Shareholders meeting

INDUSTRIES LIMITED (Formerly known as DOMS INDUSTRIES PVT. LTD.) Ref. No. DOMS/SE/26-27/27 Date: July 16, 2026 The Manager The Manager Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 BSE Symbol - DOMS NSE Symbol - DOMS BSE Scrip Code - 544045 Subject: Disclosure under Regulation 30 and 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, In Continuation to our letter dated June 15, 2026 and pursuant to Regulation 30 and 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (‘SEBI LODR Regulations’), please find enclosed the voting results of the Postal Ballot in respect of the following Ordinary Resolutions set out in Postal Ballot Notice (‘the Notice’) dated June 10, 2026: Sr. No. Ordinary Resolutions 1. Approval for re-appointment of Mr. Santosh Raveshia (DIN: 00147624) as Managing Director of the Company 2. Approval for re-appointment of Mr. Sanjay Rajani (DIN: 03329095) as Whole-time Director of the Company Post completion of remote e-voting process, the Scrutinizer submitted his report on the results of the Postal Ballot. Based on the report of the Scrutinizer, we would like to inform that the Ordinary Resolutions mentioned above have been passed by the Shareholders of the Company with requisite majority. We enclose a copy of the Scrutinizer’s Report and details of the voting results in the prescribed format pursuant to Regulation 44 of SEBI LODR Regulations. Registered Office: Corporate Office: Mumbai Office: J-19, Opp. Telephone Exchange, Plot No. 117, G.I.D.C., 52, Hector Expansion 17th Floor, C-Wing, Kai las Business Park, G.I.D.C., Umbergaon-396171, Area, Umbergaon-396171, Hiranandani Link Road, Vikhroli (W) Dist. Vals ad, Gujarat, India. Dist. Valsad, Gujarat, India. Mumbai-400079, Maharashtra, India. RR-• FlL u Website: Tel: (+91) 7434888445 / 446 Tel: (+91) 7069028500 / 600 A GROUP COMPANY www.domsindia.com E-mail: info@domsindia.com Email: asst.admin@domsindia.com CIN:L36991GJ2006PLC049275 INDUSTR I ES LIMITED (Formerly known as DOMS INDUSTRIES PVT. LTD.) The Scrutinizer’s Report and details of the voting results are also placed on the Company's website at www.domsindia.com and the website of NSDL at www.evoting.nsdl.com. We request you to take the same on record. Thanking you, Yours faithfully, For DOMS Industries Limited Mitesh Padia Company Secretary and Compliance Officer Membership No.: A58693 Encl.: As above Registered Office: Corporate Office: Mumbai Office: J-19, Opp. Telephone Exchange, Plot No. 117, G.I.D.C., 52, Hector Expansion 17th Floor, C-Wing, Kai las Business Park, G.I.D.C., Umbergaon-396171, Area, Umbergaon-396171, Hiranandani Link Road, Vikhroli (W) Dist. Vals ad, Gujarat, India. Dist. Valsad, Gujarat, India. Mumbai-400079, Maharashtra, India. RR-• FlL u Website: Tel: (+91) 7434888445 / 446 Tel: (+91) 7069028500 / 600 A GROUP COMPANY www.domsindia.com E-mail: info@domsindia.com Email: asst.admin@domsindia.com CIN:L36991GJ2006PLC049275 Vo(cid:415)ng Results of DOMS Industries Limited General informa(cid:415)on about company Scrip code 544045 NSE Symbol DOMS MSEI Symbol NOTLISTED ISIN INE321T01012 Name of the company DOMS INDUSTRIES LIMITED Type of mee(cid:415)ng Postal Ballot Date of the mee(cid:415)ng / last day of receipt of 15-07-2026 postal ballot forms (in case of Postal Ballot) Start (cid:415)me of the mee(cid:415)ng End (cid:415)me of the mee(cid:415)ng Scru(cid:415)nizer Details Name of the Scru(cid:415)nizer CS Shreyans Jain Firms Name Shreyans Jain & Co. Quali(cid:302)ca(cid:415)on CS Membership Number 8519 Date of Board Mee(cid:415)ng in which appointed 10-06-2026 Date of Issuance of Report to the company 16-07-2026 Vo(cid:415)ng results Record date 12-06-2026 Total number of