Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligation and Disclosure Requirements), Regulation 2015, Please find attached intimation under Regulation ....

DHAITRE To, Date: 04.08.2026 The Manager Department of Corporate Services Bombay Stock Exchange Limited Ist Floor, New Trading Wing, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Scrip Code: 540080 Security [d- DHATRE Dear Sir/ Madam, . Subject: Outcome of Board Meeting held today i.c., Tuesday, 4™ August 2026 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, This is to inform the Board of Directors in its meeting”held today i.e., Tuesday, 4" August 2026 has inter-alia, Considered and Approved the following: 1. Based on the recommendation of the Nomination and Remuneration Committee (NRC), the Board approved the appointment of Ms. Yamini Shukla (Membership No. ACS80410) as the Whole-time Company Secretary, Key Managerial Personnel (KMP), and Compliance Officer ofthe Company with effect from August 4, 2026 (Brief Profile attached herewith as Annexure- 2. The Board took note of the non-compliance and delay associated with the corporate submissions for the quarter ended June 30, 2026. The Board has formally authorized the Directors and the newly appointed Compliance Officer to execute immediate remedial filings with the Stock Exchange and to take all necessary steps to rectify and regularize the compliance status The meeting commenced around 1:30 P.M and concluded around 2:30 P.M. Kindly take the above information and records. Thanking You Yours Faithfully For Dhatre Udyog Limited Sumit Kumar Agarwal: Managing Director DIN: 02184000 Digitally signed by SUMIT KUMAR sUMT KUMAR AGARWAL AGARWAL Date: 2026.08.04 143505 +05'30" DHATRE $3Y5G LIMITED Phone no: +91 334804 0592 | Email: info@dhatre.com | Website: www.dhatre.com Registered Office: ERGO Tower, Plot No. A1-4, Block - EP & GP, Unit No. 1406, 14th Floor, Sector - V, Salt Lake City, Kolkata - 700 091 Factory: D.No: Survey No:202/31-38 Modavalsa, Village: Denkada Mandal, Vizianagaram : 535006 CIN : L24319WB1996PLC082021 DHATRE . Annexure-I .THE BRIEF PROFILE OF MS. YAMINI SHUKLA Sr. No. | Particulars Disclosures 1 Name of KMP Ms. Yamini Shukla . 1 Reasons for change viz. | Appointment of Ms Yamini Shukla as Company Appointment, Secretary, KMP and Compliance officer of the Company. 2 Date of Appointment | 04.08.2026 3 Term of Appointment | Ms Yamini Shukla will be responsible for all functions of Company Secretary as prescribed under the Companies Act, 2013. She will also be the Compliance Officer as required under the Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4 Brief Profile Ms Yamini Shukla is an associate member (ACS80410) of Institute of Company Secretaries of India. She has experience of Corporate Secretarial Function and Compliance Management. 5 Disclosure of | Not Applicable relationship between . directors (in case of Appointment of a Director) Digitally signed SUMIT by SUMIT KUMAR KUMAR AGARWAL Date: 2026.08.04 s AGARWAL 14:37:06 +05'30' i)HATRE UDYOG LIMITED Phone no: +91 33 48040592 | Email:il : ii nfo@dhatre.com | Wel bsite: www.dhatre.com ) Registered Office: ERGO Tower, Plot No. A1-4, Block - EP & GP, Unit No. 1406, 14th Floor, Sector - V, Salt Lake City, Kolkata - 700 091 Factory: D.No: Survey No:202/31-38 Modavalsa, Village: Denkada Mandal, Vizianagaram : 535006 CIN : L24319WB1996PLC082021