DHP India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 ,inter alia, to consider and approve Notice of Board Meeting called on 10/11/2026 for approval of Second Quarter and First half Year ended Unaudited Financial Results (with limited review by auditors) of quarter and half year ended 30/09/2026

@ J FA aS'A "N - Z a aPi U3BP I L..., ,i''B''-J® ISO 9001. ISO 14001 and lsd 45001 Certified CompanY l16, India pfi:I@? :gB rf:9:i 8 $B o720o Ref : 19(B)(B)/gM TJ 01/10/2026 The General Manager/Asst. General Manager - Deptt. Of Corporate Services, BSE Ltd., [Securities Code : 531306] 25, P. J. Towers, DalaI Street, Mumbai - 400 001. Dear Sir, Re : DHP INDIA LIMITED [ISIN - INE590D01016, BSE Sec.Code-5313061 Sub : Notice of Board Meeting to be held on Tuesday the 10111 day of November, 2026 at 11.30 A.M. to Regd. Office of the Company for approval of Unaudited Second Quarter and Second Half Year ended Results (with limited review by auditors) of Quarter and Half Year ended 30/09/2026 and Other Statutory Compliances etc. Notice is hereby given that pursuant to Regulation 29 read with Regulation 52 and Regulation 47 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, a Board Meeting of the Directors of the Company will be held on 10/11/2026 (Tuesday) at 11.30 A.M. at 7B, Shreelekha, 7th Floor, 42A, Park Street, Kolkata - 700 016, the registered office of the company inter alia to consider the following agenda :- AGENDA 1) To read & confirm the minutes of today’s " Audit Committee" Meetings. 2) To discuss and approve the Second Quarter and First Half Year ended Unaudited Financial Results (with limited review by Statutory Auditors) for the Quarter & Half Year Ended 30/09/2026. 3) Miscellaneous Business Activities & Other Statutory requirements, if any. The Company will publish and submit the Unaudited Financial Results (with limited review by statutory auditors) as required under Regulation 33 & 52 of SEBI (LODR). Also in terms of the Company’s Code of Conduct for Prevention of Insider Trading for declaration of Financial Results for the Quarter & Half Year ended 30th September, 2026, the “Trading Window”ffor Promoters, Directors, Management & Staff, as applied) is already closed and the desigrrated person PAN is already freeze through our Depositoaes (NSDL) from 30-09-2026 to 17-11-2026 as per requirement of amended regulations of SEBI fPIT) Regulations. However the Result will be published on llth November, 2026 but Designated person PAN is freeze up to 17-11-2026. Thanking You, FOR DHP INDIA 41TE© Place : KOLKATA Dated : 01/10/2026 (CA Ashok1 Singh) Chief Financial Officer 302, West Bengal Fa c fo /y : D h u 1a g a r h I n d u s t r i a 1 P a4kg I T +(1?§ F)a;gga: oE& : }%kjgg IoNord 861 How rah 71