Submission of Newspaper Publication pertaining 110th Annual General Meeting.

Dhunseri Ventures Limited <@Dhunseri® CIN: L l 5492WBl 9l 6PLC002697 Registered Office : Dhunseri House, 4A Woodburn Park, Kolkata 700020 Ref: DVL/AGM-18.08.2026 July 22, 2026 The BSE Limited The National Stock Exchange of India Limited (Scrip Code: 523736) (Symbol: DVL) Floor 25, P.J. Towers, Exchange Plaza Dalal Street, Plot No: C/1, G Block Mumbai - 400001 Bandra - Kurla Complex, Bandra (E) Mumbai - 400 051 Sub. : Submission of newspaper publication- 110th Annual General Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit copies of the newspaper publications made on July 22, 2026 in "Business Standard" (English) and "Aajkaal" (Bengali) in relation to the 1101h AGM of the Company, scheduled to be held on Tuesday, August 18, 2026 at 11:30 a.m, (1ST) through Video Conferencing ("VC")/Other Audio Visual Means ("OA VM"). The copy of the said publication is also available on the Company's website at vvvvw.aspetindia.com. This is for your information and record. Thanking You. Yours faithfully, For Dhunseri Ventures Limited tme>tp~ S u.T 4~· Simerpreet Gulati Company Secretary & Compliance Officer Encl: As above Phone : + 91 33 2280 1950 - 54 I E-mail : info@aspetindia.com Website Address : www.aspetindia.com