Intimation for tripartite agreement between the Company, Old RTA and New RTA under Regulation 7 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Established in 1901 CIN L33119UR1981PLC006092 DESH RAKSHAK AUSHDHALAYA LIMITED BHAGWANT KUTI KANKHAL-249408, HARIDWAR (UTTARAKHAND) INDIA Manufacturers of Ayurvedic and Herbal Product Phone: (01334) 243833, 245877, 242333 Tele Fax: (01334) 245866 E-mail: dral95@yahoo.com, dral96@yahoo.in website: www.deshrakshak.in To, Date: 23-06-2026 Corporate Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Ref: Scrip Code: 531521 Respected Sir / Mam, Sub: Intimation pursuant to Regulation 7 and Regulation 30 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015- Tripartite Agreement between the Company, Old Registrar & Share Transfer Agent (“RTA”) and New RTA. Ref: Intimations dated 15th April, 2026, 17th June, 2026 and 18th June, 2026 under Regulation 7 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Pursuant to Regulation 7 and Regulation 30 and all other applicable provisions of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company Desh Rakshak Aushdhalaya Limited (“the Company”) (CIN: L33119UR1981PLC006092) hereby inform that the Registrar and Share Transfer Agent (“RTA”) of the Company changed from M/s. MAS Services Limited to M/s. Nivis Corpserve LLP with effect from June 17, 2026. The Company entered into tripartite agreement with M/s. MAS Services Limited (OLD RTA) and M/s. Nivis Corpserve LLP (NEW RTA) on June 20, 2026 with respect to RTA services. The Tripartite Agreement entered between the Company, Old RTA and New RTA are enclosed herewith. Established in 1901 CIN L33119UR1981PLC006092 DESH RAKSHAK AUSHDHALAYA LIMITED BHAGWANT KUTI KANKHAL-249408, HARIDWAR (UTTARAKHAND) INDIA Manufacturers of Ayurvedic and Herbal Product Phone: (01334) 243833, 245877, 242333 Tele Fax: (01334) 245866 E-mail: dral95@yahoo.com, dral96@yahoo.in website: www.deshrakshak.in The Company request you to kindly take the above information on record. Thanking you, Yours faithfully, For Desh Rakshak Aushdhalaya Limited Sohini Bansal (Company Secretary and Compliance Officer) ICSI Membership No. 64620 Date: June 23, 2026 Place: Haridwar Encl: As above IN-UK77249717069274Y INDIA NON JUDICIAL Government of Uttarakhand e-Stamp Certificate No. IN-UK77249717069274Y Certificate Issued Date 19-Jun-2026 02:01 PM Account Reference NONACC (SV)/ uk1284304/ HARIDWAR/ UK-HD Unique Doc. Reference SUBIN-UKUK128430459254235966134Y Purchased by DESH RAKSHAK AUSHDHALAYA LIMITED Description of Document Article 5 Agreement or Memorandum of an agreement Property Description Consideration Price (Rs.) 0 (Zero) First Party DESH RAKSHAK AUSHDHALAYA LIMITED Second Party NIVIS CORPSERVE LLP AND MAS SERVICES LTD Stamp Duty Paid By DESH RAKSHAK AUSHDHALAYA LIMITED Stamp Duty Amount(Rs.) 100 (One Hundred only) Please write or type below this line Statutory Alert at ‘www shailestamp com’ or using e-Stamp Mobile App of Stock Holding AKAHSXAR HSED ALAYAILIATED HSKAR HSED lable on the website / Mobile App renders it invalid 15 of the certificate mpetent Authority MODEL TRIPARTITE AGREEMENT BETWEEN THE ISSUER, EXISTING REGISTRAR TO AN ISSUE AND SHARE TRANSFER AGENT AND NEW REGISTRAR TO AN ISSUE AND SHARE TRANSFER AGENT This Tripartite Agreement (hereinafter referred to as the "Agreement") is entered into on this 20™ day of June of 2026 at New Delhi between Desh Rakshak Aushdhalaya Limited (NAME OF THE ISSUER), a Company incorporated and registered under the provisions of the Companies Act 1956 and having its Registered office at Bhagwant Kuti, Kankhal Haridwar, 249408 Uttrakhand (hereinafter referred to as the "Issuer"), which expression shall, unless repugnant to the context or meaning thereof, be deemed to mean and include its executors, administrators, legal representatives and successors in title, as the case may be, of the First Part; Mas Services Limited(name of the Existing STA) (Securities and Exchange Board