Dalal Street Investments Ltd — Important, 27-08-2026: Company Update

Dalal Street Investments Limited will hold its 49th Annual General Meeting (AGM) on September 22, 2026, at 10:30 a.m. via electronic mode. Shareholders can access the AGM notice and annual report electronically. For the purpose of the AGM, the Register of Members and Share Transfer Books will be closed from September 16, 2026, to September 22, 2026. The company is providing an e-voting facility from September 19 to September 21, 2026, with a cut-off date of September 15, 2026, for eligible voters. This ensures shareholders can participate and vote remotely.