Darjeeling Ropeway Company Ltd

Exchange clarification

• No price-sensitive or material information; disclosures under LODR completed; price movement is market-driven.
• No event or announcement requires reporting to the stock exchange.

Cessation of Independent Director

• Name and designation: Mr. Pranav Manoj Vajani, Non-Executive and Independent Director.
• Type of cessation: completion of initial five-year term as Independent Director.
• Effective date: close of business hours on 30 September 2026.
• Reason: completed five-year term; no other material reasons stated.
• Tenure served: five consecutive years as ID.
• Impact: ceased as ID; no listed committee memberships disclosed.
• Other listed entities: Shyamkamal Investments Limited.
• Relationship with other directors: N.A.

Darjeeling Industriies Ltd – Closure of Trading Window

AGM Details

• 89th AGM held on 29 September 2026 via VC/OAVM from 12:30 to 12:37 PM.
• Quorum confirmed; meeting chaired by the Managing Director.
• All voting conducted via e-voting; no questions raised.
• Consolidated voting results to be announced within 2 working days.

Resolutions

• Ordinary: Receive, consider and adopt Audited Financial Statements and related reports.
• Ordinary: Re-appointment of Ashok Jain as Director by rotation.
• Special: Regularization of Nandish Shaileshbhai Jani as Non-Executive Independent Director.
• Ordinary: Approve Material Related Party Transactions with Ghantiram Foods Private Limited.

Voting Status

• Voting results pending; to be intimated to stock exchanges within 2 working days.

Registered office shift

• Order dated 2 September 2026 approves shift of registered office from Maharashtra to Gujarat.
• New registered and corporate office: Krishna Complex ARK 203, Nr. Suvidha Hospital, Rajkot.
• Copy of order to be filed with ROC within 30 days.
• ROC jurisdiction changed from Maharashtra to Gujarat.
• Order issued by Regional Director, Manoja Kumar Sahu, RD Mumbai.
• Copy to Registrar of Companies and company at Rajkot.

Price movement clarification

• Price volatility is market-driven; no additional material event reported.
• Price-sensitive information disclosed within regulatory timelines; may impact the scrip.
• Quarter ended 30 June 2026 financial results disclosed to the stock exchange.
• All disclosures under SEBI LODR Regulations, 2015 completed within the stipulated period.
• No further material information beyond disclosed items needs reporting to the exchange.