The shareholders are hereby informed that the Annual General Meeting for the financial year 2025-26 is scheduled to be held on Monday, September 28, 2026. The detailed notice has been attached ....

September 03, 2026 BSE Limited, The Manager Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Symbol: DHARTI Script Code: 531171 Sub: Notice of the Thirty-Second Annual General Meeting for the financial year 2025-26 Notice convening the Thirty-Second Annual General Meeting (“Notice”) for the financial year 2025- 26, are being sent through electronic mode to all the members and debenture holders whose e-mail address is registered with the Company / Company's Registrar and Transfer Agent / Depository Participants / Depositories. Notice is attached and the same are also available on the Company’s website at: https://www.dhartiproteins.com/investors/shareholders-meeting This is for information and records. Thanking you. Yours faithfully, For Dharti Proteins Limited Twinkle Bipinchandra Gajjar Company Secretary & Compliance Officer ICSI Membership No.: A77101 DHATRI PTROEINS LIMITED ANNUAL REPOTR 2025–26 NOTICE OF 32 nd ANNUA L GENERA L MEETING NOTICE IS HEREBY GIVEN that the Thirty-Second (32 nd ) Annual General Meeting of the Company will be held on Monday, 28 th September, 2026, at 11.00 a.m. through iVdeo Conferencing (“VC”)/Other Audio- iVsual Means (“VOM”A), to transact the following business: ORDINARY BUSINESS: Resolution No. 1: Adoption of Financial Statements oT consider and adopt: the audited standalone financial statements of the Company for the financial year ended 31 st March, 2026, the reports of the Board of Directors and Auditors thereon and, in this regard, to consider and if thought fit, to pass the following resolutions as Ordinary Resolution : “RESOVLED THTA the audited standalone financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” Resolution No. 2: Appointment of a director in place of Mr. Jatinbhai Ramanbhai Patel (DIN: 06973337) who retires by rotation and being eligible, who offers himself for re-appointment: oT appoint a director in place of Mr. Jatinbhai Ramanbhai Patel (DIN: 06973337 ) who retires by rotation and being eligible, offers himself for re-appointment and, in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOVLED THTA in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, M.r Jatinbhai Ramanbhai Patel (DIN: 06973337 ) who retires by rotation at this Annual General Meeting of the Company, being eligible, offered himself for re-appointment, be and is hereby re-appointed as Director of the Company, liable to retire by rotation.” SPECIA LBUSINESS: Resolution No. 3: Appointment of M/s. DHATR I TAP EL & ASSOCITA ES, Practicing Company Secretary as Secretarial Auditors for a term of 5 (Five) Financial eYars from financial year 2025-26 to 2029-30: oT consider and if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary Resolution : “RESOVLED THTA the approval of the shareholders be and is hereby accorded, pursuant to provisions of Section 204 of the Companies Act 2013 read with Companies (Appointment And Remuneration of Managerial Personnel) Rules 2014, as also as per provisions of Regulation 24 Aand other applicable provisions of the SEBI (LODR) 2015 (Listing Regulations) and SEBI Circulars issued from time to time and pursuant to the recommendations of the Audit Committee and the Board of Directors of the Company, to appoint M/s. DHARTI TAP E L& ASSOCITA ES , a firm of Practicing Company Secretaries, Ahmedabad having their ICSI Membership Number F -12801 and holding a Certificate of Practice Number: 19303 as the Secretarial Auditor of the Company for the next five financial years from 2025-26 to 2029-30 and to hold the office as such from the date of conclusion of the AGM held for the year 2025-26 up to the date of conclusion of 36 th AGM to be held on 2029-30 upon such remuneration to be fixed by the Board of Directors of the Company with the said Auditors. RESOVLED FURTHER THTA the said Secretarial Auditors may also be engaged for issue of such further Certificates or reports work as per requirements of the Companies Act 2013 or the SEBI (LODR) 2015 or SEBI (Depositories and Participants) Regulations or such other corporate purposes of the Company. Notice of Annual General Meeting DHATRI PTROEINS LIMITED ANNUAL REPOTR 2025–26 RESOVLED FURTHER THTA a copy of this Resolution be filed with the office of the Registrar of Companies, Ministry of Corporate Affairs, Stock Exchanges or such other authorities as per requirements and Chairman or MD or any Director of the Company or CFO or Company Secretary of the Company be and are hereby authorized to do all such other things, deeds, matters as may be required or necessary for the purpose of giving effect to this resolution.” Resolution No. 4: Appointment of Ms. Shubhangi Janifer (DIN: 09125625) as an Independent Director, in the category of Non-Executive Directo,r of the Company: oT consider and if thought fit, to pass, with or without modification(s), the following Resolution as a Special Resolution : “RESOVLED THTA pursuant to the provisions of Section 149, 152, 160, and other applicable provisions, if any, of the Companies Act, 2013, Companies (Appointment and Qualification of Directors) Rules, 2014, the Companies (Amendment) Act, 2017 (including any statutory modification(s) or re-enactment thereof for the time being in force), relevant applicable regulation(s) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and also provisions of Articles of Association of the Company, Ms. Shubhangi Janifer (DIN: 09125625 ) who was appointed as an Additional Director, in the category of Non- Executive Independent Director of the Company by the Implementation and Monitoring Committee with effect from December 03, 2025 and who holds the said office pursuant to the provisions of Section 161 of the Companies Act, 2013 up to the date of this Annual General Meeting and who is eligible for appointment under the relevant provisions of the Companies Act, 2013, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, for a period of five consecutive years. RESOVLED FURTHER THTA any of the directors of the Company or Company Secretary of the Company, be and are hereby authorised to do all such acts, deeds, matters and things as may be considered necessary, desirable, or expedient to give effect to this resolution.” Resolution No. 5: Appointment of Ms. Poorva Jain (DIN: 13186684) as an Independent Director, in the category of Non-Executive Director, of the Company: oT consider and if thought fit, to pass, with or without modification(s), the following Resolution as a Special Resolution : “RESOVLED THTA pursuant to the provisions of Section 149, 152, 160, and other applicable provisions, if any, of the Companies Act, 2013, Companies (Appointment and Qualification of Directors) Rules, 2014, the Companies (Amendment) Act, 2017 (including any statutory modification(s) or re-enactment thereof for the time being in force), relevant applicable regulation(s) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and also provisions of Articles of Association of the Company, Ms. Poorva Jain (DIN: 13186684 ) who was appointed as an Additional Director, in the category of Non-Executive Independent Director of the Company by the Implementation and Monitoring Committee with effect from December 03, 2025 and who holds the said office pursuant to the provisions of Section 161 of the Companies Act, 2013 up to the date of this Annual General Meeting and who is eligible for appointment under the relevant provisions of the Companies Act, 2013, be and is hereby appointed as an Independent Director of the Company, not liable to retire by [Showing first 8,000 characters — download PDF for full document]