Danlaw Technologies India Limited has notified the stock exchange of a forthcoming Board of Directors meeting, in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled to be held at the company's registered office on Thursday, May 28, 2026.

Board Meeting Details

The primary agenda of the board meeting is to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026. The intimation was formally communicated to BSE Limited on May 18, 2026, and signed by Gaurav Padmawar, Company Secretary & Compliance Officer of Danlaw Technologies India Limited.

The key details of the scheduled board meeting are summarised below:

Regulatory Compliance

The intimation has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to notify stock exchanges in advance of board meetings where financial results are to be considered. The communication was addressed to the Deputy General Manager, Department of Corporate Services, BSE Limited, Dalal Street, Mumbai.

Danlaw Technologies India Limited has submitted a communication to the Bombay Stock Exchange regarding the dispatch of postal ballot notice and remote e-voting information for its members. The announcement was made in compliance with Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company published newspaper advertisements on April 26, 2026, in Ninadam (Telugu) and Financial Express (English) to inform stakeholders about the postal ballot process.

The company has completed the dispatch of the Postal Ballot Notice exclusively through email on April 25, 2026, to members whose email addresses are registered with the company or depositories as of the cut-off date of April 17, 2026. In accordance with Ministry of Corporate Affairs circulars, physical copies of the postal ballot notice along with postal ballot forms and pre-paid business reply envelopes have not been sent to members. Members are required to communicate their assent or dissent only through the remote e-voting system provided by National Securities Depository Limited (NSDL).

Key Dates and Timeline

The remote e-voting period is scheduled to commence from 9:00 a.m. IST on April 26, 2026, and conclude at 5:00 p.m. IST on May 25, 2026. The remote e-voting module will be disabled by NSDL after this period. Once a member casts their vote on a resolution, they will not be permitted to change it subsequently or cast their vote again. The result of the postal ballot shall be declared on or before May 27, 2026, and will be placed on the company's website and the e-voting agency's website. The results will also be communicated to the stock exchange simultaneously.

Access to Information and Support

The postal ballot notice along with the explanatory statement is available on the company's website www.danlawtechnologies.com , the BSE Limited website www.bseindia.com , and the e-voting agency NSDL's website www.evoting.nsd.com . Members whose email addresses are not registered are requested to refer to the procedure mentioned in the Notes to Postal Ballot Notice available on these websites to cast their votes electronically. The company has appointed Mr B V Saravana, Practicing Company Secretaries, Hyderabad, as Scrutinizers for conducting the postal ballot process.

For any queries, members may refer to the Frequently Asked Questions (FAQs) for shareholders and the e-voting user manual available at the download section of www.evoting.nsd.com . Members can also call the toll-free numbers +91-22-48867000 and +91-22-24997000 or send an email to evoting@nsdl.com for assistance.

Key Information Summary