Intimation of Change in Management- Resignation of Senior Management Personnel of the Company

15th October, 2026 Listing Department The Department of Corporate Services-Listing National Stock Exchange of India Limited The BSE Ltd. Exchange Plaza, Phiroze Jeejeebhoy Towers, Plot No. C/1, G. Block, Dalal Street, Bandra- Kurla Complex, Mumbai- 400 001 Bandra East, Mumbai-400 051 Scrip Code 507717 Symbol- DHANUKA Sub: Intimation of Change in Senior Managerial Personnel of the Company. Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to the captioned subject, we would like to inform you that Mr. Umesh Verma, General Manager – Procurement, designated as Senior Management Personnel (“SMP”) of the Company, has resigned from the services of the Company with effect from the close of business hours on October 15th, 2026. Consequently, he has ceased to be a Senior Management Personnel of the Company. The Company acknowledges the resignation of Mr. Umesh Verma, General Manager – Procurement, of the Company and confirms he will be relieved from his duties with effect from the close of business hours on October 15th, 2026. The corresponding details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given in Annexure A. A copy of the said resignation letter is enclosed herewith Please take the above information in your record. Thanking you, For Dhanuka Agritech Limited Jitin Sadana Company Secretary and Compliance Officer FCS-7612 Registered & Corporate Office: Global Gateway Towers, Near Guru Dronacharya Metro Station, MG Road, Gurugram-122002, Haryana Tel: +91-124-434-5000, Email: headoffice@dhanuka.com, Website: www.dhanuka.com CIN: L24219HR1985PLC122802 Annexure A Particulars Details of Mr. Umesh Verma a) Reasons for change viz Resignation appointment/ re-appointment, resignation, removal, death or Mr. Umesh Verma, Senior Management Personnel of otherwise the Company, resigned from the Company w.e.f close of business hours on October, 15th 2026. b) Date of Appointment/ Re- W.e.f. the close of business hours on 15th October, 2026 appointment & term of appointment/ reappointment or otherwise (Resignation) c) Brief Profile (in case of appointment) d) Disclosure of relationship Not Applicable between directors (in case of appointment of a director) Registered & Corporate Office: Global Gateway Towers, Near Guru Dronacharya Metro Station, MG Road, Gurugram-122002, Haryana Tel: +91-124-434-5000, Email: headoffice@dhanuka.com, Website: www.dhanuka.com CIN: L24219HR1985PLC122802 From: Umesh Verma_Gho Sent: 23 August 2026 11:29 To: MK Dhanuka <mkdhanuka@dhanuka.com>; Rahul Dhanuka <rahul.dhanuka@dhanuka.com> Subject: Formal Resignation- General Manager Procurement with 90 day notice period Dear Sir, I am writing to formally submit my resignation from my position as General Manager – Procurement at Dhanuka Agritech limited. As per the terms of my employment, I shall serve complete 90 days notice. Accordingly my last working day will be 22nd Nov 26. I am sincerely grateful to the management and the organization for the opportunities, support, and professional experience I have received during my tenure. It has been a valuable and rewarding journey. Thank you once again for the opportunity to be a part of Dhanuka Agritech limited. Kind regards, Umesh Verma General Manager – Procurement