We are pleased to submit the declaration of results of Remote E-Voting and E-Voting for the 41st Annual General Meeting held on 30th September, 2026 along with Consolidated Srutiniser Report.

D&H/BSE/2026-27 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: Declaration of Remote voting and E-voting at the AGM, Compliance with Regulation 44(3) of SEBI (LODR) Regulation, 2015 in relation to the 41st Annual General Meeting held on Wednesday, the 30th September, 2026 Dear Sir, With reference to the captioned subject, we are enclosing herewith the details of Consolidated voting results (Remote E-voting and Voting at the AGM) at the 40th Annual General Meeting of the Company held on Wednesday, 30th September, 2026 at 1.00 P.M. and concluded at 1:15 P.M. for which 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. Kindly note that the Chairman has declared the result of voting of the aforesaid Annual General Meeting on 30th September, 2026 on the basis of report submitted by the Scrutinizer for remote E-voting and Voting at the AGM for the above-mentioned purpose. The E-Voting results will soon be filed in XBRL mode. We are also enclosing the Scrutinizer Report and request you to please take the same on your records for reference and further needful. Thanking You, Yours Faithfully, For, D & H INDIA LIMITED CS RAJESH SEN COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: a/a Voting Results of the 41st Annual General Meeting of D & H INDIA LIMITED held on Wednesday the 30th September, 2026 through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) at 1:00 P.M. and concluded at 1: 15 P.M. for which purpose the Registered office of the company situated at A-204, 2nd Floor, Kailash Esplanade Opp Shreyas Cinema,L.B.S. Marg,Ghatkopar (West) Mumbai (M.H) 400086 shall be deemed as the venue for the Annual General Meeting. Date of the AGM 30.09.2026 Total number of shareholders on 5,020 members record date No. of shareholder present in the Not Applicable meeting either in person or through proxy: - Promoters and Promoter Group: Various circulars issued by the Ministry of - Public: Corporate Affairs related to calling Annual General Meeting through VC/OAVM. No. of Shareholders attended the meeting through Video Conferencing/ Other Audio Visual means - Promoters and Promoter Group: 5 (Five) - Public 95 (Ninety-Five) By Orders of the Chairman of the BOARD/AGM For, D & H INDIA LIMITED RAJESH SEN COMPANY SECRETARY& COMPLIANCE OFFICER FCS: 7689 Agenda- wise disclosure Item No.1: Ordinary Resolution: To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company containing the Balance Sheet as at 31st March, 2026 and the Statement of Profit &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 Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the No agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of Votes % of Voting shares held votes Polled on Votes – in Votes – in favour Votes polled outstanding favour against on votes against shares=[(2) polled on votes /(1)]* 100 [(4)/(2)]*1 polled 00 [(5)/(2)]*1 (1) (2) (3) (4) (5) (6) (7) Promoter E-Voting 45,91,908 45,91,608 99.9935% 45,91,608 0 100.0000% 0 and Poll 0 0 0 0 0 0 Promoter Postal 0 0 0 0 0 0 Group Ballot Total 45,91,908 45,91,608 99.9935% 45,91,608 0 100.0000% 0 Public E-Voting 2,415 0 0 0 0 0 0 Institutio Poll 0 0 0 0 0 0 ns Postal 0 0 0 0 0 0 Ballot Total 2,415 0 0 0 0 0 0 Public E-Voting 56,40,677 25,87,057 45.8643% 18,41,982 7,45,075 71.1999% 28.8001% Non Poll 0 0 0 0 0 0 Institutio Postal 0 0 0 0 0 0 ns Ballot Total 56,40,677 25,87,057 45.8643% 18,41,982 7,45,075 71.1999% 28.8001% Total 1,02,35,000 71,78,665 70.1384% 64,33,590 7,45,075 89.6210% 10.3790% On the basis of the above mentioned voting results the