The Object Clause has been altered pursuant to approval by Shareholders in 32nd Annual General Meeting held on Monday, 28th September, 2026 and Registrar of Companies vide its letter dated 6th October, 2026. The required disclosure of alteration of Memorandum of Association has been attached herewith.

08th October, 2026 The General Manager, Listing Department, BSE Limited Pheeroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra India Symbol: DHARTI ISIN: INE248C01021 Scrip Code: 531171 Dear Sir/Madam, Subject: Intimation of Alteration in Object Clause of Memorandum of Association of the Company Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received approval from the Registrar of Companies for alteration in the Object Clause of the Memorandum of Association of the Company on 06th October, 2026, pursuant to approval by the shareholders of the Company by way of Special Resolution passed at the Annual General Meeting held on 28th September, 2026. A copy of the altered Memorandum of Association as approved by the Registrar of Companies is available on the website of the company at https://www.dhartiproteins.com/investors/memorandum-and-articles-of-association . This is for your information and record. Thanking you, Yours faithfully, For, Dharti Proteins Limited (Formerly known as Devika Proteins Limited) Twinkle Bipinchandra Gajjar Company Secretary and Compliance Officer ICSI Mem. No.: A77101 Encl: Certificate of Incorporation Issued by Registrar of Companies GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Central Processing Centre Plot No. 6,7, 8, Sector 5, IMT Manesar, Manesar, Haryana, India, 122050 Corporate Identity Number: L67120GJ1994PLC022199 / L46200GJ1994PLC022199 SECTION 13(1) OF THE COMPANIES ACT, 2013 Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s) The shareholders of M/s DHARTI PROTEINS LIMITED having passed Special Resolution in the Annual/Extra Ordinary General Meeting held on 28/09/2026 altered the provisions of its Memorandum of Association with respect to its objects and complied with the Section 13(1) of the Companies Act, 2013. I hereby certify that the said Special Resolution together with the copy of the Memorandum of Association as altered has this day been registered. Given under my hand at ROC, CPC this SIXTH day of OCTOBER TWO THOUSAND TWENTY SIX CertificationsignaturebyDSCENTRALPROCESSINGCENTRE, MANESAR1<roc.cpc@mca.gov.in>,ValidityUnknown Digitally signed by DS CENTRAL PROCESSING CENTRE, MANESAR 1 Date: 2026.10.06 16:15:19 IST Prerna Panwar Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Central Processing Centre Mailing Address as per record available in Registrar of Companies office: DHARTI PROTEINS LIMITED A-1115, Titanium Business Park, Near Makarba Underpass, Makarba, Jivraj Park, Ahmadabad City, Ahmedabad- 380051, Gujarat, India