541403

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- Intimation of Book Closure for 33rd Annual General Meeting (AGM) and dividend payment for FY 2025-26. - Cut-off date for dividend entitlement: July 28, 2026. - Book closure period: July 29, 2026 to August 04, 2026.

- Cut-off date for determining entitlement of members to dividend for FY 2025-26 is Tuesday, 28th July, 2026. - Register of Members and Share Transfer Books will remain closed from Wednesday, 29th July, 2026 till Tuesday, 04th August, 2026. - The book closure is for the purpose of the 33rd Annual General Meeting (AGM) and dividend payment for FY 2025-26.

- Submission of Annual Report for FY 2025-26. - Notice of Annual General Meeting (AGM) scheduled for Tuesday, August 04, 2026, at 11:30 AM (IST) via Video Conference/Other Audio-Visual Means. - The Annual Report is also available on the Company's website.

- The 33rd Annual General Meeting (AGM) for FY 2025-26 is scheduled for Tuesday, August 04, 2026, at 11:30 AM (IST) via Video Conference/Other Audio-Visual Means. - The agenda includes adopting financial statements for FY 2025-26, declaring dividends, and re-appointing several directors including Mr. Vinod Kumar Gupta as MD, Mr. Binay Kumar Gupta as JMD, and Mr. Bajrang Kumar Gupta and Mr. Krishan Kumar Gupta as Whole-Time Directors for 5-year terms from September 01, 2026. - Ratification of remuneration for Cost Auditors for FY 2026-27 is also on the agenda.

- V.K. Mercantile Private Limited (Promoter Group) acquired 55,000 equity shares of Dollar Industries Limited via Open Market Purchase. - This acquisition increases the promoter's holding in Dollar Industries Limited from 14.11% to 14.21%. - The disclosure date is 25-06-2026.

- Trading window closed from July 1, 2026. - Closure is for designated persons and their relatives as per insider trading regulations. - It will reopen 48 hours after declaration of Un-audited Financial Results for the Quarter ended June 30, 2026.

- Meetings of Equity Shareholders (July 22, 2026, 12 PM IST) and Unsecured Creditors (July 22, 2026, 2:30 PM IST) will be held via VC/OAVM with e-voting. - The purpose is to approve a Composite Scheme of Arrangement, as per the NCLT order dated May 11, 2026. - Remote e-voting period: July 19-21, 2026.

- Meetings of Equity Shareholders and Unsecured Creditors are scheduled for 22nd July 2026 via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) with remote e-voting. - The purpose is to consider and approve a Composite Scheme of Arrangement involving Dollar Industries Limited and several other applicant/transferor companies. - The cut-off date for eligible Equity Shareholders is 15th July 2026, and for Unsecured Creditors is 31st March 2026.