Please find attached Notice of Extraordinary General Meeting of the Company Scheduled to be held on Thursday, August 20, 2026 at 02:30 P.M. through other Audio-Visual means (OAVM).

DHOOT INDUSTRIAL FINANCE LIMITED CIN: L64990MH1978PLC020725 Tel.: 22845050, 22835152 Fax: 22871155 www.dhootfinance.com 29" July, 2026 BSE Limited Corporate Relations Department, Fax No: 2272 2061/41/39/37 P. J. Towers, Dalal Street, Mumbai- 400001, Maharashtra, India. Ref No: - Company Scrip Code — 526971 ISIN: INE313G01016 Sub.: Notice of the Extra-ordinary General Meeting of the Company. Dear SirMadam, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Extra Ordinary General Meeting (“EOGM”) of the Company will be held on Thursday, August 20, 2026, at 02:30 P.M. through Other Audio Visual Means (OAVM), in conformity with the regulatory provisions and the Circulars issued by the Ministry of Corporate Affairs, Government of India. A copy of the Notice of the EOGM of the Company is enclosed herewith. In accordance with the relevant Circulars of MCA and the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of the EOGM has been sent today through electronic mode to the Members of the Company whose e-mail addresses are registered with MUFG Intime India Private Limited / respective Depository Participants. Further, as per Section 108 of the Companies Act, 2013, read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing facility to the Members to cast their votes by electronic means on all the resolutions set forth in the Notice of the EOGM of the Company. The detailed instructions regarding remote e-voting, participation in the EOGM and e-voting at the EOGM are specified in the Notes annexed to the Notice of the EOGM of the Company. This intimation is also being made available on the Company’s website at www.dhootfinance.com Please take the above on record and oblige. Thanking you, Yours faithfully, FOR DHOOT INDUSTRIAL FINANCE LIMITED Sneha Shah (Company Secretary & Compliance Officer) Membership No. A28734 Date: 29/07/2026 Place: Mumbai Encl.: a/a Registered Office Address: 504, Raheja Centre, 214, Nariman Point, Mumbai — 400 021. Corporate Office Address: 1209, Raheja Centre, 214, Nariman Point, Mumbai — 400 021. @ DHOOT INDUSTRIAL FINANCE LIMITED CIN: L64990MH1978PLC020725 Tel.: 22845050, 22835152 Fax: 22871155 www.dhootfinance.com NOTICE OF EXTRA ORDINARY GENERAL MEETING NOTICE is hereby given that an Extra Ordinary General Meeting (“EOGM”) of the Members of Dhoot Industrial Finance Limited (“Company”) will be held on Thursday, 20® August, 2026 at 02:30 P.M. through other audio-visual means to transact the following businesses: SPECIAL BUSINESS: 1. To consider and approve the Appointment of Ms. Priyanka Munjal Kothari (DIN: 11710369), as a Non-Executive Independent Director of the Company. To consider and if thought fit, to pass the following resolution, as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 read with Schedule IV and other applicable provisions of the Companies Act, 2013 (the “Act”) and the Companies (Appointment and Qualifications of Directors) Rules, 2014 and Regulation 16 and 17 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) (including any statutory modification(s) or reenactment (s) thereof for the time being in force), based on the recommendation of the Nomination & Remuneration Committee and approval of the Board of Directors, Ms. Priyanka Munjal Kothari (DIN: 11710369), who has been appointed as an Additional Director of the Company in the capacity of a Non-Executive, Independent Director with effect from 20 May, 2026, who has submitted a declaration of independence as provided under Section 149(6) of the Act and applicable rules made thereunder and Regulation 16(1)(b) of the Listing Regulations and is eligible for appointment, and in respect of whom the Company has received a notice in writing in terms of Section 160(1) of the Act from a member proposing her candidature for the office of an Independent Director of the Company, be and is hereby appointed as a Non-Executive Independent Director of the Company, not liable to retire by rotation, for a first term of 5 (five) years effective from 20% May, 2026 to 19® May, 2031; RESOLVED FURTHER THAT the Board be and is hereby authorised to delegate all or any of the powers to any officer(s)/authorised representative(s) to do all such acts, deeds and things and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” By Order of the Board Registered Office: For DHOOT INDUSTRIAL FINANCE LIMITED 504, Raheja Centre, SD/- 214, Nariman Point, Sneha Shah Mumbai — 400 021. Company Secretary Membership No.-28734 Place: Mumbai Date: 20/05/2026 1|Page NOTES: 1. The Ministry of Corporate Affairs (“MCA”) has vide its General Circular nos. 14/2020 dated 08th April, 2020; 17/2020 dated 13th April, 2020; 20/2020 dated 05th May, 2020; and subsequent circulars issued in this regard, including latest circular no. 09/2024 dated 19th September, 2024, read with the Securities and Exchange Board of India (“SEBI”) Circular no. SEB/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and other relevant circulars including circular no. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated 05th January, 2023 and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 03rd October, 2024 (hereinafter collectively referred to as “Circulars”), and in compliance with the provisions of the Companies Act, 2013 (“the Act”) and the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015 (“Listing Regulations”), permitted the holding of the Extra Ordinary General Meeting (EOGM) through Video Conferencing (VC) or Other Audio Visual Means (OAVM), without the physical presence of the members at a common venue. In compliance with the provisions of the Act read with the Circulars, the Extra Ordinary General Meeting of the Company (“EOGM/the Meeting”) is being held through VC/OAVM only. Further, in accordance with the Secretarial Standard-2 (“SS-2”) on General Meetings issued by the Institute of Company Secretaries of India (“ICST”) read with Guidance/Clarification dated 15® April, 2020 issued by ICSI, the proceedings of the EOGM shall be deemed to be conducted at the Registered Office of the Company, which shall be the deemed venue of the EOGM. The relevant details, pursuant to Regulations 36(3) of the SEBI Listing Regulations and Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, in respect of Director seeking appointment/re-appointment at this EOGM is annexed. Pursuant to the provisions of the Act, a Member entitled to attend and vote at the EOGM is entitled to appoint a proxy to attend and vote on his/her behalf and the proxy need not be a Member of the Company. Since this EOGM is being held pursuant to the MCA Circulars through VC / OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members will not be available for the EOGM and hence the Proxy Form, Attendance Slip and Route Map are not annexed to this Notice. Institutional / Corporate Shareholders (i.e. other than individuals / HUF, NRI, etc.) are required to send a scanned copy (PDF/JPG Format) of its Board or governing body Resolution/Authorization etc., authorizing its representative to attend the EOGM through VC/ OAVM on its behalf and to vote through remote e-voting. The said Resolution/Authorization shall be sent to the Scrutinizer by email through its registered email address to cs@spassociates.co with a copy marked to evoting@nsdl.co.in. As per Regulation 40 of SEBI Listing Regulations, as amended, securities of listed companies can be transferred only in dematerialized form with effect from [Showing first 8,000 characters — download PDF for full document]