D & H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (LODR) Regulation 2015, meeting of the Board of Director is Scheduled to be held on Thursday, 15th October 2026 to consider and discuss on the ongoing preferential issue and other matter.

Date: 12th October 2026 D&H/CS/2026-27/52 Online Filing at:listing.bseindia.com The General Manager DSC-CRD BSE Ltd Phiroze Jeejebhoy Towers, Dalal Street, Mumbai-400001 (M.H.) BSE Scrip Id: DHINDIA BSE CODE: 517514 Sub: Prior Intimation of meeting of the Board of Directors of the Company, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“SEBI Listing Regulations”). Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable rules and regulations as amended from time to time, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 15th October, 2026, inter-alia, to consider and discuss the following matter:- 1) To consider and take an update and appropriate decision on the ongoing preferential issue of 21,57,000 Warrants of Rs.151/-each of which the In-Principle Approval from BSE Limited is awaited. 2) Other Matter. We are also in the process of filing the aforesaid Corporate Announcement u/r 29(1) in the XBRL format within the stipulated time and same will be hosted on the Website of the Company. You are requested to please take on record our above said information for your reference and disseminate it on the website of the BSE. Thanking You, Yours Faithfully, For, D & H INDIA LIMITED RAJESH SEN COMPANY SECRETARY & COMPLIANCE OFFICER