Damodar Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2026 ,inter alia, to consider and approve 1. To Revise the remuneration of Mr. Aman Arun Biyani (DIN- 09131437), Managing Director of the Company.\r\n2. To Revise remuneration of Mr. Aditya A Biyani (DIN-10304061), Director of the Company.\r\n3. To Re-appoint Mr. Arunkumar Biyani (DIN: 00016519), who has attained the age of Seventy (70) years, as the Chairman and Whole-time Director of the Company and also to fix his Remuneration for a further term of three (3) years.\r\n4. To appoint any E-Voting agency for providing E-voting facility and related services in connection with Postal Ballot.\r\n5. To consider and approve the draft Notice of Postal Ballot.\r\n6. To decide and fix the cut-off date to determine eligibility of the shareholders to whom Notice will be sent.\r\n7. To appoint Vishal N Manseta, Practicing Company Secretary as the Scrutinizer for the postal ballot process.\r\n8. To authorize any director to conduct the postal ballot process and sign and send the Notice along with other Documents.\r\n9. Any other item with permission of Chair.\r\n