Disclosure of material issue

19th October, 2026 Listing Department Listing Department National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Plot No. C-1, G- Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai- 400051 Mumbai – 400001 Symbol- DOLLEX SCRIP CODE -544908 Subject: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Incorporation of Wholly- Owned Subsidiaries in India Dear Sir/ Ma’am, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Monday, October 19, 2026, has approved the incorporation of wholly-owned subsidiary company in India The proposed entities, upon incorporation, will become wholly-owned subsidiaries of the Company. The detailed information as required under Regulation 30 read with events specified in Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended, are enclosed herewith as “Annexure-A”. Kindly take the same on your record and oblige. Thanking you Yours faithfully For Dollex Agrotech Limited Mehmood Khan Managing Director DIN: 00069224 Annexure-A Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. No. Particulars Details 1 Name of the entity, date & country Name of Proposed entity : Dollex Green Ventures of incorporation, etc.; Pvt. Ltd. Date of Incorporation : NA, as the entity is yet to be incorporated. Country of Incorporation : India 2 Name of holding company of the The proposed entity, upon incorporation, will incorporated company and relation become a Wholly owned subsidiary of Dollex with the listed entity; Agrotech Limited (“ the Company”) and consequently a related party in terms of applicable regulations. 3 Industry to which the entity being Renewable energy and allied sectors, including acquired belongs; biogas, Compressed Biogas (CBG), bioenergy, biomethane, renewable gaseous fuels, organic fertilizers and bio-fertilizers. 4 Brief background about the entity Currently not applicable since the Company is yet incorporated in terms of products / to be incorporated line of business; 5 Brief details of any governmental or Not applicable, except approval of competent regulatory approvals required for authority, if required. the incorporation; 6 Nature of consideration - whether Subscription to the share capital will be cash cash consideration or share swap and details of the same; 7 Cost of subscription / price at which The proposed initial subscribed and paid-up share the shares are subscribed; capital is ₹1,00,000 divided into 10,000 equity shares of ₹10 each. Dollex Agrotech Limited proposes to subscribe to 9999 equity shares at ₹10 per share, aggregating to ₹99,990. One equity share of ₹10 is proposed to be held by an individual nominee on behalf of Dollex Agrotech Limited. 8 Percentage of shareholding / Dollex Agrotech Limited proposes to subscribe control by the listed entity and / or directly to 9999 equity shares, representing 99.999% number of shares allotted. of the total issued equity shares by number. One equity share, representing 0.001%, is proposed to be held by an individual nominee on behalf of Dollex Agrotech Limited. The intended beneficial ownership of the subsidiary by Dollex Agrotech Limited is 100%, subject to applicable law and completion of the nominee arrangement.