Intimation with respect to Cut-off date.

} 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 Code No. — 526971 ISIN: INE313G01016 Sub.: Intimation of “Cut-Off” Date. Dear Sir/Madam, We wish 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. The “Cut-off Date” is Thursday, August 13, 2026 for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the EOGM. We kindly request you to take the above said on record. Thanking You, Yours faithfully, FOR DHOOT INDUSTRIAL FINANCE LIMITED Sneha Shah (Company Secretary & Compliance Officer) Membership No. A28734 Date: 29/07/2026 Place: Mumbai. Registered Office Address: 504, Raheja Centre, 214, Nariman Point, Mumbai — 400 021. Corporate Office Address: 1209, Raheja Centre, 214, Nariman Point, Mumbai — 400 021.