Record Date

Ref. No. DOMS/SE/26-27/39 Date: August 10, 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: Intimation of Annual General Meeting and Record Date Dear Sir/ Madam, We, DOMS Industries Limited (‘the Company’), would like to inform the following: 1. Annual General Meeting The 20th Annual General Meeting of the Shareholders of the Company is scheduled to be held on Thursday, September 03, 2026, at 03:00 p.m. (I.S.T.) through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’). 2. Record Date Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘SEBI LODR Regulations’), the Company has fixed Thursday, August 27, 2026, as the Record Date for determining the eligible shareholders who would be entitled to receive final dividend for the financial year 2025-26, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting. 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