Dhunseri Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Un-audited Financial ....

@)Dhunseri® Dhunseri Ventures Limited CIN: L15492WBl 9l 6PLC002697 Registered Office : Dhunseri House, 4A Woodburn Park, Kolkata 700020 July 31, 2026 The BSE Limited The National Stock Exchange of India Limited (Scrip Code: 523736) (Symbol: DVL) Floor 25, P.J. Towers, Exchange Plaza Dalal Street, Plot No: C/1, G Block Mumbai - 40000 I Bandra - Kurla Complex, Bandra (I~) Mumbai - 400 051 Sub: Notice of the next Board Meeting & Closure of Trading Window Dear Sir, Pursuant to Regulation 29 or the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 20 I 5, this is to inform you that a meeting of the Board of Directors (2/2026-27) of the Company, shall be held at the Registered Office of the Company at Dhunseri House, 4A, Woodburn Park, K.olkata - 700020 on Monday, the 101h day of August, 2026 inter-alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2026. Further, we wish to in form you that as per the Company's Code or Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company was closed for all Designated Persons or the Company and their immediate relatives since l July, 2026. The Trading Window shall remain closed upto 48 hours after the announcement of financial Results i.e. upto 12th August, 2026 (both days inclusive). This is for your information and records. Thanking You. Yours faithfully, for Dhunseri Ventures Ltd. Simerpreet Gulati · · Company Secretary & Compliance Officer Phone : + 91 33 2280 1950 - 54 I E-mail : info@aspetindia.com Website Address: www.aspetindia.com