Outcome of Board Meeting

INDUSTRIES LIMITED ( Formerly known as DOMS INDUSTRIES PVT. LTD.) Ref. No. DOMS/SE/26-27/59 Date: November 02, 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: Outcome of the Board Meeting held on Monday, November 02, 2026 Dear Sir/ Madam, In continuation to our letter dated October 26, 2026, this is to inform that pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (‘SEBI LODR Regulations’) we hereby inform that the Board of Directors at its meeting held on Monday, November 02, 2026, have, inter alia, approved the following: 1. Financial Results The Unaudited (Standalone and Consolidated) Financial Results for the quarter and six months ended September 30, 2026, along with the Limited Review Report thereon. In this regard, please find enclosed:  The Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and six months ended September 30, 2026;  Limited Review Report in respect of the aforesaid Financial Results: M/s. Price Waterhouse Chartered Accountants LLP, the Statutory Auditors of the Company have issued the Limited Review Report on the Unaudited (Standalone and Consolidated) Financial Results for the quarter and six months ended September 30, 2026. The Unaudited (Standalone and Consolidated) Financial Results for the quarter and six months ended September 30, 2026, is available on the website of the Company at www.domsindia.com. 2. Resignation of Mr. Mitesh Padia as a Company Secretary and Compliance Officer of the Company The Board took note of the resignation tendered by Mr. Mitesh Padia from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company. Registered Office : Corporate Office: Mumbai Office: J-79, Opp. Telephone Exchange, Plot No. 777, G.I.D.C., 52, Hector Expansion 17th Floor, C-Wing, Kailas Business Park, G.I.D.C., Umbergaon-396777, Area, Umbergaon-396777, Hiranandani Link Road, Vikhroli (W) Dist. Valsad, Gujara t, India. Dist. Valsad, Gujarat, India. Mumbai-400079, Maharashtra, India. RR-• FlL u Website: Tel: (+97) 7434888445 / 446 Tel: (+97) 7069028500 / 600 A GROUP COMPANY www.domsindia.com E-mail: info@domsindia.com Email: asst.admin@domsindia.com CIN: L36991GJ2006PLC049275 INDUSTRIES LIMITED ( Formerly known as DOMS INDUSTRIES PVT. LTD.) Accordingly, he shall be relieved from the services of the Company with effect from the close of business hours on December 31, 2026. The resignation letter tendered by Mr. Mitesh Padia is annexed hereto. The relevant details as per the requirement of Regulation 30 of SEBI LODR Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed in ‘Annexure - A’. The Board Meeting commenced at 03:30 p.m. and concluded at 05:00 p.m. The above is for your kind information and 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-79, Opp. Telephone Exchange, Plot No. 777, G.I.D.C., 52, Hector Expansion 17th Floor, C-Wing, Kailas Business Park, G.I.D.C., Umbergaon-396777, Area, Umbergaon-396777, Hiranandani Link Road, Vikhroli (W) Dist. Valsad, Gujara t, India. Dist. Valsad, Gujarat, India. Mumbai-400079, Maharashtra, India. RR -• FlL u Website: Tel: (+97) 7434888445 / 446 Tel: (+97) 7069028500 / 600 A GROUP COMPANY www.domsindia.com E-mail: info@domsindia.com Email: asst.admin@domsindia.com CIN:L36991GJ2006PLC049275 INDUSTRIES LIMITED ( Formerly known as DOMS INDUSTRIES PVT. LTD.) Annexure A Disclosure of information pursuant to Regulation 30 of SEBI LODR Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Disclosures Details 1. Reason for change viz. appointment, re- Mr. Mitesh Padia tendered his appointment, resignation, removal, death or resignation from the position of otherwise Company Secretary and Compliance Officer of the Company vide his letter dated October 05, 2026, to pursue an alternative career opportunity outside the organisation. 2. Date of appointment/re- He will be relieved from the services of appointment/cessation (as applicable) & term the Company with effect from the close of appointment/re-appointment of business hours on Thursday, December 31, 2026. 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between directors Not applicable (in case of appointment of a director) Registered Office : Corporate Office: Mumbai Office: J-79, Opp. Telephone Exchange, Plot No. 777, G.I.D.C., 52, Hector Expansion 17th Floor, C-Wing, Kailas Business Park, G.I.D.C., Umbergaon-396777, Area, Umbergaon-396777, Hiranandani Link Road, Vikhroli (W) Dist. Valsad, Gujara t, India. Dist. Valsad, Gujarat, India. Mumbai-400079, Maharashtra, India. RR-• FlL u Website: Tel: (+97) 7434888445 / 446 Tel: (+97) 7069028500 / 600 A GROUP COMPANY www.domsindia.com E-mail: info@domsindia.com Email: asst.admin@domsindia.com CIN: L36991GJ2006PLC049275 Price Waterhouse Chartered Accountants LLP Review Report The Board of Directors DOMS Industries Limited J-19, G.I.D.C, Opp. Telephone Exchange, Umbergaon - 396 171, Gujarat, India 1. We have reviewed the unaudited standalone financial results of DOMS Industries Limited (the "Company") for the quarter ended September 30, 2026 and the year to date results for the period April 1, 2026 to September 30, 2026, and the Statement of Unaudited Standalone Assets and Liabilities as on that date and the Statement of Unaudited Standalone Cash Flows for the six months ended on that date, which are included in the accompanying 'Statement of Unaudited Standalone Financial Results for the quarter and six months ended September 30, 2026' (the "Statement"). The Statement has been prepared by the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations, 2015"), which has been digitally signed by us for identification purposes. 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the Statement has not b [Showing first 8,000 characters — download PDF for full document]