Acquisition

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 of investment in wholly-owned subsidiary of the Company Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, We wish to inform you that the Company has, on October 30, 2026, subscribed to 2,50,000 equity shares of €1 each, at €1 per share, of Dhoot Transmission GmbH, wholly owned subsidiary, for an aggregate cash consideration of €2,50,000 (equivalent to Rs. 2,82,05,530). The details required as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure - A. We request you to kindly take the same on record. Thanking You, For Dhoot Transmission Limited (Formerly known as Dhoot Transmission Private Limited) Amey Jogas Company Secretary and Compliance Officer Membership No.: A39922 Annexure – A Details required as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 Sr. Details of Events required to be Disclosure(s) No. disclosed a) Name of the target entity, details Dhoot Transmission GmbH (“Dhoot in brief such as size, turnover etc. Germany”), was incorporated on December 12, 2024, as a private company limited by shares under the laws of the Federal Republic of Germany. Turnover for the financial year ended March 31, 2026 was € Nil (equivalent to Rs. Nil). Net worth as on March 31, 2026: €45,718.57 (Rs. 51,57,969.07). b) Whether the acquisition would Yes, Dhoot Germany is a related party being a fall within related party wholly owned subsidiary of the Company. Save transaction(s) and whether the and except what is mentioned above, the promoter/ promoter group/ promoter/ promoter group/ group companies group companies have any are not interested in the transaction. interest in the entity being acquired? If yes, nature of interest The Transaction is done at arm’s length. and details thereof and whether the same is done at “arm’s length” c) Industry to which the entity being Dhoot Germany is authorized to engage in the acquired belongs business of engineering services, customer acquisition, and conducting off project discussions for automotive and related industries in terms of its charter documents. d) Objects and impact of acquisition Additional capital infused will be used to meet (including but not limited to, its working capital needs, business growth and disclosure of reasons for expansion. acquisition of target entity, if its business is outside the main line of business of the listed entity); e) Brief details of any governmental Not applicable or regulatory approvals required for the acquisition f) Indicative time period for Not applicable completion of the acquisition g) Consideration - whether cash Cash Consideration consideration or share swap or any other form and details of the same h) Cost of acquisition and/or the 2,50,000 equity shares of face value of €1 each price at which the shares are at a premium of € Nil per share were acquired acquired for an aggregate consideration of € 2,50,000 (equivalent to Rs. 2,82,05,530) Sr. Details of Events required to be Disclosure(s) No. disclosed i) Percentage of shareholding / 2,50,000 equity shares of face value of €1 each control acquired and / or number were acquired by the Company. The of shares acquired Company’s shareholding in Dhoot Germany is 100% both before and after the subscription. Dhoot Germany continues to be a wholly owned subsidiary and there is no change in c ontrol. j) Brief background about the entity Dhoot Germany was incorporated on acquired in terms of December 12, 2024 having Unique Entity products/line of business Number as 1473/2024 and its registered office acquired, date of incorporation, is situated at Reutherstraße 13, 53773 history of last 3 years turnover, Hennef, Germany. Dhoot Germany is country in which the acquired authorized and engaged in the business of entity has presence and any other engineering services, customer acquisition, significant information (in brief) and conducting off project discussions for automotive and related industries in terms of its charter documents. Details of turnover are as follows: Financial In € In Rs. year FY 2025-26 NIL NIL FY 2024-25 NIL NIL FY 2023-24 NA (not NA incorporated) Country of Presence: Germany