Dhunseri Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th September, 2026

Dhunseri Ventures Limited @ Dhunseri® b CIN : L15492WB1916PLC002697 Registered Office : Dhunseri House, 4A Woodburn Park, Kolkata 700020 29" October, 2026 The BSE Limited The National Stock Exchange of India Limited (Scrip Code: 523736) (Symbol: DVL) Floor 25, P.J. Towers, Exchange Plaza Dalal Street, Plot No: C/1, G Block Mumbai - 400001 Bandra — Kurla Complex, Bandra (E) Mumbai — 400051 Sub: Notice of the next Board Meeting & Closure of Trading Window Dear Sir/Ma’am, Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, this is to inform you that a meeting of the Board of Directors (3/2026-27) of the Company, shall be held at the Registered Office of the Company at Dhunseri House, 4A, Woodburn Park, Kolkata - 700020 on F riday, the 6™ day of November, 2026 inter-alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30™ September, 2026. Further, we wish to inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company was closed for all Designated Persons of the Company and their immediate relatives since 1% October, 2026. The Trading Window shall remain closed upto 48 hours after the announcement of Financial Results i.e. upto 8" November, 2026 (both days inclusive). This is for your information and records. Thanking You. Yours faithfully, For Dhunseri Ventures Limited Simerpreet Gulati Company Secretary &Compliance Officer Phone : + 91 33 2280 1950 -54 | E-mail : info@aspetindia.com Website Address : www.aspetindia.com