Voting Results of the Postal Ballot along with the Scrutinizer''s Report

Shri Dinesh Mills Ltd conducted a postal ballot with remote e-voting that concluded on 30th April 2026. Three resolutions were passed with overwhelming shareholder approval. Resolution 1 re-appointed Ms. Reshma Patel as Non-Executive Independent Director for 5 years (until March 2031). Resolution 2 approved remuneration for Shri Bharatbhai Patel, Chairman & Managing Director for his unexpired tenure until March 2028. Resolution 3 appointed Mrs. Tejal Rahul Amin as Non-Executive Independent Director. Total voter turnout was 50.03% of outstanding shares, with promoters holding 100% in favor on all resolutions and nearly 91-92% of public non-institutional votes in favor. All three resolutions passed with 99.56% votes in favor.