Chairman declared that Resolution No. 1 was passed AS AN ORDINARY RESOLUTION WITH REQUISITE MAJORITY. Item No.2: Ordinary Resolution: To re-appoint director Mr. Harsh Vora (DIN: 00149287), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment: Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the No agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of Votes % of Voting shares held votes Polled on Votes – in Votes – in favour Votes polled outstanding favour against on votes against shares=[(2) polled on votes /(1)]* 100 [(4)/(2)]*1 polled 00 [(5)/(2)]*1 (1) (2) (3) (4) (5) (6) (7) Promoter E-Voting 45,91,908 45,91,608 99.9935% 45,91,608 0 100.0000% 0 and Poll 0 0 0 0 0 0 Promoter Postal 0 0 0 0 0 0 Group Ballot Total 45,91,908 45,91,608 99.9935% 45,91,608 0 100.0000% 0 Public E-Voting 2,415 0 0 0 0 0 0 Institutio Poll 0 0 0 0 0 0 ns Postal 0 0 0 0 0 0 Ballot Total 2,415 0 0 0 0 0 0 Public E-Voting 56,40,677 25,87,057 45.8643% 18,41,982 7,45,075 71.1999% 28.8001% Non Poll 0 0 0 0 0 0 Institutio Postal 0 0 0 0 0 0 ns Ballot Total 56,40,677 25,87,057 45.8643% 18,41,982 7,45,075 71.1999% 28.8001% Total 1,02,35,000 71,78,665 70.1384% 64,33,590 7,45,075 89.6210% 10.3790% On the basis of the above mentioned voting results the Chairman declared that Resolution No. 2 was passed AS AN ORDINARY RESOLUTION WITH REQUISITE MAJORITY. Item No.3: Ordinary Resolution: To ratify the remuneration payable to M/s Shivangi Bhavin Shah & Co., (Registration No. 000707), Cost Auditors of the company for the financial year 2026-27: Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the No agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of Votes % of Voting shares held votes Polled on Votes – in Votes – in favour Votes polled outstanding favour against on votes against shares=[(2) polled on votes /(1)]* 100 [(4)/(2)]*1 polled 00 [(5)/(2)]*1 (1) (2) (3) (4) (5) (6) (7) Promoter E-Voting 45,91,908 45,91,608 99.9935% 45,91,608 0 100.0000% 0 and Poll 0 0 0 0 0 0 Promoter Postal 0 0 0 0 0 0 Group Ballot Total 45,91,908 45,91,608 99.9935% 45,91,608 0 100.0000% 0 Public E-Voting 2,415 0 0 0 0 0 0 Institutio Poll 0 0 0 0 0 0 ns Postal 0 0 0 0 0 0 Ballot Total 2,415 0 0 0 0 0 0 Public E-Voting 56,40,677 25,87,057 45.8643% 18,41,982 7,45,075 71.1999% 28.8001% Non Poll 0 0 0 0 0 0 Institutio Postal 0 0 0 0 0 0 ns Ballot Total 56,40,677 25,87,057 45.8643% 18,41,982 7,45,075 71.1999% 28.8001% Total 1,02,35,000 71,78,665 70.1384% 64,33,590 7,45,075 89.6210% 10.3790% On the basis of the above mentioned voting results the Chairman declared that Resolution No. 3 was passed AS AN ORDINARY RESOLUTION WITH REQUISITE MAJORITY. Item No.4: Special Resolution: To re-appoint Mr. Saurabh Vora (DIN: 02750484) as Whole-time Director of the company for a further period of 3 years w.e.f. 1st Oct., 2026: Resolution required: (Ordinary/ Special) Special Whether promoter/ promoter group are interested in the No agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of Votes % of Voting shares held votes Polled on Votes – in Votes – in favour Votes polled outstanding favour against on votes against shares=[(2) polled on votes /(1)]* 100 [(4)/(2)]*1 polled 00 [(5)/(2)]*1 (1) (2) (3) (4) (5) (6) (7) Promoter E-Voting 45,91,908 45,91,608 99.9935% 45,91,608 0 100.0000% 0 and Poll 0 0 0 0 0 0 Promoter Postal 0 0 0 0 0 0 Group Ballot Total 45,91,908 45,91,608 99.9935% 45,91,608 0 100.0000% 0 Public E-Voting 2,415 0 0 0 0 0 0 Institutio Poll 0 0 0 0 0 0 ns Postal 0 0 0 0 0 0 Ballot Total 2,415 0 0 0 0 0 0 Public E-Voting 56,40,677 25,87,057 45.8643% 18,41,982 7,45,075 71.1999% 28.8001% Non Poll 0 0 0 0 0 0 Institutio Postal 0 0 0 0 0 0 ns Ballot Total 56,4 [Showing first 8,000 characters — download PDF for full document]