Shareholders meeting

DDOLLAR | ) WEAR THE CHANGE o0 Date: 24-07-2026 BSE Limited The National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plazza, 5% floor, Dalal Street, Fort, Plot No. C/1, ‘G’ Block, Mumbai - 400 001 Bandra — Kurla Complex, Bandra (E), Mumbai —400 051 Scrip Code: 541403 Scrip Code: DOLLAR Dear Sir / Madam, Sub: Outcome & Scrutinizer’s Report of the Meeting of Equity Shareholders and Unsecured Creditors pursuant to NCLT Order dated 11" May, 2026, Kolkata Bench Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are sending herewith the following documents — 1. Outcome (voting results) of the Meeting of Equity Shareholders held on Wednesday, 22¢ July, 2026 (Annexure I); 2. Consolidated Report issued by the Scrutinizer on remote e-voting and e-voting during the Meeting of Equity Shareholders and Unsecured Creditors (Annexure II). This is for your information and record. Thanking You, Yours faithfully, For Dollar Industries Limited ABHISHE 2t K MISHRA %3747 Abhishek Mishra Company Secretary Encl: as above DOLLAR INDUSTRIES LTD. (AN ISO 9001:2015 CERTIFIED ORGANISATION) Regd. Office “Om Tower 15th Floor 32 J. L. Nehru Road Kolkata 700071 India .+ 91 33 2288 4064-66 «+91 33 2288 4063 cacare@dollarglobal.in @d ollarglobal.in CIN NO. : L17299WB1993PLCO58969 DDOLLAR | ) WEAR THE CHANGE conR Annexure I OUTCOME (VOTING RESULTS) OF MEETING OF EQUITY SHAREHOLDERS Date of the Meeting ‘Wednesday, 22 July 2026 Total number of shareholders on record date 28,787 No. of shareholders present in the meeting either in person or through proxy : | As the Meeting was held through VC / Promoters and Promoter Group : OAVM, physical presence of Public : members / proxy was not applicable No. of shareholders attended the meeting through Video Conferencing Promoters and Promoter Group : 8 Public : 60 *The Mode of voting for all resolutions was remote e-voting and e-voting at the Meeting. Agenda No 1: Approval of 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”7/ “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 47), Goldman Trading Pvt. Ltd. being the (“Applicant Company 6™/ “Transferor Company 57), KPS Distributors Private Limited being the (“Applicant Company 7%/ “Transferor Company 67), 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”). Resolution required : (Ordinary/Special) : Special ‘Whether promoter / promoter group are interested in the agenda/ resolution? No Category Mode of No. of No. of votes % of No. of No. of % of % of Votes voting shares polled Votes Votes Votes Votes in against on held ?) Polled on - - favour of | Votes Polled ) outstandi | In favour | Against votes =I5/ ng shares ()] Q)] polled 100 @)= ©6)= (@M1 (@)1 00 00 E-Voting 3,75,30,069 | 91.1777% |3,75,30,069 - 100% - P " Poll - - - - - - md | Postal 4,11,61,464 Ballot Promoter ar - - - - - - Group applicable) Total 4,11,61,464 3,75,30,069 91.1777% | 3,75,30,069 - 100% - E-Voting - - - - - - " Poll - - - - - - e Rostal 12,93,333 Ballot - - - - - - DOLLAR INDUSTRIES LTD. (AN 1SO 9001:2015 CERTIFIED ORGANISATION) Regd. Office “Om Tower 15th Floor 32 J. L. Nehru Road Kolkata 700071 India .+ 91 33 2288 4064-66 =+91 33 2288 4063 cucare@dollarglobal.in @d ollarglobal.in CIN NO. : L17299WB1993PLCO58969 DDOLLAR ciozus WEAR THE CHANGE TR applicable) Total 12,93,333 E-Voting 45,09.477 31.6203% 44,09,325 1,00,152 97.7791% 2.2209% Poll Public- Postal 1,42,61,323 Non- Ballot Institution ar applicable) Total 1,42,61,323 45,09.477 31.6203% 44,09,325 1,00,152 97.7791% 2.2209% Total 5,67,16,120 4,20,39,546 74.1227% 4,19,39,394 1,00,152 97.7618% 0.2382% Result: Passed by 3/4® Majority . Please acknowledge the receipt. Thanking You, Yours faithfully, For Dollar Industries Limited ABHISHE Digitally signed by ABHISHEK K MISHRA Date: 2026.07.24 MISHRA 16:01:02 +05'30' Abhishek Mishra Company Secretary DOLLAR INDUSTRIES LTD. (AN 1SO 9001:2015 CERTIFIED ORGANISATION) Regd. Office ©“Om Tower 15th Floor 32 J. L. Nehru Road Kolkata 700071 India .