Dear Sir/Madam, Enclosed is the Outcome of Board Meeting held today i.e. on Saturday 08th August, 2026

• DAMODAR IN~USTRIES LIMITED Date: August 08, 2026 To, To, The Manager-CRD National Stock Exchange of India Limited BSE Limited The Corporate Relation Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block Dalal Street, Fort Bandra - Kurla Complex Mum bai-400001 Bandra (E) Mumbai - 400 051 Ref.: Script Code 521220 Script Symbol: DAMODARIND Sub.: Outcomes of Board Meeting held today i.e. August 08, 2026. Dear Sir/Madam, This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the company held on Saturday, August 8, 2026 at the registered office of the company at19/22 & 27 /30, Madhu Estate, Pandurang Budhkar Marg, Worli, Mumbai - 400013 wherein the following decisions were taken: 1. The Unaudited Financial Results for the quarter ended on June 30, 2026, Pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015, copy of UFR along with the Limited Review Report for the said Financials are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 2.00 P.M and concluded at 3.50 P.M. We are arranging to publish the results in the Newspapers as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the same on record. Thanking You, Yours faithfuJJy, For Damodar Industries Limited 'f.!::. Shukla Company Secretary .. SPINNING • FANCY YARNS • WEAVING • PROCESSING Regd. Office: 19/22 & 27 /30, Madhu Corporate Park, A wing, Ground Floor, Pandurang Budhkar Marg, Worli, Mumbai -400 013. .. Tel: +91-22-49763180 / 49763203 I GST No.: 27AAACD3850G1ZV I CIN: L17110MH1987PLC045575 Factory: T-26, MIDC Amravati, Additional Amravati Industrial Area, MIDC, Textile Park, Nandgaon Peth, Maharashtra -444 901. Email : ftnsupport@damodargroup.com