Shareholders meeting

Date: 5th August, 2026 Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Ltd. 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: Scrutinizer’s Report & Voting Results –41st Annual General Meeting held on 3rd August 2026: Dear Sir/ Madam, The 41st Annual General Meeting of the Company was held on Monday, August 3, 2026 at 11:00 A.M (IST) through Video Conferencing (VC) to transact the businesses as stated in the AGM Notice dated July 03, 2026. In this regard, please find enclosed the following: i) Scrutinizer’s Report dated August 4, 2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. ii) Voting results of the businesses transacted at the AGM as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), 2015 as amended time to time. The Voting Results along with the Scrutinizer’s Report dated August 4, 2026 is also available on the Company’s website at www.dhanuka.com. Thanking You, For Dhanuka Agritech Limited Jitin Sadana Company Secretary and 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 VOTING RESULTS Record date 27-07-2026 Total number of shareholders on record date 42503 Number of shareholders present in the meeting either in person or through proxy a)Promoter and promoter group 0 b) Public 0 Number of shareholders attended the meeting through video conferencing a)Promoter and promoter group 4 b) Public 91 Number of resolutions passed in meeting 7 Disclosure of notes on voting results NA Resolution Details(1) To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31 2026 together with the Reports of the Board of Resolution Required Directors and Auditors thereon Whether promoter/ promoter group are interested in the agenda/resolution? % votes polled No. of shares No. of votes outstanding No. of votes - No. of votes - % of votes - in % of votes - in Category Mode of Voting held polled shares in favour in Against favour Against (3)= (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) [(2)/(1)]*100 (4) (5) 0 0 E-voting 31093303 99.90810652 31093303 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 31121902 0 0 0 0 0 0 Promoter and Promoter Group Total 31121902 31093303 99.90810652 31093303 0 100 0 E-voting 7900936 86.49811604 7900936 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 9134229 0 0 0 0 0 0 Public Institutions Total 9134229 7900936 86.49811604 7900936 0 100 0 E-voting 5137 0.118851703 5041 96 98.13120498 1.868795017 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 4322193 0 0 0 0 0 0 Public Non-Institutions Total 4322193 5137 0.118851703 5041 96 98.13120498 1.868795017 Total 44578324 38999376 87.48506561 38999280 96 99.99975384 0.000246158 Resolution Details(2) To declare the Final Dividend on Equity Shares for the Resolution Required Financial Year ended March 31 2026 Whether promoter/ promoter group are interested in the agenda/resolution? % votes polled No. of shares No. of votes outstanding No. of votes - No. of votes - % of votes - in % of votes - Category Mode of Voting held polled shares in favour in Against favour in Against (3)= (6)=[(4)/(2)]*10 (7)=[(5)/(2)]* (1) (2) [(2)/(1)]*100 (4) (5) 0 100 E-voting 31093303 99.90810652 31093303 0 100 0 Poll 0 0 0 0 0 0 Promoter and Promoter Postal Ballot(if applicable) 31121902 0 0 0 0 0 0 Group Total 31121902 31093303 99.90810652 31093303 0 100 0 E-voting 7904294 86.53487886 7904294 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 9134229 0 0 0 0 0 0 Public Institutions Total 9134229 7904294 86.53487886 7904294 0 100 0 E-voting 5137 0.118851703 5120 17 99.66906755 0.33093245 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 4322193 0 0 0 0 0 0 Public Non-Institutions Total 4322193 5137 0.118851703 5120 17 99.66906755 0.33093245 Total 44578324 39002734 87.49259842 39002717 17 99.99995641 0.00 Resolution