VOTING RESULT ALONGWITH CONSOLIDATED SCRUTINIZERS'' REPORT OF 91ST ANNUAL GENERAL MEETING HELD ON 14TH AUGUST, 2026

d*fiiih shri rtd, '**ts RES*. 6pRCE : Near lndiahulls Mega Mall, Akota Road, Vadtd*ra - 390 0?0. $ujaqt, lndia' Tel" : {02S5} 296S0S0/S1/62/631S4, Msbil* : 9974* fi5$75 W*btite : www.dineshmills.com, CIH : 11711SGJ1935P1C000494 August 14,2026 Dept. of Corporate Services, BSE Limited Floor - 1, P. J. Towers., Dalal Street, MUMBAI - 400 001 Dear Sir, Sub: Voting Results in respect of 91"t Annual General Meeting (AGM) of the company Ref.: Script Code: 503804 We attach herewith the Voting Results in the format prescribed under Regulation aa(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 along with Consolidated Scrutinizer's Report on voting through electronic means (i.e. Remote E-voting & Voting at the AGM through electronic voting system) in respect of 91't AGM of the Company held on Friday, August 14,2026 records. We request you to take the same on your Thanking you, Yours faithfully, For Shri Dinesh Mil J B Sojitra Company Secretary & iance Officer M. No. 4-6351 Encl.: As stated above drnlsh: ,*ilts shri dffi rtd- REGD. 0ff lCE : Near lncliaL:Lrlls Mega Mall, Akota RoarJ, Vaclorlara - 390 020. 0y.iarat' lndia' Tel. : {0265) 2$60CI60161/62163164, Mohile : 99740 05S75 Websiie : www.dineshmills rom, CIN : 117'l1OGi1g35PL[000'4S4 DETAILS OF THE VOTING RESULTS AS PEF_ 8-EGULATION 44(3) OF SEBI (LISTING ffisuRe REQulReuerurs) Recularlorus. zor s' Date of the AGM 14ih August,2026 Total no. of shareholders on Record date 8776 shareholders l*,1o. of shareholders present in the meeting either in Person or through ProxY Promoters and Promoter GrouP: Public: Not Applicable Shareholders in Person (ii) Shareholders represented by proxies t{o. of shareholders attended the meeting 60 through Video Conferencing Promoters and Promoter GrouP: 4 Public: 56 Aqenda No.{: To consider and adopt the Audited Standalone Financial Statements of the Company, the Reports of the Board of Directors and Auditors' thereon including Consolidated Financial Statements together with Auditors' Report thereon for the financial year ended 31"1 March, 2026' Resolution Required: OrdinarY Whether promoter / Promoteis Group are interested in the A$enda / Resolution? No o oh of Category M Vo od tie gof sN h ho a e. r ldeo sf pN v ooo lt. le eo s df o% uP t soo s hl tf l ae aV nd reo d sot ie nns g fN V a-o o vi. t on eo usf AVN goo t ae. i nso sf - t % i on n po f of a v lV v o leoo t deute srs oa n pV g oo a v lt o lie en ts ds et s I1I 121 100 t4l I5l *1 00 l).100 E-Voting 2788372 100 2788372 tt '100 0 Poll 0 0 0 0 tt 0 Promoter and Promoter Postal 2788372 0 0 0 0 0 0 Group Ballot Total 2788372 100 2788372 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public lnstitutions Postal 10 0 0 0 0 0 0 Ballot Total 0 0 0 0 0 ///&.\qr:r:-r-?4,:"\', ffis 'ir q /.. dtri'l' ld;tr,* dnil shri ,,lilrs lrd. REGD. 0FFICE : Near Indiabulls Mega Mail, Akota Road, Vadodara - 390 020. Gu]arat, lndia. Tel. : (0265) 2960060161162/63/64, Mobile : 99740 05975 Website : www.dineshmills.com, CtN : 117'1 1OGJ1935P1C000494 E-Voting 33097 1.18 32950 147 99.56 0.44 Poll 0 0 n 0 0 0 Public Non Postal 2812200 lnstitutions 0 0 0 0 0 Ballot Total 33097 1.18 32950 147 99.56 0.44 0.01 Tota! 5600582 2821469 50.38 2821322 '147 99.99 Whether Resolution is passed or not? (yes/no): Yes Aqenda No.2: To declare dividend on equity shares. Resolution Required: Ordinary 'Whettier Promoter / Promoters Group are interested in the Agenda / Resolution? No % of Votes No. of % of Votes No. of No. of No. of % of Votes Polled on Votes in favour shares votes Votes - against on Mode of outstanding -in on votes Category held polled Against votes polled Voting shares favour polled l1I 121 100 l4I I5I *1 00 100 E-Voting 2788372 100 2788372 0 100 0 Promoter and Poll 0 0 0 0 0 0 Promoter 2788372 Postal Group 0 0 0 0 0 0 Ballot Total 2788372 100 2788372 0 100 0 E-Voting 0 0 0 0 0 Poll 0 0 0 0 0 0 Public Postal '10 lnstitutions 0 0 0 0 0 0 Ballot Total 0 0 0 0 0 E-Voting 33037 '1.18 32890 147 