Record date for the purpose of Dividend

Ps"[,gs* Ref. No. : DNIL/L&S/2024 lS-17 Cl3 4 July 30,2026 National Stock Exchange of lndia Limited BSE Limited Plaz4 5th Floor, Floor 25, Phiroze Jeejeebhoy Towers, PlotNo. C/l,G Block, Dalal Street Bandra-Kurla Complex Bandra (E), Mumbai - 400 001. Mumbai - 400 051. Maharashtr4India. Maharashtra, India Symbol: DENORA Scrip Code: 590031 Dear SirilV1adam, Subiect: Intimation of record date oursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Resulations. 2015 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Wednesday, September 16,2026, has been fixed as the Record Date for the purpose of determining the entitlement of the Members of the Company to receive the dividend for the financial year ended March 31,2026, subject to the approval of the shareholders at the ensuing3Tth Annual General Meeting ("AGM") ofthe Company. Symbol Type of Record Purpose Security Date DENORA Equity Shares September Payment of dividend of Rs. 4/- per equity 16,2026 share of face value Rs. l0/- each for the financial year ended March 31, 2026, if declared by the shareholders at the 37ft Annual General Meeting of the Company scheduled to be held on Wednesday, September 23,2026 at l1:00 A.M. (IST). The dividend, if declared at the AGM, will be paid on or after Monday, October 5, 2026, to those Members whose names appear in the Register of Members of the Company or whose names appear as beneficial owners in the records of the depositories, viz., Central Depository Services (India) Limited and National Securities Depository Limited, as on the Record Date, i.e., Wednesday, September 16,2026. Kindly take the above information on record. Yours faithfully, FoT DE NORA INDIA LIMITEI) sHtsl,-J;ret,y O DE NORA INDIA LIMITED info.dni@denora.com cIN - U|1200GA1993PLC001335 www.india.denom.com Plot Nos. 184, 185 & 189 Kundaim Industrial ph +91 (0832) 6731100 I 6731L77 Estate, Kundaim - 403115 Goa, India