Copy of Newspaper Publication

I NAGA DHUNSERI GROUP LIMITED CIN No. L01132WB1918PLC003029 REGISTERED OFFICE : DHUNSERI HOUSE 4A, WOODBURN PARK, KOLKATA - 700 020 PHONE : 2280 1950 (5 Lines) Fax : +91 33 2287 8995 To, 22.07.2026 National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, 5™ Floor Bandra Kurla Complex, Bandra (E), Mumbai-400051 Symbol: NDGL Sub: Submission of Newspaper Publication —Notice of 108" Annual General Meetin Dear Sir/Ma’am, Pursuant to Regulation 30 read with Schedule II Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with MCA General Circular No. 20/2020 dated 5% May, 2020, please find enclosed the newspaper clippings of “Notice of 108" Annual General Meeting” in relation to 108" Annual General Meeting of the Company scheduled to be held on Thursday, 20™ August, 2026 at 3:00 P.M (IST) through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”) published on 22 July, 2026 in the following newspapers: 1. Business Standard (Kolkata) 2. Business Standard (Mumbai) 3. Arthik Lipi (Kolkata) The copy of the said publications shall also be available on Company’s website at www.nagadhunserigroup.com The same is for your information. Thanking you. Yours faithfully, For Naga Dhunseri Group Limited Sakshi Agarwal Company Secretary & Compliance Officer Encl: As above. Email : mail@nagadhunserigroup.com ¢ Website : www.nagadhunserigroup.com 24 KOLKATA | WEDNESDAY, 22)uLy 2026 Business Standard NAGA DHUNSERI GROUP LIMITED Regd. Offce: Dhunser House' 44, Woodou Perk, Kokata-700020 CIN: LO1132WB1918PLE003029, . No.: +91 33 2280 1950 (5 Lnes) E-mail: mail@nagadhunserigroup.com; Website: www.nagadhunserigroup.com NOTICE OF 108™ ANNUAL GENERAL MEETING Notce s hereby given thatthe 108" Annual General Meeting (AGM) of Naga Dhunseri Group Limited is scheduled to be held on Thursday, 20° August, 2026 at 3:00 PM. (IST) through Video Conferencing / Other Audio Visual Means (VCIOAVM). In complianc with General Citcular No. /2025 dated September 22, 2025, issued by the Ministry of Corporate Afairs (MCA) and the Circulars issued from time to tme by Securitiesand Exchange Board of India (SEBI) (ereinatter collectivelyreferred o as the: Girculars®), Companies are alowed 1o hold AGM through VC, withoust the physical presence of Shareholders at common venue. Hence, the AGM ofthe Company is being held through VC to ransact the business as setforth i the Notce of the AGM dated 28" May,2026. The deemed venue ot he 108 AGM shlbe corporateoffce of the Company situated at Dhunseri House 4A, Woodour Park, Kolkala-700020. In compliance withthe above circulars,electronic copies of the Nofice of the AGM and Annual Report for the Financial Year 2025-26 wil be sentto ll he sharefolders whose: email IDs are registered wilh the Company/Depository Particpant(s). Additonally, tie Company is also sending a letter to sharcholders whose e-mail addresses are not registered with the Company/Registraanrd Share Transfer Agent (RTA)/DP providing the ‘weblink of Company’s website from where the Annual Report for the financial year 2025- 26 canbe accessed. “The Nolice will also be available on the Companys website at www.nagadhunserigroup.com and on the websoif tthe Stock Exchange wher equity shares of the Company are listed viz. wwwnseindia.com and also on the website of National Securiies Depository Limited ("NSDL") at www.evoting.nsd.com. The detailed manner of remote e-voting / e-voting durtihe nAGgM for the Members who are holding shares in physical mode or who have notregistered their e-mail addresses with the Company forms paorf tthe Notice of AGM. Members holding shares in physical mode who have not registered their email address with the company are requested to update their PAN, KYC, Nomination detals, by submitingthe fllowing documents to Ms. Maheshwari Datamatics Pyt Lid at 23, R. . Mukhsqee Road, 5" Floor, Kolkata~ 700001 orE-mail: mopldc@yahoo.com: Form ISR -1: Request forregistering PANIKYC, Bank detais or Changes Updation