General Updates

03rd August 2026 Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited. Exchange Plaza, 1st Floor New Trading, Rotunda Building, Plot No. C/1, G. Block, P J Towers, Dalal Street Fort, Bandra- Kurla Complex, Mumbai- 400 001 Bandra East, Mumbai-400 051 Ref: Symbol- DHANUKA Scrip Code: 507717 Sub: Intimation for appointment of Senior Management Personnel Ref: Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you that Mr. Shalinder Singh has been appointed as Senior Management Personnel under the designation General Manager- Sales w.e.f. 3rd August 2026. The details as required under Regulation 30 of Listing Regulations read with SEBI Master Circular No, HO/49/14/14(7)2025-CE D-POD/2/1/3762/2026 dated January 30, 2026 are set out in Annexure A. Please take the above information in your record. Thanking You, Yours faithfully, For Dhanuka Agritech Limited Jitin Sadana Company Secretary & Compliance Officer FCS-7612 Encl: a.a Registered & Corporate Office: Global Gateway Towers, Near Guru Dronacharya Metro Station, MG Road, Gurugram-122002, Haryana Tel: +91-124-434-5000, Email: headoffice@dhanuka.com, Website: www.dhanuka.com CIN: L24219HR1985PLC122802 Annexure A Name Mr. Shalinder Singh Reason for change viz. Appointment of Mr. Shalinder Singh under the appointment, resignation, removal, designation General Manager- Sales of the Company death or otherwise w.e.f. 3rd August 2026. Date of Appointment/cessation and 3rd August 2026 terms of appointment Terms of appointment: Full-time employment Brief Profile (in case of Mr. Shalinder Singh brings over 20 years of rich appointment) experience Sales and Marketing (Argo-Inputs). He has strong skills and exposure of working in different geographies which includes cotton & paddy areas of Punjab also strong business acumen with the ability to execute a wide range of sales and marketing strategies to establish market presence and increase revenues and profitability. Over the years, he has held leadership positions at reputed organisations including Syngenta and Nagarjuna. He holds Master of Science (Horticulture) from Punjab Agriculture University (Ludhiana). Disclosure of the relationship Not Applicable between directors Registered & Corporate Office: Global Gateway Towers, Near Guru Dronacharya Metro Station, MG Road, Gurugram-122002, Haryana Tel: +91-124-434-5000, Email: headoffice@dhanuka.com, Website: www.dhanuka.com CIN: L24219HR1985PLC122802