Please find enclosed herewith the Consolidated Scrutinizer s Report on remote e-voting and physical voting conducted at the 31st Annual General Meeting ( AGM ) of the Company held on Tuesday, August 19, 2025 at 12:15 p.m. (IST) at the Registered Office of the Company at Dwarikesh Nagar 246 762, District Bijnor, Uttar Pradesh.The said Scrutinizer s Report is also being uploaded on the Company s website at www.dwarikesh.com.You are requested to kindly take the same on record.

Dwarikesh Sugar Industries held its 31st AGM on August 19, 2025, at its registered office in Bijnor, Uttar Pradesh. All 9 resolutions were passed with overwhelming shareholder approval, with approximately 99.99% of valid votes cast in favor of each resolution. Key items approved include the adoption of FY25 audited financial statements, declaration of dividend on equity shares for FY ended March 31, 2025, re-appointment of Shri Vijay S Banka as a director, appointment of M/s VKM & Associates as secretarial auditor for five years, appointment of Mr. Arun Kumar Tulsian and Mrs. Bharati Balaji as Non-Executive Independent Directors, appointment of Ms. Priyanka G Morarka as Whole Time Director along with her remuneration, and ratification of cost auditor M/s Ramanath Iyer & Co. for FY 2025-26. Voting was conducted through remote e-voting via CDSL (August 16-18, 2025) and physical ballot at the AGM, with cut-off date of August 12, 2025.