Intimation of Book Closure for the 35th Annual General Meeting and payment of Dividend

CIN : L99999TG1991PLC012764 h I’fi i I_.I Y l' d @ divyashakti.com Q +91-40-23730240 |d(eForSmerl y Kneowln as tDi'vy ashakti IG ranitesl Lttd)e info@divyashakti.com T +91-98493 02402 Date: 01.09.2026 The Manager, Listing Department, Bombay Stock Exchange, Mumbali, 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai — 400 001. Fax: 022 22723121 Scrip Code: BSE: 526315 Dear Sir/Madam, Sub: 35th Annual General Meeting of Divyashakti Limited - Fixation of Book Closure and Record Date -Reg. We wish to inform you that the 35t Annual General Meeting (‘AGM’) of the members of Divyashakti Limited (‘the Company’) is scheduled to be held through Video Conferencing / Other Audio-Visual Means (virtually), on Monday, 28t September, 2026, in compliance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA’). Record date: Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed as hereunder for the purpose of payment of the dividend for the financial year ended 31st March, 2026, subject to deduction of tax at source, if approved by the Members at the AGM. Name of the Company: Divyashakti Limited Security | Type of Book Closure Record Purpose Code Security Date BSE EQUITY | 22nd September 21st Annual General Meeting and 526315 2026 to 28t September | payment of dividend as may September 2026 2026 be declared by the Members (both dates at the AGM. _Inclusive) S The above is for your information and record. Thanking you, FOR DIVYASHAKTI LIMITED HARl HARA Digitally signed by HARIHARA PRASAD PRASAD NALLAPATI Date: 2026.09.01 NALLAPATI 13:13:02 +0530' N. HARI HARA PRASAD Managing Director DIN: 00354715 CC: 1. National Securities Depository Limited - Lower Parel, Mumbai - 400013 — for Information. 2. Central Depository Services (India) Ltd. - P.J. Towers, Dalal Street, Fort, Mumbai 400023 - for information. Divyashakti Complex, Flat Nos. 1-301-304, 3rd Floor, 7-1-58, Ameerpet, Hyderabad, Telangana - 500 016. INDIA