Newspaper Advertisement for 20th Annual General Meeting and Information on E-Voting

INDUSTRIES LIMITED (Formerly known as DOMS INDUSTRIES PVT. LTD.) Ref. No. DOMS/SE/26-27/45 Date: August 13, 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’), we are enclosing copies of newspaper advertisement with respect to 20th Annual General Meeting (‘AGM’) of DOMS Industries Limited (‘the Company’) and details relating to e-Voting. The advertisements were published on August 13, 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 BF INVESTMENT LIMITED Regd. Off.: Mundhwa. Pune Cantonment. Pune-411036 CINEVISTA Website : \WNl.bfilpune.com ... KALYANI Tel: •91 7719005777 Email: Secretariat@bfilpuna.com ., Reminder Notice of Another Special Window for February 05, 2026, April 02, 2026 and June 03, 2026 reminder notice ������������ ��������� During this period. the securities so transferred shall be mandatorily credited to U,e transferee only in de mat mode and shall be under locl< in for period of one year from the date of registration of transfer. Such securities shall not be transferred/lien-marked/pledged during the Company Officials: You may contact RTAfor al!ending these requests also be made available on the CompanY's website www.bfilpune.com. ���� For BF Investment Limited said circular, • Gayalrf Pendse Karandlkar ClN: L3698!GJ2006Pt.C0'921S R&gd. Off. J.19, GJ.O.C. Opp, Tel!!ph:w'le Excharge, U~-396l71, G.ijara1,. ln:!ia. Ttl,: t-81 ?~~s Em~U! t@4CffiS!nda,com I Website: )'{!,')\'idg0)$fd\l00!0 lo transad ttie business as set om In No&:e <:i:Yweoog lhe AGM of Ifie Company. ������������������������� ru!os maoo lh8roond&r, Iha Secori.ties at1d Exehai-qo Soard of lndla (Us!ing. Obl,;}ab.Ons aoo Disclosure Re~irements) Re<;iula<l:l<>s;201s ('SEBI LOOR Regulotlonsj and read w,th all � �������� � � � � Exchan!l(l Boord cl 11\dia ('SEBI), Wl AGM of 111& Corr4>any will be. lleld U.Ough VC/ OAVM Funlier. it acooo:tance wilh the applical:M circlJlars d MCA aoo SEBI, 1:~113 no&e or the AGM r~istered wilh t~ C<:n'4:arry/ Oe,:iosi!Q,y Partic.p-ants(s) A le~ proviling the web-lrlk aril ParlidpiWlts(s) The Noeice of AGM an<! Annual Reptrt of lhe C-kl< Ille nnancial year 2025-~ is ~alab!e on lhe website of the COffllMV at wmr,domsintfa.oorn: oo me webs-ite ������������� ����������������� www,bseirdia,oorn. National S~ Exchange of India ~ted at www,oseindia,oorn; and oo ����������� lhe 1vebsite of Naoon~ 5""urilies Oeposito,y Limited ('NSOLj at WWW&'t21ir~-nsgl.c00} Tile Compan)• is pootiOng, rerno-te e-voling faciUty _, the Shareholders. to exercise their ���� f.ghls to YO!e on al the resoluboos i:iopc$ed lo be passed a1 AGM. The tacillly for casling �������������������� e-voting durif\g tiie AGM is ptOYided in ttie Notice of AGM. Stl3reho5cfers attending AGM 103 of the Act The remote e-voting period will commence on Monday, August 31, 2026 at 09:00 1.m. �� ~ 0,S.T.) and shall conclude on Wednesday, Septembe< 02, 2026 at 05:00 p.m. O.S.T.) ��� ���������� ���������� ������� (formerly known as Caliber Mereantlle Ptfvate Umited] Fllrlher. fadll1y of o,vodng system. shall also bo made ava!lable during the prooeodlrYJS of ��������� ��������� CALIBER ClN: U74999MH2014PLC255811 lhe AGM aoo shan close af1Er 15 (Fifteen) milutes from Ille cooclusion Qi Ille AGM. The Con1)any has fixed Thursday, August 27, 2Q26, ,. 