OUTCOME OF 43 ANNUAL GENERAL MEETING HELD ON THURSDAY 20 AUGUST 2026 AT 11AM

DECOROUS INVESTMENT & TRADING CO. LTD. Regd. Office: R-489, GF-B, New Rajinder Nagar, New Delhi — 110060 Tel No.: 9910003638, Email Id: decorous1982@gmail.com Website: www.ditco.in CIN: L67120DL1982PLC289090 1) All Shareholders 7) Ms SMGA&CO., Statutory Auditors 2) BSE Ltd. 8) NSDL 3) Calcutta Stock Exchange Ltd. 9) CDSL RAA ll Tll PB —ro Aoa lmr ad tm be Ar sss i gnments Ltd 11 10 )) MB. TB TH AU LS H JA IN CO &. , ASS Sec Or Cet Ia Ari Ta El .A ,ud it Io nr tes r nal Auditors SUB : OUTCOME of 4382 ANNUAL GEN ERAL MEETING was held Today i.e. THURSDAY, 20° AUGUST, 2026 at 11:00 A.M. onwards at its Registered Office And CONCLUDED at 12 noon Dear Sir/Madam, 21.08.2026 With reference to & in continuation to our Letter & Email dated 20.08.2026, we hereby submit consolidated Scrutinizer(s) Report, following Resolution(s) were Approved & Passed :- 1) Audited Balance Sheet and Statement of Profit & Loss as at 31.03.2026 and Cash Flow Statements, etc. for the year ended 31.03.2026 alongwith the Reports of Auditors dated 29.05.2026 & Directors thereon for the Financial Year 2025-26 (F.Y. ended 31.03.2026) stands noted/ approved/ adopted. 2) Mr. Amit Gupta (DIN: 00074483) is Re-Appointed as a Non-Independent Director, subject to retirement by rotation. 3) Mr. Ashok Kumar (DIN: | 1252233) is Re-Appointed as a Non-Independent Director subject to retirement by rotation. 4) M/sSMGA &Co., Chartered Accountants, FRN - 014671C, are Appointed as Statutory Auditors of the Company for a term of ‘5’ (five) consecutive years., on such remuneration as may be fixed by the Board. 5) Ms. Varsha Jain (DIN: 11704482), is appointed as an Executive Director and further designated as Whole Time Director & Chief Financial Officer for a period of ‘5’(five) consecutive years w.e.f. 29.05.2026 Please find attached details regarding the Voting Results in the format specified by SEBI u/r 44(3) of SEBI(LODR) Regulations, 2015 as “ANNEXURE-I” & SCRUTINIZER’S REPORT from PCS and same has been displayed at company’s website Vv Please find again enclosed - Annual Report FY 2025-26 Kindly Advise if we have to submit any other information, papers, documents, etc For Decorous Inves nenepe Ere belo Ye) sattattitbes— VXRSHA JAIN Ss @f PREETIKA MISHRA WT& CFDO- D IN: 11784483 — AC- 3S249 0 ENCL: SCRUTINIZER’S REPORT & Annexure-1