Dollar Industries Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, and Section 108of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are sending herewith the following documents - 1. Outcome (voting results) of the 29thAnnual General Meeting of the Company for the financial year 2021-22 held on Thursday, July 28, 2022 (Annexure I); 2. Consolidated Report issued by the Scrutinizer on remote e-voting and e-voting during the Annual General Meeting(Annexure II).