Dhanuka Agritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve Un-Audited Financial Results ....

Date: 28th July, 2026 Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Ltd. Exchange Plaza, 1st Floor New Trading, Rotunda Building, Plot No. C/1, G. Block, P J Towers, Dalal Street Fort, Bandra- Kurla Complex, Mumbai- 400 001 Bandra East, Mumbai-400 051 Ref: Symbol- DHANUKA Scrip Code: 507717 Sub: Notice of Meeting of Board of Directors – 3rd August 2026 (Monday) Dear Sir, Pursuant to Regulation 29 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 3rd August, 2026 inter alia to consider and approve Financial Results of the Company for the Quarter ended 30th June, 2026. The Company’s Trading Window for designated persons was already closed from 1st July, 2026 and which will be closed till 48 hours from declaration of Financial Results. This is for your information and further dissemination. Thanking You For Dhanuka Agritech Limited Jitin Sadana Company Secretary & Compliance Officer FCS-7612 Registered & Corporate Office: Global Gateway Towers, Near Guru Dronacharya Metro Station, MG Road, Gurugram-122002, Haryana Tel: +91-124-434-5000, Email: headoffice@dhanuka.com, Website: www.dhanuka.com CIN: L24219HR1985PLC122802