General Updates

Ref. No. DOMS/SE/26-27/44 Date: August 12, 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 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘SEBI LODR Regulations’), we are enclosing herewith, the letter providing the web- link and QR Code for accessing the Notice of Annual General Meeting and Annual Report of the Company for the financial year 2025-26, sent to those shareholders who have not registered their e-mail address with Company/ Depository Participant(s). We request you to take the same on record. Thanking You, Yours Faithfully, For DOMS Industries Limited Mitesh Padia Company Secretary and Compliance Officer Membership No.: A58693 Encl.: As above DOMS INDUSTRIES LIMITED CIN: L36991GJ2006PLC049275 Regd. Off.: J-19, G.I.D.C, Opp. Telephone Exchange, Umbergaon - 396171, Gujarat, India. Tel: +91 7434888445 | E-mail: ir@domsindia.com | Website: www.domsindia.com Date: August 12, 2026 Dear Shareholder, Subject: Notice convening the 20th Annual General Meeting of the Shareholders of DOMS Industries Limited and Annual Report for the Financial Year 2025-26 We are pleased to inform you that the 20th Annual General Meeting ('AGM') of the Shareholders of DOMS Industries Limited (‘the Company’) is scheduled to be held on Thursday, September 03, 2026 at 03:00 p.m. (I.S.T) through Video Conferencing ('VC') facility/ Other Audio Visual Means ('OAVM') in compliance with the various circulars issued by Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’) from time to time. Pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI LODR Regulations’), every company is required to send a letter providing the web-link, including exact path, where the complete details of the Annual Report is available, to all those shareholders whose email addresses are not registered with the Company/ Depository Participant(s). Based on the records available with the Company/ Depositors Participant(s), your email address is not registered against your demat account/folio number. Hence, in compliance with the above-mentioned regulations, we would like to inform you that, the Notice of AGM and Annual Report for the financial year 2025-26, can be accessed through following web-link and QR code. Web-link: https://domsindia.com/pdf/Investor_Relations/Financial_Statements/DIL_Annual_Report_FY_2025-26.pdf In case of any queries, please feel free to contact the Company’s Registrar and Share Transfer Agent: MUFG Intime India Private Limited C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai - 400 083. Tel: 810 811 6767 Email id: investor.helpdesk@in.mpms.mufg.com Thanking you. Yours faithfully, For DOMS Industries Limited Sd/- Mitesh Padia Company Secretary & Compliance officer