DONEAR INDUSTRIES LTD.-$

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.

Sonia Agarwal Bajaj, an immediate relative of Surya Ajay Agarwal, has announced her intention to acquire 36,43,750 equity shares (7.01%) of Donear Industries Limited from Surya Ajay Agarwal. The transfer is proposed to occur on August 25, 2026, through a gift, qualifying as an inter-se transfer within the promoter group. This transaction is exempt from open offer requirements under Regulation 10(1)(a)(i) of SEBI (SAST) Regulations, 2011. The shares are considered frequently traded on NSE, with a 60-day VWAP of ₹87.34.

Donear Industries Limited has issued a communication to its shareholders regarding the deduction of Tax Deducted at Source (TDS) on dividends. The company clarified that for resident individual shareholders, TDS will not be deducted if the total dividend does not exceed ₹10,000 in a financial year. For dividends exceeding this threshold, a 10% TDS applies if the PAN is updated. For non-resident shareholders, the TDS rate is 20% (plus surcharge and cess) or the applicable tax treaty rate, whichever is lower. The company also provided details on required documentation and forms for various shareholder categories to ensure correct TDS application.

Donear Industries Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 14, 2026. A limited review report has been provided along with the results. The company also mentioned that an extract of the financial results will be published in newspapers and made available on the company's website. Additionally, a dividend recommended on May 30, 2026, is slated for payment before October 30, 2026, if approved at the upcoming Annual General Meeting.