Dangee Dums Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025

Dangee Dums Limited has submitted the Scrutinizer's Report for its 15th Annual General Meeting held on September 26, 2025, conducted via video conferencing. All 5 resolutions were passed with the requisite majority. The resolutions included adoption of the audited financial statements for FY ending March 31, 2025 (100% in favor), re-appointment of Mr. Ketan Jagadishchandra Patel as director retiring by rotation (100% in favor), re-appointment of Mr. Nikul Jagdishchandra Patel as Chairman and Managing Director for 3 years (99.94% in favor, 0.06% against), appointment of Mr. Mehul Rasiklal Patel as Non-Executive Independent Director for 5 years (100% in favor), and appointment of M/s. SJV & Associates as Secretarial Auditor for 5 years (100% in favor). The company has 29,575 total shareholders on the cut-off date, with 5 promoters and 64 public shareholders attending the meeting virtually. Promoters held back their vote on the Managing Director re-appointment resolution since they were deemed interested, voting only 6,41,000 out of 8,57,29,500 shares held.