Intimation for re-appointment of Mr. Arihant Kumar Jain (DIN: 06401053) as whole-time director of the Company liable to retire by rotation in the 45th AGM 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 To, Date: 25-09-2026 Corporate Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Ref: Scrip Code: 531521 Sub: Intimation pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015. Respected Sir / Madam, Pursuant to Para A of Part A of Schedule III and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Securities and Exchange Board of India (“SEBI”) Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, the company Desh Rakshak Aushdhalaya Limited (“the Company”) (CIN: L33119UR1981PLC006092) hereby inform that the members at the 45th Annual General Meeting (“AGM”) of the Company held on Friday, 25th day of September, 2026 approved the re-appointment of Mr. Arihant Kumar Jain (DIN: 06401053), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re- appointment as whole-time director of the company. In compliance with SEBI Letter dated June 14, 2018 and BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018, it is hereby confirm and affirm that Mr. Arihant Kumar Jain (DIN: 06401053), is not debarred from holding the office of Director by virtue of any SEBI Order or Ministry of Corporate Affairs or any other Authority. The details as required under Regulation 30 read with Para A of Part A of Schedule III of the 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 are enclosed as Annexure-A. The members at the 45th AGM of the Company duly held on Friday, 25th day of September, 2026 commenced at 03:00 PM and concluded at 04:00 PM approved the above mentioned business i.e. date & time of occurrence of the event/information is 25.09.2026 at 04:00 P.M. 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 request you to take the same on record. 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 Annexure-A Approved re-appointment of Mr. Arihant Kumar Jain (DIN: 06401053), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 Sr. Details of event(s) that need Information of such event(s) No to be provided 1. Reason for change viz. appointment, re- Approved Re-appointment of Mr. Arihant Kumar Jain appointment, resignation, removal, death or (DIN: 06401053), who retires by rotation in terms of otherwise Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. 2. Date of appointment/re-appointment/ cessation The members at the 45th AGM of the Company (as applicable) and term of appointment/re- duly held on Friday, 25th day of September, 2026 appointment approved re-appointment of Mr. Arihant Kumar Jain (DIN: 06401053), as whole-time director of the Company who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 in the 45th AGM and being eligible, offers himself for re-appointment. 3. Brief Profile (in case of appointment) Mr. Arihant Kumar Jain (DIN: 06401053) aged about 37 years is a Graduate having experience of more than 5 years in accounts and Managing Business. By virtue of his background and experience, he has an extraordinarily broad and deep knowledge of the objects currently pursuing the Company. He is having experience in managing the issues faced by large and complex corporations. 4. Disclosure of Relationships between Directors (in Mr. Arihant Kumar Jain is son of Mr. Tosh Kumar case of appointment of a director) Jain, Managing Director of the Company and Mrs. Monika Jain, Whole-time Director of the Company. 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