We are pleased to submit the Outcome of 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: Corporate Announcement for Outcome of the 41st Annual General Meeting held on Wednesday, 30th September, 2026. Dear Sir, We are pleased to inform that the members of the Company have approved the following resolutions which were put before them in 41st Annual General Meeting held on Wednesday, the 30th September, 2026 at 1:00 P.M. and concluded at 1:15 P.M. through Video Conferencing/Other Audio Visual Means (VC/OAVM) for which purposes the Registered office of the company situated at A-204, 2nd Floor Kailash Esplanade, Opposite Shreyas Cinema, L.B.S. Marg Ghatkopar West, Mumbai (M.H.) 400086 shall be deemed as the venue for the Meeting. Item Type of Items Results No. Resolution 1. Ordinary To receive, consider and adopt the Standalone and Consolidated Passed with Audited Financial Statements of the Company containing the Requisite Balance Sheet as at 31st March, 2026 and the Statement of Profit Majority & Loss and Cash Flow and Statement of Changes in Equity and notes thereto of the Company for the Financial Year ended 31st March 2026 and the Reports of the Board’s and Auditors thereon as on that date. 2. Ordinary To appoint a director in place of Mr. Harsh Vora (DIN: Passed with 00149287), who retires by rotation at this Annual General Requisite Meeting and being eligible, offers himself for re-appointment. Majority 3. Ordinary To ratify the remuneration payable to the Cost Auditors of the Passed with company for the financial year 2026-27. Requisite Majority 4. Special To re-appoint Mr. Saurabh Vora (DIN: 02750484) as the Whole- Passed with time Director of the company for a further period of 3 years w.e.f. Requisite 1 Oct., 2026. Majority 5. Special To re-appoint Mr. Harsh Vora (DIN: 00149287) as the Chairman Passed with and Managing Director of the company for a further period of 3 Requisite years w.e.f. 1 Oct., 2026. Majority You are requested to please display the above said information on the website of BSE and take on record the aforesaid documents of the Company for your reference and further needful. Thanking You, Yours Faithfully, For, D & H INDIA LIMITED CS RAJESH SEN COMPANY SECRETARY & COMPLIANCE OFFICER