Details(3) To appoint a Director in place of Mr Harsh Dhanuka (DIN:00199516) Executive Director of the Company who retires by rotation and being eligible offers himself for re- Resolution Required appointment Whether promoter/ promoter group are interested in the agenda/resolution? Mode of No. of shares No. of votes % votes polled on No. of votes - No. of votes - % of votes - in % of votes - in Category Voting held polled outstanding shares in favour in Against favour Against (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) (3)= [(2)/(1)]*100 (4) (5) 0 0 E-voting 31093303 99.90810652 31093303 0 100 0 Poll 0 0 0 0 0 0 Promoter and Postal Ballot(if Promoter applicable) 31121902 0 0 0 0 0 0 Group Total 31121902 31093303 99.90810652 31093303 0 100 0 E-voting 7904294 86.53487886 7859856 44438 99.43779925 0.562200748 Poll 0 0 0 0 0 0 Postal Ballot(if Public applicable) 9134229 0 0 0 0 0 0 Institutions Total 9134229 7904294 86.53487886 7859856 44438 99.43779925 0.562200748 E-voting 5137 0.118851703 5039 98 98.09227175 1.907728246 Poll 0 0 0 0 0 0 Postal Ballot(if Public Non- applicable) 4322193 0 0 0 0 0 0 Institutions Total 4322193 5137 0.118851703 5039 98 98.09227175 1.907728246 Total 44578324 39002734 87.49259842 38958198 44536 99.88581313 0.11 Resolution Details(4) To appoint a Director in place of Mr Ashish Saraf (DIN:07767324), Executive Director of the Company who retires by rotation and being eligible offers himself for re- Resolution Required appointment Whether promoter/ promoter group are interested in the agenda/resolution? % votes polled Mode of No. of shares No. of votes outstanding No. of votes - No. of votes - % of votes - in % of votes - in Category Voting held polled shares in favour in Against favour Against (3)= (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) [(2)/(1)]*100 (4) (5) 0 0 E-voting 31093303 99.90810652 31093303 0 100 0 Poll 0 0 0 0 0 0 Promoter and Postal Ballot(if Promoter applicable) 31121902 0 0 0 0 0 0 Group Total 31121902 31093303 99.90810652 31093303 0 100 0 E-voting 7904294 86.53487886 7904294 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot(if Public applicable) 9134229 0 0 0 0 0 0 Institutions Total 9134229 7904294 86.53487886 7904294 0 100 0 E-voting 5137 0.118851703 5036 101 98.03387191 1.96612809 Poll 0 0 0 0 0 0 Postal Ballot(if Public Non- applicable) 4322193 0 0 0 0 0 0 Institutions Total 4322193 5137 0.118851703 5036 101 98.03387191 1.96612809 Total 44578324 39002734 87.49259842 39002633 101 99.99974104 0.00 Resolution Details(5) Ratification of remuneration payable to Cost Auditors of the Resolution Required Company Whether promoter/ promoter group are interested in the agenda/resolution? % votes polled Mode of No. of shares No. of votes outstanding No. of votes - No. of votes - % of votes - in % of votes - in Category Voting held polled shares in favour in Against favour Against (3)= (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) [(2)/(1)]*100 (4) (5) 0 0 E-voting 31093303 99.90810652 31093303 0 100 0 Poll 0 0 0 0 0 0 Promoter and Postal Ballot(if Promoter applicable) 31121902 0 0 0 0 0 0 Group Total 31121902 31093303 99.90810652 31093303 0 100 0 E-voting 7904294 86.53487886 7904294 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot(if Public applicable) 9134229 0 0 0 0 0 0 Institutions Total 9134229 7904294 86.53487886 7904294 0 100 0 E-voting 5137 0.118851703 5041 96 98.13120498 1.868795017 Poll 0 0 0 0 0 0 Postal Ballot(if Public Non- applicable) 4322193 0 0 0 0 0 0 Institutions Total 4322193 5137 0.118851703 5041 96 98.13120498 1.868795017 Total 44578324 39002734 87.49259842 39002638 96 99.99975386 0.00 Resolution Details(6) Approval of Dhanuka Employee Stock Option Plan 2 [Showing first 8,000 characters — download PDF for full document]