General Updates

September 12, 2026 To, To, National Stock Exchange of India Limited BSE Limited (“BSE”) (“NSE”) Listing Department Listing Department Exchange Plaza, C-1 Corporate Relationship Department Block G, Bandra Kurla Complex Bandra Phiroze Jeejeebhoy Towers, Dalal Street, [E], Mumbai – 400051 Fort, Mumbai - 400 001 NSE Scrip Symbol: DHOOTTRANS BSE Scrip Code: 544867 ISIN: INE01NH01023 ISIN: INE01NH01023 Sub: Intimation regarding change in Corporate Identification Number (“CIN”) and Listing status of the Company in MCA records Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir / Madam, We wish to inform you that consequent upon the listing of equity shares of the Company on BSE Limited and National Stock Exchange of India Limited with effect from August 17, 2026, and in furtherance to application made to the Registrar of Companies, Pune, the Ministry of Corporate Affairs (MCA) has updated the CIN and listing status of the Company in its Master Data records (copy enclosed) in following manner: Particulars Pre-listing details Updated details CIN U31300PN1998PLC131629 L31300PN1998PLC131629 Listing Listed in Stock Exchange(s) Listed in Stock Exchange(s) Status (Y/N): No (Y/N): Yes We request you to kindly take the same on record. For Dhoot Transmission Limited Amey Jogas Company Secretary and Compliance Officer Membership No.: A39922 Ministry Of Corporate Affairs Date: 12-09-2026 11:41:41am Company Information CIN L31300PN1998PLC131629 Company Name DHOOT TRANSMISSION LIMITED ROCName ROCPune Registration Number 131629 Date of Incorporation 28/04/1998 Email Id SOMSHEKHARPATIL[at]DHOOTELECTRICALS[dot]COM Registered Address Gut No 312, Nanekarwadi, Chakan Tq Khed, Dist Pune, Chakan, Maharashtra, India, 410501 Address at which the books of account are to be maintained Listed in Stock Exchange(s) (YIN) Yes Category of Company Company limited by shares Subcategory of the Company Non-government company Class of Company Public ACTIVE compliance ACTIVE Compliant Authorised Capital (Rs) 60,00,00,000 Paid up Capital (Rs) 40,90,96, 114 Date oflast AGM 24/09/2025 Date of Balance Sheet 31/03/2025 Company Status Active Small Company No Jurisdiction ROC (name and office) ROCPune RD (name and Region) RD Navi Mumbai, Western Region Directorate II