Disclosure under SEBI Takeover Regulations

Date: 08-04-2026 To To To, National Stock BSE Limited The Company Secretary / Audit Exchange of India Committee, Limited DHARAN INFRA-EPC LIMITED Phiroze Jeejeebhoy Exchange Plaza, C-1, Block G, Towers, 2nd floor , Gulmohar status, above Bandra Kurla Complex, Dalal Street, Fort, Business Bank,Nashik Bandra (E), Mumbai 400 001 Mumbai-400 O51 Sub: Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in respect of Dharan Infra-EPC Limited (Under CIRP) Dear Sir/Madam, In terms of Regulation 31(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, on behalf of all the promoters and Promoter Group of Heads Up Ventures Limited, I hereby declare that the members of promoter and promoter group including persons acting in concert, have not made any encumbrance, directly or indirectly, other than those already disclosed during the financial year ended March 31, 2026. This is for your information and record. Thanking You. Laxman Karda (On Behalf of all Promoter and Promoter Group) List of Promoter and Promoter Group with PAN Name of Promoter and Promoter Group NARESH JAGUMAL KARDA MANOHAR JAGUMAL KARDA KARAMCHAND JAGUMAL KARDA LAXMAN JAGUMAL KARDA KOMAL LAXMAN KARDA NEHA PREM KARDA