Danube Industries Ltd — Important, 09-06-2026: Company Update

DANUBE INDUSTRIES LIMITED

REG. OFFICE : A-2101, PRIVILON, B/H ISCON TEMPLE,

AMBLI-BOPAL ROAD, S.G. HIGHWAY, AHMEDABAD — 380054.

Website: www.danubeindustries.com || Phone: 98244 44038

9thJune 2026

To,

BSE Limited

Floor 25, P J Towers, Dalal Street, Fort,

Mumbai - 400 001

Script Code: 540361

Sub.: Outcome of Board Meeting held on 9thJune, 2026

Ref.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations ,

2015

Dear Sir,

We hereby inform that the Board of Directors of the Company at its Meeting held on 9thJune,

2026 commenced at 04:00 p.m and concluded at 04.30 pm has approved

Appointment of Mr. Ajay Kumar Jha (DIN: 01795697) as a Non-Executive, Non-Independent

(Additional) Director of the Company subject to the approval of the Members of the

Company with effect from 9th June 2026, liable to retire by rotation

The requisite disclosure as required under Regulation 30 of SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015 read with SEBI Circular bearing reference

number SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July 2023 is enclosed

herewith as Annexure-A

We request to take the above on your record.

Yours faithfully,

For DANUBE INDUSTRIES LIMITED

Meena Sunil Rajdev

Managing Director

DIN: 08060219

Encl: As above.

----------------Page (0) Break----------------

DANUBE INDUSTRIES LIMITED

REG. OFFICE : A-2101, PRIVILON, B/H ISCON TEMPLE,

AMBLI-BOPAL ROAD, S.G. HIGHWAY, AHMEDABAD — 380054.

Website: www.danubeindustries.com || Phone: 98244 44038

ANNEXURE - A

The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 read with SEBI Circular bearing reference number

SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July 2023

Sr.

No.

Particular Details

1 Name AJAY KUMAR JHA

2 Reason for change viz.

appointment, resignation,

removal , Death or otherwise

Appointment of MR. AJAY KUMAR JHA (DIN:

01795697) as a NonExecutive Non- Independent

(Additional) Director with effect from 9thJune,

2026, liable to retire by rotation, subject to the

approval of the members of the Company

3 Date of appointment/-

cessation (asapplicable) &

terms of appointment / re-

appointment

9thJune, 2026

4 Brief Profile He is Chairman & Managing Director, Fox Capital

& Investment Limited Group (India & Global)

Chairman, Fox Petroleum Group of Companies

5 Disclosure of relationships

between directors (in case of

appointment of a director)

As per disclosure received from person there is

no relationship between existing directors of the

Company

6 Information as required under

Circular No.

LIST/COMP/14/2018- 19 and

NSE/CML/2018/24 dated June

20, 2018 issued by the BSE

and NSE, respectively

As per disclosure received from person he is not

disqualified by any Circular No.

LIST/COMP/14/2018- 19 and

NSE/CML/2018/24 dated June 20, 2018 issued

by the BSE and NSE, respectively

----------------Page (1) Break----------------