Change in Management

CIN: L15491WB1997PLC082808 Ref. No. DIL/108/2026/ 30.10.2026 BSE Limited National Stock Exchange of India Limited (Scrip Code: 533336) (Symbol: DHUNINV) 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: Appointment of Independent Director Dear Sir/ Ma’am, Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, we would like to inform you that Members of the Company have approved the appointment of Mrs. Aditi Kanodia (DIN: 10747939) as an Non- Executive Independent Director of the Company by way of Special Resolution passed through postal ballot on 29th October, 2026. Information of Mrs. Aditi Kanodia pursuant to Regulation 30 of the Listing Regulations, and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30, 2026 is enclosed herewith. You are requested to take on record the afore-mentioned information. Thanking you. Yours faithfully, 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 CIN: L15491WB1997PLC082808 Brief Profile of Mrs. Aditi Kanodia (DIN: 10747939) Disclosure as per Regulation 30 of the Listing Regulations, and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30, 2026 S. No. Particulars Details 1. Reason for change viz. appointment, Appointment. resignation, removal, death or otherwise 2. Date of appointment & Term of Mrs. Aditi Kanodia (DIN: 10747939) has appointment, been appointed as an Additional Director (in the category of Non-Executive Independent Director) for a period of five years with effect from September 23, 2026. 3. Brief Profile Mrs. Aditi Kanodia (DIN: 10747939) has done Masters in Commerce having more than 10 years of experience and She is working with East Star Insurance in marketing and writer with HT Mint. 4. Disclosure of relationships between Mrs. Aditi Kanodia (DIN: 10747939) directors (in case of appointment of a does not have any relationship with any director) Managerial Personnel or any of the Promoters and Directors of the Company. 5. Information regarding the director not Mrs. Aditi Kanodia (DIN: 10747939), is being debarred from holding the office by not debarred from holding the office of virtue of any SEBI order or any director by virtue of any SEBI order or other such authority any other such authority. Ph.: +91 33 2280 1950 (Five Lines) Fax: +91 33 2287 8995 Email: mail@dhunseriinvestments.com, Website: www.dhunseriinvestments.com