Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve the unaudited financial results for the quarter ended 30th September, 2026.

LIGHTING soLuTIoN Date: 03/11/2026 The Secretary Listing Department BSE Ltd. PJ Towers, Dalal Street, Mumbai-400001 Scrip Code: 542679 Dear Sir, =Sub=-No=ti -ce Xooff BoBooaalrrdd iMMeeecettiinen.g 2N 0o 1ti ce is hereby given pursuant to Regulation 29 of the SEBI (LODR) Regulations, 3aS l 0a ia "t ,u Sr t ed o p a tcy o e n m1 s b4 i et d r eN ,ro 2v a 0e n 2m d 6b .e a r p, p r2 o0 v2 e6 t a ht e 3 U, n0 -0 a up. dm i. t, e da t f r ie nag ni cs it ae lr e rd e so uf lf ti sc e f o orf t th he e C quo am rp tea rn y en i dn ete dr This is four information and record. Thanking you. Yours Faithfully, For Dhanashree Electronics Limited Digtay sgned byNTESH TOSHNTWAL NITESH — DSM oo-Pfarssoa,sttei=17i20e, n 25420 serca1d73 0dastAE AR TOSHNIWA;Li Nitesh Toshniwal Managing Director (00052422) #i2d DHANASHREE = ELECTRONICS LTD. -2 PWD ®AN IS IO 9 IA0 '0 S1 M:2 O<0 S1 T5 TC E UR ST TI EF DI PE RD C DUO CM TP SA NY GAP PRO SVE RD