Dhatre Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Dhatre Udyog Ltd has informed ....

L I] ' DHAITRE Date: 06.08.2026 The Manager Department of Corporate Services Bombay Stock Exchange Limited 1st Floor, New Trading Wing, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Scrip Code: 540080 Security Id- DHATRE Dear Sir/ Madam, Sub: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 and closure Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of Board of Directors of the Company is scheduled to be held on Tuesday 11™ August, 2026 at the Registered Office of the Company, inter alia, the following: 1. To consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30™ June, 2026. 2. Any other matter with the permission of the Chair as the Board thinks fit or which js Incidental and ancillary to the business of the Company. Further please note that in terms of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and as per the terms of the “Code of Conduct to Regulate, monitor and report trading by Insiders and Code of Practices and Procedures for fair Disclosure of Unpublished Price Sensitive Information” of the Company the trading window for dealing in the shares of the ‘Company is already closed and the same shall remain closed until 48 hours after the announcement of Un-Audited Financial Results for the first quarter ended 30" June, 2026. ‘We request yod to kindly take the above information on your records. Thanking You Yours Faithfully For Dhatre Udyog Limited Digitally signed by SUMIT SUMIT KUMAR imar aarwa AGARWAL Dee20260806135434 +05'30" Sumit Kumar Agarwal Managing Director 02184000 DHATRE UDYOG LIMITED Phone no: 49133 4804 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 .