99.56 0.44 Poll 0 0 0 tt 0 0 Public Non Postal 2812200 lnstitutions 0 0 0 0 0 tt Ballot Total 33037 1.17 32890 147 99.56 0.44 0.01 Total 5600582 2821409 50"38 2821262 147 99.99 Whether Resolution is passed or not ? (yes/no): Yes mills ltd. REGn, 0FflCE : Near indiabulls lrrlega Mal1, Akota Roari, VacJodara - 390 0?0. Gujarat lndia. Tel, : {0265) 2960060/S1ls2l63/64 Mobile : 99740 05375 Website : www dineshmrlls,com, Clti : 11711OGJ1935P1C000494 Aqenda No.3: To appoint a Director in place of ShriAditya Patel (DlN-03292506) who retires by rotation and being eligible, offers himself for re-appointment. Resolution Required: Ordinary Whether Promoter / Promoters Group are interested in the Agenda / Resolution? No % of Votes No. of % of Votes No. of No. of No. of % of Votes Polled on Votes in favour shares votes Votes - against on Category M Vo od tie n gof held polled out ss hta arn ed sing fa- vi on ur Against on p ov lo let des votes polled t1I l2l 100 l4l t5I *1 00 100 E-Voting 2788372 100 2788372 0 100 0 Promoter and Poll 0 0 0 0 0 0 Promoter 2788372 Postal Group 0 0 0 0 0 0 Ballot Total 2788372 100 2788372 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public lnstitutions Postal 10 0 0 0 0 0 0 Ballot Total 0 0 0 0 0 E-Voting 33037 1 1B 32890 147 99.56 0.44 Poll 0 0 n 0 0 0 Public Non 2812200 Postal lnstitutions 0 0 0 0 0 0 Ballot Total 33037 1.17 32890 147 99.56 0.44 0.01 Total 5600582 2821409 50.38 2821262 147 99.99 Whether Resolution is passed or not ? (yes/no): Yes ,. -' ."t: W." drnesh: ills ltd.. REGB. 0f F|CE : Near lndiabulls Mega Mall. Akota Road, Vadodara - 390 020. Gujarat, lndia Tel. : (0265) 2960060/61162163164 Mobile : 99740 05975 tjYebsite : www.dineshmills.com, CIN : 11711OGi1935P1C000494 Aqenda No.4: To appoint a director in place of Shri Nishank Patel (DlN-05170801), who retires by rotation and being eligible, offers himself for re-appointment. Resolution Required: Ordinary Whether Promoter / Promoters Group are interested in the Agenda / Resotution? No % of'Votes No. of % of Votes No. of No. of No. of % of Votes Polled on Votes in favour shares votes Votes - against on Mode of outstanding -in on votes Category held polled Against votes polled Voting shares favour polled t1l l2l 100 141 t5I *1 00 100 I E-Voting 2788372 100 2788372 U IUU n Promoter and Poll 0 0 0 0 0 0 Promoter 2788372 Postal Group 0 0 0 tt 0 Ballot Total 2788372 100 2788372 0 100 0 E-Voting 0 0 0 0 0 Poll 0 0 0 tt U 0 Publrc Postal 10 lnstitutions 0 0 0 0 0 0 Ballot Total 0 0 0 0 0 E-Voting ) Ja Jn Ua Ja / t. to 32890 147 99.56 0.44 Poll 0 0 0 0 0 0 Public Non Postal 2812200 lnstitutions 0 0 0 0 tt n Ballot Total 33037 1.17 32890 147 99.56 0.44 0.01 Total 5600582 2821409 50.38 2821262 147 99.99 Whether Resolution is passed or not? (yes/no): Yes ::: & '..: :- l..." d,nesh: -"=.':,!;,l&'. t d$ $$h shri o*;rrs rrd. &ESS. flFf ICE : Near lndiabulls Mega Mall, Akota Road, V*dodara - 39S 0?S. Quiarat, lndia. Tel. : i0265) 29SSS60/$11S2/S3/64' Mohile : 9$74*$5S75 lrl/*bsits : www.di*eshmills,ccm, SII-t : Li 71 1 OGJ 1 $35f 1fi 00ff4$4 Aqenda No.S: To Gonsider Appointment of M/S. Dhirubhai Shah & Co., LLP, Ghartered Accountants as Statutory Auditors of the company and fix the remuneration. Resolution Required: Ordinary Whether Promoter / Promoters Group are interested in the Agenda / Resolution? No % of Votes No. of % of Votes No. of No. of No. of % of Votes Polled on Votes in favour shares votes Votes - against on Mode of outstanding -in on votes Category held polled Against votes polled Voting shares favour polled I1I 121 100 I4I l5I -100 100 E-Voting 2788372 100 2788372 0 100 0 Promoter and Poll 0 0 0 0 0 0 Promoter 2788372 Postal Group 0 0 0 0 0 0 Ballot Total 2788372 100 2788372 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public Postal '10 lnstitutions 0 0 0 0 0 0 Ballot Total 0 0 0 0 0 E-Voting 33037 1.18 32890 147 99.56 0.44 Poll 0 0 0 0 0 0 Public Non Postal 2812200 lnstitutions 0 0 0 o 0 0 Ballot Total 33037 1.17 32890 147 99.56 0.44 0.01 Total 560 [Showing first 8,000 characters — download PDF for full document]