Copy of Newspaper Publication

June 26, 2026 Listing Department The Department of Corporate Services- National Stock Exchange of India Limited Listing Exchange Plaza, BSE Ltd. Plot No. C/1, G. Block, Phiroze Jeejeebhoy Towers, Bandra- Kurla Complex, Dalal Street, Bandra East, Mumbai-400 051 Mumbai- 400 001 Symbol- DHANUKA Scrip Code: 507717 Sub: Newspaper Advertisement – Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI Listing Regulations and in compliance with General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020 and 20/2020 dated May 5, 2020 read with other related circulars including the latest being General Circular No. 03/2025 dated September 22, 2025 (‘MCA Circulars’), we enclose the copies of the following Newspaper Advertisements published for the attention of the Members of the Company in respect of information regarding 41st Annual General Meeting scheduled to be held on Monday, 3rd August, 2026 through VC/OAVM and for updation of Email Address with the Company/RTA to receive the 41st Annual Report of the Company for the FY ended 2025-26 along with Notice of Annual General Meeting of the Company. The Newspaper Advertisements were published on 26th June, 2026 in the Financial Express and Jansatta (All editions). The above information is also available on the website of the Company at www.dhanuka.com. Please take the above information in your record. Thanking you, Yours Faithfully For Dhanuka Agritech Limited Jitin Sadana Company Secretary and Compliance Officer FCS-7612 Encl: a/a 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