Dhunseri Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Board Meeting Intimation ....

CIN: L15491WB1997PLC082808 Ref. No. DIL/108/2026/ 31.07.2026 BSE Limited National Stock Exchange of India Limited (Scrip Code: 533336) (Symbol: DHUNINV) Floor 25, P. J. Towers Exchange Plaza Dalal Street Plot No: C/1, G Block Mumbai - 400001 Bandra – Kurla Complex, Bandra (E) Mumbai – 400 051 Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sirs, Pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 122nd Meeting of the Board of Directors of the Company is proposed to be convened on Thursday, 13th August, 2026, inter-alia, to consider and take on record the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2026. Further, as per the Company’s Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company was closed for all Designated Person of the Company and their immediate relatives with effect from 01st July, 2026. The Trading Window shall remain close upto 48 hours after the announcement of Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2026. The said Notice is available on the website of the Company at www.dhunseriinvestments.com. The same is for your kind information. Thanking You. Yours faithfully, For DHUNSERI INVESTMENTS LIMITED Payal Kumari Shaw Company Secretary & Compliance Officer Ph.: +91 33 2280 1950 (Five Lines) Fax: +91 33 2287 8995 Email: mail@dhunseriinvestments.com, Website: www.dhunseriinvestments.com