Proceeding of 45th Annual General Meeting of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Established in 1901 CIN L33119UR1981PLC006092 DESH RAKSHAK AUSHDHALAYA LIMITED BHAGWANT KUTI KANKHAL-249408, HARIDWAR (UTTARAKHAND) INDIA Manufacturers of Ayurvedic and Herbal Product Phone: (01334) 243833, 245877, 242333 Tele Fax: (01334) 245866 E-mail: dral95@yahoo.com, dral96@yahoo.in website: www.deshrakshak.in Date: September 25, 2026 Corporate Compliance Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Ref: BSE Scrip Code: 531521 Sub: Proceedings of 45th (Forty Fifth) Annual General Meeting held on 25th September, 2026: Respected Sir/Madam, The company Desh Rakshak Aushdhaya Limited (“the Company”) (CIN: L33119UR1981PLC006092) hereby inform that the 45th (Forty Fifth) Annual General Meeting (“AGM”) of the Company duly convened and held on Friday, September 25, 2026 at 03:00 P.M. at the registered office Bhagwant Kuti Kankhal, Haridwar, Uttarakhand-249408. In this regard, please find enclosed the summary of proceedings of the 45th AGM of the Company held on September 25, 2026, pursuant to Regulation 30 and Para A of Part A of Schedule III of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026. You are requested to take the above information on your records. Thanking you, Yours faithfully For Desh Rakshak Aushdhalaya Limited Sohini Bansal Company Secretary and Compliance officer ICSI Membership no. 64620 Date: 25th day of September, 2026 Place: Haridwar Encl: as above Established in 1901 CIN L33119UR1981PLC006092 DESH RAKSHAK AUSHDHALAYA LIMITED BHAGWANT KUTI KANKHAL-249408, HARIDWAR (UTTARAKHAND) INDIA Manufacturers of Ayurvedic and Herbal Product Phone: (01334) 243833, 245877, 242333 Tele Fax: (01334) 245866 E-mail: dral95@yahoo.com, dral96@yahoo.in website: www.deshrakshak.in SUMMARY OF THE PROCEEDINGS OF 45th (FORTY FIFTH) ANNUAL GENERAL MEETING (“AGM”) OF ‘DESH RAKSHAK AUSHDHALAYA LIMITED’ HELD ON SEPTEMBER 25, 2026 Pursuant to Regulation 30 and Para A of Part A of Schedule III of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, the Company are submitting herewith the proceedings of the 45th Annual General Meeting (“AGM”) of the Company. In accordance with the Notice, the 45th Annual General Meeting of the Company Desh Rakshak Aushdhalaya Limited duly convened and held on Friday, September 25th, 2026 at 03.00 P.M. at Bhagwant Kuti Kankhal, Haridwar, Uttarakhand-249408. (Meeting Commenced at 03:00 P.M. and concluded at 04:00 P.M.) in compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). The Company complied with the provisions of the Companies Act, 2013 and the rules made there under, secretarial standards made there under and the SEBI Listing Regulations with respect to calling, convening and conducting the AGM. The Company Secretary welcomed the shareholders to the 45th Annual General Meeting. The requisite quorum being present, the Chairman of the meeting called the meeting to order. The Company Secretary introduced the Chairman, Directors, Chief Financial Officer, Attendee, Statutory Auditor and Secretarial Auditor of the Company. The number of shareholders as on cut-off date/ record date 18th September, 2026 were 2092. The details of number of shareholders present in the meeting were as follows Category Promoter and Promoter Group Public Total In Person 3 20 23 Through - - - Proxy/ Authorised Representative Video - - - Conference Total 3 20 23 Established in 1901 CIN L33119UR1981PLC006092 DESH RAKSHAK AUSHDHALAYA LIMITED BHAGWANT KUTI KANKHAL-249408, HARIDWAR (UTTARAKHAND) INDIA Manufacturers of Ayurvedic and Herbal Product Phone: (01334) 243833, 245877, 242333 Tele Fax: (01334) 245866 E-mail: dral95@yahoo.com, dral96@yahoo.in website: www.deshrakshak.in The Company Secretary informed that the documents which are statutorily required to be kept open were available for inspection by the shareholders during the AGM. Further, the Annual Report along with all required attachments, the notice of the AGM, the Audited Financial Statements for the financial year ended March 31, 2026 and Board's and Auditor's Reports were taken as read as the same were already circulated to the shareholders. She further informed that there were no qualifications, reservation or adverse remark in the Auditors’ Report on the Financial Statements and the report of Secretarial Auditor of the Company. The Company Secretary thereafter requested to Shri Tosh Kumar Jain, Chairman and Managing Director of the Company for addressing shareholders of the meeting. The Chairman then delivered his speech and gave an overview of business performance; financials performance for the financial year ended 2026, provided details about the initiatives taken to improve profitability of the Company and expressed his outlook about business. He ended up his speech by expressing his gratitude to our stakeholders, Board members, our human capital, and our bankers, suppliers, vendors, sub-contractors. The Chairman then requested Company Secretary to initiate the transactions as per the Notice of AGM of the Company. The Company Secretary also informed that in accordance with the provisions of the Companies Act, 2013, the rules framed thereunder and the SEBI Listing Regulations, the shareholders provided with the facility to exercise their right to vote by electronic means through remote e-voting through National Securities Depository Limited (“NSDL”) system. The remote e-voting period commenced from 9.00 A.M. on Tuesday, 22nd September, 2026 and ended till 5:00 P.M. on Thursday, 24th September, 2026. The shareholders present in the meeting who have not yet cast their vote by means of the remote e-voting, may vote at the AGM through ballot paper. The shareholders who have cast their vote by remote e-voting prior to the meeting shall NOT vote once again. Members who have not casted their vote during remote e-voting have option to cast their vote during the 45th AGM through ballot paper and shareholders or attendees can ask their queries, if any; during the AGM. Further, the Company Secretary invited shareholders to express their own views, give suggestions and make enquiries on the operations and financial performance of the company and any other related matters and to ask queries. Two members ask queries and gave their good wishes to the Company. The facility for vote through ballot paper provided by the Company to the members to transact business mentioned in the notice of 45th AGM of the Company. Established in 1901 CIN L33119UR1981PLC006092 DESH RAKSHAK AUSHDHALAYA LIMITED BHAGWANT KUTI KANKHAL-249408, HARIDWAR (UTTARAKHAND) INDIA Manufacturers of Ayurvedic and Herbal Product Phone: (01334) 243833, 245877, 242333 Tele Fax: (01334) 245866 E-mail: dral95@yahoo.com, dral96@yahoo.in website: www.deshrakshak.in The following items of business, as per the Notice of AGM were transacted at the meeting by the Company Secretary of the Company: SL. NO. RESOLUTIONS TYPE OF MODE OF RESOLUTION VOTING ORDINARY BUSINESS 1. To receive, consider and adopt the Approved as an Remote E-Voting audited financial statements of the Ordinary Resolution and Voting during Company for the financial year ended the AGM March 31, 2026 together with the reports of the Board of Directors (‘the Board’) and auditors thereon. 2. To appoint a Director in place of Mr. Approved as an Remote E-Voting Arihant Kumar Jain (DIN: 06401053), Ordinary Resolution and Voting during who retires by rotation in terms of the AGM Section 152(6) of the Companies Act, 2013 and being eligible, offe [Showing first 8,000 characters — download PDF for full document]