'RC<:ord Date' ror detemjning Cle � �������������������������������������������������� Chandraput - 44-2406, Maharashtra India Webs rte: ht!ps:,'fc:mlrll, Email: im-eslors@c:mll.in eflgililily of Shareholders for ,,olin11 throogh remote e--voting and e--'/Ollng at the AGM. A �������������������������� ������ ������ ������ EXTRACT OF THE UNAUDITED FINANCIAL RESULTS 1)3:rsoo \rtlose nan'le ls reootded in too Regjs:er ~ Membe<s I LiSI of 8el'lef1ti-Owr.ars as on � ������������������������������������� FOR THE QUARTER ENDED JUNE 30, 2026 Rec<:ttl 03te is ooly eo6tted to .awil the facility of remote e-voting as wel as e-v~f1119 at lhe AGM. Shartholders who ha'lil eas!od ineir vol8s through romoto e.volil'lg can parttj,at.o ir'I � ������������������������������������ ConsoUdatod Flrfancial Results My person \\'ho becomes a Sh~holder er~- Company a1le1 disp,a!Cb or the No!!ce of AGM and holds share as qn Recxlrd ()ate may obtlin lhe User 10 ard Password lrl ltle manner as Sr. Particular5 Quarter ended Year Ended provi\ied in lhe n:iice o1 Ole AGM. In case a any quenes related to WJtirg by eletlronic rr.eans.. shivehddel'S may contact Ms. Pa!liWi Mhatre, NSOL at evo(inoolnsdl.com or al telepbonlc numbef' 022-4886 7000. You manual l'or Shareoolders available al lhe do'Nnload--secbon of www.e'10lmg.nsdl.ccun. ��������������������������������������� No1e c) Noted) 1 Revenuo from Operations 65,705.07 57;239.0S 39,321.42 1,67,766.09 For OOMS Industries Limited Sd/- 2 Prom/ (loss) for lhe perioo (belore lax, projiVloss from 3,904.45 9.918.73 5.102.14 21.927.69 Mitesh Padia invesbnent in ethers and exrep1iona! items) Date-: August 12. 202fi Company Sectetary and Compliance Offlctr 3 Profit/ (loss) for the perioo before tax (afterP<QfiVloss from 3,948.40 9,280 01 5,044.16 21,217.52 Place: Umbergaon Me-mbership No.: A58693 ������� - lnveslment in others and exceptional It.ems) dhani Investment in others and excoptlona! items) Registered Office: A·2, First Root', Kirlf Na9"r. New Delhi -110015 ������������������������������ 6 Paid-up equity share capital (Face. value ot ~IOI-per share) s.594. 1a 5,358.33 5,358.33 5,358.33 Emal!: iQan5upporf@lodll!bUU9-COffi, Te-I: 011 • 41052715, Fax: 011 - 42t37986 ��������� ���������� ��������� •I . . Website: www.dhaniloansandSflNicos oom 7 Reserves (excluding revaluation reser,,e) as $hOMI In lhe 59.3$5.63 audlte<t balance sheel of lhe l)<evious year. tjQIIC~ 8 Earnings per share (of nO/-eadl) FOR ATTENTION OF THE OE8ENTUREHOLOERS OF OHANI LOANS AND 1, Sasic' S.53 12.47 7.08 29.33 2. Diluted• S.53 12.47 7.08 29.33 VERTIBLE DEBENTUR.ES (NCOs) OF OHANI t.OANS AND $EAVICES LIMITED Standalone financial Results {THE "COMPANY") BEARING ISINs INE614X07043, INE614X07076, f In Lakhs (except per share data} INE614X07159, INE614X07183 A.NO INE614X07274 ����� �� ��� ����� I Sr, ParUcul~rs Q1.1a- rter - ended Year Ended NoU<:e t&"tlereby given lh&l f)VtSUMl lO lhC provlsioos. of SecbOn 124. 125 anCI 3tl'/ No. 30.06.2026 31.03.2026 30.06.2025 31.03.2026 other applicable provisions of lhe Companies Act, 2013 (the "Act") read with lnve:s.t0< Educal!on 3nd Prot&C(ion Fune! AuttiMly (Accounting, Audit, fmns(or and (Unaudited) (Unaudtted} (Unaudited! (Auditedl R [Showing first 8,000 characters — download PDF for full document]