General Updates

Date: 20th July, 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 Mumbai-400001 Bandra (E) Mumbai – 400 051 Ref.: Script Code 521220 Script Symbol: DAMODARIND Subject: Information regarding Voting through electronic mode for the 38th Annual General Meeting scheduled to be held on Saturday, 8th August, 2026. Dear Sir/Madam, This is to inform you that the Company is providing facilities to the members of the Company to cast their votes through electronic means for the 38th Annual General Meeting of the Company scheduled to be held on Saturday, 8th August, 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”)/ Other Audio Visual means (“OAVM”) for which purpose the Registered Office of the Company shall be deemed as the venue for the Meeting. Requisite information for the investors/ members of the Company is as under: S. N. Heading Particulars 1 Name of the Company Damodar Industries Limited 2 ISIN INE497D01022 Name of the Agency providing E- MUFG Intime India Private Limited voting platform Date of Board meeting for the 4 Friday, 15th May, 2026 approval of Notice of AGM 5 Cut-off date for E-voting entitlement Saturday, 01st August, 2026 Wednesday, 05th August, 2026 from 9:00 6 E-Voting start date and time A.M. Friday, 07th August 2026 at 5:00 7 E-Voting end date and time P.M. Saturday, 08th August, 2026 at 11.30 A.M. (IST) 8 Date of AGM AGM will conducted through Video Conferencing (VC) or Other Audio Video means (OAVM) 9 No. of Resolutions 03 (Three) 10 Date of appointment of Scrutinizer 15th May, 2026 Mr. Vishal N Manseta (Practicing Company 11 Name of the Scrutinizer Secretary) Announcement of Results of the Within 2 working days of the conclusion of Resolutions placed before the AGM AGM You are requested to kindly take the same on record for your further needful. Thanking you. Yours Faithfully, For Damodar Industries Limited Director Aditya Biyani DIN : 10304061