Weblink letter sent to Shareholders

CIN: L15491WB1997PLC082808 Ref. No. DIL/108/2026/ 28.07.2026 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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Ma’am, Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we wish to inform you that in compliance with Regulation 36(1)(b) of the Listing Regulations, the Company has sent enclosed letter to all those shareholders whose email addresses are not registered with the Company/ Registrar & Transfer Agent of the Company intimating them about the web-link, including the exact path, where complete details of the Annual Report for FY 2025-26 of the Company, is available including the information pertaining to the 29th Annual General Meeting of the Company, scheduled to be held on 20th August, 2026. This intimation is also being made available on the Company’s website at www.dhunseriinvestments.com The same is for your kind information and record. Thanking you. 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 DHUNSERI INVESTMENTS LIMITED CIN: L15491WB1997PLC082808 Regd. Office:’ Dhunseri House’, 4A, Woodburn Park, Kolkata-700020; Phone: 91-33-22801950 (5Lines); Fax:91-33-2287 8995; E-mail: mail@dhunseriinvestments.com; Website: www.dhunseriinvestments.com; Srl. No. Date: 24/07/2026 Shareholder Name Address Folio: Dear Member(s), Sub: Web-link of the Annual Report including the Notice of 29th Annual General Meeting of Dhunseri Investments Limited for FY 2025-26. We are pleased to inform you that the 29th Annual General Meeting (‘AGM’) of the Members of the Company is scheduled to be held on Thursday, 20th August, 2026 at 11:30 A.M. (IST) through Video Conferencing/Other Audio Visual Means. In compliance with relevant MCA Circulars and the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for FY 2025-26 including the Notice of 29th AGM has been sent by electronic mode to those Members whose e-mail addresses are registered with the Company/ Depository Participants. We wish to inform you that your email ID being unregistered with the Company, we are unable to send the Annual Report electronically to you. Thus, in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this letter is sent by the Company to inform you that the Annual Report can be accessed at the web link: https://www.dhunseriinvestments.com/downloads/ANNUAL_REPORT_2026_DIL.pdf The exact path is as under: Investors>Financial Results>Annual Report> Year 2025-26 The Annual Report along with the Notice of Annual General Meeting is also available on the website of National Securities Depository Limited at www.evoting.nsdl.com and the stock exchanges on which the equity shares of the Company are listed, i.e., BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com. Process to update e-mail address: Members holding shares in demat mode, who have not registered their email addresses are requested to register their email addresses with their respective Depository Participant(s) (DP), and members holding shares in physical mode are requested to update their email addresses with the Company’s Registrar and Share Transfer Agent (RTA), M/s. Maheshwari Datamatics Private Limited by following the process as mentioned in the Notice convening the AGM. Yours Sincerely, For Dhunseri Investments Limited Sd/- Payal Kumari Shaw Company Secretary & Compliance Officer