ESOP/ESOS/ESPS

October 31, 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 for allotment of equity shares under the Employee Stock Option Plan Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, We wish to inform that Nomination and Remuneration Committee through circular resolution passed today i.e. October 31, 2026, approved allotment of 63,000 equity shares of Rs. 2/- each of the Company to the eligible employee, arising out of exercise of vested options under DTPL – Employee Stock Option Plan 2025. Further, consequent to the aforesaid allotment, the issued and paid-up share capital of the Company stands increased as under: From To 20,45,48,057 Equity Shares of Rs. 2/- 20,46,11,057 Equity Shares of Rs. 2/- each aggregating to Rs. 40,90,96,114/- each aggregating to Rs. 40,92,22,114/- The details as required to be furnished under the Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, are enclosed as Annexure – I. We request you to kindly take the same on record. For Dhoot Transmission Limited Amey Jogas Company Secretary and Compliance Officer Membership No.: A39922 Annexure-I: Disclosure pursuant to Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 Sr. Particulars Remarks 1. C ompany name and address of Registered Dhoot Transmission Limited Office Registered Office: Gut No 312, Nanekarwadi, Chakan Tq Khed, Dist Pune, Chakan, Pune, Maharashtra, 410501 2. N ame of the recognised Stock Exchanges BSE Limited and National Stock on which the company's shares are listed Exchange of India Limited 3. Fi ling date of the statement referred in Stock Date of Date of regulation 10(b) of the Securities and Exchange filing approval Exchange Board of India (Share Based NSE September October Employee Benefits and Sweat Equity) 17, 2026 27, 2026 Regulations, 2021 with the recognised BSE September October Stock Exchange 17, 2026 27, 2026 4. Fi ling Number, if any NSE: 57536 BSE: 281461 5. Ti tle of the Scheme pursuant to which DTPL – Employee Stock Option Plan shares are issued, if any 2025 6. K ind of security to be listed Equity Shares 7. Pa r value of the shares 2 8. D ate of issue of shares October 31, 2026 9. N umber of shares issued 63,000 10. Sh are Certificate No., if applicable NA 11. D istinctive number of the share, if 20,45,48,058 to 20,46,11,057 applicable 12. IS IN Number of the shares if issued in INE01NH01023 Demat 13. E xercise price per share Rs. 468 14. Pr emium per share Rs. 466 15. To tal issued shares after this issue 20,46,11,057 16. To tal issued share capital after this issue Rs. 40,92,22,114 17. D etails of any lock-in on the shares Not applicable 18. D ate of expiry of lock-in Not applicable 19. W hether shares are identical in all respects All equity shares of the Company to existing shares? If not, when will they allotted pursuant to exercise of stock become identical? options shall rank pari-passu with the existing equity shares of the Company. 20. D etails of listing fees, if payable Not applicable