Retirement

1st July, 2026 Listing Department The Department of Corporate Services- National Stock Exchange of India Limited Listing Exchange Plaza, The BSE Ltd. Plot No. C/1, G. Block, Phiroze Jeejeebhoy Towers, Bandra- Kurla Complex, Dalal Street, Bandra East, Mumbai-400 051 Mumbai- 400 001 Symbol- DHANUKA Scrip Code : 507717 Sub: Intimation of Change in Senior Managerial Personnel of the Company. Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to the captioned subject, we would like to inform you that Mr. Abu Khalid, Senior General Manager – Quality, designated as Senior Management Personnel (“SMP”) of the Company, has retired from the services of the Company with effect from the close of business hours on June 30, 2026, in accordance with the Company’s superannuation policy. Consequently, he has ceased to be a Senior Management Personnel of the Company. Since the aforesaid cessation is on account of retirement, the requirement of a resignation letter is not applicable in this case. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given in Annexure A. Please take the above information in your record. Thanking you, For Dhanuka Agritech Limited Jitin Sadana Company Secretary and Compliance Officer FCS-7612 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 Particulars Details of Mr. Abu Khalid a) Reasons for change viz Otherwise appointment/ reappointment, resignation, Mr. Abu Khalid, Senior Management Personnel removal, death or otherwise of the Company, retired from the Company upon (retirement) attaining superannuation. b) Date of Appointment/ Re- W.e.f. the close of business hours on 30th , June appointment & term of 2026 appointment/ reappointment or otherwise c) Brief Profile (in case of appointment) d) Disclosure of relationship Not Applicable between directors (in case of appointment of a director) 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