General Updates

Dhunseri Ventures Limited <@Dhunseri® CIN : L l 5492WB1916PLC002697 Registered Office : Dhunseri House, 4A Woodburn Park, Kolkata 700020 June 18, 2026 To, To, 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-400 051 Sub: Disclosure under Regulation 30 of SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Communication to Members of the Company on Tax Deduction at Source {TDS) on dividend payable for the FY 2025-26 Dear Sir/Ma'am, In terms of the provisions of the Income Tax Act, 2025, as amended by the Finance Act, 2026, with effect from I" April, 2026, dividend declared and paid by the Company shall be taxable in the hands of the shareholders. Please find enclosed herewith a copy of the communication as circulated to the shareholders of the Company on 16th June, 2026, in relation to Deduction of Tax at Source (TDS) applicable on Final Dividend payable to the shareholders for the financial year 2025-26, subject to the approval of the shareholders at the ensuing Annual General Meeting. This communication is also available on Company's website at www.aspetindia.com. This is for your information and record. Thanking You. Yours faithfully, For Dhunseri Ventures Limited 5U'Y)e.H r~H_f C~ ,c:: ... ., Simerpreet Gulati Company Secretary & Compliance Officer Encl: as above e Phone : + 91 33 2280 1950 - 54 I E-mail : info@aspetindia.com • Website Address : www.aspetindia.com Dhunseri Ventures Limited CIN: L15492WB1916PLC002697 Registered Office: Dhunseri House, 4A, Woodburn Park, Kolkata-700020 E-mail: info@aspetindia.com, Website: www.aspetindia.com Phone: +91 33 22801950-54 Date: 16.06.2026 Dear Member, Sub: Communication of deduction of tax at source on Dividend for the FY 2025-26 The Board of Directors of the Company at its Meeting held on 26th May, 2026, recommended payment of dividend of Rs. 1.50/- per equity share of Rs. 10/- each for the year ended 31st March 2026. The dividend will be paid to the members of the Company after declaration of dividend at the Annual General Meeting of the Company scheduled on 18th August, 2026. The Register of Members and Share Transfer Books will remain closed from 12th August, 2026 to 18th August, 2026 (both days inclusive) for determining the eligibility of members for payment of dividend. Payment of dividend, if approved at the Annual General Meeting, will be made to those members whose names will be on the Company’s Register of Members on 11th August, 2026 and to those whose names will appear as Beneficial Owners as at the close of the business hours on 11th August, 2026 as per the details to be furnished by the Depositories, viz. National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) for this purpose. As you may be aware, in terms of the provisions of the Income Tax Act, 2025, ("the Act" or “IT Act 2025”)as amended by the Finance Act, 2026, applicable with effect from April 1, 2026, dividend declared and paid by the Company is taxable in the hands of its shareholders. Accordingly, the Company shall be required to deduct tax at source from the said dividend at prescribed rates. SEBI vide its Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/ CIR/2021/655 dated November 3, 2021 (subsequently amended by Circular Nos. SEBI/HO/MIRSD/MIRSD_ RTAMB/P/CIR/2021/687 dated December 14, 2021, SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 March 16, 2023, SEBI/HO/MIRSD/POD-1/P/CIR/2023/181 November 17, 2023 and SEBI/HO/MIRSD/POD- 1/P/CIR/2024/81 dated 10th June, 2024) has mandated that with effect from April 1, 2024, dividend to security holders (holding securities in physical form), shall be paid only through electronic mode. Such payment shall be made only after furnishing the PAN, choice of nomination, contact details including mobile number, bank account details and specimen signature. If the KYC details is not updated by the shareholder, then the dividend will be withheld by the Company. Members are requested to update their KYC details with the Company’s Registrar and Transfer Agents, M/s. Maheshwari Datamatics Pvt. Ltd., 23 R.N. Mukherjee Road, 5th Floor, Kolkata-700001 in the following manner: You are requested to send them duly completed ISR 1, ISR 2 and Choice of nomination (https://mdpl.in) with signature of the holders attested by your banker along with a cancelled cheque leaf with your name, account no. and IFSC Code printed thereon. In case your name is not printed on the cheque leaf, you are requested to send additionally bank attested copy of your pass book / bank statement showing your name, account no and IFSC Code. The Members holding shares in demat form are advised to keep the bank details updated with their depository participants. This communication summarizes the applicable TDS provisions in accordance with the provisions of the Income Tax Act, 2025, for various categories, including Resident or Non-Resident members. 1. For Resident Members: SrParticulars Applica Documents required (if any) l ble Rate (aNo TDS shall NIL ) be deducted in the case of resident individual members, if the amount of such dividend in aggregate paid or likely to be paid during the financial year does not exceed Rs.10,000. (bWith PAN 10% Update/Verify the PAN, and the residential status as per Income Tax Act, ) (Exceeding Rs. 2025 if not already done, with the depositories (in case of shares held in 10,000/-) demat mode) and with the Company's Registrar and Transfer Agents – Maheshwari Datamatics Pvt. Ltd. (in case of shares held in physical mode). Or click on the following link : https://mdpl.in (cWithout PAN/ 20% ) Invalid PAN (dNon Linking of 20% ) PAN and Aadhaar (eSubmitting NIL Declaration in Form No. 121 (applicable to any person other than a ) Form 121 company or a firm) / Form 121 (applicable to an Individual who is 60 years and older), fulfilling certain conditions. Shareholders may click on the following link for claiming Exemptions. https://mdpl.in (f Submitting Rate Lower/NIL withholding tax ) Order under provide certificate obtained from tax authority to be submitted through the Section 395 of d in the following link the Income Tax Order https://mdpl.in Act, 2025 (Act) (gMutual Fund NIL Self-declaration that they are specified in Section393(5) of the Income Tax ) specified Act, 2025 along with self- attested copy of PAN card and registration under Section certificate to be submitted through the following link : 393(5)10 of https://mdpl.in the Income Tax Act, 2025 (hAn Insurance NIL Self- ) Company declaration that it exempted has full under Sec. beneficial interest with respect to the shares owned by it and 393(4) of the documentary evidence that the provisions of section 393(4) of the Act are Income Tax not applicable to them along with Self attested PAN by submitting the Act,2025 documents through the following link : https://mdpl.in (i) A lternative NIL Documentary evidence to prove that Investment Fund is a fund as defined Investment in clause (a) of the Explanation 1 of section 115UB of the Act and Fund (AIF) Declaration that its Dividend Income is exempt under Section 10 established in (23FBA)of the Act and that they are established as Category I or Category India: II AIF under the Securities and Exchange Board of India (Alternative Investment Fund) Regulations Documents to be submitted through the following link : https://mdpl.in (j New Pension NIL Self-declaration that it qualifies as ) System Trust: NPS trust and income is eligible for exemption under section 393(9) of the Act and being regulated by the provisions of the Indian Trusts Act 1882, along with self-attested copy of the PAN card to be submitted through the following link www.mdpl.in (kOther NIL Self-attested copy of documentary evidence supporting the exemption ) Resident along with self-attested copy of PAN ca [Showing first 8,000 characters — download PDF for full document]