Copy of Newspaper Publication

NAGA DHUNSERI GROUP LIMITED CIN No. L01132WB1918PLC003029 REGISTERED OFFICE: DHUNSERI HOUSE, 4A WOODBURN PARK, KOLKATA- 700 020 PHONE: 2280 1950(5 Lines) Fax: 91 33 2287 8995 To, 29.07.2026 National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, 5% Floor Bandra Kurla Complex, Bandra (E), Mumbai-400051 Sub: Newspaper Publication- Confirming Dispatch of Notice of the 108" Annual General Meeting (AGM) along with the Annual Report of the Company for the Financial Year 2025-26 Dear Sir/Ma’am, Pursuant to Regulation 47 and Regulation 30 read with Schedule III Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed copy of newspaper advertisement published on 29® July, 2026 in the following newspapers intimating that the Company has sent the Annual Report for the Financial Year 2025-26 along with Notice of 108™ Annual General Meeting to be held on Thursday 20® August, 2026 at 3:00 P.M (IST) to all the Members of the Company through electronic mode: 1. Business Standard (Kolkata) 2. Business Standard (Mumbai) 3. Arthik Lipi (Kolkata) The copy of the said publications shall also be available on Company’s website at www.nagadhunserigroup.com The same is for your information and record. Thanking you. Yours faithfully, For Naga Dhunseri Group Limited Sakshi Agarwal Company Secretary & Compliance Officer Encl: As above. Email: mail@nagadhunserigroup.com Website: www.nagadhunserigroup.com 26 KOLKATA | WEDNESDAY,29juLv2026 Business Standard NAGA DHUNSERI GROUP LIMITED Regd. Office: Dhunseri House' 4A, Woodoum Park, Kolkata-700020 CIN: L01132WB1918PLC003029, Ph. No.: +91 33 2280 1950 (5 Lines) E-mail: mail@nagadhunserigroup.com; Website: www.nagadhunserigroup.com 108" INFORMATION ON E-VOTING AND BOOK CLOSURE Naticeis hereby given thatthe 108” Annual General Meating (AGM)of Naga Dhunser Group Limsi sctheedulded to be held on Thursday, 20° August, 2026 at 3:00 PM (1ST) through Video Conferencing (*VC") or Other Audio Visual Means (‘OAVM") o transact the business as set forth in the Notice daled 28" May, 2026 convening the AGM. Pursuanttothe provof ithes Coimpaoniens Asct, 2013 2nd Rules made thereunder and in compliavinhc thee SEBI (LODR) Regulztions, 2015 read with various circulars of SEBI and Ministoyf Corporate Afars, the Annual Report along with the Notice ofthe 108" AGM for the Financial Year ended 31 March, 2026 has been dispatched on 28" July, 2026 to the respective e-mail address of the Members, registered with the Company. A letter providing the webink, including the exact path, where complete details of the Annual Report is available is being sent o those Members whose e-mal address re not registered with the Company. ‘The Members can attend and partcipate atthe ensuing AGM through VC/ OAVM facity provided by National Securties Depository Limited (NSDL'). The businessas mentioned in the said notice will be conducted through e-voting facilities provided by NSDL. The Getaarie glivesn below 1. The Remote e-voting period shall commence on Monday, 17° August, 2026 at 09:00 AM and shall end on Wednesday, 19" August, 2026 at 05:00 PM. Furner, remole e-voling shallnotbe allowed beyond the said date and time. Notice of the AGM is available on the website of the Company at vaww.nagadnunserigroup.com, NSDL's website at http:/www.evoting nsdl.com and the Stock Exchange where the equity shares of the Company are lsted i v nseindia com. Members holding shares sither in physical or dematerialized form as on the cut-off date e, Thursday, 13" August, 2026 are only entitied to vote on al the resolutions setforthinthe Notce, Members who have acquired shares of the Company and became the Memboef trhe Coamfter tphe disapatcnh of Nyotice and holding shares as on the cut-off datei.e. 13" August, 2026, Thursday may obtain the us|e0 arnd Password by senda ireqnuegst ‘atevoting@nsdl.com or contact@mdplcorporate.com 12 member is already registered with NSDL for remote e-voling then such a member can castvote using the existing User 1D and password. Those Members / Shareholders, who vl be presentn the AGM through VC./ OAVM faciity and have not casted their vote on the Resolutons through remote e-voting or are otherwise not barred from doing so, shall be eligible to vote through e-voling systeminthe AGMusing e-voting platform provided by NSDL. 6. Members may participate in the AGM even after exercising their ighto vote trough remote e-voling but shall not b alloo vowte eagadin nthe Annual General Meeting. 