Pre Notice Advertisement for information regarding 31st Annual General meeting to be held through video conferencing or other Audio Visual Means

DHATRE Date:04.09.2026 The Manager Department of Corporate Services Bombay Stock Exchange Limited Ist Floor, New Trading Wing, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Serip Code: 540080 Security 1d: DHATRE Dear Sir/ Madam, Sub: Newspaper Advertisement for information regarding the 31 Annual General Meeting to be held through Video Conferencing or Other Audio-Visual Means. Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published on 4™ September, 2026, informing the shareholders about the 31% Annual General Meeting to be held on Saturday, 26th September, 2026 at 01:00 P.M. ‘through Video Conferencing or Other Audio Visual Means, in compliance with the provisions of the Companies Act, 2013 and Rules framed there under and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with MCA circulars dated 19th September, 2024, September 25, 2023, April 8,2020,May 5, 2020, April 8, 2020, April 13, 2020, January 13, 2021, December 08, 2021, December 14,2021, May 5, 2022 and December 28, 2022 (collectively referred to as 'MCA Circulars') and SEBI circular dated May 12, 2020, January 15,2021, May 13, 2022 and January S, 2023 ('SEBI - Circulars'), to transact the business as set out in the Notice convening the AGM. The advertisement has been published in the following newspapers: 1. Business Standard (in English language) 2. Aaj Kaal (in Bengali language) This is for your kind information and records. Thanking You, > Yours Faithfully, For Dhatre Udyog Limited YAMINI - Datsnes Digitall ed by YAMINI SHUKLA oo Date: 2026.09.04 16:16:26 Yamini Shukla Company Secretary & Compliance Officer Encl:A/a DHATRE UDYOG LIMITED Phone no: +91 334804 0592 | Emaili:l: 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 Business Standard «KoLkata | FRID4 SAEPYTEM,BE R 2026 (Continued from previous page..) Designated Stock Exchange viz. BSE and has authorized the corporate action for offer of the Equity Shares to various successful applicants. The CAN-cum- 24 123000 0.01 123000 0.06 9000 allotment advices and/or notices willforward to the email id’s and address of the Applicants as registered with the depositories / as filld in the application form 25 135000 0.01 135000 0.07 9000 on or before 03/09/2026. Further, the instructions to Self-Certified Syndicate Banks for unblocking the amount willprocess on or prior t 02/09/2026. In case the 26 144000 0.01 144000 0.08 9000 same is not received within ten days, investors may contact at the address given below. The Equity Shares allocated to successful applicants are being credited 27 159000 0.02 318000 0.17 9000 1o their benefiiary accounts subject o validation of the account detals with the depositories concerned. The Company is taking steps to get the Equity Shares 28 168000 0.01 168000 0.09 9000 admitted for trading on the BSE Emerge within Three working days from the date of the closure of te issue. 29 210000 0.02 420000 0.22 9000 INVESTORS, PLEASE NOTE 30 216000 0.01 216000 0.1 9000 The detais of the allotment made would also be hosted on the website of the Registrar o the issue, BIGSHARE SERVICES PRIVATE LIMITED at 3 225000 0.01 225000 0.12 9000 www Bigshareonline.com. Al future correspondence in this regard may kindly be addressed to the Registrar to the Offer quoting full name of the First/ Sole 32 264000 0.01 264000 0.14 9000 applicants, serial number of the Bid cum Application Form, number of shares applifoer dan d Bank Branch where the application had been lodged and payment 33 291000 0.01 291000 0.15 9000 details at the address of the Registrar given below: 34 300000 0.01 300000 0.16 9000 BIGSHARE SERVICES PRIVATE LIMITED Office No. S6- 2, 6th Floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves road, 35 312000 