Certificate under SEBI (Depositories and Participants) Regulations, 2018

13th July, 2026 Listing Department The Department of Corporate Services- National Stock Exchange of India Limited Listing Exchange Plaza, BSE Ltd. Plot No. C/1, G. Block, 1st Floor New Trading, Rotunda Building, Bandra- Kurla Complex, P J Towers, Dalal Street Fort, Bandra East, Mumbai-400 051 Mumbai- 400 001 Symbol- DHANUKA Scrip Code: 507717 Sub: Compliance under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the Quarter ended 30th June, 2026. Dear Sir, In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith a copy of the Certificate dated 8th July, 2026, received from M/s. Abhipra Capital Limited, the Registrar and Share Transfer Agent (RTA) of the Company, for the Quarter ended 30th June, 2026. This is for your information and record. Thanking You, Yours faithfully, For Dhanuka Agritech Limited Jitin Sadana Company Secretary & Compliance Officer FCS-7612 Encl: a/a Registered & Corporate Office: Global Gateway Towers, Near Guru Dronacharya Metro Station, MG Road, Gurugram-122002, Haryana Tel: +91-124-434-5000, Email: headoffice@dhanuka.com, Website: www.dhanuka.com CIN: L24219HR1985PLC122802 Abhipra Capital Limited (Category – I, Registrar and Transfer Agent) Abhipra Complex A-387, Dilkhush Indl Area, G.T. Karnal Road, Azadpur, Delhi-110033 Phone: +91-11-42390783 | Email: rta@abhipra.com Website: www.abhipra.com | CIN: U74899DL1994PLC061802 Ref No : RTA/REG/74(5)/DAL/2026/06/2 Date: 8-Jul-2026 Dhanuka Agritech Limited Global Gateway Towers Near Guru Dronacharya Metro Station, M G Road, Gurugram Haryana – 122002 Subject:- Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India Limited(Depositories and Participants) Regulation, 2018 for the Quarter ended 30-Jun-2026 Ref:- NSDL /CIR/II/5/2019 dated 25th January, 2019 CDSL/OPS/RTA/POLICY/2019/14 dated 25th January, 2019 SEBI vide its letter ref no. MRD/DOP2/DSA2/OW/2019/2498/I dated 24/01/2019 Dear Sir, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended 30-Jun-2026 were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock Exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialized have been mutilated and cancelled after due verification by the Depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days. We request you to kindly take note of the above in your records. Thanking you, For Abhipra Capital Limited Abhinav Aggarwal (Director)