Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that Board of Directors in their meeting held today i.e.,2nd September, ....

DHATRE Date:02.09.2026 The Manager Department of Corporate Services Bombay Stock Exchange Limited 1st Floor, New Trading Wing, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Serip Code: 540080 Security Id: DHATRE Dear Sir/ Madam, Sub: Outcome of Board Meeting pursuant to Regulations 30 of SEBI (Listin; Obligations and Disclosure Requirements) Regulation, 2015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that Board of Directors in their meeting held today ie.,2M September, 2026 at the registered office of the Company commenced at 1.00 P.M. and concluded at 3.00 P.M has inter-alia, considered and approved the following: 1. Approved the Director's Report for the Financial Year 2025-2026. 2 Approved the Notice of 31st Annual General Meeting of the Company. The 31st Annual General Meeting of the Company to be held on Saturday 26" September, 2026 at 01:00 Noon Indian Standard Time (IST) through Video Conferencing (VC) or other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India. 4. Register of Members and Share Transfer Books of Company shall remain closed from Sunday, September 20, 2026 to Saturday, September 26, 2026 (both days inclusive) for the purpose of Annual General Meeting. The remote e-voting period commences on Wednesday, September 23,2026 at 9.00 a.m. and ends on Friday, September 25, 2026 at 5.00 p.m. During this period, Members of the Company, holding shares either in physical form or in dematerialized form, as on DHATRE UDYOG LIMITED Phone no: +91 33 48040592 | Email: info@dhatre.com | Website: www.dhatre.com . Registered Office: ERGO Tower, Plot No. A1-4, Block - EP & GP, Unit No. 1406, 14th Floor, Sector - V, Salt Lake City, Kolkata - 700 091 Factory: D.No: Survey No:202/31-38 Modavalsa, Village: Denkada Mandal, Vizianagaram : 535006 . CIN : L24319WB1996PLC082021 Ifi urday, September 19, 2026 (cut-off date for e-voting), may cast their vote through DH ATREte e-voting. : 6. Appointment of M/s. Ankita Dey & Associates, Practising Company Secretary as Scrutinizer for the e-voting and voting during the AGM of the Company. 7. Appointment of M/s Sampath & Co, as the Cost Auditor of the Company for the financial year 2026-2027. 8. Approved the continuation of directorship of Mr. Asit Baran Bhattacharjee (DIN: 02559634) as a Non-Executive Independent Director beyond the age of 75 years (effective July 13, 2027, up to September 29, 2027), subject to shareholder approval via Special Resolution. This is for your kind information and records. Thanking You, Yours Faithfully, For Dhatre Udyog Limited Digitaly signed by YAMIN YAMINI SHUKLA svoka Date: 2026.09.02 14:55:03 +0530" Yamini Shukla Company Secretary & Compliance Officer DHATRE UDYOG LIMITED Phone no: +9133 48040592 | Email: info@dhatre.com | Website: www.dhatre.com Registered Office: ERGO Tower, Plot No. A1-4, Block - EP & GP, Unit No. 1406, 14th Floor, Sector - V, Salt Lake City, Kolkata - 700 091 Factory: D.No: Survey No:202/31-38 Modavalsa, Village: Denkada Mandal, Vizianagaram : 535006 CIN : L24319WB1996PLC082021