Newspaper Advertisement for Public Notice of Annual General Meeting

INDUSTRIES LIMITED (Formerly known as DOMS INDUSTRIES PVT. LTD.) Ref. No. DOMS/SE/26-27/40 Date: August 11, 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: Disclosure of Events/ Information under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘SEBI LODR Regulations’), and in compliance with the applicable circulars issued by the Ministry of Corporate Affairs (‘MCA’) and Securities Exchange Board of India (‘SEBI’), we are enclosing copies of newspaper advertisement with respect to Public Notice given to the Shareholders intimating that the 20th Annual General Meeting (‘AGM’) of DOMS Industries Limited (‘the Company’) will be held on Thursday, September 03, 2026 at 03:00 p.m. (I.S.T.) through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’). The advertisements were published on August 11, 2026, in ‘Financial Express’ (All India Editions) and in ‘Damanganga Times’ (Vapi Edition). The Newspaper advertisement is also available on website of the Company at www.domsindia.com. 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 Encl.: As above Registered Office: Corporate Office: Mumbai Office: J-79, Opp. Telephone Exchange, Plot No. 777, G.I.D.C., 52, Hector Expansion 17th Floor, C-Wing, Kailas Business Park, G.I.D.C., Umbergaon-396777, Area, Umbergaon-396777, Hiranandani Link Road, Vikhroli (W) Dist. Valsad, Gujarat, India. Dist. Valsad, Gujarat, India. Mumbai· 400079, Maharashtra, India. RR -• FlL u Website: Tel: (+97) 7434888445 / 446 Tel: (+97) 7069028500 / 600 A GROUP COMPANY www.domsindia.com E-mail: info@domsindia.com Email: asst.admin@domsindia.com CIN:L36991GJ2006PLC049275 ...c onll'nued from pawious page. For NATIONAL STOCK EXCHANGE OF INDIA LIMITED On behalf or the Board of Directors Place : Mumbai SmL Prajalda Powle Date : August 10, 2026 Company Secretaty and Compliance Officer NATIONAL STOCK EXCHANGE OF INDIA LIMITED is proposlfl\J, subject to applicable statutory and regu!alo<y requirements, recelj)l of requisite approvals, marl<etcondilioos ando lherconsideralioris, lo undertake anl mlial public offer oflts Equity Shares and has filed the DRHPd atedJ une 17. 2026 •1Ath SEBI and the Stock Exchange on June 17, 2026. The DRHP is available on the websiteo i SEBI at wviw.sebi.gov.in, on thew ebsite of the Stoel< Exchange, i.e. . BSE at www.bseindia.com, on the websites ol the BRLMs, i.e. . Kotak Mahindra Capital Company Limited at h11ps://investmenlbank.kotak.com. JM Financial Limited al w...w.jmfl.com: MorganS tanley India Company Private limited at www.morganstaruey.com/india; Citigroup Global Marltets India Private Limited at https:l,\vww.citigroop.com/globaVabout,us/globaJ.p<esencenndla; HSBC Securities and Capital Mark els (India) Private Limited af V1VM1.business.hsbc.co.in; J.P. Morgan India Private Llmiledal VMIW.jpmipl.com; SBI Capital Marltets limited al mw.sbleaps.com: AnandR alhi Mvls0<s Limited atwww.anandrathiib.com; Avendus eapital Private Limited al www.avendus.com; Axis Capital Limited al Wlvw.ax1scapltal.co.in; DAM CapitalAd'Yisors Limited at mw.damcapltal.io; Equlrus Capital Limlled (fom,e,/y l<nown 8S Eqvin,s Capital PrivateUmltedJ at wwv1.equlrus.com; HDFC Bank l imited atwww.hdfc.bank.in: ICICI Secuiities Limitedatww.v.icicisecurities.com; IDBIC apital Markets & Securities Limiledatw,,w.idbicapilal.com; IIFLC apital Semoes Limited {formerly known as I/FL Securities Limitod) at wv,w)iflcapital.com: Moblal Oswal lnvestmentMviSO<Slimited ah"vw.motilaloswat.com; f>luvarna WealthM anagement limited at vMm.nuvama.com; Pantomath Capital MvisO<S Private Ulilitedat\V\vw.pantomathcapital.com and 360 Of>IE WAM Limited al www.360.onea ndo n the websiteo f our Company at