Copy of Newspaper Publications regarding dispatch of Notice of AGM along with Annual Report for FY 2025-26

Dhunseri Ventures Limited ® Dhunser i CIN : L15492WB1916PLC002697 Registered Office : Dnunseri House, 4A Woodburn Park, Kolkata 700020 Ref: DVL/AGM-18.08.2026 July 28, 2026 To, ‘To, The BSE Limited The National Stock Exchange of India Limited (Scrip Code: 523736) (Symbol: DVL) 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. : Submission of Newspaper Publication Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the newspaper advertisements published on July 28, 2026, in “Business Standard” (English) and “‘Aajkaal” (Bengali), regarding the dispatch of Notice of the 110 Annual General Mecting of the Company along with the Annual Report for the FY 2025- 26 and other information relating to the Annual General Meeting of the Company, scheduled to be held on Tuesday, August 18, 2026 at 11:30 a.m. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). The copy of the said publication is also available on the Company’s website at www.aspetindia.com. This is for your information and record. Thanking You. Yours faithfully, For Dhunseri Ventures Limited Sunnpredl Gulol Simerpreet Gulati . Company Secretary & Compliance Officer Encl: As above Phone : + 91 33 2280 1950-541 E-mail : info@aspetindia.com Website Address : www.aspetindia.com BBuussiinneesss s SSttaannddaardrd -- KKoollkkaatat,a , ddt.t . 2288..0077..22002266 DATE UF O/S. AMT. TDHEES GIHNIMFO VHAUNB LUEr POSSESSION PROPERTY Rs. 2473447/-| Khata No- 10(0), Khesra No- 126(0), Mouza (Rupees _ | Niyamatpatti, Halka-Sohta, Thana No- 222, Twenty Four |Near Hanuman Mandir, Rakwa 15 Dismil, Lakhs Thana And Anchal- Chhatapur, Dist.- Seventy | Supaul, Bihar- 852137, As Per Investigation Three North - Kanhaiya Singh, South - Pritam Thousand | Kumar Singh Urf Baban Singh, East ~ Nij Four Hundred | Saroj Kumar Singh, West- Road 12 Ft, As Forty Seven | Per Deed North — Kanhaiya Singh, South — Only) as on | Pritam Kumar Singh Urf Baban Singh, East 31-03-2026 |-NijVikreta, West- Gramin Pakki Sadak $D/- AUTHORISED OFFICER, -CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED Aadhar Floor, Lightbridge, Saki Vihar Road, Andheri arses eeal ra-400072 DoF, Situated at Premises no.2, Govind Bhawan, BiplabiTrailokya Maharaj Sarani (Braboune INAME 6202-30-13 ECITON © Dhun seri° l pl aa ug le ,, 24-07-2026 (POSSESSION) D ReH gd.U OfN ficS E “DhR unI sC eI rN : us4E e9 ’2 W 4B u0 r0 2 69 Pa7 r k, L KI olkM atI a-T 70E 00D Ph; 033-22801950-54, E-mail: info@aspetindia.com nesta Website: www.aspetindia.com ana- TICE 10™ ANNU, ERAL INGA T sihar. ; N E-VOTING AND BOOK CLOSURE NOTICE is hereby given that the 110" Annual General Meeting (AGM) of Dhunseri Ventures Limited is scheduled to be held on Tuesday, August 18, = 2026 at 11:30 a.m. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM) to transact the business as set out in the Notice dated May nance Ltd. 26, 2026 convening the 110" AGM. The said notice together with Annual Report for the financial year ended March 31, 2026 has been sent to members through electronic mode on July 27, 2026 at their respective e-mail Ids registered with the Company. A letter providing the web-link, including the exact path, where complete details of the Annual Report is available, is being sent to those Members whose e-mail address are not registered with the Company. The se No.31(7) First Floor, Pushpanjali Apartment, Barasat Road, Ward No.8, 2nd Lane, Annual Report for the financial year ended March 31, 2026 together with the ackpore District-North 24 Parganas, West Bengal—700122 Notice of 110° AGM is also available on the Company's website at DEMAND NOTICE www.aspetindia.com and on National Securities Depository Limited (NSDL) website www.evoting.nsdl.com and on the website of the stock exchanges o s a2 tdn e h0 s e0 t t w2 sr i s. tu a h ic A dTt nhi Rde uo A l cn te u E , n 3no f d f ce oF aori lr f lsn c ita i e nhn g gm ec n ei e