The Disclosure of the agreement entered between company and director in lieu of borrowing of the amount, as mentioned, dated September 28, 2026 has been attached herewith.

28th September, 2026 The General Manager, Listing Department, BSE Limited Pheeroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra India Symbol: DHARTI Scrip Code: 531171 Dear Sir/Madam, Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) We would like to inform that the Company has entered into a Loan Agreement dated 28th September, 2026 with Promoter and Managing Director regarding borrowing of unsecured loan of Rs. 100,00,00,000/- (Rupees One Hundred Crores Only), convertible into equity shares of the company at a later date, from Mr. Jatinbhai Ramanbhai Patel in his capacity of Managing Director of the Company and which was approved by the board of directors in their meeting held on 01st September, 2026 and by the shareholders in the Annual General Meeting held on 28th September, 2026. Please find the details attached herewith in accordance with requirement of regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A(5) and B (5) of Part A of Schedule III and SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. Please take the same for your records. Yours Faithfully, For Dharti Proteins Limited Twinkle Bipinchandra Gajjar Company Secretary and Compliance Officer ICSI Membership No. A77101 Loan Agreement entered into by the Promoter, Director and Friends & Relatives with the Company: - S. Particulars Details 1 Names of the Parties to the agreements 1. Company – Dharti Proteins Limited (“Borrower”) 2. Managing Director of the Company Mr. Jatinbhai Ramanbhai Patel (“Lender”) 2. Purpose of entering into the agreement To borrow unsecured loan convertible into equity shares of the company, at a later date, subject to approval of shareholders in the general meeting of the Company. 3. Size of the Agreement/Amount Loan amount upto Rs.100,00,00,000/- (Rupees One Hundred Crores) 3A. Date of Receipt of Funds The Loan shall be disbursed in one or more tranches as and when required, as mutually agreed, via banking channels into the Borrower’s designated bank account 4. Shareholding in the entity with whom the 25,000 shares of Rs. 10/- each aggregating to Rs. 2,50,000 agreement is executed (Rupees Two Lakhs Fifty Thousand Only) 5. Significant terms of the agreement (in brief) NA special rights like right to appoint directors, first right to share subscription in case of issuance of shares, right to restrict any change in capital structure etc. 6. Whether, the said parties are related to He is the Promoter and Director holding 5.00% of the equity promoter/promoter group/ group companies share capital of the company. in any manner. If yes, nature of relationship 7. whether the transaction would fall within The said transaction will fall within the purview of related related party transactions? If yes, whether party transaction as per the proviso to Regulation 2 (1) (zc) the same is done at “arm’s length” of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same is not at arm’s length. (Due to Interest free loan) 8. In case of issuance of shares to the parties, NA details of issue price, class of shares issued 9. Any other disclosures related to such Not applicable agreements, 10. Extent and Nature of impact on Not applicable management or control of the listed entity 11. Details of termination or amendment of Not applicable agreement