Trading Window

CIN: L15491WB1997PLC082808 Ref. No. DIL/108/2026/ 25.09.2026 BSE Limited National Stock Exchange of India Limited (Scrip Code: 533336) (Symbol: DHUNINV) Floor 25, P. J. Towers, Exchange Plaza, Dalal Street, Plot No: C/1, G Block, Mumbai - 400001 Bandra – Kurla Complex, Bandra (E) Mumbai – 400 051 Sub: Intimation of Closure of Trading Window Dear Sir/ Ma’am, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and BSE Circular No. LIST/COMP/01/2019-20 and NSE Circular No. NSE/CML/2019/11 dated April 2, 2019, this is to inform you that the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons of the Company and their immediate relatives from October 1, 2026 till the end of 48 hours after the announcement of the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the Quarter ending September 30, 2026. The date of the Board Meeting in which results would be considered shall be intimated in due course. The same is for your kind information and record. Thanking You. Yours faithfully, For Dhunseri Investments Limited Payal Kumari Shaw Company Secretary & Compliance Officer ACS: 79246 Ph.: +91 33 2280 1950 (Five Lines) Fax: +91 33 2287 8995 Email: mail@dhunseriinvestments.com, Website: www.dhunseriinvestments.com