Cessation

DHUNSERI INVESTMENTS LIMITED offi;iiil3#ii:illffilft$:rk, .700 Registered ornce , Korkata 020 Ref. No. DILll08l2026 09.08.2026 BSE Limited National Stock Exchange of India Limited (Scrip Code: 533336) (Symbol: DHUNINV) Floor 25,P. J. Towers Exchange PIaza Dalal Street PlotNo: Cll,G Block Mumbai - 400001 Bandra- Kurla ComPlex, Bandra (E) Mumbai - 400 051 Sub: Completion of tenure of an Independent Director Dear Sir/ Ma'am, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation s,2{15, ("Listing Regulations"), iead with Para A of Part A of Schedule III of the-Listing Regulationr, *i heieby inform you that Mr. Raj Vardhan Kejriwal (DIN.: 00449g42) has completeO tris ,.rond and final term as an Iniependent Director on 09th August, Z1ZA ana consequently ceased to be.the Independent Director of the Company witl effect from close of business hours of 09th August, 2026. The details requirpd under Regulation 30 of the Listing Regulations read with SEBI circular No. Spgt/FIO/CFD/PoD2lClNPl0155 dated 1ltr November,2024 is enclosed herewith as Annexure A. The same is for your kind information and record. Thanking you. Yours faithfully, FoT DHUNSERI INVESTMENTS LIMITED ll^^ €ta"9- Q *l a Kolkata Payal Kumari Shaw Company Secretary & Compliance Officer Encl: As above Phone : +91 33 22801950 (Five Lines) lEmail : mail@dhunseriinvestments.com Website : www.dhunseriinvestments.com DHUNSERI INVESTMENTS LIMITED CIN: L1549IWB 1997PLC082808 Registered Office : Dhunseri House, 4A, Woodburn Park, Kolkata - 700 020 ANNEXURE.A Disctosure pursuant to Regulation 30 read with,$ghedule III.9.[ !h,9 SEBI (LODR) IRP/0155 duttd lltn November.2024: I Reason for change viz. app'eiintment' Completion of term as an Independent resignation, remeval, d€a+h er otherwise Director. 2 Date of appeintn*en+/cessation (as With effect from close of business applicable)&@ hours of 09th August, 2026. J Brief Profile (in case of appointment) Not Applicable. 4. Disclosure relationships between Not Applicable directors (in case of appointment of a director) Plrone : +91 33 22801950 (Five Lines) lEmail : mail@dhunseriinvestments.com Website : www.dhunseriinvestments.com