The notice of Extra Ordinary General Meeting of the company to be held on November 06, 2026 has been attached herewith.

October 13, 2026 BSE Limited, The Manager Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Script Code: 531171 ISIN: INE248C01021 Symbol: DHARTI Sub: Notice of the Extra-Ordinary General Meeting Notice convening the Extra-Ordinary General Meeting (“Notice”), are being sent through electronic mode to all the members whose e-mail address is registered with the Company / Company's Registrar and Transfer Agent / Depository Participants / Depositories. Notice is attached and the same are also available on the Company’s website at: https://www.dhartiproteins.com/investors/shareholders-meeting This is for information and records. Thanking you. Yours faithfully, For Dharti Proteins Limited Twinkle Bipinchandra Gajjar Company Secretary & Compliance Officer ICSI Membership No.: A77101 Registered Office at A 1115 Titanium Business Park, Near Makarba Underpass, Jivraj Park, Ahmedabad, Gujarat, India, 380051 (CIN: L46200GJ1994PLC022199) Email: cs@dhartiproteins.com, info@dhartiproteins.com Website: https://www.dhartiproteins.com/ NOTICE OF EXTRA-ORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN that the Extra-Ordinary General Meeting (hereinafter referred as “EOGM”) of the Company for the Financial Year 2026-27, will be held on Friday, 06th November, 2026, at 11.00 a.m. through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), without the physical presence of the Members at a common venue, in compliance with Ministry of Corporate Affairs General Circular No.09/2024 dated September 19, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-/P/CIR/2024/133, dated October 3, 2024, to transact the following businesses: SPECIAL BUSINESS: Resolution No. 1: To Approve the proposal for issue of bonus shares to the public shareholders of the Company in order to achieve compliance with the Minimum Public Shareholding requirements mandated under rule 19A of the Securities Contracts (Regulation) Rules, 1957 read with regulation 38 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015: To consider and if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 63 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Share Capital and Debentures) Rules, 2014, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), Securities Contracts (Regulation) Rules 1957 (“SEBI SCRR”), Circular No.: SEBI/HO/CFD/PoD2/P/CIR/2023/18 and other applicable regulations and guidelines issued by SEBI and Reserve Bank of India (RBI), as amended from time to time, relevant provisions of Memorandum and Articles of Association of the Company, and pursuant to the recommendation of the Board of Directors of the Company (hereinafter referred to as “the Board”, which expression shall be deemed to include a Committee of Directors or officer(s) of the Company duly authorized in this behalf), and subject to such approvals as may be required in this regard, approval of the members be and is hereby accorded to the Board for capitalization of such sums standing to the credit of the free reserves or such other account as may be considered necessary by Board of Directors of the Company (“the Board”), for the purpose of issuance of bonus fully paid equity shares to the public shareholders other than promoters and promoter group(s) of the Company in the proportion of 1 (One) New fully paid equity shares of Rs. 10/- (Rupees Ten Only) each for every 1 (One) existing equity shares of Rs. 10/- (Rupees Ten Only) each held on ‘Record Date’ in order to comply with the minimum public shareholding requirement (MPS) and the new bonus share issued and allotted shall, for all purposes, be treated as an increase in the paid-up Share Capital of the Company held by each such member, and not as income. RESOLVED FURTHER THAT the bonus shares so allotted shall rank pari – passu in all respects with the fully paid-up Equity Shares of the Company as existing on the Record Date, subject to approval of shareholders. RESOLVED FURTHER THAT notwithstanding the aforesaid entitlement, the Promoter(s) and Promoter Group shareholder(s) of the Company shall forgo and shall not claim their entitlement to the bonus equity shares arising pursuant to the proposed bonus issue, to the extent required for implementation of the proposed bonus issue as a measure for achieving compliance with the applicable Minimum Public Shareholding requirements of the Company, in accordance with the applicable provisions of the SCRR, SEBI LODR Regulations, SEBI ICDR Regulations and the applicable SEBI circulars/guidelines. Notice of Extra-Ordinary General Meeting DHARTI PROTEINS LIMITED EXTRA-ORDINARY GENERAL MEETING RESOLVED FURTHER THAT the bonus shares so allotted shall always be subject to the terms and conditions contained in the Memorandum and Articles of Association of the Company. RESOLVED FURTHER THAT no letter of allotment shall be issued in respect to the bonus shares and in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, the new equity shares to be allotted pursuant to the bonus issue shall be allotted in dematerialised form only and shall be credited to the respective beneficiary accounts of the members with their respective Depository Participant(s) and with respect to the members who held physical shares prior to capital reduction, the shares allotted to them in proportion to the shares held by them on record date i.e. February 20, 2026, were credited in a separate escrow account, the bonus entitlement on those shares will be credited to the same account. The members can claim the shares by submitting appropriate evidence. RESOLVED FURTHER THAT the issue and allotment of the bonus equity shares to the extent they relate to Non-Resident Indians (NRIs), Overseas Citizen of India, Overseas Corporate Bodies (OCBs), Foreign Portfolio Investors (FPIs) and other foreign investors of the Company will be subject to the approval of the RBI, if applicable and as may be necessary. RESOLVED FURTHER THAT no members shall be entitled to fraction of an equity share as a result of implementation of this resolution and no certificate or coupon or cash shall be issued for fraction of equity shares and the bonus shall be rounded to the lower integer and all fractions of bonus equity shares shall be ignored and accordingly the number of issuances of bonus share may be reduced. RESOLVED FURTHER THAT for the purpose of giving effect to the above resolutions, the Board including any Committee of the Board or person authorised by the Board, Company secretary, be and are hereby authorized to do all such acts, deeds, matters and things and execute all such documents, instruments and writings as may be required and as it may deem necessary, expedient or incidental in regard to issue of bonus shares, filing of any documents with the Securities and Exchange Board of India, Stock Exchanges where the shares of the Company are listed, Depositories, Ministry of Corporate Affairs and/ or any concerned authorities, applying and seeking necessary listing approvals from the Stock Exchanges, and to settle any question, difficulty or doubt that may arise in regard thereto. RESOLVED FURTHER THAT for the purpose of giving effect to the above resolution, the Board including any Committee of the Board or Company Secretary or any person authorised by the Board, be and are hereby authorised to do all such acts, deeds, matters and things including but not limited to filing of necessary forms/documents with the appropriate authorities and to execute all such deeds, documents, instruments and wr [Showing first 8,000 characters — download PDF for full document]