99.92% 0.08% Institutions Poll - - - - - - Total 15,39,75,00 7,75,36,26 50.36% 7,75,32,35 3,906 99.99% 0.01% 0 3 7 FOR, DANGEE DUMS LIMITED NIKUL JAGADISHCHANDRA PATEL MANAGING DIRECTOR DIN: 01339858 Nisarg Sharma & Associates Company Secretaries CONSOLIDATED REPORT OF SCRUTINIZER ON REMOTE E-VOTING AND VOTING AT 16TH ANNUAL GENERAL MEETING OF DANGEE DUMS LIMITED [Pursuant to section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration) Rules, 2014] October 01, 2026 The Chairman, 16th Annual General Meeting of the Equity Shareholders of DANGEE DUMS LIMITED (CIN: L55101GJ2010PLC061983) Tuesday, September 29, 2026 Scheduled at 03:00 P.M. Commenced at 03:17 P.M. Through Video Conferencing/Other Audio Visual Means (“OAVM”) Dear Sir, Consolidated Scrutinizer's Report on voting by Remote E-voting and voting facility provided to the shareholders present at the 16th Annual General Meeting (‘AGM’) held on Tuesday, September 29, 2026 through video conferencing (V.C.)/ Other Audio Visual Means (“OAVM”) in terms of provisions of the Companies Act, 2013 (the ‘Act’) read with the Rules issued thereunder and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’) in respect of the resolutions (Businesses) contained in the Notice dated September 05, 2026. I, Nisarg Sharma proprietor of M/s Nisarg Sharma & Associates, Practicing Company Secretaries, Ahmedabad, have been appointed as Scrutinizer of Dangee Dums Limited (‘the Company’) for the purpose of scrutinizing the e-voting process and voting in a fair and transparent manner and ascertaining the requisite majority on e-voting and voting carried out as per the provisions of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 at 16th Annual General Meeting (‘AGM’) of Scrutinizer of Dangee Dums Limited held on Tuesday, September 29, 2026 at 03:17 P.M through Video Conferencing (“VC")/Other Audio Visual Means (OAVM”) in respect of the resolutions (Businesses) contained in the Notice dated September 05, 2026. Sr. Type of Particulars No. Resolution 1. Ordinary To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon. G-23 Swayambhu Apartment, [Showing first 8,000 characters — download PDF for full document]