Copy of Newspaper Publication

DHUNSERI INVESTMENTS LIMITED REGISTERED OFFICE : DHUNSERI HOUSE 4A. WOODBURN PARK. KOLKATA - 700 020 CIN: L15491WB1997PLC082808 Ref. No. DIL/108/2026/ 25.07.2026 BSE Limited National Stock Exchange of India Limited (Scrip Code: 533336) (Symbol: DHUNINYV) Floor 25, P. J. Towers Exchange Plaza Dalal Street Plot No: C/1, G Block Mumbai - 400001 Bandra — Kurla Complex, Bandra (E) Mumbai — 400 051 Sub. wspaper Publication- Confirming Dispatch of Notice of the 29 Annual General Meeting (AGM) along with the Annual Report of the Company for Financial Year 2025-26 Dear Sir/ Ma’am, Pursuant to Regulation 47 and Regulation 30 read with Schedule III Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper clippings regarding dispatch of Notice along with the Annual Report and other information in relation to 29™ Annual General Meeting of the Company scheduled to be held on Thursday, 20® August, 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”) published on 25% July, 2026 in the following newspapers: 1. Business Standard (Kolkata) 2. Business Standard (Mumbai) 3. Arthik Lipi (Kolkata) The copy of the said publications shall also be available on Company’s website at www.dhunseriinvestments.com. The same is for your information. Thanking you. Yours faithfully, For Dhunseri Investments Limited Payal Kumari Shaw Company Secretary & Compliance Officer ACS: 79246 Encl: As above Ph.: +91 33 2280 1950 (Five Lines) Fax: +91 33 2287 8995 Email: mail@dhunseriinvestments.com, Website: www.dhunseriinvestments.com Business Standard «owata | SATUR25D JUALY Y20,26 21 DHUNSERI INVESTMENTS LIMITED CIN: L1S491WB1997PLC082808 Regd. Office: Dhunseri House 4, Woodburn Park, Kolkata-700020 E-mail: mail@chunseriinvestments.com; Website: www.dhunseriin Phone: 2280-1950(5 Lines); Fax: 91:33-2257 8995 NOTICE OF 29" ANNUAL GENERAL MEETING, INFORMATION ON E-VOTING AND BOOK CLOSURE Notice is hereby given that the 29" Annual General Meeting (AGM) of Dhunseri Investments Limited s scheduled o be held on Thursday, 20° August, 2026 at 11:30 AM. (IST) through Video Conferencing (*VC") or Other Audio Visual Means (“OAVN") o transact the business as set forth in the Notice dated 27" May, 2026 convening the AGM. Pursuant o the provisions of the CompanieAcst , 2013 and Rules made thereunder and in compliance with the SEBI (LODR) Regulations, 2015 read with various circulars of SEBI and Ministry of Corporate Afairs, the Annual Report along with the Notice of the 29" AGM for the Financial Year ended 31" March, 2026 has been dispatcohne 24d" July, 202o t6h respeciive e-mal address ofthe Members,registered with the Company. A letter providing the web-ink, including the exact path, where complete detals of e Annual Report s avalzble s being sent to hose Members whose: -malladdress are notregisteredwith the Company. e Members can attend and participate at the ensuing AGM through VC/ OAVM facity provided by National Securiies Depository Limited (NSDL’). Tne business as mentioned in the said notie will be conducted through e-voting faciites provided by NSDL. The details are given below: 1. The Remote e-voting period shall commence on Monday, 17" August, 2026 21 $:00 AM. (ST) and shall end on Wednesday, 19" August, 2026 at 500 PM. (IST). Further, remole e-voling shall notbe allowed beyond the said date and fire. 2. Notice of the AGM is available on the website of the Company at www.dhunseriinvestments.com, NSDL's website at http://www.evoting.nsdl.com and of the stock exchanges where the equity shares of the Company are listed .. wanw bseindia.com and wiw.nseindia.com 3. Members holding sheres either n physical or demalerialzed form as on the cut-of date e Thursday, 13" August, 2026 are oy enfitled tovote on ll he resolutions set forthinthe Notice. 