Shareholders meeting

Date: 22nd July, 2026 The Secretary The Secretary National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor 1st Floor, New Trading Ring Rotunda Building Plot No. C/1, ‘G’ Block Bandra- Phiroze Jeejeebhoy Towers Kurla Complex, Bandra Dalal Street Mumbai- 400 001 Mumbai- 400 051 Code No. :DOLLAR Scrip Code : 541403 Sub: Outcome and Proceedings of the meetings of Equity Shareholders and Unsecured Creditors convened on 22nd July, 2026, pursuant to the Order dated 11th May 2026 of the Hon'ble National Company Law Tribunal, Kolkata ("NCLT") Ref.: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Dear Sir/ Madam, The NCLT convened meetings of the Company's Equity Shareholders and Unsecured Creditors were held via Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Wednesday 22nd July 2026. The Equity Shareholders meeting was held from 12:00 P.M. to 12:49 P.M.. (IST), followed by the Unsecured Creditors' meeting from 2:30 p.m. to 2:49 p.m. (IST). Items of business set out in the respective Notice of the aforesaid meetings were transacted at the respective meetings. As required under Regulation 30 read with Para A (13) of Part A of Schedule III of the Listing Regulations, a summary of the proceedings of the meeting of the Equity Shareholders of the Company is enclosed herewith as Annexure I and summary of the proceedings of the meeting of the Unsecured Creditors of the Company is enclosed herewith as Annexure II. The Outcome and Proceedings of the meetings of Equity Shareholders and Unsecured Creditors are also placed on the Company's website www.dollarglobal.in. Details of voting results as required under Regulation 44(3) of the Listing Regulations along with the Scrutinizer's Report will be submitted separately. Yours faithfully, For Dollar Industries Limited Abhishek Mishra Company Secretary Annexure I SUMMARY OF PROCEEDINGS OF THE MEETING OF THE EQUITY SHAREHOLDERS OF DOLLAR INDUSTRIES LIMITED CONVENED ON WEDNESDAY, 22ND JULY 2026 AT 12:00 P.M. PURSUANT TO THE ORDER DATED 11TH MAY 2026 OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, KOLKATA BENCH ("HON'BLE TRIBUNAL” / NCLT") The Meeting of the Equity Shareholders (“Meeting”) of Dollar Industries Limited ("Resulting Company/ Transferee Company") was convened pursuant to the Order of Hon’ble Tribunal and held on Wednesday, 22nd July, 2026 at 12:00 P.M (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in accordance with the provisions of the Companies Act, 2013, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant circulars issued in this regard and as per the directions of the Hon'ble National Company Law Tribunal, Kolkata Bench, in connection with the Composite Scheme of Arrangement (“Scheme”) of Dindayal Texpro Private Limited being the (“Applicant Company 1” /“Demerged Company”), ADDS Projects Private Limited being the (“Applicant Company 2”/ “Transferor Company 1”), Amicable Properties Private Limited being the (“Applicant Company 3”/ “Transferor Company 2”), Bhawani Yarns Private Limited being the (“Applicant Company 4”/ “Transferor Company 3”), Dollar Brands Private Limited being the (“Applicant Company 5”/ “Transferor Company 4”), Goldman Trading Pvt. Ltd. being the (“Applicant Company 6”/ “Transferor Company 5”), KPS Distributors Private Limited being the (“Applicant Company 7”/ “Transferor Company 6”), PHPL Properties Private Limited being the (“Applicant Company 8”/ “Transferor Company 7”), Zest Merchants Private Limited being the (“Applicant Company 9”/ “Transferor Company 8”), with Dollar Industries Limited. being the (“Applicant Company 10”/ “Resulting Company”/ “Transferee Company”) under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013. Since the Meeting was conducted through electronic means without the physical presence of the Equity Shareholders, the proxy facility was not necessitated and, accordingly, was not provided for. As set out in the Notice convening the Meeting, pursuant to the Order of the Hon'ble National Company Law Tribunal, Kolkata Bench, Mr. Jiyan Shah, Chartered Accountant, was appointed as the Chairman of the Meeting and Mr. Ashwini Ramakant Gupta, Practicing Company Secretary, was appointed as the Scrutinizer for the Meeting. Accordingly, Mr. Jiyan Shah took the Chair and conducted the proceedings of the Meeting. Mr. Ajay Kumar Patodia, Chief Financial Officer, & Mr. Abhishek Mishra, Company Secretary joined the Meeting from the Registered Office (Deemed Venue) of the Company. The Company Secretary welcomed the Equity Shareholders and other dignatories to the Meeting. The requisite quorum being present, the Chairman called the Meeting to order. With the consent of the Equity Shareholders present, the Notice convening the Meeting together with the Explanatory Statement annexed thereto was taken as read. The Chairman thereafter briefed the Equity Shareholders on the background, salient features, objectives and rationale of the Composite Scheme of Arrangement ("Scheme") amongst Dindayal Texpro Private Limited ("Applicant Company 1" / "Demerged Company"), ADDS Projects Private Limited ("Applicant Company 2" / "Transferor Company 1"), Amicable Properties Private Limited ("Applicant Company 3" / "Transferor Company 2"), Bhawani Yarns Private Limited ("Applicant Company 4" / "Transferor Company 3"), Dollar Brands Private Limited ("Applicant Company 5" / "Transferor Company 4"), Goldman Trading Pvt. Ltd. ("Applicant Company 6" / "Transferor Company 5"), KPS Distributors Private Limited ("Applicant Company 7" / "Transferor Company 6"), PHPL Properties Private Limited ("Applicant Company 8" / "Transferor Company 7"), Zest Merchants Private Limited ("Applicant Company 9" / "Transferor Company 8"), and Dollar Industries Limited ("Applicant Company 10" / "Resulting Company" / "Transferee Company") under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013. The Chairman informed the Equity Shareholders that, in compliance with the Order of the Hon'ble Tribunal and the applicable provisions of the Companies Act, 2013 and the relevant circulars issued thereunder, the Company had provided the facility of remote e-voting to all the Equity Shareholders whose names appeared in the Register of Members as on the cut-off date, i.e., 15th July, 2026, to enable them to cast their votes electronically on the resolution set out in the Notice convening the Meeting. The remote e-voting facility remained open from 9:00 A.M. (IST) on Sunday, 19th July, 2026 until 5:00 P.M. (IST) on Tuesday, 21st July, 2026, after which it was disabled by the e-voting service provider. The Chairman further informed the Equity Shareholders that those who had not casted their votes through the remote e-voting facility were entitled to cast their votes electronically during the Meeting through the e-voting facility made available for the Meeting, which remained open during the Meeting and for 15 (fifteen) minutes after its conclusion. Further, it was informed that the Consolidated Voting Results along with the Scrutinizer's Report would be displayed on the website of the Company. The following business, as set out in the Notice convening the Meeting, was transacted: Item No. Details of the Agenda Resolution 1. Approval of the Composite Scheme of *Requisite majority as Arrangement (“Scheme”) of Dindayal Texpro prescribed under Section Private Limited being the (“Applicant Company 230(6) of the Companies 1” /“Demerged Company”), ADDS Projects Act, 2013 Private Limited being the (“Applicant Company 2”/ “Transferor Company 1”), Amicable (*Majority of persons Properties Private Limited being the (“Applicant representing three-fourth in Company 3”/ “Transferor Company 2”), value.) Bhawani Yarns Private Limited being the (“Applicant Company 4 [Showing first 8,000 characters — download PDF for full document]