Voting Results and Scrutinizer Report for 32nd AGM .

REF: DSIL/2026-27/150 Date: 6th August, 2026 Corporate Relationship Department National Stock Exchange of India Limited Bombay Stock Exchange “Exchange Plaza” Phiroze Jeejeebhoy Towers Bandra – Kurla Complex, Dalal Street, Fort, Mumbai - 400 001 Bandra [E], Mumbai - 400 051 Fax: 22723 2082 /3132 Scrip Code – 532610 Scrip Code – DWARKESH Subject: Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Voting Results and Scrutinizer’s Report for 32nd Annual General Meeting (AGM) Dear Sirs, In furtherance of our letter no. DSIL/2026-2027/148 dated August 6, 2026, and pursuant to Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we are submitting herewith the following documents in respect of the 32nd Annual General Meeting (“AGM”) of the Company held on Thursday, August 6, 2026, at 12:15 p.m. (IST) at the Registered Office of the Company, Dwarikesh Nagar – 246 762, District Bijnor, Uttar Pradesh: a) Annexure – A: Combined voting results of remote e-voting together with physical voting conducted during the AGM, in relation to the resolutions set out in the Notice of AGM, as required under Regulation 44 of the Listing Regulations. b) Annexure – B: Consolidated Scrutinizer’s Report dated 6th August, 2026, issued pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The voting results along with the Scrutinizer’s Report are also available on the Company’s website at www.dwarikesh.com. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For Dwarikesh Sugar Industries Limited B J Maheshwari Managing Director & CS cum CCO (DIN: 00002075) Encl: a/a Annexure – A – Results of the Meeting Res. Agenda Resolution Mode of Remarks No. Required Voting Ordinary/ Special 1. Adoption of Audited Financial Statements for the Ordinary E-voting/Physical Passed with requisite year ended March 31, 2026, together with the Majority Reports of the Board of Directors and the Auditors thereon. 2. Re-appointment of Shri B. J. Maheshwari (DIN: Ordinary E-voting/Physical Passed with requisite 00002075), who retires by rotation and, being Majority eligible, offers himself for re-appointment. 3. Declaration of dividend on equity shares for the Ordinary E-voting/Physical Passed with requisite financial year ended March 31, 2026. Majority 4. Reappointment of Shri Gautam R. Morarka Ordinary E-voting/Physical Passed with requisite (DIN: 00002078) as Whole Time Director to be Majority designated as Executive Chairman of the Company. 5. Fixation of remuneration of Shri Gautam R. Special E-voting/Physical Passed with requisite Morarka (DIN:00002078), Whole Time Director Majority of the Company. 6. Ratification of remuneration payable to the Cost Ordinary E-voting/Physical Passed with requisite Auditors for the financial year 2026–27. Majority DETAILS OF VOTING RESULTS – ITEMS OF RESOLUTION WISE Adoption of Audited Financial Statements for the year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. Resolution Required - Ordinary / Special : Ordinary Whether promoters / promoters group are interested in the agenda / resolution? : No Resolution No. 1 % of votes % of votes No of No of % of votes in Sr Mode of Total No.of polled on No of votes against on Promoter / Public votes votes favour on No voting shares held outstanding in favour votes polled against votes polled shares polled (2)]*100 E-Voting 78094236 100.0000 78094236 0 100.0000 0.0000 Promoters & 1 Poll 78094236 0 0.0000 0 0 0.0000 0.0000 Promoters Group Ballot 0 0.0000 0 0 0.0000 0.0000 Total 78094236 78094236 100 78094236 0 100 0 E-Voting 1129112 38.8962 1129112 0 100.0000 0.0000 Public – Institutional 2 Poll 2902887 0 0.0000 0 0 0.0000 0.0000 Holders Ballot 0 0.0000 0 0 0.0000 0.0000 Total 2902887 1129112 38.8962 1129112 0 100 0 E-Voting 232742 0.2231 199729 33013 85.8156 14.1844 Poll 104304347 35409 0.0339 35409 0 100.0000 0.0000 3 Public - Others Ballot 0 0.0000 0 0 0.0000 0.0000 