Disclosure under SEBI Takeover Regulations

Sonia Agarwal Bajaj Residential Address: 64, Lajpat Kunj, Agra-282002, Uttar Pradesh. 24th June, 2026 To, To, The General Manager The Manager Department of Corporate Services Listing Department BSE Limited, National Stock Exchange of India Ltd, P.J. Towers, -Kurla Complex, Dalal Street, Mumbai - 400001 Bandra (East), Mumbai - 400 051 BSE Scrip Code: 512519 NSE Symbol: DONEAR Sub: Disclosure under Regulation 10(5) in respect of Regulation 10 (1) (a) (i) of SEBI (SAST) Regulations, 2011. Dear Sir, Pursuant to the provisions of Regulation 10 (1) (a) (i) and 10 (5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, I, Sonia Agarwal Bajaj, being Immediate relative of Surya Ajay Agarwal would like to inform you that I propose to acquire 36,43,750 (7.01%) Equity Shares from Mr. Surya Ajay Agarwal, the Seller/ transferor, belonging to Promoter Group of on 30th June, 2026 pursuant to inter se transfer. Please find enclosed herewith the Disclosure under Regulation 10(5) in respect of Regulation 10 (1) (a) (i) of SEBI (SAST) Regulations, 2011 alongwith the annexures as mentioned in the Disclosure under Regulation 10(5) of SEBI (SAST) Regulations. Thanking You, Yours Sincerely, Sonia Agarwal Bajaj Encl: As above Sonia Agarwal Bajaj Residential Address: 64, Lajpat Kunj, Agra-282002, Uttar Pradesh. Disclosures under Regulation 10(5) - Intimation to Stock Exchanges in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 1. Name of the Target Company (TC) DONEAR INDUSTRIES LIMITED 2. Name of the acquirer(s) Sonia Agarwal Bajaj 3. Whether the acquirer(s) is/ are No, the Acquirer is the Immediate relative(Sister) of the promoters of the TC prior to the Promoter of the Target Company. transaction. If not, nature of relationship or association with the TC or its promoters 4. Details of the proposed acquisition a. Name of the persons from Mr. Surya Ajay Agarwal whom shares are to be acquired b. Proposed date of acquisition 30th June, 2026 c. Number of shares to be 36,43,750 (7.01%) Equity Shares to be acquired from Mr. acquired from each person Surya Ajay Agarwal. mentioned in 4(a) above 1. Total shares to be acquired as 36,43,750 Equity Shares (7.01%) % of share capital of TC 2. Price at which shares are 36,43,750 Equity Shares of Donear Industries Limited will proposed to acquired be acquired through Gift. 3. Rationale, if any, for the Inter se transfer amongst the Promoter & Immediate proposed transfer relative. 5. Relevant sub-clause of regulation Regulation 10 (1) (a) (i) of SEBI (SAST) Regulations, 10(1)(a) under which the acquirer is 2011. exempted from making open offer 6. If, frequently traded, volume The Equity Shares of the TC are listed on BSE Limited weighted average market price for a period of 60 trading days preceding the date of issuance of this notice as The Equity Shares of the TC are not frequently traded on traded on the stock exchange where BSE in terms of Regulation 2 (1) (j) of SEBI (SAST) the maximum volume of trading in Regulations, 2011 whereas the Equity Shares of the TC are the shares of the TC are recorded frequently traded on NSE in terms of Regulation 2 (1) (j) of during such period. SEBI (SAST) Regulations, 2011. NSE being the Stock Exchange with higher trading volumes for the said period, the volume-weighted average market price for a period of 60 trading days preceding the date of issuance of notice as traded on the stock exchange where the maximum volume of trading in the shares of the target company are recorded during such period is Rs. 90.91/- per share. Sonia Agarwal Bajaj Residential Address: 64, Lajpat Kunj, Agra-282002, Uttar Pradesh. 7. If in-frequently traded, the price as Not Applicable. determined in terms of clause (e) of sub-regulation (2) of regulation 8. 8. Declaration by the acquirer, that the Not applicable, as the shares are being transferred by way acquisition price would not be higher of gift. by more than 25% of the price computed in point 6 or point 7 as applicable. 9. i. Declaration by the acquirer, that Annexure A the transferor and transferee have complied (during 3 years prior to the date of proposed acquisition) / will comply with applicable disclosure requirements in Chapter V of the Takeover Regulations, 2011 (corresponding provisions of the repealed Takeover Regulations, 1997) ii. The aforesaid disclosures made Annexure B during previous 3 years prior to the date of proposed acquisition to be furnished. 10. Declaration by the acquirer that all the Annexure A conditions specified under regulation 10(1) (a) with respect to exemptions has been duly complied with. 11. Shareholding details Before the proposed After the proposed Transaction Transaction No. of shares % w.r.t No. of shares % w.r.t /voting Rights Total /voting total share share Rights capital of capital of TC a. Acquirer(s) and PACs (other than sellers) Sonia Agarwal Bajaj Nil N.A. 36,43,750 7.01% b. Seller Surya Ajay Agarwal 36,43,750 7.01% Nil N.A. Sonia Agarwal Bajaj Date: 24th June, 2026 Place: Mumbai