Please find attached Newspaper Cuttings related to 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.: Newspaper Advertisement regarding the Notice of the Extra ordinary General Meeting, e-voting, record date and other related information. Dear Sir/Madam, Pursuant to Regulations 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed newspaper cuttings related to the Extra Ordinary General Meeting scheduled to be held on Thursday, August 20, 2026 at 02:30 p.m. (IST) through Other Audio-Visual Means (OAVM), e-voting, record date and other related information, published on July 29, 2026 in newspapers viz. “The Financial Express’’ (Mumbai), English newspaper and in “Mumbai Lakshdeep’’(Mumbai), Marathi newspaper. You are requested to take the aforesaid information on your record. Thanking You, 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. 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