WI\W,nseindia.com. Potential Investors should note thal llweslment In equity shares involves a highd egieeof risk andf 0< details relatingt os ucll rtsks,see the section titled 'Risk Facfors·'onp age 24 oflhe DRHP. Potentialinvest0<sshouldn ot rely ont he DRHP but should instead relyo nlyo n theRHP, f0<any investment decision. This announcement is nol for publication 0< distribution top ersons in the United States of America and is not an offe< for sale of the EqullyShares within the UnitedS tates, This public a,,nouncement has been prepared for publication in lm1ta only and is not f0< publicalionor(fistribulion, directtyor indirectly, ino r into the United Stales. The Equity Shares have not been and will not be registened under the U.S. Sea,ritiesAcl of 1933, as amended {!he" U.S. Securities Act')or any stales ea,rities la·MS int he United Slates and, Ulllessso registened, mayn ot be offered°' sold withint he United States, except pursuant lo ane xemption from, or ill a transaction nolsubject to, the ~istralion requirementso f theU .S. SecuritiesA d and applicable stale securities la'MSin the United States.Acc0<dingly, the Equily Shaies areb eing offered andsold{I) vathint he Uniled Slates only to pe<sonsreasonablybe!ieved to be ·qualified institutfonal buyers" (as definedi o Rule 144Aunderthe U.S. SecuriliesAcl)int ransactions exempt from, or not subject to, theregjstration requirements of the U.S. SecumiesAcl, and( ii) outside lhe United Stales in •offshore transactions" as de finedi na nd inr eliance on Regulation Sunder the U.S. SecuritiesActand thea pplicablel aws of the jurisdic6onwhere those offers ands ales ooctir. The Equity Sharesh ave not beena nd will not be registered, listed or othenvise qualifiedi n anyo ther jlJrisdlclion ouiside India and may not be offered or sold.a nd bids may not be made by personsi n anys ud! jurisdiction. exceptinc ompllanoe with thea pplicable lawso f such jurisdiction.T here will be no public offe <ing of the Equity Shares lnt heU nited Stales. c O • c • • T _i.11-r 1, HOWARD HOTELS LIMITED sidbi Rf9d ornu:-20, 1,hlutyc) Com~lf);, 8·23 Sut>Ni5h Ch0'11lt La-<ml N,a;ier, ~-Dellll•110092. Corp. Otf.: Ho:111 HQWlll(I F4Z<l, F'.i!1h~ .1a A.o.io. Al)1<1•2Sl0Q1 DOMS INDUSTRIES LIMITED CIN, LN8&90L198-9PLC038:822 Tel: OS:62,.iQJ.seco, Fu : OS82404,866$ E1111H. info@llowarollOte~ttd.<:om, 'lleb•i1e: w,,.:.ncw~<flotef$!\O'.co111 CIN: l36991GJ2006PLC049275 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA HQTIC:I!. OF THI!. 11Tk ANNUAL GENERA!. Ml!.thWG Rtgd. 011. J.19, G.I.D.C, Opp. T<!~pim, E,dl,oge, u~, , mm. G >i;>r>I. Ind• Notleo I• hereby \\hen mat 11'<6 3~ AnnwF General r,1,ee:1l'lg (,',GMJ 01 Jlf .COmpen., -.111 be nel.l on FllOey, 1119 Q.41h $11p1~ l02'G al 11 30 AM ~1sr1 tllrougt'I V,ttto Conhltenclng Tel.: ♦91 7~S I Email: lr@!Jqmsln(!ig.W9 I Website~\ W,w.gom!:ma.oom (Established under the Small Industries Development Bank of India Act, 1989) j'l(C'j,l otne1 Audio vis11~l lile¥1t fOA\IM') tc-lflflS.W. !lie bu,.ncs.se, ~i set OU! In No!iee or IM AGM !n ~mplh1111;e ,ritlt lhc as,pk~c p-OY!slons ol 1111: Compank-i Ad, 2013 ~flt! Ille PUBLtC NOTICE -20'" AN"1UAL GE"1ERAL MEETING, Head Office: SIDBI Tower, 15, Ashok Marg, Lucknow-226 001 fl.ff&t NIOe ttlereunller ~ SecuTlifl &na E\cl!ano,e SOMI of lfldfl ('5c81'1 (t~llC ct,1g&,tOm, RECORD DATE ANO DIVIOEr,/0 .ind 0,$C)sl$ijl"O Rt~ !'l!Ofll5J F\9911lo1tion$, 2015 rtil!J W4ll i11!1)11;.illl$ Ctrailllfl int.100 11( t.lwslly ofCorpa1.:i:!11 Affain (MCA') :ma SE81 In ~ i"1ce ••\ln al lhe applicable provisioos of Tne Ccmj)G~e, Aa, 2013 (lheA <t') and Standalone Financial Results for the Quarter Ended June 30, 2026 Ol~patch of Anni.I'll! R [Showing first 8,000 characters — download PDF for full document]