Pursuant to Regulation 36 (1) (b) of SEBI (LODR) Regulations, 2015, a letter is being sent to shareholders whose email address are not updated with Company/RTA

UHA | RE Date: 03.09.2026 The Manager Department of Corporate Services Bombay Stock Exchange Limited Ist Floor; New Trading Wing, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 Scrip Code: 540080 Security Id: DHATRE Dear Sir/ Madam, RS eu qb u: i rI en mt ei nm ta sti )o Rn e gu un ld ate ir o nR se ,g 2u 0la 1t 5i (on “ SE3 B0 I o Lf i sS tE iB nI g _ R( eL gi us lt ai tn ig o_ nO sb ”l )j ; ations and Disclosure Dear Sir / Madam, AttP ghhu ee or n ss tl eu se a M /nn De et er m pAt b opo e sr io rR tve s oig rdu w iil h ena sg ot , i a ho an w v e e3 b6 - n( l o1 i t) n ( rkb e ) go io f sf tt eht reh e e dA nS thnE euB iaI rl e L -Ri mes at p ii o ln r g at d R dfe rog r eu sl t sa h et e si o F wn i is n t, a h n w c ti he a e l a R r eYe ge iae srn t c r2l a0o rs 2 i a5n n-g d2 6h T e rsr aee nn sw t fi et t rh o https://dhatre.com/. This is for your kind information and records, Thanking You, Yours F: aithfully, For Dhatre Udyog Limited Ditally signe by AMINI YAMINI SHUKLASszSt osso Yamini Shukla Company Secretary & Compliance Officer DHATRE UDYOG LIMITED FRP aeh cgo tin os re t ye :n r o e D: d . N+ O o9 f :f1 i Sc3 e u3 : r 4 vE8 eR y0 G 4 NO o0 :T5 o 29 w 02 e 2 r /, 3| 1P -lE 3om t 8a i N Mli o ol:: . d iil aAn v1f - ao 4 l@ , s d aBh ,la o Vt c ir k le l - a. gEc ePo : m & D e G nP] k, a W U de n ab i s t Mi aNt noe . d: a 1w l4w ,0w 6 V. , id z1h i4a att nh ar F ge l a. o rc o aro , mm S : e 5c 3t 5o 0r 0- 6V , Salt Lake Ci: t y, Kolkata -: 700 091 CIN : L24319WB1996PLC082021 Dng.OD.ZO% Folio No./ DPID / Client ID: aS nub dj e Ac nt n: u D ah la Rt er pe o U rd t y fo og r tL hi em i Ft .e Yd e — nd W ie nb g- Mli an rk c hto 3t 1h ,e 2 N 0o 2t 6i .c e for the 31 Annual General Meeting Dear Member, se(BIAh eW lLn oue nei e d al tcscd i r tto a ro id to mr on- o e n p no g V i l fi ap S c li O sl I a la b cue n t ln d oaa u ti i pcls r ha g iee d e, a eMd a t sy r e w sit e, ia hoo os t f an np tS h i re sse h n ec p c tf hea(t i i oo nr“e v lr Nc dem O dm ou l eb tA l y Dy re ia ,V i so r cr sM s fu e c2 r™ li o6t o) hos fh , m a ss 2 tt tu u st0 o e r h ei t 2 d et em h 6 r A ee e, a b R mG n t3 y ea as o t q M ia1 M t uc l1 i i it A a1 n m rn : t ani e eh0 dn ds me0 i du t e n A rra A b n n ey tl u. t snh s sM i so uG i )s e. f ane sr e ln RC( ese eI go as Rr a gS r ea r uT ea p pl d l s) o o , a r rM rs t t ea ree th i gtt e re o e fao not sod u su ti rA ,tg ewn f t rh ifg hi 2ta n e dV hi 0 ( i t r f1“ Rh wsd i5A e e ine g ta aG o N ( nu hn M o c" lC dt i” tao tahi t) n hS lec i ef e e o yo ce L f n eut r Co i r afe os3h i r n t6 mtte ic ( 2i ph n 1i e 0e aC g)sn 2 o 3 (g 5 yRb1 am - /e( )n%p 2g “ d o uA 6a eV f l pn C G E aat” oy rx tM h) seic e. /w ioh bi nO S a el st E ol n i"h B ng )eb yI g,ere hY to tpu : may | aa tc rc ee .s cs o mth /e g eN no et ri ac le - mo eef t3 i ]s n gt / A GM and 3 Annual Report for F.Y 2025-26 at the below link : mIn e ep ta ir nti gc /u lar, the Annual report is available on the Company’s website at: htlgs:;’/dhan‘c.com/gcnc&i— mW ae k ie nn gc o pu rr oa cg ee s sy eo su o ft t o h r ee v ci oe mw p t ah ne y A .n nual Report and attend the AGM to participate in the decision- n B((Y a aD "o mP R nu s eT ) ,A a , D"r p ee )i o o ty t in h ao lc r l sue o r a su da hgs dg ohh ra ua ei Sr lsn ee ds rs ,r v ae i eerq c meu ue a e pih rs dle et al qe tId ud eD e , di st n to t w, e e u l l tip e f e hcd y p ta Rhort oo ue nn r Ti ea c /sn h md f a Ao o r b Pc r e i .o sm lm eap a rl n nee d u t h mwe e bi l ey t d ro h s iu ,t nr h p PeK h AC yY Nso ,C im c np ad l oae mt n f ia oyi nrl a s m/ t . iRw oei P ngt l sih e ,s at D sr Pe ea op r n wo oa es tni ret d oo tT fr h ry a Aa t tn P tdsa e ofr t rt e a ni r ic lAi ysgp a alen i nn kt dt es 3 EI n mA ac n ia s ls a e i dIo :nf d iua nsn fty r o i @q a bu le i r E gi s se t hs a a/ tc rel esa oar k ni i lf i iVc nia eht .ai r co ,n o s mR, o oY rao d Cu o Sm maa k py i an nc ao ykn a t S a eMc cut rm et tbh ae a r i yR T aMA t CH, o M m4/ p0s l0. i 0B a7i n2g s Th ea l r Ne o S .e r +v 9i 1c e 2s 2 P 6v 2t. 6 3L t 8d. 2, 0 a 0t E- Thanking you, Yours faithfully, For Dhatre Udyog Limited Digitally sigbyn YeAMIdNI SHUKLA ’ YAMINI SHUKL Date: 2026.09.03 17:39:42 +0530' Yamini Shukla Company Secretary & Compliance Officer DHATRE UDYOG LIMITED Phone no: 4913348040592 | Emailil:: info@dhatre.com ‘| ] Website: www.dhatre.com ; ; FR ae cg ti os rt ye :r e Dd . NO off :i c Se u: r vE eR yG NO o :To 2w 0e 2r /, 3 1P -lo 3t 8 N Mo o. d aA v1 a-4 l, s aB ,l o Vc ik ll - a gE eP : & D eG nP k, aU dn ai t M aNo n. d a1 l4 ,0 6 V, i z1 i4 at nh a F gl ao ro ar, m S : e 5c 3t 5o 0r 0- 6V , Salt Lake City, Kolkata - 700 091 > CIN : L24319WB1996PLC082021