as per letter attached

LIGHTING SOLUTION Date: 16/09/2026 The Secretary Listing Department BSE Ltd. PJ] Towers, Dalal Street, Mumbai-400001 Scrip Code: 542679 Dear Sir, Sub-Submission of Notice of Annual General Meeting Pursuant to the provisions of Regulation 30 and 34 of SEBI (LODR) Regulations, 2015, please find attached herewith the Notice of 39th Annual General Meeting (AGM) of the Company to be held on Wednesday 301 September, 2026 at 9:30 A.M. at the registered office of the company. The said Notice which forms parts of Annual Report for the financial year 2025-26 is being sent only through email to the members of the Company at their registered email address and same has also been uploaded on the website of the company at www.rashmilighting.com and same is also available on the website of stock Exchanges BSE Ltd at www.bseindia.com This is four information and record. Thanking you. Yours Faithfully, Yours Faithfully, For Dhanashree Electronics Limited NITESH TOSHNIW : AL E Nitesh Toshniwal Managing Director Ee TYHANASHREE ELECTRONICS LTD. AN ISO 9001:2015 CERTIFIED COMPANY INDIA’S MOST TRUSTED PRODUCTS a APPROVED WOST BENGAL AABAMT EP ETC Products now available on online: | amazon| Ftipkert ¢ Visitus:Rashmilighting.com | Fatiowue- ©B Rachmitishte GA FRG DHANASHREE ELECTRONICS LIMITED (CIN: L31103WB1987PLC042594) Registered Office: Plot No. XI - 16, Block EP & GP, Sector V, Salt Lake, Kolkata-700091 Email: accounts @rashmilighting.com Website: www.rashmilighting.com Phone: (033) 2357 3617 NOTICE Notice is hereby given that the 39'° Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday 30" day of September, 2026 at 9.30 a.m. at the registered office of the Company at Plot No. XI - 16, Block EP & GP, Sector V, Salt Lake, Kolkata-700091 to transact the following business(es): Ordinary Business: 1. To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended 31 March, 2026 and the report of the Board of Directors and Auditors thereon; 2. To declare a final dividend of 0.10 (1%) per equity share of face value of Face value of Rs 10 each for the financial year ended 31* March 2026. 3. To appoint a Director in place of Mrs Shruti Toshniwal (DIN-01654074) who retires by rotation and being eligible offer herself for reappointment Special Business: 4.To consider and if thought fit, to pass, with or without modification(s), the following resolution as Ordinary Resolution: Approval of the material related party transactions for 2026-27 RESOLVED THAT pursuant to the provisions of Section 188 of Companies Act, 2013 and Regulation 23 of the SEBI(LODR) Regulations, 2015 and other applicable provisions, if any, including any re-enactment, modification, amendment thereof and on the basis the approval and recommendation of the Audit Committee, the approval of members of the company be and is hereby accorded for the material related party transactions for entering into and / or carrying out and / or continuing with existing contracts / arrangements/ transactions individually or series of transaction(s) taken together with Ladhuram Toshniwal & Sons Electricals Pvt Ltd, Frontline Holdings Pvt Ltd, Sukhvarsa Constructions Pvt Ltd, Sorin Tech Pvt Ltd and Lighting Industries pvt Ltd during the year 2026-27 for purchase and sale of goods and services and other transactions for aggregate value upto Rs.250 crore. RESOLVED FURTHER THAT the Board of Directors be and are hereby authorized to do all such acts, deeds, matters and things as it may deem fit, and to take all such steps as may be required in this connection including finalizing and executing necessary contract(s), arrangement(s), agreement(s) and such other documents as may be required, and settling all such issues, questions, difficulties or doubts whatsoever that may arise and to take all such decisions as may be required to give effect to this resolution.” By Order of the Board Place: Kolkata Sd/- Date: 12.08.2026 Nitesh Toshniwal Managing Director DIN 00052422 Notes: 1. The relative Explanatory Statement, pursuant to Section 102(1) of the Companies Act, 2013 with respect to the special businesses are annexed hereto and forms part oft his notice. 2. A Member entitled to attend and vote at this meeting may appoint a Proxy to attend and vote in his stead. A proxy need not be a Member of the Company. Proxies, in ordetro be effective, must be received at the Company’s Registered Office not less than 48 hours before the meeting. A person can act as a proxy on behalf of Members not exceeding 50 (Fifty) and holding in the aggregate not more than 10% of the total share capital of the Company. A member holding more than 10% of the paid up capital of the company carrying voting rights may appoint a single person as proxy and such person shall not act as a proxy for any other person or shareholder, corporate members intending to send their authorized representative to attend the meeting are requested to send to the company a certified true copy of the Board Resolution authorizing their representative to attend and vote on their behalf at the meeting. Proxies shall be made available for inspection during 24 hours before the time fixed for the commencement of the meeting and ending with the conclusion of the meeting. Members are requested to bring their attendance slip along with the copy of the Annual Report to the Meeting. Members are requested to affix their signature at the space provided on the attendance slip. Hand over the annexure to the proxy form and the slip at the entrance Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (LODR) Regulations 2015 (as amended), and the Circulars issued by the Ministry of Corporate Affairs from time to time ,the Company is providing facility of remote e-Voting to its Members in respect of the business to be transacted at the AGM. For this purpose, the Company has entered into an agreement with National Securities Depository Limited (NSDL) for facilitating voting through electronic means, as the authorized agency. The facility of casting votes by a member using remote e-Voting system as well as venue voting on the date of the AGM will be provided by NSDL. In line with the Ministry of Corporate Affairs (MCA) Circular No. 17/2020 dated April 13, 2020, the Notice calling the AGM has been uploaded on the website of the Company at www.rashmilighting.com.The Notice can also be accessed from the website of the Bombay Stock Exchanges and the AGM Notice is also available on the website of NSDL (agency for providing the Remote e- Voting facility) i.e. www.evoting.nsdl.com. The Notice of the 39 AGM and instructions for e-voting and Copies of Annual Report for the financial year 2025-26 are being sent by electronic mode to all members whose email addresses are registered with the Company / Depository Participant(s). The register of Members and the Share Transfer Book of the Company will remain closed from 24™ September, 2026 to 30" September, 2026 (both days inclusive). The dividend, if approved and declared at the forthcoming AGM, will be paid, to those shareholders whose name appears in the Register of Members/in the records of National Securities Depository Ltd. (NSDL) and Central Depository Services (India) Ltd. (CDSL) as beneficial owners as on record date of 23 September, 2026 10. Pursuant to SEBI Circular issued from time to time, it is mandatory that the security holders (holding securities in physical form), whose folio(s) do not have PAN or Choice of nomination or Contact Details or Mobile Number or Bank Account Details or Specimen Signature updated, shall be eligible for any payment including dividend, in respect of such folios only through electronic mode with effect from 01 April 2024 upon completion/submission of the requisite documents/details in entirety. In this connection, shareholder [Showing first 8,000 characters — download PDF for full document]