Proceedings of the 31st Annual General Meeting of the company held on 26 September at 1: 00 PM

Date:26.09.2026 The Manager Department of Corporate Services Bombay Stock Exchange Limited 1st Floor, New Trading Wing, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Scrip Code: 540080 Security Id: DHATRE Dear Sir/ Madam, Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Ref: Proceedings of the 31st Annual General Meeting of the Company This is to inform you that the 31st Annual General Meeting of the Company was held today, i.e., on Saturday, 26th September, 2026 at 01:00 P.M. 1ST through Video Conferencing/ Other Audio-Visual Means (VC/OAVM), in due compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India and the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. In this regard we are submitting the summary of proceedings of the 31st Annual General Meeting of the Company pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Consolidated Scrutinizer's Report on the remote e-voting and e-voting at the AGM along with the Voting Results based upon the said Scrutinizer's Report shall be sent to you as soon as the said Report is received by the Company. Kindly take the above information and records. Thanking You, Yours Faithfully, For Dhatre Udyog Limited Yamini Shukla Company Secretary & Compliance Officer Encl: A/a SUMMARY OF PROCEEDINGS OF THE 31st ANNUAL GENERAL MEETING OF DHATRE UDYOG LIMITED (FORMERLY KNOWN AS NARAYANI STEELS LIMITED) Pursuant to Regulation 30 read with Part A of Schedule III SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide the proceedings of 31stAnnual General Meeting ("AGM") of the Members of Dhatre Udyog Limited (the "Company") was held on Saturday, 26th September, 2026 at 01:00 P.M (IST) through video conferencing (VC) /other audio visual means, in accordance with the applicable provisions of Companies Act, 2013 read with the Rules issued thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. The following Directors and Key Managerial Personnel (KMPs) were present through Video conferencing: Sr No. Name Designation 1 Mr. Sumit Kumar Agarwal Managing Director 2 Mr. Asit Baran Bhattacharjee Independent Director 3 Mr. Ajit Kumar Nath Independent Director 4 Ms. Yamini Shukla Company Secretary and Compliance officer Other representatives present at the meeting through video conferencing: Sr No. Name Designation 1 Ms. Ankita Dey Secretarial Auditor and Scrutinizer Members Present: 38 Members attended through VC/OAVM. The Company had received requests for representation on behalf of 3 body corporate members. As the AGM was held through VC/OAVM, the facility for appointment of proxies by the members was not available. The Chairman then called the Meeting to be in order and declared that the requisite quorum was present. The meeting commenced at 01.00 PM (IST) and concluded at 01:40 PM (IST) (including time allowed for Insta- poll e –voting at the AGM). The Company Secretary welcomed the members and delivered her speech. The Annual Report and the Notice convening the 31stAGM of the Company was taken as read, by the Company Secretary with the consent of the Members present at the meeting. The Secretarial Auditor, have expressed the unqualified opinion in the audit reports for the financial year 2025- The members were informed that, as this AGM was convened through VC, resolutions had already been put to vote through Remote e-voting as well as e-voting at the AGM. The members joining the meeting through VC/OAVM who had not cast their vote by means of Remote e-voting were also provided the option to exercise their right to vote through Insta-Poll e-voting facility provided at the AGM. Thereafter the following items of business as set out in the Notice convening the 31st AGM dated 26th September, 2026 were transacted at the meeting: S NO. PARTICULARS TYPE OF RESOLUTION 1 To receive, consider and adopt the audited Standalone and Ordinary Resolution Consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the reports of the board of directors and auditors’ thereon. 2 Re-appointment of Mr. Sumit Kumar Agarwal (DIN: Ordinary Resolution 02184000), who retires by rotation and being eligible seeks re- appointment 3 Ratification of remuneration payable to M/s. Sampath & Co., Ordinary Resolution Cost Auditor of the Company for the Financial Year 2026-27. 4. To approve the continuation of Mr. Asit Baran Bhattacharjee Special Resolution (DIN: 02559634) as a Non-Executive and Independent Director of the company. Members who had registered themselves as speakers addressed the Meeting through VC/ OAVM and sought clarifications on the Company’s Financial Statements, upcoming business opportunities and items set out in the Notice. The Chairman responded to the queries of the Members and provided clarifications. The Company Secretary announced that Insta-Poll e-voting window will remain open for 15 minutes after the completion of proceedings of the AGM. Further, it was declared that the results of Remote-voting and Insta-Poll e-voting at the AGM shall be submitted to the Stock Exchanges, on receipt of the consolidated Scrutinizer's Report and will also be placed on the website of the Company. The Company Secretary concluded the meeting with a vote of thanks to the members of the Board for their presence in the AGM and the Members for their continued support and faith in the organization. Kindly take the above information and records. Thanking You, Yours Faithfully, For Dhatre Udyog Limited Yamini Shukla Company Secretary & Compliance Officer