The outcome of meeting of Board of Directors held on Tuesday, September 01, 2026 to consider inter alia: 1. Resignation of M/s. PSG & Associates; 2. Appointment of M/s. Mikil Vora & Associates; ....

Date: 01st September, 2026 The General Manager, Listing Department, BSE Limited Pheeroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra India Symbol: DHARTI Scrip Code: 531171 Dear Sir/Madam, Subject: Outcome of the Third Board Meeting of FY 2026-2027 of the Board of Directors of the Company held on Tuesday, 01st September, 2026 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. Tuesday, 01st September, 2026 has inter alia, noted and approved the following business: 1. Noting of Resignation of M/s. PSG & Associates as Internal Auditor of the Company; The resignation letter is attached herewith as Annexure – I. The Details as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, in respect of the resignation of the Internal Auditor as enclosed as Annexure – I. 2. Based on the recommendation of the Audit Committee, approved the appointment of M/s. Mikil Vora & Associates, Chartered Accountants, as the Internal Auditor of the Company for a term of five (5) consecutive financial years, commencing from financial year 2026 - 27 to financial year 2030-31, subject to the applicable provisions of the Companies Act, 2013 and other applicable laws; The Details as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026, in respect of the appointment of the Internal Auditor as enclosed as Annexure – II. 3. Alteration in the Objects of the Company & subsequent alteration of “Object Clause” in the Memorandum of Association of the Company, subject to approval of shareholders in their ensuing general meeting. The Details as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026, in respect of the alteration of object clause as enclosed as Annexure – III. 4. Adoption of the new set of Memorandum of Association in substitution and to the entire exclusion of the existing Memorandum of Association of the Company. The Details as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026, in respect of the adoption of new Memorandum of Association is enclosed as Annexure – IV. 5. Adoption of the new set of Articles of Association in substitution and to the entire exclusion of the existing Articles of Association of the Company. The Details as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026, in respect of the adoption of new Articles of Association is enclosed as Annexure – V. 6. Based on the recommendation of the Audit Committee, authorization to increase the borrowing limits of the Company as per the provisions of Section 180(1)(c) of the Companies Act, 2013, as may be amended from time to time, (“Act”) and other applicable provisions, to raise or borrow, from time to time, such sum or sums as they may deem appropriate for the purpose of the Company, in order to meet its working capital requirement and capital expenditure, provided that the total amount upto which the monies may be borrowed shall not at any time exceed Rs. 5000 Crores subject to necessary approvals. 7. Authorization to increase the limits to make Investment(s) or give loan(s) or grant or give guarantee(s) or provide security(ies) in connection with a loan upto Rs. 5000 Crores made under section 186 of the Companies Act, 2013, subject to necessary approvals. 8. Notice convening an 32nd Annual general meeting of the shareholders of the Company to be held on Monday, September 28, 2026 for seeking their approval. The notice of the said AGM shall be submitted to the Stock Exchanges in due course of time in compliance with the provisions of the Listing Regulations. Mr. Kamlesh Mahendrabhai Shah, Practicing Company Secretaries, has been appointed as Scrutinizer for conducting the e- voting process in a fair and transparent manner. The Meeting was conducted through video conferencing and other audio-visual means as per the provisions of Companies Act 2013. The Board Meeting commenced at 03:00 P.M. and concluded at 03:30 P.M. You are requested to take the same on your record. Yours Faithfully, For Dharti Proteins Limited Twinkle Bipinchandra Gajjar Company Secretary and Compliance Officer ICSI Membership No. A77101 Annexure-I Details as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 Sr.No. Particulars Details 1. Name and Designation of the Firm M/s. PSG & Associates Internal Auditor 2. Reason for change viz. appointment, Resignation of Internal Auditor Resignation, Removal, Death or otherwise; Reasons: Due to other personal commitments 3. Date of Appointment/ Cessation (as August 31, 2026 applicable) & Terms of appointment 4. Brief Profile (in case of appointment) NA 5. Disclosure of relationships between NA directors (in case of appointment of a director). M/s. PSG & ASSOCIATES CHARTERED ACCOUNTANTS INSIA Proprietor: CA. Prashant Gangadiya I Membership No.: 145284 prashantgangadiya@gmail.com Date: August3l,2026 The Board of Directors Dharti Proteins Limited A-1115, Titanium Business Park, Near Makarba Underpass, Makarba Ahmedabad, Gujarat - 380051. Subject: Resignation as Internal Auditor of the Company Dear Sir/Nladam, We, IWs. PSG & Associates, Chartered Accountants, were appointed as the Internal Auditor of Dharti proteins Limited pursuant to the provisions of Section 138 of the Companies Act,2013 and the rules made thereunder. We hereby tender our resignation from the position of Internal Auditor of the Company, with effect from August 3I,2026, due to other personal commitments. We thank the Board of Directors, the Audit Committee and the Management of the Company for the cooperation and support extended to us during the tenure of our association with the Company. We confirm that, to the best of our knowledge, there are no other material reasons, apart from those stated above, for our resignation. We shall extend all reasonable assistance and cooperation to the Company in facilitating a smooth transition and handover of relevant records, information and matters relating to the internal audit function. We request the Company to kindly take note of our resignation and complete the necessary formalities in this regard. Thanking you, For lWs. PSG & Associates Chartered Accountants Firm Registration No.: I33773W CA PRASHANT GANGADTYA Partner Membership No.: 145284 Iv4/s. PSG & Associates I Chartered Accountants I M. No 145284 prashantgangadiya@gmail. com Annexure-II Details as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 Sr.No. Particulars Details 1. Name of the Firm M/s. Mikil Vora and Associates 2. Reason for change viz. appointment, Appointment of Internal Auditor Resignation, Removal, Death or otherwise; 3. Date of Appointment/ Cessation (as September 01, 2026 applicable) & Terms of appointment Term of Appointment: Conduct Internal Audit for a period of five financial years, starting from financial year 2026-27 to financial year 2030-31 4. Brief Profile (in case of appointment) Mikil Vora & Associates is a professional [Showing first 8,000 characters — download PDF for full document]