Shareholders meeting

Dreamfolks Services Limited DreamF ·~,l ks Unit No. 301-307, Tower B, Good Earth Trade Tower, Sector-62, Gurgaon-122001, Haryana, India | Tel: 0124-4037306 www.dreamfolks.com | info@dreamfolks.com CIN: L51909DL2008PLC177181 July 03, 2026 To, To, The Secretary, Listing Department The Listing Manager, Listing Department BSE Limited National Stock Exchange of India Limited P. J. Towers, Exchange Plaza, 5th Floor, Plot No. C-1, Dalal Street Block G, Bandra Kurla Complex, Mumbai – 400001 Bandra (E), Mumbai-400051 Scrip Code: 543591 Symbol: DREAMFOLKS Subject: Result of Postal Ballot of Dreamfolks Services Limited by remote e-voting process Dear Sir/ Madam, This is to inform that the notice of Postal Ballot seeking approval of the Members of Dreamfolks Services Limited (‘the Company’) on the following Ordinary Resolution was dispatched to the shareholders through electronic mode to all its Members whose email addresses are registered with the Company/ Registrar & Share Transfer Agent (“RTA”) or Depositories on June 03, 2026: S. No. Description of Ordinary Resolution 1. Approval of Material Related Party Transaction(s) between Dreamfolks Services Limited and ETT Solutions DMCC Pursuant to the provisions of Section(s) 110, 108 and other applicable provisions of the Companies Act, 2013, read with related Rules, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), each as amended, read with other applicable SEBI Circulars, Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India and the applicable provisions of the Circulars issued by the Ministry of Corporate Affairs viz. General Circulars Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020, and the subsequent Circulars issued in this regard, the latest being General Circular no. 03/2025 dated September 22, 2025 read with relevant Circulars issued by SEBI in this regard the Company has transacted Special business by way of Postal Ballot through remote e- voting process as set forth in the Notice. The remote e-voting process commenced on Thursday, June 04, 2026 (09:00 A.M. IST) and concluded on Friday, July 03, 2026 (05:00 P.M. IST). The Scrutinizer has today, i.e. July 03, 2026, submitted his report on the results of the Postal Ballot through remote e-voting. Based on the report of the scrutinizer, we hereby inform that, the Members of the Company have duly passed the abovementioned Ordinary Resolution with requisite majority. Regd. Office: 26, DDA Flats, Shivalik Road, Panchsheel Park, South Delhi, New Delhi-110017 Dreamfolks Services Limited DreamF ·~,l ks Unit No. 301-307, Tower B, Good Earth Trade Tower, Sector-62, Gurgaon-122001, Haryana, India | Tel: 0124-4037306 www.dreamfolks.com | info@dreamfolks.com CIN: L51909DL2008PLC177181 Pursuant to Regulation 44(3) of the SEBI LODR Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, we are enclosing herewith the details of the voting result as Annexure - A and the Report of the Scrutinizer as Annexure - B. The voting result and the Report of the Scrutinizer are being made available on the website of the Company at www.dreamfolks.com and on the website of National Securities Depository Limited at www.evoting.nsdl.com. You are hereby requested to take the above information on record. Thanking you! Yours faithfully, For Dreamfolks Services Limited Harshit Gupta Company Secretary and Compliance Officer Encl: As above Regd. Office: 26, DDA Flats, Shivalik Road, Panchsheel Park, South Delhi, New Delhi-110017 Dreamfol ·s Services Limited Unit No. 301-307, 3'' Floor, Tower B,Good Earth Trade Tower, Sector-62, Gurgaon 122001 Haryana, India I Tel: 0124-4037306 www.dreamfolks.com I info@dreamfolks.com CIN:L51909DL2008PLC177181 Annexure - A DETAILS OF VOTING RESULTS OF THE POSTAL BALLOT THROUGH REMOTE E VOTING PROCESS PURSUANT TO REGULATION 44(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Date of Postal Ballot Notice May 29, 2026 Cut-off date May 29, 2026 Total number of shareholders on Cut-off 1,01,563 date No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: Public: No. of Resolutions passed at the Meeting 1 Details of Scrutinizer Name of the Scrutinizer Mr. Deepak Kukreja, Partner, DMK Associates, Company Secretaries Date of Board Meeting in which appointed May 29, 2026 Date of issuance of Report to the Company July 03, 2026 Regd. Office: 26, DDA Flats, Shivalik Road, Panchsheel Park, South Delhi, New Delhi-110017 Dreamfolks Services Limited - Voting Results of Postal Ballot Resolution No. 1 Resolution required Ordinary Resolution Particulars of the Resolution Approval of Material Related Party Transaction(s) between Dreamfolks Services Limited and ETT Solutions DMCC Whether promoter/ promoter group are No interested in the agenda/resolution? No. of % of Votes Polled No. of No. of % of Votes in % of Votes No. of shares held votes on outstanding Votes in Votes favour on votes against on votes Category Mode of polled shares favour Aqainst polled polled Voting Promoter E-Voting 0 0 0 0 sO 0 and Poll 0 0 0 0 0 0 3,50,07,532 Promoter Postal Ballot 0 0 0 0 0 0 Group Total 0 0 0 0 0 0 E-Voting 3,302 1.65% 3,302 0 100% 0 Public Poll 0 0 0 0 0 0 1,99,751 Institutions Postal Ballot 0 0 0 0 0 0 Total 3,302 1.65% 3,302 0 100% 0 E-Voting 1,39, 156 0.77% 1,21,505 17,651 87.32% 12.68% Public Poll 0 0 0 0 0 0 Non- 1,80,62,579 Postal Ballot 0 0 0 0 0 0 Institutions Total 1,39,156 0.77% 1,21,505 17,651 87.32% 12.68% Total 5,32,69,862 1,42,458 0.26% 1,24,807 17,651 87.61% 12.39% For DREAMF 'CES LIMITED retary ~ mpliance Officer Annexure-B D MK fi S SOC I fi TES 1 ■('M,£j CO MPA NY S E C R E T A R I E S SCRUTINIZER'S REPORT DREAMFOLKS SERVICES LIMITED [Pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014] The Chairperson, Dreamfolks Services Limited CIN: L51909DL2008PLC177181 Regd. Off.: 26, ODA Flats, Panchsheel Park, Shivalik Road, Panchsheel Enclave, New Delhi- 110017 Sub.: Scrutinizer's Report on Postal Ballot through remote e-votine; on the Resolution set forth in the Postal Ballot Notice dated May 29, 2026 Dear Ma'am, The Board of Directors ("the Board") of Dream folks Services Limited ("the Company") at its meeting held on May 29, 2026 have appointed us as Scrutinizer pursuant to Section 108 & 110 of the Companies Act, 2013 ("the Act") read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 ("the Rules"), as amended from time to time, and all other provisions as applicable, to scrutinize the Postal Ballot process [through remote e-voting only ("remote e-voting")] in a fair and transparent manner on the ordinary resolution as proposed in the Postal Ballot Notice dated May 29, 2026 ("Postal Ballot Notice") relating to APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN DREAMFOLKS SERVICES LlMITED AND ETT SOLUTIONS DMCC. WE SUBMIT OUR REPORT AS UNDER: I. In compliance with the provisions of the General Circulars Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020, and the subsequent Circulars issued in this regard, the latest being Circular no. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (collectively referred to as "MCA Circulars"), the Postal Ballot Notice along with the explanatory Statement setting out material facts under Section l 02 of the Act in respect of the above was sent by e-mail to all the Members of the Company, whose names appeared in the Register ofM embers/List of Beneficiaries as received from National Securities Depository [Showing first 8,000 characters — download PDF for full document]