Dhoot Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Dhoot Industrial Finance ....

DHOOT INDUSTRIAL FINANCE LIMITED CIN: L64990MH1978PLC020725 Tel.: 22845050, 22835152 Fax: 22871155 www.dhootfinance.com 30 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.: In Compliance of Regulation 29 and Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015. Dear Sir/Madam, ‘We hereby intimate that: The Meeting of the Board of Directors of the Company will be held on Tuesday, 11" August, 2026 for considering and approving inter alia the Unaudited Financial Results of the Company for the quarter ended 30™ June, 2026 along with Limited Review Report; The trading window for dealing in securities of the Company, for Designated Persons including Employees and Directorshas been closed from end of quarter i.e. 01% July, 2026 and shall remain closed up to 13™ August, 2026 (both daysinclusive) due to the above, under the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015. Please take the same on record and acknowledge. Thanking you, Your Sincerely, FOR DHOOT INDUSTRIAL FINANCE LIMITED Sneha Shah Company Secretary & Compliance Officer Membership No. A28734 Registered Office Address: 504, Raheja Centre, 214, Nariman Point, Mumbai — 400 021. Corporate Office Address: 1209, Raheja Centre, 214, Nariman Point, Mumbai — 400 021.