Dangee Dums Limited — Board/Management Information 2021

Nov 3, 2021

Date: November 03, 2021

To,

Listing Department, National Stock Exchange of India Limited, Exchange Plaza, Plot No C/1, G-block, Bandra Kurla Complex, Bandra(E) Mumbai-400051

SYMBOL: DANGEE

Subject: Intimation of Board Meeting to be held on November 14, 2021.

Dear Sir/Ma’am,

This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Sunday, 14[th] November, 2021 at the Registered office of the Company situated at 4/A, Ketan Society, Nr. Sardar Patel Colony, Naranpura, Ahmedabad, Gujarat 380014, to transact following business;

1. To consider and approve the Un-Audited standalone financial results of the Company along with limited review report for the quarter and half year ended on September 30, 2021.

2. Any other business with the permission of the Chairman and majority of Directors. Thanking You,

Yours Faithfully,

For, Dangee Dums Limited

Patel Digitally signed by Patel Nikul Nikul Date: 2021.11.03 14:35:45 +05'30'

Nikul Jagdishchandra Patel Chairman &Managing Director (DIN: 01339858)