Shareholders meeting

GLORIOUS YEAf!S Date: 18-06-2026 The Secretary, The Secretary, National Stock Exchange of India BSE Limited Ltd. PhirozeJeejeebhoy Towers, Exchange Plaza, 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 NSE Symbol - DOLLAR Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Notice of Meetings of Equity Shareholders and Unsecured Creditors in connection with the Composite Scheme of Arrangement Ref: 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 Private Limited (“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”) and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013. Pursuant to the Order dated 11 May 2026 passed by the Hon’ble National Company Law Tribunal, Kolkata Bench-II (“NCLT”), and in compliance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform that the meetings of the Equity Shareholders and Unsecured Creditors of Dollar Industries Limited are DOLLAR INDUSTRIES LTD. (ANISO9001:2015 CERTIFIEDORGANISATION) Regd.Office OOmTower 15th Floor 32 J. L. NehruRoad Kolkata700071 India ~.+9133 22884064-66 §+9133 22884063 I9care@dollarglobal.in®dollarglobal.in CINNO.:Ll7299WB1993PLC058969 GLORIOUS YEAf!S scheduled to be convened for the purpose of considering and, if thought fit, approving the aforesaid Scheme. The meetings shall be held through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), with the facility of remote e-voting, as per the following schedule: Sl. Type of Time Date Mode No. Meeting (IST) Equity 22 July 12:00 Through VC/OAVM with Shareholders 2026 P.M. facility of remote e-voting Unsecured 22 July 2:30 Through VC/OAVM with Creditors 2026 P.M. facility of remote e-voting The detailed procedure for attending the meetings through VC/OAVM and casting votes through electronic means is provided in the Notice convening the respective meetings. Equity Shareholders The Equity Shareholders whose names appear in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories/RTA as on the cut-off date, i.e., 15 July 2026, shall be entitled to participate in and vote on the resolution proposed in the Notice through electronic means. The voting rights of Equity Shareholders shall be in proportion to their shareholding in the paid-up equity share capital of the Company as on the said cut-off date. Unsecured Creditors The Unsecured Creditors whose names appear in the list of Unsecured Creditors of the Company as on the cut-off date, i.e., 31 March 2026, shall be entitled to attend and vote on the resolution proposed in the Notice. The voting rights of the Unsecured Creditors shall be in proportion to the outstanding amount due to them by the Company as on the said cut-off date. In accordance with the directions of the Hon’ble NCLT, a copy of the Notice along with the Explanatory Statement pursuant to Sections 230 and 232 read with Section 102 and other applicable provisions of the Companies Act, 2013 and Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, is enclosed herewith. DOLLAR INDUSTRIES LTD. (ANISO9001:2015 CERTIFIEDORGANISATION) Regd.Office OOmTower 15th Floor 32 J. L. NehruRoad Kolkata700071 India ~.+9133 22884064-66 §+9133 22884063 I9care@dollarglobal.in®dollarglobal.in CINNO.:Ll7299WB1993PLC058969 GLORIOUS YEAf!S You are requested to take the above information on record and disseminate the same to the members of the Exchange. Thanking You, Yours faithfully, For Dollar Industries Limited Abhishek Mishra Company Secretary and Compliance Officer Encl: As above DOLLAR INDUSTRIES LTD. (ANISO9001:2015 CERTIFIEDORGANISATION) Regd.Office OOmTower 15th Floor 32 J. L. NehruRoad Kolkata700071 India ~.+9133 22884064-66 §+9133 22884063 I9care@dollarglobal.in®dollarglobal.in CINNO.:Ll7299WB1993PLC058969 DOLLAR INDUSTRIES LIMITED CIN: L17299WB1993PLC058969 Registered Office: Om Tower 32, J.L. Nehru Road, 15 th Floor, Kolkata- 700071, West Bengal, India, Email: investors@dollarglobal.in Website: www.dollarglobal.in Phone No.: 033-22884064-66. Fax No.: 033-22884063 ------------------------------------------------------------------------------------------------------------------------- HON’BLE NATIONAL COMPANY LAW TRIBUNAL CONVENED MEETING (“NCLT CONVENED MEETING/ MEETING”) OF THE EQUITY SHAREHOLDERS OF DOLLAR INDUSTRIES LIMITED (“DIL” OR “RESULTING COMPANY”/ “TRANSFEREE COMPANY”/ “COMPANY”) NOTICE TO THE EQUITY SHAREHOLDERS OF DOLLAR INDUSTRIES LIMITED PURSUANT TO THE ORDER DATED 11 TH MAY 2026 (“NCLT ORDER”) PASSED BY THE HON’BLE NATIONAL COMPANY LAW TRIBUNAL, KOLKATA BENCH (HON’BLE TRIBUNAL”) IN C.A. (CAA) No. 52/KB/2026. DETAILS OF THE MEETING Day Wednesday Date 22 nd July 2026 Time 12:00 P.M. (IST) Mode of meeting Through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) DETAILS OF THE REMOTE E-VOTING Cut-off date for determining eligible shareholders 22 nd May 2026 for sending notice Cut-off Date for e-voting 15 th July 2026 Remote e-voting start day, date and time Sunday, 19 th July 2026 at 9.00 A.M. (IST) Remote e-voting end day, date and time Tuesday, 21 st July 2026 at 5.00 P.M. (IST) E-VOTING DURING THE MEETING: E-voting during the meeting would be available for those equity shareholders who had not voted through remote e-voting. This facility would be available during the meeting and for 1 5minutes from the conclusion of the meeting. INDEX Sl. Contents Page Nos 1. Notice of NCLT Convened Meeting of Equity Shareholders of Dollar 1-14 Industries Limited. 2. Statement under Sections 230 And 232 read with Section 102 and other applicable provisions of the Companies Act, 2013 (“Act”) and Rule 6 of the 15-44 Companies (Compromises, Arrangements And Amalgamations) Rules, 2061 (“CAA Rules”) to the Notice of the Meeting of Equity Shareholders of Dollar Industries Limited convened pursuant to Order of the Hon’ble National Company Law Tribunal, Kolkata Bench vide its Order dated 11 th May 2026. 3. Annexure-1 Composite Scheme of Arrangement (“Scheme”) among Dindayal Texpro 45-103 Private Limited (“Demerged Company”/ “Applicant Company 1”), ADDS Projects Private Limited (“Transferor Company 1”/ “Applicant Company 2”), 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 5”), Goldman Trading Pvt. Ltd. (“Transferor Company 5”/ “Applicant Company 6”), KPS Distributors Private Limited (“Transferor Company 6”/ “Applicant Company 7”), PHPL Properties Private Limited (“Transferor Company 7”/ “Applicant Company 8”), Zest Merchants Private Limited (“Transferor Company 8”/ “Applicant Company 9”), and Dollar Industries Limited (“Resulting Company”/ “Transferee Company”/ “Applicant Company 10”) (collectively referred to as “Applicant Companies”) and their respective members and creditors [Showing first 8,000 characters — download PDF for full document]