Disclosure of Voting results and Scrutinizer''s report of 38th Annual General Meeting of Damodar Industries Limited held on Saturday 08th August, 2026.

S DAMODAR INDUSTRIES LIMITED Date: August 08th, 2026 To, To, National Stock Exchange of India Limited The Manager-CRD The Corporate Relation Department, BSE Limited Exchange Plaza, Plot no. C/1, G Block Phiroze Jeejeebhoy Towers, Dalal Street, Fort Bandra - Kurla Complex Bandra (E) Mumbai - 400 051 Mumbai-400001 Script Symbol : DAMODARIND Ref.: Script Code 521220 Subject: Sulbmission of Scrutinizers Report and Voting Results for the 38h Annual General Meeting held on August 08th 2026. Dear Sir/ Madam, In Compliance of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Scrutinizers Report and voting results for voting done through remote e-voting and e-voting done at the meeting at the 38h Annual General Meeting of the Company held on August 08th, 2026 through Audio Video Conferencing. You are requested to kindly take the same on record. Thanking You, Yours faithfully, For DamodaIrn dustries Limited Subrat 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 GST No. : 27AAACD3850G1ZV | CIN: L17110MH1987PLCO45575 Factorv: I-26, MIDC Amravati, Additional Amravati Industrial Area, MIDC, Textile Park, Nandgaon Peth, Maharashtra -444 901. Email : finsupport@damodargroup.com The Chairman, Damodar Industries Limited, 19/22 &27/30 Madhu Estate Pandurang Budhkar Marg, Worli, Mumbai – 400013 Dear Sir, Sub.: Scrutinizer's Report E-voting and Poll conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management & Administration) Rule, 2014 I, Vishal N. Manseta, Practicing Company Secretary, had been appointed as the Scrutinizer by the Board of Directors of Damodar Industries Limited vide resolution dated May 15, 2026. pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rule, 2014, to conduct the scrutiny of electronic voting process and scrutinizer of remote e-voting and e-voting done during the meeting. As required under Section 101 and 108 of the Companies Act, 2013, Notice dated May 15, 2026 along with Explanatory Statement under Section 102 of the Companies Act, 2013 were sent to the Shareholders in respect of the Ordinary/Special Resolutions as mentioned below: Ordinary Business: 1. To receive, consider and adopt the Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with Reports of the Board of Directors and the Auditors thereon. 2. To appoint a director in place of Mr. Aditya Biyani (DIN: 10304061) who retires by rotation and, being eligible, offers himself for re-election. Special Business: 3. To fix remuneration payable to the Cost Auditors for the financial year 2026-27 and in this regard to consider and, if thought fit, to pass with or without modification(s) the resolution as an Ordinary Resolution. passed at the Annual General Meeting of the Company held on August 08, 2026. The Company has also availed the e-voting' facility offered by MUFG Intime India Private Limited for conducting e-voting by the Shareholders of the Company. The e-voting period commenced on Wednesday August 5th, 2026 (9.00 a.m. IST) and ended on Friday, August 7th, 2026 (5.00 p.m. IST) and the CDSL e-voting platform was blocked thereafter. However, E-Voting facility was available for members attending AGM through video conferencing and window was provided to the members to cast their vote after conclusion of AGM. I have scrutinized and reviewed the voting done through remote e-voting and votes casted through electronic means during the meeting and maintained a register in which necessary entries have been made in accordance with the above rules. VISHAL N. MANSETA PRACTICING COMPANY SECRETARY I now submit my Report as under on the result of the voting through remote e-voting and by e-voting on AGM date in respect of the said Resolutions. Date of AGM August 08, 2026 Total number of shareholders on Record Date: 8093 Cut-off date for e-voting - August 01, 2026 No. of shareholders Present in meeting either in person or through proxy: 38 No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoters Group: 10 Public: 28 Agenda –wise Item Details of the Agenda Resolution Mode of Remarks No. required Voting (Ordinary/ (Show of Special) hands/Po ll/Postal Ballot/E- voting) 1. To receive, consider and adopt the Ordinary E-Voting The resolution was Standalone Financial Statements of passed with the the Company for the financial year requisite majority ended 31st March, 2026 together with the reports of the Board of Directors and the Auditors thereon. 2. To appoint a director in place of Mr. Ordinary E-Voting The resolution was Aditya Biyani (DIN: 10304061) who passed with the requisite retires by rotation and, being eligible, majority. offers himself for re-election. 3. To fix remuneration payable to the Ordinary E-Voting The resolution was Cost Auditors for the financial year passed with the requisite 2026-27 and in this regard to consider majority. and, if thought fit, to pass with or without modification(s) the resolution as an Ordinary Resolution. VISHAL N. MANSETA PRACTICING COMPANY SECRETARY Particulars In favour of the Against Ordinary/Special Abstain Ordinary/Special Ordinary/Special Resolution(s) Resolution(s) Resolution(s) Number Number % of Number Number of % of total Number Number % of of of total of Shares number of of of total Membe Shares number Membe votes Membe Shares number rs of rs cast rs of votes votes cast cast To receive, consider 48 1,24,15, 99.95% 03 5602 0.05% 0 0 0 and adopt the Standalone Financial 679 Statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Board of Directors and the Auditors thereon. To appoint a director 39 42,677 0.53% 03 5,604 0.07% 01 8,06,45 99.40% in place of Mr. Aditya Biyani (DIN: 00 10304061) who retires by rotation and, being eligible, offers himself for re- election. To fix remuneration 46 1,24,15, 99.95% 04 5,606 0.05% 0 0 0 payable to the Cost Auditors for the financial year 2026-27 and in this regard to pass the resolution as an Ordinary Resolution. In the table above percentage (%) of votes is calculated considering total of votes in favour, against and abstain. Whereas any resolution whether passed or not is considered on the basis of strength of votes casted in favour of resolution as compared to votes casted against the resolution. In resolution number 2, promoters were interested none of the promoters have casted their votes in the said resolution except one promoter who has abstained from voting. The resolution being an ordinary resolution is passed with requisite majority. The votes in favor of resolution are 42,677 and against is 5,604. The Chairman of the company may declare the results of the e-voting and Poll., For Vishal N. Manseta Practicing Company Secretary Vishal N. Manseta FCS No. : 14075 C.P. No. : 8981 Date : August 08, 2026 Place : Mumbai UDIN : F014075H001056974 Damodar Industries Limited 1 - To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial year ended 31 March, 2026 together with the Reports of the Board of Directors Resolution Required :Ordinary and the Auditors thereon. Whether promoter/ promoter group are interested in the agenda/resolution? No No. of % of Votes Polled No. of No. of % of Votes in Mode of Category No. of shares votes on outstanding Votes – in Votes favour on votes % of Votes against Voting held polled shares favour –Against polled on votes polled E-Voting 12373000 75.7211 12373000 0 100.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 16340234 Promoter Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 12373000 75.7211 123730 [Showing first 8,000 characters — download PDF for full document]