na S udl et p ci ousA no r s f it s the tS yet he es c A Iuu nr fA t ti on eh t ld ro y l er osi wE tIs i n ne nf (t gdo e E rr nec O f Bse ot o m f r rce rAf en c ot m wt , ei e O o n rff 2 tc ( 0 ) sA 0 ) eaS 2 de R c rh uu (a l( tr r et hi h s et e ,y H o “s s2uI a a0n s i i0t d di 2 e nr ,g Ae Bc s ot tt ) rF h . reiA onc wt a A e, n I u n rc t (e2 he s 0 ox )0 rL e "2 it r ) scd ,i e. r s d(e e tAa o d H O F o f rfLw f ei ) i pt c p ah eo r yu w nR edu h trel a hsre s e T Vw ai hn Ct ed /h Ow AMw w Veh w Mm.o bnm es fr ae csie i lq n iu d ti ycit ay a n p . rcs ooh a va tm ir t d e e es n. d d of b ya t nh d Ne a tC ip oo a nrm atp li ca in Sp ey a ct ue r a ir te ia t e sl i ts ht Dee ed p oev si nz is. t u oiw rnw ygw . Lb iAs mG ie M ti e n dd ti (ha Nr. Soc Du Lo g )m h . otice(s) issued to them that are also given below. In connection with above, Notice is hereby The business as mentioned in the said notice will be conducted through ) AHFL, within 60 days from the publication of this Notice, the amounts indicated herein below, e-voting facilities provided by NSDL. Details of the same are as under: ds a wi id t h De otm ha en r d d ocNo ut mi ec ne t( ss) /, w rif tr io nm g st ,h e ifd aa nt ye ,( s e) x ecm ue tn et di on bye d t heb e sl ao idw Bt oil rl rt oh we e r(da st )e . o Af s p sa ey cum re in tyt fa on r d/ do uer 1. T 9h :0e 0 R Ae .m M.o t Ie S T e a- nv do ti en ng d s pe or ni o Md o ns dha al yl , c Ao um gm ue sn tc e 17 , o 2n 02F 6r id aa ty , 5 :A 00u gu P.s Mt . I1 S4 T, . 2 Fu0 r2 t6 h era ,t een mortgaged to AHFL by the said Borrower(s) respectively. Remote e-voting shall not be allowed beyond said date and time. Description of Secured Asset (immovable property) 2. Members holding shares either in physical or dematerialized formas on the cut-off date i.e. Tuesday, August 11, 2026 shall only be entitled to avail the 6 All That One Residential Flat Being No.403 On West Side Of The 4Th Floor Measuring facility of remote e-voting as well as e-voting at the AGM. | About 650 Sq.Ft. Super Built Up Area Of The Building Built And Constructed At Or Upon Land Measuring About 3 Cottah 6 Chittaks 10 Sq.Ft.Be The Same Or Little More Or 3. Members who acquires shares of the Company after dispatch of the notice Less,Comprised In Mouza-Bali (Part),J.L. No. 14 Under R.S. Dag No.7236, and holding shares as on the cut-off date i.e. August 11,2026 are requested Corresponding To L.R. Dag No.24676 Appertaining To R.S. Khatian No.2781 to refer to the notice of the AGM for obtaining the login ID and password Corresponding To L.R. Khatian No.40526 Lying And Situated At Holding No.718, for casting the vote. _ : Dakshin Ghoshpara,Palapara Under Police Station Nischinda (Fornmerly Bally), Within 4, Those Members/shareholders, who will be present in the AGM through Local Limits Of Bally Gram Panchayat In District-Howrah,Pin-711227 Boundaries: VC/OAVM facility and have not casted their vote on the Resolutions East: 6 Feet Wide Common Passage, West: Property Of Rakhal Chandra Deb, North: 10 through remote e-voting and are otherwise not barred from doing so, shall Feet Wide Common Passage, South: Property Of Narayan Chandra Saha be eligible to vote through e-voting system in the AGM using the e-voting All That Piece And Parcel Of Land Measu ring 2.8875 Decimals, Be The Same Little platform provided by NSDL. z See More Or Less, Lying And Situated At Mouza- Baigachi, Comprised In R.S. Dag No. 5, A member may participate in the AGM even after exercising his right to vote 8/- | 371 121, L.R. Dag No. 359, Corresponding To R.S. Khatian No. 774, L.R. Khatian No. 1769, J.L. No. 25, Touzi No. 9, Holding No. 121, Ramgopal Sen Street, Ward No. 3 Now through Remote e-voting but shall not be allowed to vote again in the AGM. 6. A person, whose name is recorded in the register of members or in the 2, Within The Limits Of Santipur Municipality, P.S. Santipur, [Showing first 8,000 characters — download PDF for full document]