0.01 312000 0.16 9000 Andher (East), Mumbai - 400 093 | Tel: 022 - 6263 8200 36 324000 0.01 324000 0.17 9000 E-mail: ipo@bigshareoniine.com | Website: www.bigshareoning.com 37 441000 0.01 441000 0.23 9000 Investors Grievance e-mail: investor@bigshareoniine.com Contact Person: Mr. Ganesh Shinde | SEBI Registration No. INR000001385 38 465000 0.01 465000 0.25 9000 39 813000 0.01 813000 0.43 9000 For PALUCK TECHNOLOGIES LIMITED 40 1242000 1 0.01 1242000 0.66 9000 0 On behalf of the Board of Directors 4 9000 share will be allottedto unsuccessful allotees in Srno. 3 & 40 = 18000 shares in ratio of 2:204 18000 st/ GRAND TOTAL 8557 [ 100 [ 18sa6s000 [ 100 657000 NAVIN KATIVAR 4 Allocation to QIBs excluding Anchor Investors (After Technical Rejections): The Basis of Allotment to QIBs, who have bid at Offer Price of ¥ 48.00 per Date: Septembe0r3, 2026 Managing Director equity shares or above, was finalized in consultation with BSE. The category was subscribed by 83.68 times i.e., for 10,94,49,000 shares the total number Place: Haryana DIN: 05138030 of shares allotted in this category is 13,08,000 Equity Shares to 32 successful applicants. The category wise details of the Basis of Allotment are as under: ‘THE LEVEL OF SUBSCRIPTION SHOULD NOT BE TAKEN TO BE INDICATIVE OF EITHER THE MARKET PRICE OF THE EQUITY SHARES ON LISTING OR THE CATEGORY | FI'S/BANK'S MF'S Ics NBFC'S AIF FPC/FIl OTHERS TOTAL BUSINESS PROSPECTS OF BIOPOL CHEMICALS LIMITED. QB 2,04,000 1,08,000 - 3,75,000 3,06,000 3,15,000 - 13,08,000 Disclaimer: Paluck Technologies Limited s proposing, subject to applicable statutory and requiatory requirements, receipt of requisite approvals, market 5) Allocation to Market Maker (After Technical Rejections): The Basis of Allotment to Market Maker, who have bid at Offer Price of ¥ 48.00/- per equity conditions and other considerations, to make an initil public offe ofits Equity Shares the Red Herring Prospectus dated August 23, 2026, has been filed with the Registrar of Companies, Haryana and thereafter with SEBI and the Stock Exchanges. The RHP shall be available on the website of the SEBI at www.sebi.govin , shares or above, was finalized in consultation with BSE. The category was subscribed by 1.00 time i.e., for 3,45,000 shares the total number of shares . website of BSE SME at www.bsesme.com and is available on the websites of the BRLM at https://www. horizonmanagement.r/. Any potential investors should allotted in this category is 3,45,000 Equity Shares. The category wise details of the Basis of Allotment are as under: ote that investment in equity shares involves a high degree of risk and for details rlating to the same, please refer o the Red Herring Prospectus including the No. of Shares No. of Total No. of Equity No. of Equity Shares section ttled “Risk Factors” beginning on page 19 of the Red Herring Prospectus Total Number of Applied for Applications % of Total Shares applied % of Total | allocated/ allotted (Category wise) Received in this Category per Applicant shares allotted The Equity Shares have not been and will not be registered under the U.S. Securities Act of 1933, s amended (the “Securities Act”) or any state securies laws in the United States, and unless so registered, and may not be issued or sold within the United States, except pursuant to an exemption from, or n a transaction 345000 1 100.00 345000 100.00 345000 345000 ot subjectto, the registration requirements of the Securites Act and in accordance with any applicable U.S. State Securities laws. The Equity Shares are being Total 1 100.00 345000 100.00 345000 issued and sold outside the United States in ‘offshore transactions' in reliance on Regulation “S" under the Securities Act and the applicable laws of each The Board of Directors of the Company at its meeting held on [Showing first 8,000 characters — download PDF for full document]