Updates

June 25, 2026 Listing Department The Department of Corporate Services National Stock Exchange of India Limited Listing Exchange Plaza, BSE Limited Plot No. C/1, G. Block, Phiroze Jeejeebhoy Towers, Bandra- Kurla Complex, Dalal Street, Bandra East, Mumbai - 400 051 Mumbai - 400 001 Symbol- DHANUKA Scrip Code: 507717 Sub: Completion of Extinguishment 5,00,000 (Five Lakh Only) Fully Paid-up Equity Shares having face value of Rs. 2/- (Rupees Two Only) each (“Equity Shares”) accepted under Buyback. Dear Sir/Madam, This is in Furtherance to our Public Announcement dated May 21, 2026 (the “Public Announcement”) and the Letter of Offer dated June 02, 2026 (the “Letter of Offer”). In compliance with Regulation 11 and 24 (iv) of the SEBI Buyback Regulations, this is to confirm and inform that the Company has extinguished 5,00,000 (Five Lakh Only) Fully Paid-up Equity Shares. In view of the above, please see below a table showing reconciliation of the share capital of the Company (pre and post extinguishment): Particulars No. of Equity Shares Amount (in Rs.) Pre Extinguishment - 4,50,78,324 9,01,56,648 Issued, Subscribed and Paid-up Equity Share capital Less: Equity Shares bought back and extinguished a) Electronic Form 5,00,000 10,00,000 b) Physical Form - - Post Extinguishment - 4,45,78,324 8,91,56,648 Issued, Subscribed and Paid-up Equity Share capital The number of Equity Shares bought back in the Buyback and the post Buyback shareholding pattern were disclosed in the post buyback public announcement dated June 18, 2026 and submitted for your records on June 19, 2026. The post-Buyback shareholding pattern has been reproduced in the Annexure A for ease of reference. We also enclose a copy of the letter dated June 22, 2026 received from National Securities Depository Limited and letter dated June 23, 2026 received from Central Depository Services (India) Limited confirming the extinguishment of 5,00,000 (Five Lakh Only) Fully Paid-up Equity Shares, as Annexure B and Annexure C respectively. It is confirmed that 5,00,000 (Five Lakh Only) Equity Shares of the Company were extinguished in compliance with and according to the provisions of Regulation 11 of the SEBI Buyback Regulations. In this regard, Auditor report with respect to Extinguishment of 5,00,000 (Five Lakh Only) Fully Paid-up Equity Shares is enclosed as Annexure D and a certified copy of the extinguishment certificate dated June 25, 2026 signed by Bigshare Services Private Limited (Registrar to the Buyback), Abhipra Capital Ltd (Registrar and Share Transfer Agent of the Company), Ranjeet Pandey & Associates (Secretarial Auditors of the Company) and the Company in this regard is enclosed as Annexure E. Registered & Corporate Office: Global Gateway Towers, Near Guru Dronacharya Metro Station, MG Road, Gurugram-122002, Haryana Tel: +91-124-434-5000, Email: headoffice@dhanuka.com, Website: www.dhanuka.com CIN: L24219HR1985PLC122802 The terms used but not defined in this letter shall have the same meanings as assigned in the Public Announcement and the Letter of Offer. This is for your information and records. Thanking you, Yours sincerely, for Dhanuka Agritech Limited Jitin Sadana Company Secretary & Compliance Officer FCS-7612 Encl.: As Above Registered & Corporate Office: Global Gateway Towers, Near Guru Dronacharya Metro Station, MG Road, Gurugram-122002, Haryana Tel: +91-124-434-5000, Email: headoffice@dhanuka.com, Website: www.dhanuka.com CIN: L24219HR1985PLC122802 Annexure A The shareholding pattern of the Company, pre and post Buyback, is as under: Category of Shareholders Pre Buyback Shareholding Post Buyback Shareholding Pattern Pattern * (As on Record Date i.e. May 29, 2026) No. of Shares % Holding No. of Shares % Holding Promoters Shareholding Indian 3,14,25,468 69.71% 3,11,21,902 69.81% Foreign - - - - Sub Total (A) 3,14,25,468 69.71% 3,11,21,902 69.81% Public Shareholding Institutions Mutual Funds / UTI 72,94,603 16.18% Financial Institutions / Banks - - Insurance Companies 11,13,464 2.47% Alternative Investment Funds 34,340 0.08% FII / FPI 7,78,807 1.73% Others - - 1,34,56,422 30.19% Non-Institutions Resident Individuals 35,57,077 7.89% Non-Resident Individuals 1,73,630 0.39% Bodies Corporate 3,26,695 0.72% IEPF 1,63,630 0.36% Others 2,10,610 0.47% Sub Total (B) 1,36,52,856 30.29% 1,34,56,422 30.19% Grand Total (A)+(B) 4,50,78,324 100.00% 4,45,78,324 100.00% *Post Extinguishment as on June 20, 2026. Registered & Corporate Office: Global Gateway Towers, Near Guru Dronacharya Metro Station, MG Road, Gurugram-122002, Haryana Tel: +91-124-434-5000, Email: headoffice@dhanuka.com, Website: www.dhanuka.com CIN: L24219HR1985PLC122802