Disclosure of material issue

Dated:- 29th 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 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Incorporation of wholly owned subsidiary i.e. Dollex Green Ventures Private Limited Dear Sir/ Ma’am, With reference to our earlier intimation dated October 19, 2026 with respect to proposal to incorporate wholly owned subsidiary company, we wish to inform you that “Dollex Green Ventures Private Limited” CIN No. U35200MP2026PTC087947 has been incorporated as a wholly owned subsidiary of the company with effect from October 28, 2026. The details as required under Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, are provided as “Annexure A” Further, the certificate of incorporation issued by Registrar of Companies (ROC) on October 28, 2026 has been enclosed herewith. Kindly take the same on record. Thanking You Thanking you Yours faithfully For Dollex Agrotech Limited Mehmood Khan Managing Director DIN: 00069224 Annexure-A Sr. No. Particulars Details 1 Name of the target entity/ company to Name : Dollex Green Ventures Private Limited be incorporated, date and country of Date & Country of Incorporation: October 28, 2026 and Incorporation details in brief such as India. size, turnover etc.; Turnover : Nil as the company is the newly incorporated company. Size of the Company : Company is incorporated with Authorized Share Capital of Rs. 10,00,000/- 2 Whether the incorporation of subsidiary Yes, the incorporation of subsidiary company falls under would fall within related party related party transaction(s) (RPT). transaction(s) and whether the Yes, promoter/ promoter group has interest in the entity promoter/ promoter group/ group being incorporated to the extent of their shareholding, companies have any interest in the however the transaction is done at arm’s length price. entity being acquired/ incorporated? If yes, nature of interest and details thereof and whether the same is done at “arm’s length”; 3 Industry to which the entity being The company is incorporated to undertake Renewable acquired belongs; energy and allied sectors, including biogas, Compressed Biogas (CBG), bioenergy, biomethane, renewable gaseous fuels, organic fertilizers and bio-fertilizers. 4 Objects and impact of incorporation Dollex Green Ventures Private Limited is incorporated (including but not limited to, disclosure as a wholly owned subsidiary of the Company to of reasons for incorporation of target undertake the business of manufacturing, processing, entity, if its business is outside the main marketing and selling biogas, Bio-CNG, CBG and other line of business of the listed entity); renewable fuels, and generating clean energy from biomass, agricultural residues, press mud and other organic waste, thereby expanding the Company’s presence in the renewable energy sector. 5 Brief details of any governmental or Not applicable, except approval of competent authority, regulatory approvals required for the if required. incorporation 6 Indicative time period for completion of Incorporated on October 28,2026 the incorporation ; 7 Nature of consideration - whether cash Subscription to the share capital will be cash/Banking consideration or share swap and details Channel of the same; 8 Cost of subscription / price at which the Dollex Agrotech Limited will subscribe to 9,999 equity shares are subscribed; shares of Dollex Green Ventures Private Limited by way of Cash subscription to the Equity Share Capital of the proposed company. 9 Percentage of shareholding / control by 100 % of the Share Capital of Dollex Green Ventures the listed entity and / or number of Private Limited is held by the Company i.e 9999 equity shares allotted Shares except 1 Shares being held by nominee of Dollex Agrotech Limited. 10 Brief background about the entity Dollex Green Ventures Private Limited is incorporated acquired/ incorporated in terms of as Wholly owned subsidiary to undertake Renewable products/ line of business acquired, energy and allied sectors, including biogas, Compressed dateof incorporation, history of last 3 years turnover, country in which the Biogas (CBG), bioenergy, biomethane, renewable acquired entity has presence and any gaseous fuels, organic fertilizers and bio-fertilizers. other significant information (in brief); Date of Incorporation : October 28,2026 Turnover :- Not applicable (It is a newly incorporated Company and is yet to commence its business) Country in which the incorporated entity has presence: India. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Central Registration Centre Certificate of Incorporation [Pursuant to sub-section (2) of section 7 and sub-section (1) of section 8 of the Companies Act, 2013 (18 of 2013) and rule 18 of the Companies (Incorporation) Rules, 2014] I hereby certify that DOLLEX GREEN VENTURES PRIVATE LIMITED is incorporated on this TWENTY EIGHTH day of OCTOBER TWO THOUSAND TWENTY SIX under the Companies Act, 2013 (18 of 2013) and that the company is Company limited by shares The Corporate Identity Number of the company is U35200MP2026PTC087947 The Permanent Account Number (PAN) of the company is AANCD2077Q* The Tax Deduction and Collection Account Number (TAN) of the company is BPLD10338G* Given under my hand at Manesar this TWENTY EIGHTH day of OCTOBER TWO THOUSAND TWENTY SIX Signature Not Verified Digitally signed by DS MINISTRY OF CORPORATE AFFAIRS , CRC MANESAR 2 Date: 2026.10.28 18:39:11 IST Om Bhadhania Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies For and on behalf of the Jurisdictional Registrar of Companies Registrar of Companies Central Registration Centre Disclaimer: This certificate only evidences incorporation of the company on the basis of documents and declarations of the applicant(s). This certificate is neither a license nor permission to conduct business or solicit deposits or funds from public. Permission of sector regulator is necessary wherever required. Registration status and other details of the company can be verified on mca.gov.in Mailing Address as per record available in Registrar of Companies office: DOLLEX GREEN VENTURES PRIVATE LIMITED 19/1, ManoramaGanj, B-2, Basement, Indore Manorama Ganj, Indore, Indore- 452001, Madhya Pradesh *as issued by Income tax Department