4. Members who have acquired shares of the Company and became the Member of the Company after the dispach of Notice and holding shares as on the cut-off date i.e. Thursday, 13" August, 2026, may obtain the user ID and password by sending a request atevoting@nsdl.com or mdpldc@yahoo.com. Ifamemberis already registered with NSDL for remote e-voling then such 2 member can castvoteusing the existing User D and password 5. Those Members/ Shareholders, who wil be present n the AGM through VIC/ OAVM facilly and have not casted theirvote on the resolutons through remoe e-voling or are othervise not barred from doing so, shal be eligible to vote through e-voting systeminthe AGM using e-voting platform provided by NSDL. 6. AMember may partcipate in the AGM even after exercising his ightto vote through remote e-voting butshal notbe allowed o vole agein n the Annuel General Meeting. 7. A person whose name s recorded in the Register of Members or Register of Beneficial Owners maintained by the deposilaasr oin ethse cut-off ate shallonlbye: entiedtoafacvilaty lof trehmoele e-vofais wnelgl as voting at the AGM. 8. The detailed procedure and insinuclion for emote e-voting and e-voting during the AGMisgiveninthe Notice ofthe AGM. 9. Pursuantto Secton 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will emain closed from Friday, 14" August, 202610 Thursday, 20" August, 2026 (bolh daysinclusive). I case of any query/ grievance with especto remole e-voling, Members may refer 1o the Frequently Asked Questions (FAQS) for Shareholders and Remole E-voting User Manual for Shareholders available under the Downloads section of NSDL's e- voting websits o contact/ Ms. Pallavi Mhatre, Assistant Manager, NSDL attol free 10.0272000- or4ate8-m8ail6 ID evoting@nsdl.com Members are requet rsefetr et tdhe Newspaper Advertisement publisohn e22d° July, 2026 in Business Standard, Engiish Edion (Kolkata & Mumbai) and Arthik Lipi, Bengal Edition for further details pertaining to the Annual General Meeting. The said advertisement s also avalable on the website of the Company and of the stock exchanges wherethe equity shares of the Company arefisted. For Dhunseri Investments Limited Place: Kolkata Payal Kumari Shaw Date: 24° July, 2026 Company Secretary & Compliance Officer Business Standard vumea | SATURDAY, 25 JULY 2026 1 9 DHUNSERI INVESTMENTS LIMITED CIN: L1S491WB1997PLC082808 Regd. Office: Dhunseri House 4, Woodburn Park, Kolkata-700020 E-mail: mail@chunseriinvestments.com; Website: www.dhunseriin Phone: 2280-1950(5 Lines); Fax: 91:33-2257 8995 NOTICE OF 29" ANNUAL GENERAL MEETING, INFORMATION ON E-VOTING AND BOOK CLOSURE Notice is hereby given that the 29" Annual General Meeting (AGM) of Dhunseri Investments Limited s scheduled o be held on Thursday, 20° August, 2026 at 11:30 AM. (IST) through Video Conferencing (*VC") or Other Audio Visual Means (“OAVN") o transact the business as set forth in the Notice dated 27" May, 2026 convening the AGM. Pursuant o the provisions of the CompanieAcst , 2013 and Rules made thereunder and in compliance with the SEBI (LODR) Regulations, 2015 read with various circulars of SEBI and Ministry of Corporate Afairs, the Annual Report along with the Notice of the 29" AGM for the Financial Year ended 31" March, 2026 has been dispatcohne 24d" July, 202o t6h respeciive e-mal address ofthe Members,registered with the Company. A letter providing the web-ink, including the exact path, where complete detals of e Annual Report s avalzble s being sent to hose Members whose: -malladdress are notregisteredwith the Company. e Members can attend and participate at the ensuing AGM through VC/ OAVM facity provided by National Securiies Depository Limited (NSDL’). Tne business as mentioned in the said notie will be conducted through e-voting faciites provided by NSDL. The details are given below: 1. The Remote e-voting period shall commence on Monday, 17" August, 2026 21 $:00 AM. (ST) and shall end on Wednesday, 19" August, 2026 at 500 PM. (IST). Further, remole e-voling shall notbe allowed beyond the said date and fire. 2. Notic [Showing first 8,000 characters — download PDF for full document]