Shareholders meeting

Ref. No.: DAM/SE/019/2026-27 Date: August 13, 2026 To, To, BSE Limited National Stock Exchange of India P.J. Towers, Dalal Street, Exchange Plaza, Plot No. C-1, G Block, Mumbai – 400 001 Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 Scrip Code: 544316 NSE Symbol: DAMCAPITAL Subject: Notice of 33rd Annual General Meeting of the Company for the Financial Year 2025-26. Dear Sir/ Madam, This is to inform that the 33rd Annual General Meeting (“AGM”) of the Company is scheduled to be held on Tuesday, September 8, 2026, at 03:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means, in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, we wish to inform you that the Company has fixed, Friday, August 28, 2026, as the “Cut-off date” for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM. The remote e-voting facility shall be available during the following period: Date and time of commencement of remote e- Friday, September 4, 2026, at 9:00 a.m. (IST) voting Date and time of end of remote e-voting Monday, September 7, 2026, at 5:00 p.m. (IST) The Notice of 33rd AGM is also available on the Company’s website at www.damcapital.in. This is for your information and record. Thank you. Yours faithfully, For DAM Capital Advisors Limited Sonal Katariya Company Secretary and Compliance Officer Membership No.: A44446 Encl.: As Above. DAM Capital Advisors Limited Registered Office Address: PG 1 Gr Floor, Rotunda Bldg, Bombay Stock Exchange Building, Dala Street, Mumbai - 400001, Maharashtra, India. Corporate Office Address: Altimus 2202, Level 22, Pandurang Budhkar Marg, Worli, Mumbai 400018 India. Tel. 022-4202 2500. SEBI Reg. No. (Stock Broking – BSE Capital Markets / NSE Capital Markets / NSE Futures & Options): INZ000207137 SEBI Reg. No. (Research Analyst): INH000000131 │ SEBI Reg. No. (Merchant Banker): MB/INM000011336 CIN: L99999MH1993PLC071865 info@damcapital.in www.damcapital.in Corporate Statutory Financial Overview Reports Section Notice NOTICE OF THE 33RD ANNUAL GENERAL MEETING Notice is hereby given that the 33rd Annual General Meeting (“AGM”) Mehta (DIN: 06734366), who retires by rotation at this Annual of the Members of DAM Capital Advisors Limited (“the Company”) General Meeting, and being eligible, has offered himself for re- is scheduled to be held on Tuesday, September 8, 2026, at 03:00 appointment, be and is hereby appointed as a Director of the p.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Company.” Means (“OAVM”), to transact the following business: SPECIAL BUSINESS: ORDINARY BUSINESS: 4. Re-appointment of Mr. Dharmesh Anil Mehta (DIN: 1. To receive, consider and adopt the: 06734366) as the Managing Director and Chief Executive Officer (MD & CEO) of the Company and fixation of his a. A udited Standalone Financial Statements of the remuneration. Company for the financial year ended March 31, To consider and if thought fit, to pass the following resolution 2026, and the Reports of the Board of Directors and as a Special Resolution: Auditors thereon. b. A udited Consolidated Financial Statements of the “RESOLVED THAT in accordance with the provisions of Company for the financial year ended March 31, Sections 196, 197, 198 and 203 and all other applicable 2026, and the Report of Auditors thereon provisions, if any, of the Companies Act, 2013 (“the Act”) read with Schedule V of the Act and the Companies (Appointment and in this regard, to consider and if thought fit, to pass the and Remuneration of Managerial Personnel) Rules, 2014, following resolution as an Ordinary Resolution: Securities and Exchange Board of India (“SEBI”) (Listing “RESOLVED THAT the Audited Standalone and Consolidated Obligations and Disclosure Requirements) Regulations, Financial Statements of the Company for the financial year 2015, (“Listing Regulations”), as amended and rules made ended March 31, 2026, and the Reports of the Board of Directors thereunder (including any statutory modification(s), re- and Auditors thereon, as circulated to the members, be and are enactment(s), amendment(s), clarification(s) or substitution(s) hereby considered and adopted.” thereof for the time being in force), the relevant provisions of the Articles of Association of the Company and pursuant to the 2. To declare Final Dividend of ₹1/- per equity share of face recommendation made by the Nomination and Remuneration value of ₹2/- each for the Financial Year ended March Committee and Board of Directors of the Company, approval 31, 2026, and in this regard, to consider and if thought of the members of the Company be and is hereby accorded fit, to pass the following resolution as an Ordinary for the re-appointment of Mr. Dharmesh Anil Mehta (DIN: Resolution: 06734366) as the Managing Director & Chief Executive Officer (MD & CEO) and Key Managerial Personnel of the Company, for “RESOLVED THAT final dividend of ₹1/- (50% of face value) a period of 5 (Five) years w.e.f. June 10, 2026, liable to retire by per equity share of ₹2/- each fully paid-up equity shares of the rotation, on such terms and conditions including remuneration Company, as recommended by the Board of Directors of the as set out in the explanatory statement annexed to the Notice Company for the financial year ended March 31, 2026, be and is conveying this meeting, with liberty to the Board of Directors hereby declared, and the same be distributed out of the profits to alter and vary the terms and conditions of the said re- of the Company.” appointment including remuneration in such manner as may be agreed between the Board of Directors and Mr. Dharmesh 3. To appoint a director in place of Mr. Dharmesh Anil Anil Mehta. Mehta (DIN: 06734366), who retires by rotation and being eligible, offers himself for re-appointment and RESOLVED FURTHER THAT in the event of absence or in this regard, to consider and if thought fit, to pass the inadequacy of profits in any financial year during the tenure of following resolution as an Ordinary Resolution: Mr. Dharmesh Anil Mehta (DIN: 06734366) as the MD & CEO of the Company, he shall be paid the aforesaid remuneration or “RESOLVED THAT in accordance with the provisions of remuneration as may be approved by the Board of Directors of Section 152 and other applicable provisions of the Companies the Company from time to time, as minimum remuneration for such financial year(s) in which such inadequacy or loss arises or Act, 2013 and the rules made thereunder, including any a period of three years, whichever is lower. amendment(s) thereto or re-enactment(s) thereof, and based on the recommendation of the Nomination and Remuneration RESOLVED FURTHER THAT Mr. Dhvanil Sanjiv Dharia (DIN: Committee and the Board of Directors, Mr. Dharmesh Anil 10698428), Whole Time Director; Mr. Nitin Kapadia, Managing 223333 Director-Governance & Strategy; and Ms. Sonal Katariya, of the members of the Company be and is hereby accorded for Company Secretary and Compliance Officer, be and are hereby the appointment of Mr. Dhvanil Sanjiv Dharia (DIN: 10698428) as severally authorized to do all such acts, deeds, matters and the Whole Time Director and Key Managerial Personnel of the things (including filing of necessary forms with the Registrar Company, for a period of 5 (Five) years w.e.f. August 11, 2026, of Companies, Maharashtra, Mumbai) as may be considered liable to retire by rotation, on such terms and conditions including necessary, proper, expedient or desirable and to settle any remuneration as set out in the explanatory statement annexed to question, difficulty or doubt that may arise in this regard.” the Notice conveying this meeting, with liberty to the Board of Directors to alter and vary the terms and conditions of the said 5. Regularisation of Additional Director, Mr. [Showing first 8,000 characters — download PDF for full document]