Please find attached Newspaper Cuttings related to Notice of Extra Ordinary General Meeting of the Company Scheduled to be held on Thursday, August 20, 2026 at 02:30 P.M. through other ....

DHOOT INDUSTRIAL FINANCE LIMITED CIN: L64990MH1978PLC020725 Tel.: 22845050, 22835152 Fax: 22871155 www.dhootfinance.com 31st 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 Public Notice of the Extra ordinary General Meeting (‘EOGM’), 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 copies of newspaper advertisement relating to the Extra Ordinary General Meeting (‘EOGM’) of the Company scheduled to be held on Thursday, August 20, 2026 at 02:30 p.m. (IST) through Other Audio-Visual Means (OAVM) and information regarding remote e-voting for the EOGM of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, published on July 31, 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: 31/07/2026 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. ewH«$dma, {X. 31 Owb¡ 2026 _w§~B© bjXrn 7 tkghjuksVhl DYHyVOO BT§S I>ñNQD´>rU`SbTR \IA$Lm `FIZNmAÝNgC E{ bLI{M_ITQE>oSD> Office Address: 504, Raheja Centre, 214, NHa$m`rimm©ba`nmM Pm onÎinmm t…, 5M0u4m, bahaoOi m –g 4|Q>0a,0 2 01241,. 6815] Z[a_Z nm°B§Q>, _w§~B© - 400 021. Corporate Office Address: 1209, Raheja Centre, 214, 6816]6817]6818]6819]6820]6821]6822]6823] 6824]6825] H$m°nm N}aoQ a> rH im$m` am n©b ` PmM oim n n t,Î mm M … u 1 m2 b09 ai, a –h oO 40m 0g |Q 0>a 2, 1 2 .14, Z[a_Z nm°B§Q>, _w§~B© - 400 021. 6826]6827]6828]6829]6830]6831]6832]6833]6855]6856] grAC m`IN EZ: …L L64 69 49 90 9M 0H M1 H9 17 98 7P 8L PC L0 C20 07 22 05 7 2E 5m Ba ©-il _: obc o … s ce oc sd ei cfl d@ iflg @m gai ml.c ao il.m com 6857] 6858]6872] 6873] 6874] 6875]6876]6877]6879]6880] XTÿa.e -l. :2 222884455005500,, 2222883355115522 \F°$Šagx :… 2222887711115555 dWo~egbmBsQit> e… : w ww ww .. dd hh oo oo tt fifi nn aa nnc ce e. .c co om NOTICE OF EXTRA ORDINARY GENERAL MEETING 6891o6892 {deof gd©gmYmaU g^oMr gyMZm NOTICE is hereby given that the Extra Ordinary General Meeting (EOGM’) is scheduled to be held on EC26B3801MH5679819N T`hmÛumraso dgayMy, ZAm uXgoÊu`smtV 2`0oV, o 2H0$2s,6 Ha§$nt Z0r2 :H3$m0` XPm.,M 2. 0(I1S3T;) gtho~ror u(g{hb pOñQt>h§Je rA am°puãbdioJ oevÝisgu aAl ±Sm> e{SagnsŠ b(‘mOoOAa V[Ma¹’$)m `wa_it|Qh²>ogu)t taho½e` wbproeeÝsge,n c2e0 1of5 t h(e"g mo~er m{bbpeñrQs>§J a at o½a` wbcooemZ'm)o gn hvdemnMuZe , Hin$ mc°nom}amoQ>p ìli`adnchema w_i§Ìthmb th`emZ po r(oEv_isgiorEn)s Oofm atrh Heo $bCobomo gpma_nmiÝe`s SIA/MH/INFRA2/574823/2026 28tqyS2026 An c[a t,n Ì 2H 0$ 1 H 3« ,$. 