Dangee Dums Limited — Board/Management Information 2021

Jun 23, 2021

Date: June 23,2021

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 June 30 ,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 Wednesday June 30, 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 Audited standalone financial results of the Company for the quarter and year ended 31st March, 2021.

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

Thanking You,

Yours Faithfully,

For, Dangee Dums Limited

Khushbo Digitally signed by Khushboo Parikh o Parikh Date: 2021.06.23 18:18:17 +05'30'

Khushboo Parikh Company Secretary & Compliance officer