Submission of Voting Results of AGM

DARJEELING INDUSTRllES LIMITED (Formerly known as Darjeelin9 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: 1st October, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street. Mumbai - 400 001. Dear Sir/ Madam, Sub: Submission of Voting Results of Annual General Meeting of the Company under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Security Id: DARJEELING/ Code: 539770 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results of Annual General Meeting of the Company held on Tuesday, 29th September, 2026 (Commenced at 12:30 P.M. and concluded at 12:37 P.M.) through Video Conferencing (''VC") /Other Audio-Video Means ("OAVM'l Kindly take the same on your record and oblige us. Thanking You For, Darjeeling lndustriies Limited (Formerly known as Darjeeling Ropeway Company Limited) ~~y,o>e-- D Ashok Dilipkumar Jain Managing Director DIN: 03013476 10/1/26, 7:45 PM darjeeling.html General information about company Scrip code 539770 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE830S01014 Name of the company Darjeeling Industriies Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 12:30 PM End time of the meeting 12:37 PM file:///C:/Users/GAURAV BACHANI/Desktop/darjeeling.html 1/13 10/1/26, 7:45 PM darjeeling.html Scrutinizer Details Name of the Scrutinizer Jitendra Parmar Firms Name Jitendra Parmar & Associates Qualification CS Membership Number F11336 Date of Board Meeting in which appointed 03-09-2026 Date of Issuance of Report to the company 30-09-2026 file:///C:/Users/GAURAV BACHANI/Desktop/darjeeling.html 2/13 10/1/26, 7:45 PM darjeeling.html Voting results Record date 22-09-2026 Total number of shareholders on record date 2723 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 21 No. of resolution passed in the meeting 4 Disclosure of notes on voting results file:///C:/Users/GAURAV BACHANI/Desktop/darjeeling.html 3/13 10/1/26, 7:45 PM darjeeling.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year ended on 31st March, 2026 and Statement of Profit and Loss account Description of resolution considered 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. No. of No. of % of Votes polled No. of % of votes in Mode of No. of votes % of Votes against Category shares votes on outstanding votes – favour on votes voting – in favour on votes polled held polled shares against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 252525 99.8521 252525 0 100 0 Poll 0 0 0 0 0 0 Promoter 252899 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 252899 252525 99.8521 252525 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 3803837 49.9906 3803821 16 99.9996 0.0004 Poll 0 0 0 0 0 0 7609111 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 7609111 3803837 49.9906 3803821 16 99.9996 0.0004 Total 7862010 4056362 51.5945 4056346 16 99.9996 0.0004 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/GAURAV BACHANI/Desktop/darjeeling.html 4/13 10/1/26, 7:45 PM darjeeling.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///C:/Users/GAURAV BACHANI/Desktop/darjeeling.html 5/13 10/1/26, 7:45 PM darjeeling.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Appoint a Director in place of Mr. Ashok Dilipkumar Jain (DIN: 03013476), Description of resolution considered who retires by rotation and being eligible, offers himself for re-appointment. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 252525 99.8521 252525 0 100 0 Poll 0 0 0 0 0 0 Promoter and 252899 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 252899 252525 99.8521 252525 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 3803837 49.9906 3803821 16 99.9996 0.0004 Poll 0 0 0 0 0 0 Public- Non 7609111 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 7609111 3803837 49.9906 3803821 16 99.9996 0.0004 Total 7862010 4056362 51.5945 4056346 16 99.9996 0.0004 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/GAURAV BACHANI/Desktop/darjeeling.html 6/13 10/1/26, 7:45 PM darjeeling.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///C:/Users/GAURAV BACHANI/Desktop/darjeeling.html 7/13 10/1/26, 7:45 PM darjeeling.html Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Regularization of Appointment of Mr. Nandish Shaileshbhai Jani (DIN: Description of resolution considered 09565657) as a Non - Executive and Independent Director No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 252525 99.8521 252525 0 100 0 Poll 0 0 0 0 0 0 Promoter and 252899 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 252899 252525 99.8521 252525 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 3803837 49.9906 3803821 16 99.9996 0.0004 Poll 0 0 0 0 0 0 Public- Non 7609111 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 7609111 3803837 49.9906 3803821 16 99.9996 0.0004 Total 7862010 4056362 51.5945 4056346 16 99.9996 0.0004 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/GAURAV BACHANI/Desktop/darjeeling.html 8/13 10/1/26, 7:45 PM darjeeling.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///C:/Users/GAURAV BACHANI/Desktop/darjeeling.html 9/13 10/1/26, 7:45 PM darjeeling.html Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Approve Material Related Party Transactions with M/s. Ghantiram Foods Description of resolution considered Private Limited No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 252525 99.8521 252525 0 100 0 Poll 0 0 0 0 0 0 Promoter a [Showing first 8,000 characters — download PDF for full document]