Copy of Newspaper Publication

DHUNSERI INVESTMENTS LIMITED REGISTERED OFFICE : DHUNSERI HOUSE 4A. WOODBURN PARK. KOLKATA - 700 020 CIN: L15491WB1997PLC082808 Ref. No. DIL/108/2026/ 22.07.2026 BSE Limited National Stock Exchange of India Limited (Scrip Code: 533336) (Symbol: DHUNINYV) 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 for Public notice for conducting the 29 Annual General Meeting (AGM) to be held through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) Dear Sir/Ma’am, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with various circulars issued by the Ministry of Corporate Affairs and SEBI, we are enclosing herewith copies of the newspaper advertisement intimating that 29 Annual General Meeting of the Company is scheduled to be held on Thursday, 20® August, 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”), Published on 222¢ July, 2026 in the following newspapers: 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. ‘We request you to kindly take on record the same. Thanking you. Yours faithfully, For Dhunseri Investments Limited PAYAL KUMARI SHAW 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 24 KOLKATA | WEDNESDAY, 22)uLy 2026 Business Standard DHUNSERI INVESTMENTS LIMITED CIN: L15431WB1997PLC082808 Regd. Office: Dhunseri House 4A, Woodburn Park, Kolkata-700020 Email i ; Wabsite: i Phone: 2280-1950(5 Lines); Fax: 91-33-2287 8995 NOTICE OF 26™ ANNUAL GENERAL MEETING Notice is hereby given that the 29° Annual General Mesting (AGM) of Dhuns InveLimsitedt s smcheedulend tot be hseld on Thursday, 20° August, 2026at 11:30 AM. (1ST) through Video ConferenOtcheir nAugdi/o Visual Means (VG/ OAVM) In compliance with General Crcular No. 312025 daled September 22, 2025, issued by the Ministy of Corporate Aftais (MCA) and the Circulars issued from time to time by Securites and Exchangs Board of India (SEBI) (nereinafier colletively referred to as “the Circulars®), Companies are allowe to hold AGM through VC, without the physical presence of Shareholders at a common venue. Hence, the AGM of the Company is being held through \C to transact the business as set foth n the Notce of the AGM dated 27°May, 2026, The deemed venue of the 29" AGM shall be corporate offocf tehe Company siuated at Dhunseri House 4A, Woodburn Park, Kolkala-700020. In compliance with the above circulars, electronic copies of the Nolice of the AGM and Annuzl Reportfor the Financial Year 2025-26 wil be sent to althe shareholders whose emailIDs are registered with the Company/Depository Partcipant(s). Additionall, the Company is aiso sending a letter to sharefolders whose e-mail addresses are not registered with the Company/Regisirar and Share Transfer Agent (RTAJDP providing the weblink of Company's website from where the Annual Report for the financial year 2025-ca2n 6be accessed. The Notice il alsobe avalable onthe Companys websie atwa chunserinvestmens com and on the websits of the Stock Exchange where equiy shares of the Company are lsted viz. ww bseindia.com, wwwnseindia.com and also on the website of National Securities Deposiory Limited ('NSDL") atwiw.evoting.nsdl.com. The detailed manner ofremote e-vofing e-voting during the AGM forthe Members who are holding shares in physical mode or who have not registered their e-mail addresses with the Company forms partofthe Nolice of AGM. Members hokling shares in physical mode who have not registered their email address with the company are requested o update their PAN, KYC, Nomination detals, by submitting th following documenttso M's. Mahesfwari Daamatics PYL. Ltg at 23, R N. Mukherjee Road, 5" Floor, Kolk- a70t00a01 or E-mail: mdpidc@yahoo.com: 1. Form SR -1 Request forregistering PAN/KYC, Bank detoar Clhanlgess/ Updation thereof 1. Form ISR -2: Confirmaion of Signalure of sharehobyl bdanekerr 1. Form SR -3 Dedlarationto Optoutof Nomination V. Form SH~13: Nomination Form V. Form SH-14: Change inNomination VI, Form SH-13 and IS-R 3 : Cancellof aNotiniatoionn The above forms can be downloaded from the website of the company at s v hunseriinvestments. comiinvestor-elated him. Members holcing shares in Demat form are requested to update their email address, KYCand Electronic Bank mandatewith their Depository. Sharefolders may note that the Board of Directors a ts meeting held on 27" May, 2026, has recommended a final dividend of 23/-per equity share for the financial year ended 31" March, 2026. The record date for the purpose of final dividend is Thursday, 13" August, 2026, Pursuantto Section 91 of the Companies Act, 2013 read with Rule 10of the Companes (Management and Adminisiration) Rules, 2014 the Register of Members and Share Transfer Books will remain closed from Friday, 14” August, 2026 to Thursday, 20° August, 2026, (both days inclusive) for the purpose of Annual General Mesting and paymentofdividend, fapproved Pursuznt o the Income-tax Act, 2025, dividend income willbe taxable i the hands of sharsholders, and the Company i requto iderducettdax atsource from dvidend paitdo sharsholders al the rescrived rates. Forthe prescrived ales for various calegories, the shareholders are requested to refer to the Income-tax Act, 2025 and amendments thereol. Tris notice s being issued for the information and benefit of al the members of the Companyin compliance with he appliceble circulars issued by MCAand SEBI. For Dhunseri Investments. ited Place: Kolkata Payal Kumari Shaw Date: 21" July, 2026 Company Secretary & Compliance Officer 24MUMBAI | wepnespay, 22jury 2026 Business Standard DHUNSERI INVESTMENTS LIMITED CIN: L15431WB1997PLC082808 Regd. Office: Dhunseri House 4A, Woodburn Park, Kolkata-700020 E-mail: mail i ; Wabsite: i Phone: 2280-1950(5 Lines); Fax: 91-33-2287 8995 NOTICE OF 26™ ANNUAL GENERAL MEETING Notice is hereby given that the 29" Annual General Mesting (AGM) of Dhunseri InveLimsitedt s smcheedulend tot be hseld on Thursday, 20° August, 20226t 11: AM. (1ST) through Video ConferenOtcheir nAugdi/o Visual Means (VC/ OAVM) In compliance with General Cicular No. 312025 daled September 22, 2025, issued by the Ministry of Corporate Afiais (MCA) and the Circulars issued from time to time by Securites and Exchangs Board of India (SEBI) (nereinafier collecivaly referred to as “the Circulars®), Companies are allowed to hold AGM through VC, without he physical presence of Shareholders at a common venue. Hence, the AGM of the Company s being held through VC to transact the business as set forth n the Notie of the AGM dated 27°May, 2026. The deemed venue of the 29" AGM shallbe corporate offofc tehe Company siuated at Dhunseri House 4A, Woodbur Park, Kolkala-700020. In compliance with the above circulars, electronic copies of the Nolice of tie AGM and Annuzl Reportfor the Financial Year 2025-26 willbe sen toal the sharehdders whose emailIDs are registered with the Company/Depository Partcipant(s). Adcitonally,the Company is aiso sending a letter to sharefolders whose e-ail addresses are not registered with the Company/Regisirar and Share Transfer Agent (RTAJDP providing the weblink of Company's websie from where the Annual Report for the finencial year 2025-ca2n 6be accessed. The Noticevil alsobe avalable o the Company's websie atcwhiukn serinvesimerts.com and on the websits of the Stock Exchange where equity shares of the Company are lsted viz. ww bseindia.com, wwwnseindia.com and also o the website of Nalional Secrities Depository Limited ('NSDL") atww.evoting.nsdl.com. The detziled manner of [Showing first 8,000 characters — download PDF for full document]