Intimation for publication of public notice of 45th Annual General Meeting of the Company pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) ....

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: 02.09.2026 Corporate Compliance Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 BSE Scrip Code: 531521 SUB- Submission of Newspaper Publication for 45" Annual General Meeting pursuant to Para A of Part A of Schedule ITI read with Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI (LODR) Regulations™) Respected Sir/Mam, Pursuant to the provisions of para A of part A of Schedule III read with Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the SEBI (LODR) Regulations™) read with Securities and Exchange Board of India (“SEBI”) Master Circular no. HO0/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026, please find enclosed herewith advertisement published in the newspapers Badri Vishal (Hindi Newspaper) and The Hawk (English Newspaper) informing about the 45th Annual General Meeting ("AGM”) of the Members of the company M/s. Desh Rakshak Aushdhalaya Limited (“the Company”) (CIN: L33119UR1981PLC006092) to be held on Friday, September 25, 2026 at 03:00 P.M. The notice and annual report for the financial year 2025-2026 are also available on the website of the Company www.deshrakshak.in. The details as required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations read with the Securities and Exchange Board of India (“SEBI”) Master Circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 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 For D Resmaksnau Au shdhala oya Ltd Tosh Kumar Jain Managing Director DIN: 01540363 Date: September 02, 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 Newspaper Advertisement of public notice of 45 Annual General Meeting of the Company Sr. | Details of event(s) that need Information of such event(s) No | to be provided i Date of notice/call letters/resolutions etc. | Date of approval of notice of 45th Annual General Mezeting (“AGM”) in board meeting is 27% August, 2026 and notice is available on the website of the Company at www.deshrakshak.in. 2 Brief details viz. agenda (if any) Details as mentioned in Anmual Report for the proposed to be taken up, resolution to be | financial year 2025-2026 which is available on the passed, manner of approval proposed etc. | website of the Company at www.deshrakshak.in. 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