Intimation of Closure of Trading Windows from 01-10-2026 to 17-11-2026 for Designated person for the purpose of Publication of First half year ended and Second Quarter ended Unaudited Financial Results (with limited review by auditors) of half year and quarter ended 30/09/2026. The PAN of all designated Officer freezed in NSDL SSD portal from 01-10-2026 to 17-11-2026

JAS.ANZ IIP INDIA LIMITED ISO 9001. ISO 14001 and Corporate Identity Number (GIN) : L65921WB1991 PLC051555 ISO 45001 Certified Company Registered Office ; 7B Shreelekha, 7th Floor, 42A Park Street, Kolkata 700 016, India Tel : +91 (33) 2229-5735, 2229-7995, 4600-2601, 4600-2602 E-mail : info@dhpindia.com Ref : 19(B) (B)/3 KB 2– 28/09/2026 The General Manager/Asst. General Manager - Depth Of Corporate Services, BSE Limited, [Securities Code : 531306] 25, P. J. Towers, DalaI Street, Mumbai - 400 001. Dear Sir, Re : DHP INDIA LIMIFED FISIN : INE590DC)1016] Sub : Intimation of Closure of Trading Window Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and “Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons in respect of the Equity Shares of the Company, this is to inform your that the "Trading Window" for trading in the equity shares of the Company, in any manner, stand closed with immediate effect FROM lst October’ 2026 (Thursday) to till 48 hours after the declaration of UNAUDITED Financial Results (with limited review by auditors) of the Company for the SECOND quarter and FIRST half-year ended September 30, 2026 (deemed till j7th November, 2026 i.e. on Tuesday). However the freezing of PAN of Designated Person [Promoters, Promoters Group, Directors, KMP, Statutory Auditors and designated person) through our DP (NSDL) request already made with SDD Portal of NSDL on today for freezing of PAN of all "Designated Person" from 01/10/2026 to 17/11/2026 as per requirement of SEBI (PIT) Regulations, 2015. The date of the Board meeting to be held for the consideration and approval of the UNAUDITED Financial Results (with limited review by auditors) for the SECOND quarter and FIRST half-year ended September 30, 2026 will be communicated in due course of time. Kindly take the same on your records. Thanking You, FOR DHP INDIA LIMITED [ASHEESH DABRIWAL] Managing Director, DIN : 00044783 Factory : Dhulagarh Industrial Park, P.O. Kanduah, P.S. Sankrail1 N.H.-6, Howrah 711 3021 West Bengal Tel : (+91 ) 76050-00585, 76050-00586 -