DONEAR INDUSTRIES LTD.-$

Donear Industries Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda item is to consider and approve the unaudited financial results for the second quarter and half-year ended September 30, 2026, on both standalone and consolidated bases. In line with the company's insider trading code, the trading window for designated persons and their immediate relatives has been closed from October 1, 2026, and will remain shut for 48 hours after the financial results are declared.

Donear Industries Ltd held its 40th Annual General Meeting (AGM) on September 26, 2026, conducted via Video Conferencing. All five resolutions presented, including the adoption of financial statements for FY26, declaration of dividend, appointment of a director, ratification of cost auditor remuneration, and approval of a material related party transaction with GBTL Limited, were passed with the requisite majority. The meeting was attended by 16 promoters/promoter group members and 21 public shareholders via VC. The company provided both remote e-voting and in-meeting e-voting facilities.

Donear Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from October 01, 2026, and will remain in effect until 48 hours after the dissemination of the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. The restriction applies to all Designated Persons and their immediate relatives. The company will communicate the date of the board meeting to consider these financial results in due course. The information is also available on the company's website.

Donear Industries Ltd. has informed the exchange that it has sent a letter to its members who have not registered their email addresses, providing a web-link to access the Annual Report for the Financial Year 2025-26. This action is in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations. The company also announced that its 40th Annual General Meeting (AGM) is scheduled for September 26, 2026, to be held via Video Conferencing. Members are advised to update their KYC details with their Depository Participants or the Company/RTA for physical shareholding.

Donear Industries Limited has announced Friday, September 18, 2026, as the record date for determining shareholder entitlement to the final dividend for the financial year ended March 31, 2026. The proposed dividend is ₹0.20 per equity share of face value ₹2. If approved at the AGM, the payment, subject to tax deduction, will be made on or after September 26, 2026, to shareholders of record as of the specified date, for both dematerialized and physical shares.

Donear Industries Limited has announced its 40th Annual General Meeting (AGM) scheduled for Saturday, September 26, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The company has submitted its Annual Report for the financial year 2025-26, which includes the notice for the AGM, to the Exchange. This report has also been sent electronically to members who have registered their email addresses and is available on the company's website, www.donear.com. The report highlights the company's journey of trust and growth, featuring products like 'ALL WEATHER.MACHINE WASHABLE' fabrics.

Donear Industries Limited has announced its 40th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:00 AM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, declaration of a final dividend of ₹0.20 per equity share, re-appointment of Mr. Rajendra Agarwal as Director and Managing Director, ratification of remuneration for Cost Auditors for FY 2026-2027, and approval of a material related party transaction with GBTL Limited, not exceeding ₹250 crore for FY 2026-2027.

Sonia Agarwal Bajaj has filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, regarding her shareholding in Donear Industries Limited. The filing indicates an acquisition of 36,43,750 equity shares, representing a significant portion of the company's total capital. Sonia Agarwal Bajaj is identified as an immediate relative (sister) of a promoter of Donear Industries. The acquisition was made through an inter-se transfer. The total equity share capital of Donear Industries before and after the acquisition remains 5,20,00,000 equity shares.

Sonia Bajaj has filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, regarding her shareholding in Donear Industries Limited. She is an immediate relative (sister) of a promoter of the target company. The disclosure details her acquisition of 36,43,750 equity shares, which represents a significant portion of the company's total capital. The acquisition was made through an inter-se transfer. The equity shares of Donear Industries Limited are listed on both BSE and NSE. The filing indicates the acquisition date as August 25, 2026, with the total diluted share capital remaining at 5,20,00,000 equity shares post-acquisition.

Sonia Agarwal Bajaj has filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, regarding her shareholding in Donear Industries Limited. She acquired 36,43,750 equity shares, representing approximately 7.01% of the total share capital. The acquisition was made through an inter-se transfer. The shares are listed on both BSE and NSE. This disclosure pertains to a change in substantial shareholding.