Total 104304347 268151 0.2571 235138 33013 87.6887 12.3113 Total 185301470 79491499 42.8985 79458486 33013 99.9585 0.0415 Appoint a Director in place of Shri B. J. Maheshwari (DIN: 00002075), who retires by rotation and being eligible, offers himself for re- appointment; Resolution Required - Ordinary / Special : Ordinary Whether promoters / promoters group are interested in the agenda / resolution? : No Resolution No. 2 % of votes % of votes No of No of % of votes in Sr Mode of Total No.of polled on No of votes against on Promoter / Public votes votes favour on No voting shares held outstanding in favour votes polled against votes polled shares polled (2)]*100 E-Voting 78094236 100 78094236 0 100.0000 0.0000 Promoters & 1 Poll 78094236 0 0.0000 0 0 0.0000 0.0000 Promoters Group Ballot 0 0.0000 0 0 0.0000 0.0000 Total 78094236 78094236 100 78094236 0 100 0 E-Voting 1295245 44.6192 1295245 0 100.0000 0.0000 Public – Institutional 2 Poll 2902887 0 0.0000 0 0 0.0000 0.0000 Holders Ballot 0 0.0000 0 0 0.0000 0.0000 Total 2902887 1295245 44.6192 1295245 0 100 0 E-Voting 232742 0.2231 218572 14170 93.9117 6.0883 Poll 104304347 35409 0.0339 35409 0 100 0.0000 3 Public - Others Ballot 0 0.0000 0 0 0.0000 0.0000 Total 104304347 268151 0.2571 253981 14170 94.7157 5.2843 Total 185301470 79657632 42.9881 79643462 14170 99.9822 0.0178 Declaration of Dividend on Equity Shares for the Financial year ended March 31, 2026; Resolution Required - Ordinary / Special : Ordinary Whether promoters / promoters group are interested in the agenda / resolution? : No Resolution No. 3 % of votes % of votes No of No of % of votes in Sr Mode of Total No.of polled on No of votes against on Promoter / Public votes votes favour on No voting shares held outstanding in favour votes polled against votes polled shares polled (2)]*100 E-Voting 78094236 100.0000 78094236 0 100.0000 0.0000 Promoters & 1 Poll 78094236 0 0.0000 0 0 0.0000 0.0000 Promoters Group Ballot 0 0.0000 0 0 0.0000 0.0000 Total 78094236 78094236 100 78094236 0 100 0 E-Voting 1295245 44.6192 1295245 0 100.0000 0.0000 Public – Institutional 2 Poll 2902887 0 0.0000 0 0 0.0000 0.0000 Holders Ballot 0 0.0000 0 0 0.0000 0.0000 Total 2902887 1295245 44.6192 1295245 0 100 0 E-Voting 232742 0.2231 195304 37438 83.9144 16.0856 Poll 104304347 35409 0.0339 35409 0 100.0000 0.0000 3 Public - Others Ballot 0 0.0000 0 0 0.0000 0.0000 Total 104304347 268151 0.2571 230713 37438 86.0385 13.9615 Total 185301470 79657632 42.9881 79620194 37438 99.953 0.047 Reappointment of Shri Gautam R. Morarka (DIN: 00002078) as Whole Time Director to be designated as Executive Chairman of the Company. Resolution Required - Ordinary / Special : Ordinary Whether promoters / promoters group are interested in the agenda / resolution? : Yes Resolution No. 4 % of votes % of votes No of No of % of votes in Sr Mode of Total No.of polled on No of votes against on Promoter / Public votes votes favour on No voting shares held outstanding in favour votes polled against votes polled shares polled (2)]*100 E-Voting 49836630 63.816 49836630 0 100.0000 0.0000 Promoters & 1 Poll 78094236 0 0.0000 0 0 0.0000 0.0000 Promoters Group Ballot 0 0.0000 0 0 0.0000 0.0000 Total 78094236 49836630 63.816 49836630 0 100 0 E-Voting 1295245 44.6192 1295245 0 100.0000 0.0000 Public – Institutional 2 Poll 2902887 0 0.0000 0 0 0.0000 0.0000 Holders Ballot 0 0.0000 0 0 0.0000 0.0000 Total 2902887 1295245 44.6192 1295245 0 100 0 E-Voting 232742 0.2231 218572 14170 93.9117 6.0883 Poll 104304347 35409 0.0339 35409 0 100.0000 0.0000 3 Public - Others Ballot 0 0.0000 0 0 0.0000 0.0000 Total 104304347 268151 0.2571 253981 14170 94.7157 5.2843 Total 185301470 51400026 27.7386 51385856 14170 99.9724 0.0276 Fixation of remuneration of Shri Gautam R. Morarka (DIN:00002078), Whole Time Director of the Company. Resolution Required - Ordin [Showing first 8,000 characters — download PDF for full document]