The shareholders in the Annual General Meeting held on Monday, 28th September, 2026 adopted new set of Memorandum of Association (MOA) and Articles of Association (AOA) in substitution and to the entire exclusion of existing MOA and AOA of the company. The required disclosure is attached herewith.

30th September, 2026 BSE Limited The Corporate Relationship Department P.J. Towers, Dalal Street, Mumbai-400001. Script Code: 531171 Symbol: DHARTI Subject: Intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’)– Adoption of New Set of Memorandum of Association (MOA) & Article of Association (AOA) of the Company in terms of Companies Act, 2013. Dear Sir/ Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) we hereby inform you that, shareholders of the Company at their 32nd Annual General Meeting held earlier today i.e. Monday, September 28, 2026, commenced at 11:00 A.M (IST) through Video Conferencing, has, inter-alia, approved the following items of the business: A. Adoption of new set of Memorandum of Association (“MOA”) of the Company as per Table-A of Schedule I of Companies Act, 2013; and B. Adoption of new set of Articles of Association (“AOA”) of the Company as per Table-F of Schedule I of Companies Act, 2013. Further, the brief details of new MOA and the new AOA as required under Regulation 30 read with Para A of Part A of the Schedule III of the Listing Regulations are annexed herewith as Annexure- A. Kindly take the same on your record. Yours Faithfully, For, Dharti Proteins Limited Twinkle Bipinchandra Gajjar Company Secretary & Compliance Officer Encl: As Stated Above Annexure-A I. Adoption of new set of Memorandum of Association (“MOA”) of the Company as per as per Table-A of Schedule I of Companies Act, 2013. Sr. Particulars Existing Provision Amended Provision 1 Object Clause Existing Objects Replaced with the new Object Clause aligned (Clause III) Clause containing main with Table A of Schedule I of the Companies objects and ancillary Act, 2013 as approved by the shareholders at objects their Annual General Meeting. II. Adoption of new set of Articles of Association (“AOA”) of the Company as per as per Table-F of Schedule I of Companies Act, 2013 Sr. Particulars Brief Details of Amendment 1 Adoption of new The Members have approved adoption of a new set of Articles of Articles of Association in substitution of the existing AOA of the Company to Association align the same with the provisions of the Companies Act, 2013 and Table F of Schedule I thereto. 2 Alignment with The new AOA incorporates provisions relating to share capital, general Companies Act, 2013 meetings, voting rights, board proceedings and other corporate governance matters in accordance with the Companies Act, 2013 and applicable rules thereunder. 3 Replacement of The existing Articles of Association of the Company have been existing AOA replaced in entirety with the new AOA as approved by the Members of the Company. 4 Other changes in the The New AOA has been restructured and aligned with the provisions New AOA are as of the Act, the Secretarial Standards issued by the Institute of Company follows: Secretaries of India and other applicable laws.