Dangee Dums Appoints Company Secretary as Authorized KMP

Date: June 09, 2026

Mrs. Sangeeta Amit Khyani, Company Secretary and Compliance Officer, has been appointed and authorized as Key Managerial Personnel for determining materiality of events and information
The authorization was approved by the Board of Directors at their meeting held on Tuesday, June 09, 2026
The appointment is pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015
Her name has been added to the list of authorized KMPs for making disclosures to the Stock Exchange

The company provided the following updated list of Key Managerial Personnel authorized for determining materiality and making disclosures:

Nikul Jagdishchandra Patel - Managing Director (Contact details not provided)
Ketan Jagdishchandra Patel - Chief Financial Officer (Contact: 9512500570, Email: cs@dangeedums.com)
Sangeeta Amit Khyani - Company Secretary and Compliance Officer (Contact details not provided)

The document is digitally signed by Nikul Jagdishchandra Patel, Managing Director (DIN: 01339858)
Signature date: June 09, 2026 at 14:55:40 +05:30