We are please to submit the Re-Appointment of Executive Directors of the Company at the 41st Annual General Meeting of the Company held on Wednesday, 30th September, 2026.

D&H/BSE/2025-26 30th September, 2026 Online Filing at: listing.bseindia.com The General Manager DSC-CRD BSE Limited, Phiroze Jeejebhoy Towers, Dalal Street, Mumbai-400001 (M.H.) BSE Scrip Id: DHINDIA BSE CODE: 517514 Subject: Disclosure under Regulation 30 of the SEBI (LODR) Regulation, 2015 read with sub-clause 7 of Para A of Part A of Schedule III: Change in Directorate. Dear Sir/Madam, Pursuant to the Regulation 30 of the SEBI(LODR)Regulation, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, we are pleased to inform that the members of the Company in their 41st Annual General Meeting held on Wednesday, 30th September, 2026 at 1:00 P.M. and concluded at 1:15 P.M. approved the following changes in the Board of Directors of the Company: 1. Approval for the re-appointment of Mr. Saurabh Vora (DIN: 02750484), as Whole-time Director of the Company for a further period of Three (3) years w.e.f. 1st October, 2026. The Members of the Company have approved the re-appointment Mr. Saurabh Vora (DIN: 02750484) as Whole-time Director of the company for a further period of 3 (Three) years w.e.f. 1st October, 2026. 2. Approval of the re-appointment of Mr. Harsh Vora (DIN: 00149287), as the Chairman and Managing Director of the Company for a further period of Three (3) years w.e.f. 1st October, 2026. The Members of the Company have approved the re-appointment Mr. Harsh Vora (DIN: 00149287) as Chairman and Managing Director of the company for a further period of 3 (Three) years w.e.f. 1st October, 2026. Additional details as required under Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015, as amended from time to time are given as Annexure- 1. We are also in process to file the aforesaid Disclosure in XBRL format within the stipulated time. You are requested to kindly take the same on record for your further needful. Thanking You, Yours Faithfully, For, D & H INDIA LIMITED CS RAJESH SEN COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: Disclosures as above. Annexure- 1 DISCLOSURES UNDER REGULATION 30 OF THE SEBI(LODR)REGULATION, 2015 READ WITH SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 1. Approval for the re-appointment of Mr. Saurabh Vora (DIN: 02750484), as Whole-time Director of the Company for a further period of Three (3) years w.e.f. 1st October, 2026. S. Particulars Mr. Saurabh Vora (DIN: 02750484) 1. Reason for change viz. Existing Term of Mr. Saurabh Vora as the Whole-time director was due appointment, re- to be completed on 30th September, 2026 and on the recommendation of appointment, resignation, the Nomination and Remuneration Committee, the Board of Directors removal, death or otherwise has proposed the re-appoint him for a further period of 3 (Three) years w.e.f. 1st October, 2026. Members at their 41st Annual General Meeting held on 30th September, 2026 has approved the re-appointment of Mr. Saurabh Vora, as the Whole-time Director of the company w.e.f. 1st October, 2026 for a period of 3 (Three) years. 2. Date of appointment/re- Re-appointment of Mr. Saurabh Vora, as the Whole-time Director of the appointment/cessation (as company w.e.f. 1st October, 2026 for a period of 3 (Three) years applicable) & term of appointment/re- appointment 3. Brief profile (in case of Name Mr. Saurabh Vora appointment) DIN 02750484 Date of Birth 11/09/1987 Education B. Tech Experience more than 16years of experience in the Industry Other Directorship 1. V& H Fabricators Pvt. Ltd. 2. HKV Exports Pvt. Ltd. 3. Novarise Energy Pvt. Ltd. 4. Zorion Defence Pvt. Ltd. 4. Disclosure of relationships Son of Mr. Harsh Vora CMD and Spouse of Mrs. Atithi Vora between directors (in case Women/WTD. of appointment of a director) 5. Information as required The Director being re-appointed is not debarred from holding the office pursuant to BSE Circular of Director by virtue of any SEBI order or any other such authority. with ref. no. LIST/ COMP/14/ 2018-19 dated 20th June 2018 2. Approval for the re-appointment of Mr. Harsh Vora (DIN: 00149287), as Chairman and Managing Director of the Company for a further period of Three (3) years w.e.f. 1st October, 2026. S. Particulars Mr. Harsh Vora (DIN: 00149287) 1. Reason for change viz. Existing Term of Mr. Harsh Vora as the Chairman and Managing appointment, re- Director was due to be completed on 30th September, 2026 and on the appointment, resignation, recommendation of the Nomination and Remuneration Committee, the removal, death or otherwise Board of Directors has proposed the re-appoint him for a further period of 3 (Three) years w.e.f. 1st October, 2026. Members at their 41st Annual General Meeting held on 30th September, 2026 has approved the re-appointment of Mr. Harsh Vora, as the Managing Director of the company w.e.f. 1st October, 2026 for a period of 3 (Three) years. 2. Date of appointment/re- Re-appointment of Mr. Harsh Vora, as the Chairman and Managing appointment/cessation (as Director of the company w.e.f. 1st October, 2026 for a period of 3 applicable) & term of (Three) years appointment/re- appointment 3. Brief profile (in case of Name Mr. Harsh Vora appointment) DIN 00149287 Date of Birth 10/12/1962 Education B.Com Experience having more than 41 years of experience in the industry Other Directorship 1. V & H Infra Pvt. Ltd. 2. V & H Fabricators Pvt. Ltd. 3. HKV Exports Pvt. Ltd. 4. Disclosure of relationships Father of Mr. Saurabh Vora WTD and Father in law of Mrs. Atithi Vora between directors (in case Women/WTD. of appointment of a director) 5. Information as required The Director being re-appointed is not debarred from holding the office pursuant to BSE Circular of Director by virtue of any SEBI order or any other such authority. with ref. no. LIST/ COMP/14/ 2018-19 dated 20th June 2018 For, D & H INDIA LIMITED CS RAJESH SEN COMPANY SECRETARY & COMPLIANCE OFFICER