Appointment

August 07,2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department. Exchange Plaza, Plot No.C/1, G-Block PJ Towers, 25th Floor, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai- 400 001 Mumbai- 400 051. BSE Scrip Code No. 543687 NSE Symbol: -DHARMAJ Dear Sir/Ma’am, Sub: - Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to hereby inform that the Board of Directors of the Company, at its meeting convened and held on Today (August 07, 2026), has inter alia considered and approved the following matters:  Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Mrs. Megha Joshi (DIN: 11851257) as an Additional Director designated as a Non-Executive Independent Director of the Company for a term of five (5) consecutive years with effect from August 08, 2026 up to August 07, 2031, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.  The Board took note of the resignation of Mrs. Amisha Shah (DIN: 09411332) from the position of Independent Director of the Company, tendered vide her letter dated August 07, 2026, with effect from the close of business hours on August 07, 2026. Consequent upon her resignation, she has also ceased to be a member of the respective Committees of the Board of Directors of the Company of which she was a member.  Reconstitution of the Audit Committee and the Nomination and Remuneration Committee of the Company, with Mrs. Megha Joshi being inducted as a member of the respective Committees. In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 (‘SEBI Circular’), is enclosed herewith as Annexure A. We request you to take the same on record. Thanking you, For Dharmaj Crop Guard Limited, Malvika Kapasi Company Secretary & Compliance Officer ACS52602 Annexure -A Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Master Circular HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 (‘SEBI Circular’), the details are as follows: Appointment of Mrs. Megha Joshi as an Additional Non -Executive Independent Director S. No. Particulars Details 1. Reason for change viz. Appointment appointment, re-appointment, resignation, removal, death or otherwise; 2. Date of Appointment /Re- August 08, 2026 Appointment 3. Brief Profile Mrs. Megha Joshi is a qualified Chartered Accountant with over 16 years of (in case of appointment) extensive experience in banking, credit appraisal, financial analysis, and corporate finance. She holds a Bachelor of Commerce degree from The Maharaja Sayajirao University of Baroda and has completed the Moody’s Analytics Credit Skills Certification. She is a member of the Institute of Chartered Accountants of India (ICAI). Since September 2025, she has been practising as the Proprietor of Megha Joshi & Co., providing consultancy services in the areas of funding, credit appraisal, and related financial matters. Prior to this, she had a distinguished career with the State Bank of India (SBI) from 2010 to 2025, where she held various positions, including Credit Analyst, Assistant Vice President, Vice President, and Manager (MMGS-III). During her tenure with SBI, Ms. Joshi was actively involved in credit appraisal, financial statement analysis, assessment of working capital and term loan requirements, due diligence, risk assessment, and review of large corporate credit proposals. In recognition of her outstanding performance, she was awarded the Best Credit Analyst Award by the Hon’ble Managing Director of SBI in 2022. She possesses sectoral expertise across Banking, Infrastructure, Pharmaceuticals, Ceramics, Real Estate, Textiles, Engineering, and Power, and brings significant experience in finance, credit evaluation, corporate lending, and risk management. 4. Disclosure of relationships She is not related to any Director or Key Managerial Personnel (KMP) of the between directors (in case of Company appointment of a director) 5. Information as required under She is not debarred from holding the office of Director by virtue of any order BSE circular no. passed by Securities and Exchange Board of India (SEBI) or any other such LIST/COMP/14/2018-19, dated authority. June 20, 2018. Resignation of Mrs. Amisha Shah (DIN: 09411332) as Non -Executive Independent Director S. No Particulars Description 1. Name Mrs. Amisha Shah 2. Reason for Change Due to other professional commitments. 3. Date of appointment/cessation & term of August 07, 2026 appointment (Closing of business Hours) 4. Brief Profile NOT APPLICABLE 5. Disclosure of relationships between directors NOT APPLICABLE 6. Letter of Resignation along with detailed reason Attached for resignation 7. Names of listed entities in which the resigning director NIL holds directorships, indicating the category of directorship and membership of board committees, if any. 8. The independent director shall, along with the detailed Mrs. Amisha Shah (DIN: 09411332) confirmed that reasons, also provide a confirmation that there are no there are no material reasons for his resignation other other material reasons other than those provided than those mentioned in his resignation. Annexure-B August 07,2026 The Board of Director's, M/s. Dharmaj Crop Guard Limited Plot No. 408 to 411, Kerala GIDC Estate, Off NH-8, At : Kerala, Ta.: Bavla, Ahmedabad- 382220. Subject: Resignation from the Position of Independent Director Dear Members of the Board, I Amisha Shah, hereby tender my resignation from the position of Independent Director of Dharmaj Crop Guard Limited, with effect from close of business hours on August 07,2026. Consequently, I will also be stepping down as the Member of Nomination and Remuneration Committee of the Company. The decision has been made after careful consideration due to professional commitments. I confirm that there are no other material reasons for my resignation apart from the one stated above. I take this opportunity to thank the Board and management for their support and cooperation during my tenure. It has been a valuable experience contributing to the governance and oversight functions of the Company. I request the Company to take the necessary steps to notify the relevant authorities, including the Registrar of Companies/Stock Exchanges, as may be applicable, and to update the statutory records accordingly. Wishing the Company continued growth and success. Thanking You, Amisha Shah (DIN: - 09411332)