Outcome of Board Meeting

DHUNSERI INVESTMENTS LIMITED CIN: L15491W8 1997PLC082808 Registered Office : Dhunseri House, 4A, Woodburn Park, Kolkata - 700 020 23.09.2026 Ref. No. DrLll0S/20261 BSE Limited National Stock Exchange of India Limited (Scrip Code: 533336) (Symbol: DHUNINV) Floor 25, P. J. Towers Exchange Plaza PlotNo: CII,G Block Dalal Street Mumbai - 400001 Bandra - Kurla ComPlex, Bandra (E) Mumbai - 400 051 Sub: Boa Dear Sir/ Ma'am, RT"itt-tl::) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure. Regulation s,201-5,the Board of Directors of the Company at their Meeting held today i.e.,2'3'" September, 2026, inter alia, has transacted the following matters: 1. Based on the recommendation of Nomination and Remuneration Committee, approved appointnclt of l\{rs. Aditi Kanodia (DIITT: 10747939) as an Additional Director (in the category of Non-Executive Independent Director), not liable to retire by rotation, with immediate effect for a period of hve years, subject to the approval of the-shareholders of the Company. Informatlon of Mrs. Aditi Kanodia pursuant to Regulation 30 of the Listing Regulations, and sEBI Master circular No. Ho/49 I r 4l r 4(7)2025-cFDPoD2lll37 6212026 issued on July 11,2023 and last updated on January 30,2026 is enclosed herewith' 2. The Notice of postal Ballot has been approved for obtaining shareholders' approval for appointment of Mrs. Aditi Kanodia (DIN: 10747939) as Non-Executive Independent Director of the ComPanY. The Meeting of the Board of Directors of the Company commenced at 03:10 P'M' and concluded at 3:30 P.M. You are requested to take on rscord the afore-mentioned information' Thanking you. Yours faithfully, Yours faithfully, FoT DHUNSERI INVESTMENTS LIMITED ! r:o a Ii oika La Shaw Company Secretary & Compliance Officer Encl: As above. Phone : +91 33 2280 1950 (Five Lines) Email : mail@dhunseriinvestments.com Website : www.dhunseriinvestmcnts.com DHUNSERI INVESTMENTS LIMITED CIN: L15491W8 1997PLC082808 Registered Office : Dhunseri House, 4A, Woodburn Park, Kolkata - 700 020 Brief Profile of Mrs. Aditi Kanodia (D :1O747939\ Disclosure as per Reeulation 30 of the Listins Reeulations. and SEBI Master Circular No. HOl49ll4ll40\2025-CFDPOD2lIl3762l2026 issued on Jalv 11.2023 and last updated on January 30,2026 S. No. Particulars Details I Reason for change viz. appointment, Appointment. resiena+ien, remelral, d€ath er ethesr*ise ) Date of appointment & Term of Mrs. Aditi Kanodia (DIN: 10747939)has appointment, been appointed as an Additional Director (in the category of Non-Executive Independent Director) for a period of five years with effect from September 23, to of 2026 subject approval the shareholders of the Company. a Brief Profile Mrs. Aditi Kanodia (DIN: 10747939) has done Masters in Commerce having more than 10 years of experience and She in rvnrlring rvith Eant Star Insurance in maf and writer with HT Mint. 4. Disclosure of relationships between Mrs. Aditi Kanodia (DIN: 10747939) directors (in case of appointment of a does not have any relationship with any or of director) Managerial Personnel arly the Promoters and Directors of the 5 Information regarding the director not Mrs. Aditi Kanodia (DIN: 10747939), is being debarred from holding the office by not debarred from holding the office of virtue of any SEBI order or any director by virtue of any SEBI order or other such authority other such authori a Kolkata Phone : +91 33 22801950 (Five Lines) lEmail : mail@dhunseriinvestments.com Website : www.dhunseriinvestmcnts.com