Damodar Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2026 ,inter alia, to consider and approve 1) To consider and approve Un-audited Financial results for the quarter and half year ended September 30, 2026 2) Any other item with permission of chair

Date: October 21, 2026 To, To, The Manager-CRD National Stock Exchange of India Limited BSE Limited The Corporate Relation Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block Dalal Street, Fort Bandra – Kurla Complex Mumbai-400001 Bandra (E) Mumbai – 400 051 Ref.: Script Code 521220 Script Symbol: DAMODARIND Subject: Notice of the Board Meeting pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations. 2015. Dear Sir/Madam, This is to inform you that, the meeting of the Board of Directors of the Company Damodar Industries Limited is scheduled to be held on Saturday, 24th October, 2026 at the Registered office of the Company situated at 19/22 & 27/30, Madhu Estate Pandurang Budhkar Marg, Worli Mumbai MH 400013, to transact the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2026. 2. Any other matter with the permission of the Chair, Kindly take the same on your record. Thanking You, Yours faithfully, For Damodar Industries Limited Director Aditya A Biyani 10304061