Newspaper Publication(s)- Postal Ballot Notice

DHUNSERI INVESTMENTS LIMITED REGISTERED OFFICE : DHUNSERI HOUSE 4A. WOODBURN PARK. KOLKATA - 700 020 CIN: L15491WB1997PLC082808 Ref. No. DIL/108/2026/ 29.09.2026 BSE Limited National Stock Exchange of India Limited (Scrip Code: 533336) (Symbol: DHUNINV) Floor 25, P. J. Towers Exchange Plaza Dalal Street Plot No: C/1, G Block Mumbai — 400001 Bandra — Kurla Complex, Bandra (E) Mumbai —400 051 Sub: Newspaper Publication(s) - Postal Ballot Notice of Dhunseri Investments Limited Dear Sir / Ma’am, Further to our letter dated 28 September 2026, regarding the Postal Ballot Notice and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copies of the newspaper advertisement, regarding completion of dispatch of the Notice of Postal Ballot and e-Voting information and other details, published in the following newspaper: - 1. Business Standard (Kolkata) 2. Business Standard (Mumbai) 3. Arthik Lipi (Kolkata) The same has also been uploaded on the website of the Company at www.dhunseriinvestments.com. This is for your information and record. Thanking you. Yours faithfully, For Dhunseri Investments Limited Payal Kumari Shaw Company Secretary & Compliance Officer ACS: 79246 Encl: As above. Ph.: +91 33 2280 1950 (Five Lines) Fax: +91 33 2287 8995 Email: mail@dhunseriinvestments.com, Website: www.dhunseriinvestments.com 10 KOLKATA | TUESDAY, 29 SEPTEMBER 2026 Business Standard DHUNSERI INVESTMENTS LIMITED CIN: L15491WB1997PLC082808 “Dhunseri House”4A,, Woodburn Park, Kolkata-700020 Tel9:1 033 2280 1850(5 Lines) POSTAL BALLOT NOTICE AND E-VOTING INFORMATION Members of the Company are hereby informed that pursuant to Section 108, 110 and il other applicable provisions, fany, of the Companies Act, 2013 (Act) read with Rule 20 and 22 of the Companies (anagement and Adminisiration) Rules, 2014 (Rules') (includiannyg statutory modifio crea-etnaictomennt thereoffor the time being in force), Regulation 44 of the Securiies and Exchange Board of Inda (Listng Obiigations and Disclosure Requirements) Regulations, 2015 (Listing Regulations'), Secretarial Stendard on General Meetings issued by the Institute of Company Secretares of India (55-2), each as amended, and n accordance with the requirements prescribed by the Ministry of Corporate Afiars (MCA) for holding general meelings/conducting postal balot process through e-votng vide General Circular Nos. 14/2020 dated Apri 8, 2020, 1772020 dated April 13, 2020 and subsequent circulars issued from time to time in this. regard, the latest one being General Circular No. 03/2025 dated September 22, 2025 (collectvely the MCA Circulars), the Company has on September 28, 2026 sent e-mails 1o althe Members containing the Notce ofthe Postal Ballot dated September 23, 2026 alongwithan Explanatory Statemen seeking teir approval for appointmentofrs. Adii Kanodia(DIN: 10747939) s an IndepeDinredctoer onftthe Comfpor aapenriodyof ive: consecutive years commencing from 23rd September, 2026. In fne with the MCA Circuars, the Postal Ballot Notce has been sant only through electronic mode to llthose Members who have registered their emal addressweisth the Company or Depositores or Depository Partcpants or the Company's Registar and Share Transfer Agent (RTA), Maheshweri Datemaics Privte Limited (MDPL) as on Friday, Septembe2r5, 2026 the "cut-off date").A person who i nota Membeorn the cutoffdate should reat the Notice orinformation purposes only. The Company has engage the servoif NcSDeL sto provide electroric voting facilty to the Members of the Company o cast their votes. The instructions for e-voling are provided n the Postal Ballot Notice. Members are requestd fo provide their assenotr dissentthrough e-votingonly Members are requested to note that the e-voting period shall commence on Wednesday, 30" September, 2026 at 09.00 AM. IST and end on Thursday, 29" October, 2026 at05.00 PM.IST. In accordance with the above mentioned Circulars, physical copies of the Postal Ballot Notice along with Postal Ballot Forms and pre-paid business reply envelope willnot be: sent o the Members. The Postal Ballot Notice is available on Company's website (wwwchunserinvestments com), Stock Exchanges' website (wwwnseindia,com and ‘v bseindia,com) znd NSDL's website (v evoting.nsdl.com). Further, any Member who does not receive Postal Balot Notice may oblain the same by sending an emailto mdpldc@yahoo,comunder copy lomei@dhunserinvestments.com. Mr. Kailash Chandra Dhanuka (FCS-2204), Scrutinizer will submit the Results of E- voting along with the Scrutinizer's Report within two working days from the closure of evoting date. The Resuls along with the Scrutnizers Report will be subited to the Stock Exchanges (BSE and NSE) and wil also be uploaded on the Company's website www.chunserinvestments.caonmd onthe website o NSDL ww evoting nsdl com. In case of any queries, members may refer the Frequently Asked Questions (FAQ) for Sharehoiders and e-voting user manual for Sharehoiders avaiable at the downioad section of wwnw.evoling.nsdl.com or callon tolfree no.: 1800 1020 990 and 1800 22 44 30 or send a request to Ms. Pallavi Mhatre, Senior Manager ~ NSDL at evoting@nsdl.com. For Dhunseri Investments Limited Payal Kumari Shaw Place: Kolketa Company Secretary & Compliance Offcer Date: 26" September, 2026 ACS: 79246 TG, TR, ¥ GBI 2038 Kolkata, Tuesday, September 29, 2026 \‘) . 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