of India registered share transfer agent) and having its Registered office at T-34, 2™ Floor, Okhla Industrial Area, Phase-Il, New Delhi 110020 (hereinafter referred to as the “Existing STA”), which expression shall, unless repugnant to the context or meaning thereof be deemed to mean and include its executors, administrators, legal representatives and successors in title, as the case may be of the second part. Nivis Corpserv LLP (name of the New STA) (Securities and Exchange Board of India registered share transfer agent) having its Registered office at 03 Shankar Vihar, 2°° Floor, VikasMarg, New Delhi 110092(hereinafter referred to as the "New STA"), which expression shall, unless repugnant to the context or meaning thereof, be deemed to mean and include its executors, administrators, legal representatives and successors in title, as the case may be, of the; WHEREAS 1. The Issuer is listed on BSE (name of the stock exchange/s) and has 2422 number of shareholders and has to render services relating to transfer, transmission etc, in accordance with its Article of Association. 2. The Issuer had a Contract Agreement dated 01.09.2007 with the Existing STA to render services to its shareholders. The Issuer vide its letter dated 15.04.2026 has given notice to the Existing STA to discontinue its services and has appointed New STA w.e.f. 15.04.2026 as per the Board Resolution dated 15.04.2026. 3. The New STA is a Securities and Exchange Board of India registered share transfer agent having registration no: INRO00004264 and the Issuer has approached the New STA to act as its share transfer agent and the New STA has accepted the assignment. 4. In terms of regulation 9A (1) (b) Securities and Exchange Board of India (Registrar to an Issue and Share Transfer Agent) Regulations, 1993, the New STA and the Issuer have entered into an agreement dated 20.06.2026. 5. In terms of regulation 7(4) of Securities and Exchange Board of India (Listing Obligation and Disclosures Requirements) Regulations, 2015, the Issuer is required to enter into an Agreement with the Existing STA and New STA at the time of change of the Existing STA. NOW THEREFORE the Issuer, the Existing STA and the New STA do hereby agree as follows: 6. The discontinuation of work by the existing STA was on 17/06/2026. The date of signing this Agreement shall be the date of handing over the all data to the new RTA 7. In terms of Clause 23 of Code of Conduct for Registrar to an Issue and Share Transfer Agents as given in Schedule Il of regulation 13 of Securities and Exchange Board of India (Registrars to an Issue And Share Transfer Agents) Regulations, 1993, the Existing STA has handed over all the records/ data and documents which are in its possession in its capacity as a share transfer agent to the New STA, within one month from the date of termination of agreement of Existing STA/ date of appointment of New STA. 8. The Issuer has paid all outstanding dues to Existing STA and has obtained "No Objection Certificate” (in prescribed format of the depositories) from Existing STA. (If any regulatory order has been passes against Existing STA, "No Objection Certificate" from Existing STA for shifting of ISIN will not be required.) 9. The Issuer had appointed an independent auditor to carry out sample check of the records/ data and documents to be handed over by Existing STA. It shall be responsibility of the Existing STA to certify and ensure completeness of all records of the Issuer (stored in Physical and/or electronic form) at the time of handover. 10.The Existing STA had allowed the auditors appointed by the Issuer and New STA to inspect the records/ data and documents to be handed over to the New STA/ Issuer. 11.The Existing STA has handed over the records/ data and documents of previous 3 years to New STA prior to the cutoff date and rest of the records/ data and documents, if any, have been handed over [Showing first 8,000 characters — download PDF for full document]