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Adsa pZe_ryX thHeo$b aoëf`orm eEs_agidr EM dC Ag o~arn dn [SanEÌBHI$ m§ZCwgirmcau, laHr§$sn,Z erÀle`cm trBo©AnimcoO rcEo_p yM or fg tyMheZ mE HOo$dGiM BNboo³tQic´>me°{Z Ho$f _thmeÜ` C_moÛmmapo a2n9y fOorwb t¡ h2e0 w2i6ll bameoO sr eAnte tmo gaXll ñM`me§Zmm bnemRr>sd Êw`hmVo sAe mebmr aAil mahdo dÁr`ems§Mso eBs©_ obar eA rme`gSi>sr tHe§$rneZdr Hw$Sit>ho q Hth$dem CHo§$nmZprMano ay{/O DñQe´>mpao Asitmo{Ury PQ´>amÝrgti\ci$pa aEnOt (§QD>, P )E a_s` oyEn\ $FOrri dBaZyQ, >mJBu_l y 2B4§{,S >2`0m 2à6m.` TìhheoQ> E{bO{G_QM>oS > N(ontydicueM wr iqllb aHls$ oB bZeQ> maB_va iBla§{bS>l`em oànm `thìeh oQC> o{bm{p_aQn>oSy>)’s w("eEb_s`ityeE \w$Owr wB.ZdQh>moB_ot'f)in [aHn§$dcem .{cSo>nmm°{ PaQn>adr OcHa$nS >o aelswHo«$d bmea, a2c4c eOswbse¡ d2 0o2n6 t haemoO wr eCbnsbitãeY o Af Sgtbocoëk` mE Zxmc|XhtZawnggmae Zi.me|X.U BrHS¥$VE LAimmhitoVe.d Ba©At mwoOwrEw_ .bMsre igndyMiZam. coHm§$n ZarÀn`dm twhew wre.mdhooteo tefi-nvaotnincge .wcoembs it`em ogf §HNo$VañtWioinmadl a SVegcuoMr itñieQs>m°H D$ eEpŠogsgitMo|Ory LåihmUitOeoMd (~‘NrESgDB© L{’b) {a_tQ >oSh> ttÀp`sm: /w/wwwww..besveoitnindgi.an.scdol.mco m`m/ .g§Ho$VñWimda Am{U Z°eZb grŠ`ww[aQ>rO {S>nm°{PQ>ar {b{_ Q>oS> ("EZEgS>rEb') À`m https://www.evoting.nsdl.com/ `m [a_moQ> B©-ìhmoqQ>J g§Ho$VñWimda CnbãY Agob. The Company has availed e-voting system of NSDL for providing remote e-voting facility (‘remote eB-©_vobot inAg’m)` aSn>r dA famYcirlMity oZfm |XvUotriHn¥$gV thZrgoëu`gmhg e -Ë `vmo§Mtirn gZ ms|XyUstre mH$ adÊu`rmiMngr tnhÕeV E: O(G1M) Á(‘`em- vgoXtiñn`gm’§H) $tSo>o aelloA itsg © m{e\m${ObHe$rbs. Tñ hd eê $n inm sV t ruA cm th iooV n, fV oro iantvteensdtionrg. htehlep dEeOsGk@M itnh.rmoupgmh sO.mAVuMfg .acnodm t h` em mn aÎ` nnmd ea r oI f mb e-r vb o tiV ngne arb rem §g ph ro vB i©_ deob dÛ m ia no {dZ§Vr nmR>dy eH$VmV - \$$mo{bAmo H«$_m§H$, Zmd, eoAa à_mUnÌmMr ñH°$Z Ho$bobr àV (nwT>rb Am{U _mJrb ~mOy), the Notice convening the EOGM. n°Z H$mS>©Mr ñdV… à_m{UV ñH°$Z Ho$bobr àV, Am{U nÎ`mÀ`m nwamì`mMr ñdV… à_m{UV ñH°$Z Ho$bobr àV; (2) DÁa`tme g&X ñT`imm§H$eS >o oef oAcogm© mS>re_n°Qc e mñdeên$nt moVf AmhoV, VFo Ër`omm§M o 1B0©_.ob00 Aam.`mS.> r (IËS`Tm§À)` om ng M§~§{oYnVd a{yS,>n m1°{P7tQh>a rA numg{Qu©>{sgt,n §Q2²>g0H26$S>o R(Se>rmnorOte) eZm-|Xvdoty iengH$VmV. DAamtoEeì h&rE T_i m Ûem aoo Bf ©AemnoOdr Eo_f R_Üe`mo ogthe^ emJ-rv ohtminoUgmè`m UgpXtño` m5§M.0r 0J Up.Zmm ._ (HI§$SnTZ)r oHn$m `WXme, d2n0e1sd3a yÀ,` m1 9Ht$hb _A u1g0u3s t,A 2§V0J2©V6 ो. फ . जमा. . वक ल िशवानी के. सिवता H$moa_ {Z{üV H$aÊ`mÀ`m CÔoemZo Ho$br OmB©b. Manner of registering email IDs in case the same are not already registered: (i) Members holding shares जाहीर सूचना inH §$npZhry sHic$ma`l [Showing first 8,000 characters — download PDF for full document]