+ 91 33 2288 4064-66 =+91 33 2288 4063 cucare@dollarglobal.in @ dollarglobal.in CIN NO. : L17299WB1993PLCO58969 Annexure II CS Ashwini Gupt . {B.COM. ACS.L.L.B.) l) a fls A'R. GC})‘H%;::SQ%ESYI&QS CONSOLIDATED _REPORT _OF _SCRUTINIZER _ON _REMOTE E-VOTING _AND ELECTRONIC VOTING AT THE MEETING OF EQUITY SHAREHOLDERS OF DOLLAR INDUSTRIES LIMITED, CONVENED PURSUANT TO ORDER DATED 11" MAY, 2026 OF THE HON'BLE _NATIONAL COMPANY LAW TRIBUNAL, KOLKATA BENCH (“HON’BLE TRIBUNAL/ HON’BLE NCLT”), ON WEDNESDAY, JULY 22", 2026 AT 12:00 P.M. THROUGH VIDEO CONFERENCING (“VC”) OR OTHER AUDIO VISUAL MEANS (“OAVM”) Mur. Jiyan Shah, Chartered Accountant, Chairperson appointed by the Hon’ble NCLT, Kolkata Bench for the Hon’ble NCLT Convened Meeting of Equity Shareholders (hereinafier referred to as “the Meeting”) of Dollar Industries Liwmited (hereinafter referred to as “the Company”), pursuant to the Order dated May 1 12026, passed in Compauy Application (CAA) No. 52/KB/2026 A. 1, Ashwini Ramakant Gupta, Practicing Company Secretary have been appointed by the Hon’ble NCLT, Kolkata Bench - 1, vide its Order dated May 11", 2026, passed in Company Application (CAA) No. 52/KB/2026 as “the Scrutinizer” for the Meeting of the Equity Shareholders of the Company. in connection with the proposed Composite Scheme of Arrangement (“Scheme”) among Dindayal Texpro Private Limited (“Demerged Company™/ “Applicant Company 1”). ADDS Projects Private Limited (“Transferor Company 1/ “Applicant Company 27), Amicable Properties Private Limited (“Transferor Company 2/ “Applicant Company 3”), Bhawani Yarns Private Limited (“Transferor Company 3”/“Applicant Company 4”), Dollar Brands Private Limited (“Transferor Company 4"/ “Applicant Company 57), Goldman Trading Pvt. Ltd.(*Transferor Company 57/ “Applicant Company 67). KPS Distributors Private Limited (“Transferor Company 67/ “Applicant Company 77), PHPL Properties Private Limited (“Transferor Company 77/ “Applicant Company 87), Zest Private Limited (“Transferor Company 87/ “Applicant Company9™) and Dollar Industries Limited (“Resulting Company”/ “Transferce Company™/ “Applicant Company 10”) (collectively referred to as “Applicant Companies”) and their respective members and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (“Act”) (“Scheme™), tor the B pyrposes of scrutinizing the votes cast through the following: OPNE1! 2, & iy seE | = Cep Otfice: A2, Sur v iran, CHS, Awchoot Nogas, Dihisar east, Vivinb D006% Email ID* qupiaastown /6 agansit.com Mob: 191 8600629115 CS Ashwini A.R. Gupta & Co. (5.COM, ACS L S:‘pm Company Secretaries Remote e-voting process done by the Equity Shareholders of the Company (ii). Electronic Voting Process at the Meeting held on Wednesday, July 22,2026 at 12:00 in terms of Section 108 and other provisions of the Companies Act, 2013 (hereinafter referred to as “the Act”) read with Rules issued there under, Secretarial Standard-2 issued by the Institute of the Company Secretaries of India, and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations™) and the Securities and Exchange Board of India Circular dated June 20, 2023 [Showing first 8,000 characters — download PDF for full document]