7. A person whose name is recorded in the Register of Members or Register of Beneficial Owners maintained by the depositories as on the cut-off date shall only be entiot aevaidth acilof temoyte e-voting as well s votingatthe AGM. The detailed procecure and insiruction for remote e-yoing and e-voting during the AGMisgivenin the Noice ofthe AGM. Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and ‘Share Transfer Books of the Company will rmain cosed from Friday, 14° ‘August, 2026 to Thursday, 20" August, 2026 (both days inclusive). In case of any query / grievance wilh respect to Remote E-voling, Members may refer to the Frequently Asked Questions (FAQs) for Shareholders and Remote E- voting User Manual for Shareholders available under the Downioads section of NSDLs e-voting websitoer contact M. Pallavi Mhatre, Assistant Manager, NSDL at toll free no. 022- 4886 7000 or at E-mail ID evoting@nsd|.com. Members are requested to refer to the Newspaper Advertisement published on 22° July, 2026 in Business Standard, Englsh Ediion (Mumbai & Kolkaandt Aarh)k Lipi, Bengali Edilon for further details pertaining to the Annual General Meeting. The said adverlisements also avalable on the websie of the Company and the Stock Exchange whether equeity shoaf thre Coempasny arelsted. For Naga Dhunseri Group Limited Place: Kolkata Sakshi Agarwal Date : 28" July, 2026 Company Secretary & Compliance Officer Business Standard vumea | weones29o juaLyy 20,26 13 NAGA DHUNSERI GROUP LIMITED Regd. Office: Dhunseri House' 4A, Woodoum Park, Kolkata-700020 CIN: L01132WB1918PLC003029, Ph. No.: +91 33 2280 1950 (5 Lines) E-mail: mail@nagadhunserigroup.com; Website: www.nagadhunserigroup.com 108" INFORMATION ON E-VOTING AND BOOK CLOSURE Naticeis hereby given thatthe 108” Annual General Meating (AGM)of Naga Dhunser Group Limsi sctheedulded to be held on Thursday, 20° August, 2026 at 3:00 PM (1ST) through Video Conferencing (*VC") or Other Audio Visual Means (‘OAVM") o transact the business as set forth in the Notice daled 28" May, 2026 convening the AGM. Pursuanttothe provof ithes Coimpaoniens Asct, 2013 2nd Rules made thereunder and in compliavinhc thee SEBI (LODR) Regulztions, 2015 read with various circulars of SEBI and Ministoyf Corporate Afars, the Annual Report along with the Notice ofthe 108" AGM for the Financial Year ended 31 March, 2026 has been dispatched on 28" July, 2026 to the respective e-mail address of the Members, registered with the Company. A letter providing the webink, including the exact path, where complete details of the Annual Report is available is being sent o those Members whose e-mal address re not registered with the Company. ‘The Members can attend and partcipate atthe ensuing AGM through VC/ OAVM facity provided by National Securties Depository Limited (NSDL'). The businessas mentioned in the said notice will be conducted through e-voting facilities provided by NSDL. The Getaarie glivesn below 1. The Remote e-voting period shall commence on Monday, 17° August, 2026 at 09:00 AM and shall end on Wednesday, 19" August, 2026 at 05:00 PM. Furner, remole e-voling shallnotbe allowed beyond the said date and time. Notice of the AGM is available on the website of the Company at vaww.nagadnunserigroup.com, NSDL's website at http:/www.evoting nsdl.com and the Stock Exchange where the equity shares of the Company are lsted i v nseindia com. Members holding shares sither in physical or dematerialized for [Showing first 8,000 characters — download PDF for full document]