Outcome of Board Meeting

DaNGEE DUMS August 13, 2026 Listing Department, National Stock Exchange of India Limited, Exchange Plaza, Plot No C/1, G-block, Bandra Kurla Complex, Bandra(E) Mumbai-400051 NSE SCRIP SYMBOL: DANGEE Subject: Outcome of 5t (05/2026-27) Board Meeting held on August 13, 2026 Dear Sir/Ma'am, Pursuant to Regulation 30, 33 and any other Regulation of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform that the Board of Directors of the Company at the meeting held on Thursday, August 13, 2026, at the Registered Office of the Company considered and approved following businesses: 1. Considered and Approved the Un-Audited Standalone Financial Results of the Company along with limited review report as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended on June 30, 2026. 2. Considered and approved the re-appointment of Mr. Suchit Kandarp Amin (DIN: 05334794) as an Independent Director of the company for second term of 5 (Five) years w.e.f August 13, 2026, subject to the approval of the shareholders of the Company. The delails as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 with respect to the details of re-appointment of Independent Director is enclosed herewith as Annexure - A. 3. Considered and approved the resignation of M/s. SJV & Associates, Practising Company Secretaries from the office of Secretarial Auditor of the Company w.e.f. August 13, 2026. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 with respect fo the details of resignation of Secretarial Auditor is enclosed herewith as Annexure 4. Considered and approved the appointment of M/s. Nisarg Sharma & Associates, Practising Company Secretaries in place of M/s. SJV & Associates, Practising Company Secretaries for casual vacancy caused due to resignation of M/s. SJV & Associates, Practising Company Secretaries for the financial year 2025-26 w.e.f August 13, 2026, subject to the approval of the shareholders of the Company. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 with respect fo the details of appointment of Secretarial Auditor due to casual vacancy is enclosed herewith as Annexure - C. DANGEE DUMS LIMITED (ForKnmowen ars Alromyen Hospitality Pvt Ltd) Registered Address : 4/A, Ketan Society, Nr Sardar Patel Colony, Naranpura, Ahmedabad - 380014 www.dangeedums.com | 079-2768 1878 / 98980 88885 | cs@dangeedums.com | CIN Number : L55101GJ2010PLC061983 5. Considered and approved the appointment of M/s. Nisarg Sharma & Associates, Practising Company Secretaries as Secretarial Auditor of the Company for the period of 5 (five) years w.e.f August 13, 2026, subject to the approval of the shareholders of the Company. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD?2/1/3762/2026 dated January 30, 2026 with respect to the details of appointment of Secretarial Auditor due to casual vacancy is enclosed herewith as Annexure - D. The meeting was commenced on at 3 *30 P.M.and was concluded at fl: |5—P,M. Kindly take the same on your records. Thanking You, Yours Faithfully, For, DANGEE D LIMITED NIKUL JAGDISHCHANDRA PATEL MANAGING DIRECTOR (DIN: 01339858) DANGEE DUMS LIMITED (Formerty Known as Arcmen Hospitality Pvt Ltd) Registered Address : 4/A, Ketan Society, Nr Sardar Patel Colony, Naranpura, Ahmedabad - 380014 www.dangeedums.com | 079-2768 1878 / 98980 88885 | cs@dangeedums.com | CIN Number : L55101GJ2010PLC061983 DaQNGEE DUMS Annexure- A Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations”) read with Para A of part A of Schedule Il to the said regulations as also as per SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 with regard re-appointment of Independent Director, we wish to inform you about the following event: PARTICULAR DETAILS Reason for change viz. | Re-appointment of Mr. Suchit Kandarp Amin (DIN: appointment—re-appeintment, | 056334794) as an Independent Director of the Company resignation—remeval—death-or | for the second term of 5 (five) years, subject fo approval otherwise of shareholders. Date of appointment/cess | The Board, on the recommendation of Nomination and ation (as applicable) & term of Remuneration Committee, considered and approved the appointment; reappoinfment of Mr. Suchit Kandarp Amin (DIN: 05334794) as an Independent Director of the Company w.e.f. August 13, 2026 for second term of 5 (Five) years, subject to the approval of Shareholders of the Company. Brief Profile Mr. Suchit Kandarp Amin is B.Pharm in Organic Chemistry in Botanics. Disclosure of Relationships Not Applicable between directors (In case of appointment of a Director) Shareholding, if any, in the Nill Company. Affirmation that the Director We affim that Mr. Suchit Kandarp Amin is not debarred being appointed is not from holding the office of director by virtue of any order of debarred from holding the SEBI or any other such authority. office of director by virtue of any order of SEBI or any other such authority. DANGEE DUMS LIMITED (Formerly Known as Aromen Hospitality Pvt Ltd) Registered Address : 4/A, Ketan Society, Nr Sardar Patel Colony, Naranpura, Ahmedabad - 380014 www.dangeedums.com | 079-2768 1878 / 98980 88885 | cs@dangeedums.com | CIN Number : L55101GJ2010PLC061983 DaQNGEE DUMS Annexure- B Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations”) read with Para A of part A of Schedule Il to the said regulations as also as per SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 with regard to resignation of Secretarial Auditor, we wish to inform you about the following event: PARTICULAR DETAILS Name of the Auditor M/s. SJV & Associates, Practising Company Secretaries Reason for change viz. | Resignation of M/s. SJV & Associates, Practising Company appointment, re-appointment, | Secretaries from the office of Secretarial Auditor of the resighationremoval—death-or | Company w.e.f August 13, 2026 due to expiry of Peer otherwise Review Certificate of Firm. Date of appointment/cess | The Board have considered and approved the ation (as applicable) & term of | reappointment of M/s. SJV & Associates, Practising appointment; Company Secretaries w.ef. August 13, 2026. Brief Profile Not Applicable Disclosure of Relationships Not Applicable between directors (In case of appointment of a Director) DANGEE DUMS LIMITED (Formerly Known as Aromen Hospitality Pvt Ltd) Registered Address : 4/A, Ketan Society, Nr Sardar Patel Colony, Naranpura, Ahmedabad - 380014 www.dangeedums.com | 079-2768 1878 / 98980 88885 | cs@dangeedums.com | CIN Number : L55101GJ2010PLC061983 DaQNGEE DUMS Annexure- C Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations”) read with Para A of part A of Schedule Il to the said regulations as also as per SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 with regard appointment of Secretarial Auditor due to casual vacancy, we wish to inform you about the following event: PARTICULAR DETAILS Name of Auditor M/s. Nisarg Sharma & Associates, Practising Company Secretaries Reason for change viz. | Appointment of M/s. Nisarg Sharma & Associafes, appointment—re-appeirtment, | Practising Company Secretaries as Secretarial Auditor of ignation, I, death the Company for the financial year 2025-26 to fill the othepsise casual vacancy caused due to resignation o [Showing first 8,000 characters — download PDF for full document]