Please find enclosed Outcome & scrutinizer Report of 33rd Annual General Meeting of the Company held on 4th August 2026

DDOLLAR | ) WEAR THE CHANGE 08 Date: 04-08-2026 BSE Limited The National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plazza, 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 Scrip Code: DOLLAR Dear Sir / Madam, Sub: Outcome & Scrutinizer’s Report of the 33™ Annual General Meeting Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are sending the following documents — 1. Outcome (voting results) of the 33" Annual General Meeting of the Company for the financial year 2025-26 held on Tuesday, 4™ August, 2026 (Annexure I); 2. Consolidated Report issued by the Scrutinizer on remote e-voting and e-voting during the Annual General Meeting (Annexure II). This is for your information and record. Thanking You, Yours faithfully, For Dollar Industries Limited ABHISR HthEisKen MISHRA (55S 50 Abhishek Mishra Company Secretary and Compliance Officer Encl: as above DOLLAR INDUSTRIES LTD. (AN IS0 9001:2015 CERTIFIED ORGANISATION) Regd. Office “Om Tower 15th Floor 32 J. L. Nehru Road Kolkata 700071 India + 91 332288 4064-66 ©+91 33 2288 4063 cxcare@dollarglobal.in “«dollarglobal.in CIN NO. : L17299WB1993PLCO58969 DDOLLAR ciozous WEAR THE CHANGE TR Annexure I OUTCOME OF ANNUAL GENERAL MEETING Date of the AGM Tuesday, 4 August, 2026 28,114 Total number of shareholders on record date No. of shareholders present in the meeting either in person or through As the Meeting was held through Proxy : VC / OAVM, physical presence Promoters and Promoter Group : of members / proxy was not Public : applicable No. of shareholders attended the meeting through Video Conferencing Promoters and Promoter Group : Public : 8 *The Mode of voting for all resolutions was remote e-voting and e-voting at the Meeting. Agenda No 1: Adoption of the audited Financial Statements (both Standalone and Consolidated) of the Company for the financial year ended 31** March, 2026 together with the audited Balance Sheet, audited Statement of Profit and Loss and Statement of Cash Flow along with the Notes to Accounts forming part of the financial statements for the year ended on that date along with Report of Directors' and Auditors' thereon. Resolution required : (Ordinary/Special) : Ordinary ‘Whether promoter / promoter group are interested in the agenda/ resolution? No Category | Mode of No. of No. of votes % of No. of No. of % of % of voting shares held polled Votes Votes Votes Votes in Votes @ ?2) Polled - - favour against on In favour Against | of votes | on Votes outstand 4 ) polled Polled ing ©= | (-1 shares [@y/@) | 2)1*100 3)= *100 [@/mr* E- 100 | 4,11,61,464 100 - Voting 4,11,61,464 - Promoter Poll - - - - - - Postal and Ballot 4,11,61,464 Group applica ble) Total 4,11,61,464 | 4,11,61,464 100 | 4,11,61,464 B 100 B Public E- 2,90,218 30.10 2,90,218 R 100 R Institution Voting 9,64,196 Poll - - - - - - DOLLAR INDUSTRIES LTD. (AN IS0 9001:2015 CERTIFIED ORGANISATION) Regd. Office “Om Tower 15th Floor 32 J. L. Nehru Road Kolkata 700071 India -+ 91 33 2288 4064-66 5+91 33 2288 4063 cxcare@dollarglobal.in @d ollarglobal.in CIN NO. : L17299WB1993PLCOS8969 DDOLLAR WEAR THE CHANGE 08 Postal Ballot ar - - - - - - applica ble) Total 9,64,196 2,90,218 30.10 13,19,936 - 100 - E- ) 54,429 037 54,420 9 99.98 0.02% Voting Public- Poll - - - - - - Non- Postal Institution Ballot 1,45,90460 ar - - - - - - applica ble) Total 1,45,90,460 54,429 037 54,420 9 99.98 0.02% Total 5,67,16,120 | 4,15,06,111 7318 | 4,15,06,102 9 100 - Result: Passed by Majority. Agenda No 2: Declaration of Dividend on Equity Shares for the financial year 2025-26. Resolution required : (Ordinary/Special) : Ordinary ‘Whether promoter / promoter group are interested in the agenda/ resolution? Yes Category | Mode of No. of No. of votes % of No. of No. of % of % of voting shares held polled* Votes Votes Votes Votesin | Votes @ ?2) Polled on - - favour | against outstandi | In favour Against | of votes | on Votes ng shares 4 ) polled Polled @ ©= | 16y 100 *100 E- 100 4,11,61,464 100 - Voting 4,11,61,464 - Promoter llzzlsltal — — — — — b .and | Banot 4,11,61,464 Tomoter Group ar - - - - - applica ble) Total 4,11,61,464 | 4,11,61,464 100 4,11,61,464 - 100 - DOLLAR INDUSTRIES LTD. (AN IS0 9001:2015 CERTIFIED ORGANISATION) Regd. Office “Om Tower 15th Floor 32 J. L. Nehru Road Kolkata 700071 India + 91 332288 4064-66 ©+91 33 2288 4063 cxcare@dollarglobal.in “«dollarglobal.in CIN NO. : L17299WB1993PLCO58969 DDOLLAR WEAR THE CHANGE coloy gle Public E- 9,64,196 2,93,339 30.42 2,93,339 R 100 R Institution | Voting Poll - - - - - _ Postal Ballot ar - - - - - - applica ble) Total 9,64,196 2,93,339 30.42 2,93,339 - 100 - B 54,429 0.37 54,420 9 998 | 0.02% Voting Poll - - - - - - Public- Postal 1,45,90,460 Non- Ballot Institution as - - - - - - applica ble) Total 1,45,90,460 54,429 0.37 54,420 ) 9998 | 0.02% Total 5,67,16,120 | 4,15,09232 | 73.19 | 4,15,09,223 ) 100 N Result: Passed by Majority. Agenda No 3: Appointment of Mr. Bajrang Kumar Gupta (DIN: 01783906), retired by rotation and being eligible, offered himself for re-appointment. Resolution required : (Ordinary/ Special) : Ordinary ‘Whether promoter / promoter group are interested in the agenda/ resolution? Yes Category | Mode of No. of No. of votes % of No. of No. of % of % of voting shares held polled* Votes Votes Votes Votesin | Votes @ ?2) Polled on - - favour | against outstandi | In favour Against | of votes on ng shares 4 ) polled Votes @)= 6= | Polled @/ @) | =16y 100 *100 | (2)]*100 Promoter | E- 100 4,11,61,464 100 - and Voting 4,11,61,464 - Promoter | Poll - - - - B _ Group Postal 41161464 Ballot - - - - - - DOLLAR INDUSTRIES LTD. (AN IS0 9001:2015 CERTIFIED ORGANISATION) Regd. Office “Om Tower 15th Floor 32 J. L. Nehru Road Kolkata 700071 India + 91 332288 4064-66 ©+91 33 2288 4063 cxcare@dollarglobal.in “«dollarglobal.in CIN NO. : L17299WB1993PLCO58969 DDOLLAR WEAR THE CHANGE coloy gle applica ble) Total 4,11,61,464 | 4,11,61,464 100 | 4,11,61,464 N 100 N E- 2,93,339 30.42 2,93,339 - 100 - Voting Poll - - Public | Postal 9,64,196 Institution | Ballot ar - - - - - - applica ble) Total 9,64,196 2,93,339 30.42 2,93,339 - 100 - E 54,429 0.37 54,419 10 998 | .02% Voting Poll - - - - - - Public- Postal 1,45,90,460 Non- Ballot Institution as - - - - - - applica ble) Total 1,45,90,460 54,429 0.37 54,419 10 99.98 0.02% Total 5,67,16,120 | 4,15,09232 | 73.19 | 4,15,09,222 10 100 - Result: Passed by Majority. Agenda No 4: Re-Appointment of Mr. Vinod Kumar Gupta (DIN: 00877949) as Managing Director. Resolution required : (Ordinary/Special) : Special ‘Whether promoter / promoter group are interested in the agenda/ resolution? Yes Category | Mode of No. of No. of votes % of No. of No. of % of % of voting shares held polled* Votes Votes Votes Votesin | Votes @ ?2) Polled on - - favour | against outstandi | Infavour | Against of votes | on Votes ng shares 4 ) polled Polled @ ©= | 16y 100 *100 Promoter | E- . 4,11,61,464 100 4,11,61,464 ~ 100 - and Voting | 11,61,464 Promoter | Poll [ - - - - - - Group Postal - - - - - - DOLLAR INDUSTRIES LTD. (AN IS0 9001:2015 CERTIFIED ORGANISATION) Regd. Office “Om Tower 15th Floor 32 J. L. Nehru Road Kolkata 700071 India + 91 332288 4064-66 ©+91 33 2288 4063 cxcare@dollarglobal.in “«dollarglobal.in CIN NO. : L17299WB1993PLCO58969 DDOLLAR WEAR THE CHANGE 08 Ballot applica ble) Total 4,11,61,464 | 4,11,61,464 100 4,11,61,464 - 100 - E- 2,93,339 30.42 2,93,339 - 100 - Voting Poll - - - - - - public | Lostal 9,64,196 Institution Ballot ar - - - - - - applica ble) Total 9,64,196 2,93,339 30.42 2,93,339 - 100 - E- ) 54,429 0.37 54,419 10 99.98 0.02 Voting Poll - - - - - - Public- Postal Non- Ballot 1,45,90,460 Institution as - - - - - - applica ble) Total 1,45,90,460 54,429 0.37 5 [Showing first 8,000 characters — download PDF for full document]