Trading Window

June 26, 2026 Listing Department The Department of Corporate National Stock Exchange of India Ltd. Services- Listing Exchange Plaza, BSE Limited Plot no. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra East, Mumbai-400051 Mumbai-400 001 Symbol: DHANUKA Scrip Code: 507717 Subject: Intimation for Closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015. Dear Sir/Madam, Notice is hereby given that pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with Company's Insider Trading Regulation Code, the Trading Window for trading in Shares of the Company will remain Closed from 01st July 2026 till 48 hours after the declaration of Un-audited Financial Results of the Company for the Quarter Ending June 30, 2026. The date of meeting of the Board to approve Un-audited Financial Results of the Company for the Quarter Ending June 30, 2026 will be informed in due course. Accordingly, all persons to whom the Code of Conduct for the Prevention of Insider Trading of “Dhanuka Agritech Limited” is applicable and also those persons to whom the said code is not applicable but who are in possession of Unpublished Price Sensitive Information (either accidentally or otherwise) are hereby restricted from trading in shares of the Company during the period of Closure of Trading Window as stated above. You are hereby requested to kindly take the above information on your record. Thanking you, Yours faithfully For Dhanuka Agritech Ltd. Jitin Sadana Company Secretary & Compliance Officer FCS-7612 Registered & Corporate Office: Global Gateway Towers, Near Guru Dronacharya Metro Station, MG Road, Gurugram-122002, Haryana Tel: +91-124-434-5000, Email: headoffice@dhanuka.com, Website: www.dhanuka.com CIN: L24219HR1985PLC122802