Intimation regarding letter providing weblink where Annual Report for the financial year 2025-2026 and Notice of the 45th Annual General Meeting can be accessed on Companie''s website under ....

Established in 1901 CIN L33119UR1981PLC006092 DESH RAKSHAK AUSHDHALAYA LIMITED BHAGWANT KUTI KANKHAL-249408, HARIDWAR (UTTARAKHAND) INDIA Manufacturers of Ayurvedic and Herbal Product Phone: (01334) 243833, 245877, 242333 Tele Fax: (01334) 245866 E-mail: dral95@yahoo.com, dral96@yahoo.in website: www.deshrakshak.in To, Date: 01.09.2026 Corporate Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 BSE Scrip Code: 531521 SUB-: Disclosure under Regulation 30 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements), Regulations, 2015. Respected Sir/Mam, Pursuant to Para A of Part A of Schedule III and Regulation 30 and Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Securities and Exchange Board of India (“SEBI”) Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, the company Desh Rakshak Aushdhalaya Limited (“the Company”) (CIN: L33119UR1981PLC006092) hereby inform that in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has sent letters on September 01, 2026, to shareholder’s whose e-mail addresses are not registered with the Company/ Depository Participants, providing the weblink from where Annual Report for the Financial Year 2025-26 and Notice of the 45th Annual General Meeting can be accessed on Company’s website. A copy of the letter is enclosed for your kind reference. The details as required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Securities and Exchange Board of India (“SEBI”) Master Circular no. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure-A. Established in 1901 CIN L33119UR1981PLC006092 DESH RAKSHAK AUSHDHALAYA LIMITED BHAGWANT KUTI KANKHAL-249408, HARIDWAR (UTTARAKHAND) INDIA Manufacturers of Ayurvedic and Herbal Product Phone: (01334) 243833, 245877, 242333 Tele Fax: (01334) 245866 E-mail: dral95@yahoo.com, dral96@yahoo.in website: www.deshrakshak.in You are requested to take on the record and do the needful. Thanking You , Yours Faithfully For Desh Rakshak Aushdhalaya Limited Sohini Bansal Company Secretary and Compliance Officer ICSI Membership No. 646240 Date: September 01, 2026 Place: Haridwar Encl: As above Established in 1901 CIN L33119UR1981PLC006092 DESH RAKSHAK AUSHDHALAYA LIMITED BHAGWANT KUTI KANKHAL-249408, HARIDWAR (UTTARAKHAND) INDIA Manufacturers of Ayurvedic and Herbal Product Phone: (01334) 243833, 245877, 242333 Tele Fax: (01334) 245866 E-mail: dral95@yahoo.com, dral96@yahoo.in website: www.deshrakshak.in Annexure-A Sr. Details of event(s) that need Information of such event(s) No to be provided 1. Date of notice/call letters/resolutions etc. Date of approval of notice of 45th Annual General Meeting (“AGM”) in board meeting is 27th August, 2026. 2. Brief details viz. agenda (if any) The weblink from where Annual Report for proposed to be taken up, resolution to be the Financial Year 2025-26 and Notice of the passed, manner of approval proposed etc. 45th Annual General Meeting in which the required details mentioned can be accessed on Company’s website mentioned in the letter attached herein. Thanking you, Yours faithfully, For Desh Rakshak Aushdhalaya Limited Sohini Bansal Company Secretary and Compliance Officer ICSI Membership No. 646240 Date: September 01, 2026 Place: Haridwar Established in 1901 CIN L33119UR1981PLC006092 DESH RAKSHAK AUSHDHALAYA LIMITED BHAGWANT KUTI KANKHAL-249408, HARIDWAR (UTTARAKHAND) INDIA Manufacturers of Ayurvedic and Herbal Product Phone: (01334) 243833, 245877, 242333 Tele Fax: (01334) 245866 E-mail: dral95@yahoo.com, dral96@yahoo.in website: www.deshrakshak.in Ref. Folio / DP ID & Client ID No: Dated: September 01, 2026 Sub.: Web-link of the Annual Report for Financial Year (FY) 2025-26 Ref: Compliance under Regulation 36(1)(b) of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Member, The company Desh Rakshak Aushdhalaya Limited (“the Company”) (CIN: L33119UR1981PLC006092) are pleased to inform you that 45th Annual General Meeting (“AGM”) of the Members of the Company is scheduled to be held on Friday, September 25, 2026, at 03:00 PM (IST) through physical mode. In terms of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the web-link, including the exact path, where complete details of the Annual Report is available is required to be sent to those Member(s) who have not registered their email address(es) either with the Company or with Depository(ies). In view of the above, please find below web-link and exact path, where Annual Report for FY 2025-26 is available: Web-Link: https://www.deshrakshak.in/wp-content/uploads/2026/08/Annual-Report-for-the-Financial-Year- 2025-2026.pdf Exact path of Annual Report 2025-26: www.deshrakshak.in > Investor Relations > Annual Reports > Annual Report for the financial year 2025-2026 This letter is being sent to those Member(s) only, who have not registered their email address(es) either with the Company or with Depository(ies) or Registrar and Share Transfer Agent of the Company as on Friday, August 28, 2026. The Company request you to kindly update your e-mail address at the earliest with the Company/Registrar and Share Transfer Agent of the Company/your depository participant to facilitate us for sending you all the important information including the Annual Report through electronic mode. Thanking you, Yours faithfully, For Desh Rakshak Aushdhalaya Limited Sd/- Tosh Kumar Jain Managing Director DIN: 01540363 ------------------------------ This is computer generated letter & does not require signature ----------------