Updates

October 28, 2026 To, To, National Stock Exchange of India Limited BSE Limited (“BSE”) (“NSE”) Listing Department Listing Department Exchange Plaza, C-1 Corporate Relationship Department Block G, Bandra Kurla Complex Bandra Phiroze Jeejeebhoy Towers, Dalal Street, [E], Mumbai – 400051 Fort, Mumbai - 400 001 NSE Scrip Symbol: DHOOTTRANS BSE Scrip Code: 544867 ISIN: INE01NH01023 ISIN: INE01NH01023 Sub: Intimation of In-principle approval for listing of 20,59,779 equity shares proposed to be allotted under DTPL - Employee Stock Option Scheme – 2025 Dear Sir/ Madam, This is to inform you that National Stock Exchange of India Limited (“NSE”) and BSE Limited (“BSE”) have issued their respective in-principle approval letters for the listing of maximum of 20,59,779 equity shares of Rs. 2/- each proposed to be allotted to the employees of the Company under the DTPL- Employee Stock Option Plan 2025. The aforesaid in-principle approval letters received from NSE and BSE are enclosed herewith. We request you to kindly take the same on record. For Dhoot Transmission Limited Amey Jogas Company Secretary and Compliance Officer Membership No.: A39922 (cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3) Ref: NSE/LIST/57536 October 27, 2026 The Company Secretary Dhoot Transmission Limited Dear Sir/Madam, Sub: In -Principle approval for listing upto a maximum of 20,59,779 equity shares of Rs.2/-each of Dhoot Transmission Limited to be allotted under DTPL-Employee Stock Option Plan 2025 We are in receipt of your letter along with Statement under Regulation 10(b) as required under SEBI Regulations/Circulars and subsequent correspondences thereto, seeking in -principle approval for listing of a maximum of 20,59,779 equity shares of Rs. 2/-each to be allotted to the employees of the Company under the DTPL-Employee Stock Option Plan 2025 of the Company. In this regard, the Exchange is pleased to grant in-principle approval for the above equity shares to be allotted on exercise of options as and when exercised subject to fulfilling the following listing conditions: 1. Notification to the Exchange as per Regulation 10 (c) together with listing application only after allotment of securities and credit to the beneficiaries account or dispatch of share certificates, as may be applicable. 2. Receipt of statutory and other approvals and compliance of guidelines issued by the statutory authorities including SEBI, RBI, MCA, etc. 3. Compliance with all the guidelines, regulations, directions of the Exchange or any statutory authorities, documentary requirements from time to time. 4. Compliance of all conditions of SEBI (LODR) Regulations, 2015 as on date of listing. 5. Compliance to the Companies Act, 1956, Companies Act, 2013 and other applicable laws. 6. Submissions of documents as given in the enclosed list (as per annexure). The Exchange reserves its right to withdraw its in-principle approval at any later stage if the information submitted to the Exchange is found to be incomplete/incorrect/ misleading/false or in contravention of any Rules, Bye-laws and Regulations of the Exchange, Listing Regulations, Guidelines/ Regulations issued by statutory authorities, etc. Kindly note that the Exchange will issue approval for listing and trading of equity shares subject to the compliances as stated above. Kindly note, this Exchange letter should not be construed as approval under any other Act/Regulation/rule/bye laws (except as referred above) for which the Company may be required to obtain approval from other department(s) of the Exchange. The Company is requested to separately take up matter with the concerned departments for approval, if any. Yours faithfully, For NationalStockExchange ofIndia Limited Ankita Gupta Manager P.S. Checklist of all the further issues is available on website of the exchange at the following URL: https://www.nseindia.com/companies-listing/raising-capital-further-issues-main-sme-checklist This Document is Digitally Signed Signed by: Ankita Gupta Date: Tue, Oct 27, 2026 14:25:46 IST Location: NSE Ref: NSE/LIST/57536 October 27, 2026 Annexure: 1. Certified true copy of statement under Regulation 10(c) as per the format prescribed in SEBI regulations/circulars. 2. NSDL/CDSL credit and/or dispatch of physical certificate confirmation by the R & T agent. 3. Certified true copy of Board resolution of allotment of shares. 4. List of allottees specifying the name of the allottee, number of shares allotted for the same. 5. Details of employees who have been granted options / shares in excess of 1% of share capital (in case of ESOPs) or 5% (in case of ESPS) of options / shares issued in one year. 6. Confirmation as to whether any Directors have been issued shares pursuant to ESOP/ESPS. If so, details of the issue to the Directors. The National Stock Exchange of India (NSE) has announced the launch of NEAPS mobile application. The app can be downloaded from the App Store/ Play store with the name “NEAPS APP” This Document is Digitally Signed Signed by: Ankita Gupta Date: Tue, Oct 27, 2026 14:25:46 IST Location: NSE