thereof 1L FormISR-2: Confination of Signature of shereholdebry banker Il FormISR-3: Decloa OprtouatotfNoiminoatinon V. FormSH-13:Nominaton Form V.. Forn SH-14:Cnh Noaminnagtieon VI, Form SH-13and ISR -3: Cancelofa Notmiinaotinon The above forms can be downloaded from the website of the company at hitps:/inagadhunserigroup.com/investors/nfollSR himl Members holding shares in Demat form are requested to update their emal address, KYC and Electronic Bank manwithd theiar Deptositeory. ‘Shareholders may nole that the Board of Direclors atits meeting held on 28" May, 2026, has recommendeda final dividend of 22.5- er equity share forthe financia year ended 31* March, 2026. The record date for the purpose of final dividend is Thursday, 13" August, 2026 Pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Admiristration) Rules, 2014 the Register of Members and Share Transfer Books wilremain closed from Friday, 14" August, 2026 to Thursday, 20" Augusl, 2026, (both days inlusive)for the purpose of Annual General Meeting and payment of dividend, fapproved Pursuant o the Income-ax Act, 2025, dividend income vl be taxable i the hands of shareholders, and the Companys requir o deduct tax at source from dividend paid o shareholdaet rthse prescibe rates. For the prescribed rates for various categores, the shareholders are requested to refer to the Income-tax Act, 2025 and amendments thereof. This notice is being issued for the information and benefitof allthe members of the ‘Companiyn compwiith tahe anppicicaeble ciculars ssued by MCAand SEB. For Naga Dhunseri Group Limited Place: Kolkata Sakshi Agarwal Date : 21" July, 2026 Company Secretary & Compliance Officer 22 MUMBAI | WEDNESDAY, 22)uLy 2026 Business Standard NAGA DHUNSERI GROUP LIMITED Regd. Offce: Dhunser House' 44, Woodou Perk, Kokata-700020 CIN: LO1132WB1918PLE003029, . No.: +91 33 2280 1950 (5 Lnes) E-mail: mail@nagadhunserigroup.com; Website: www.nagadhunserigroup.com NOTICE OF 108™ ANNUAL GENERAL MEETING Notce s hereby given thatthe 108" Annual General Meeting (AGM) of Naga Dhunseri Group Limited is scheduled to be held on Thursday, 20° August, 2026 at 3:00 PM. (IST) through Video Conferencing / Other Audio Visual Means (VCIOAVM). In complianc with General Citcular No. /2025 dated September 22, 2025, issued by the Ministry of Corporate Afairs (MCA) and the Circulars issued from time to tme by Securitiesand Exchange Board of India (SEBI) (ereinatter collectivelyreferred o as the: Circulars’), Companies are allowed 1o hold AGM through VC, without the physical presence of Shareholders at common venue. Hence, the AGM ofthe Company is being held through VC to ransact the business as setforth i the Notce of the AGM dated 28" May,2026. The deemed venue ot he 108 AGM shlbe corporateoffce of the Company situated at Dhunseri House 4A, Woodour Park, Kolkala-700020. In compliance withthe above circulars,electronic copies of the Nofice of the AGM and Annual Report for the Financial Year 2025-26 wil be sentto ll he sharefolders whose: email IDs are registered wilh the Company/Depository Particpant(s). Additonally, tie Company is also sending a letter to sharcholders whose e-mail addresses are not registered with the Company/Registraanrd Share Transfer Agent (RTA)/DP providing the ‘weblink of Company’s website from where the Annual Report for the financial year 2025- 26canbeaccessed. “The Nolice will also be available on the Companys website at www.nagadhunserigroup.com and on the websoif tthe Stock Exchange wher equity shares of the Company are listed viz. wwwnseindia.com and also on the website of National Securiies Depository Limited ("NSDL") at www.evoting.nsd.com. The detailed manner of remote e-voting / e-voting during the AGM for the Members who are holding shares in physical mode or who have. notregistered their e-mail addresses with the Company forms paorf tthe Notice of AGM. Members holding shares in physical [Showing first 8,000 characters — download PDF for full document]