shareholders on record date 60729 No. of shareholders present in the mee(cid:415)ng either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders a(cid:425)ended the mee(cid:415)ng through video conferencing a) Promoters and Promoter group b) Public No. of resolu(cid:415)on passed in the mee(cid:415)ng 2 Resolu(cid:415)on (1) required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolu(cid:415)on? Approval for re-appointment of Mr. Santosh Raveshia (DIN: 00147624) as Managing Descrip(cid:415)on of resolu(cid:415)on considered Director of the Company % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – No. of votes – Category Mode of vo(cid:415)ng favour on votes against on votes held polled outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Vo(cid:415)ng 38469135 90.0551 38469135 0 100.0000 0.0000 Promoter and Poll 42717319 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot (if Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 42717319 38469135 90.0551 38469135 0 100.0000 0.0000 E-Vo(cid:415)ng 14930970 92.3419 13968795 962175 93.5558 6.4442 Public- Poll 16169229 0 0.0000 0 0 0.0000 0.0000 Ins(cid:415)tu(cid:415)ons Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 16169229 14930970 92.3419 13968795 962175 93.5558 6.4442 E-Vo(cid:415)ng 8140 0.4518 7885 255 96.8673 3.1327 Public- Non Poll 1801788 0 0.0000 0 0 0.0000 0.0000 Ins(cid:415)tu(cid:415)ons Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1801788 8140 0.4518 7885 255 96.8673 3.1327 Total Total 60688336 53408245 88.0041 52445815 962430 98.1980 1.8020 Whether resolu(cid:415)on is Pass or Not. Yes Resolu(cid:415)on (2) Resolu(cid:415)on required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolu(cid:415)on? Approval for re-appointment of Mr. Sanjay Rajani (DIN: 03329095) as Whole-(cid:415)me Director Descrip(cid:415)on of resolu(cid:415)on considered of the Company % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – No. of votes – Category Mode of vo(cid:415)ng favour on votes against on votes held polled outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Vo(cid:415)ng 38469135 90.0551 38469135 0 100.0000 0.0000 Promoter and Poll 42717319 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot (if Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 42717319 38469135 90.0551 38469135 0 100.0000 0.0000 E-Vo(cid:415)ng 14930970 92.3419 14904852 26118 99.8251 0.1749 Public- Poll 16169229 0 0.0000 0 0 0.0000 0.0000 Ins(cid:415)tu(cid:415)ons Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 16169229 14930970 92.3419 14904852 26118 99.8251 0.1749 E-Vo(cid:415)ng 8160 0.4529 7905 255 96.8750 3.1250 Public- Non Poll 1801788 0 0.0000 0 0 0.0000 0.0000 Ins(cid:415)tu(cid:415)ons Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1801788 8160 0.4529 7905 255 96.8750 3.1250 Total Total 60688336 53408265 88.0042 53381892 26373 99.9506 0.0494 Whether resolu(cid:415)on is Pass or Not. Yes Shreyans Jain & Co. Company Secretaries Off: 603, Ashok Heights, Opp. Saraswati Apartments, Near Nicco Circle, Niklaswadi Road, Gundavali, Andheri (E), Mumbai -400069, Maharashtra. www.sjcocs.com Tel: 022 - 4600 2079; Email: shreyanscs@gmail.com REPORT OF THE SCRUTINIZER [Pursuant to Sections 110, I 08 of The Companies Act, 2013 read with Rules 20 and 22 of The Companies (Management and Administration) Rules, 2014 as amended from time to time] The Chairperson DOMS Industries Limited J-19, G.I.D.C, Opp. Telephone Exchange, Umbergaon-396171, Gujarat, India. Dear Sir, I, Shreyans Jain, proprietor of Shreyans Jain & Co, Company Secretaries (Membership Number: FCS 8519), was appointed as Scrutinizer by the Board of Directo [Showing first 8,000 characters — download PDF for full document]