Intimation with respect to cessation of Mrs. Pallavi Parikh (DIN: 00107779) as an Independent Director of the Company on account of completion of her tenure.

DHOOT INDUSTRIAL FINANCE LIMITED CIN: L64990MH1978PLC020725 Tel.: 22845050, 22835152 Fax: 22871155 www.dhootfinance.com 10th August, 2026 BSE Limited Corporate Relations Department, Fax No: 2272 2061/41/39/37 P. J. Towers, Dalal Street, Mumbai- 400001, Maharashtra, India. Ref No: - Company Code No. – 526971 ISIN: INE313G01016 Sub: Disclosure of Event and Information pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. Dear Sir, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mrs. Pallavi Parikh (DIN: 00107779) has ceased to be an Independent Director of the Company upon completion of her second term as an Independent Director on 10th August, 2026, after the close of business hours. Further, in compliance with Regulations 30 read with Part A of Schedule III of SEBI Listing Regulations and SEBI Master Circular No.: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are given in Annexure A. The Company places on record its sincere appreciation for the valuable contribution made by Mrs. Pallavi Parikh as Independent Directors during their tenure on the Board of the Company. Kindly take the same on your record and oblige. Thanking you, Yours faithfully, FOR DHOOT INDUSTRIAL FINANCE LIMITED, Sneha Shah Company Secretary & Compliance Officer Membership Number: A28734 Date: 10/08/2026 Place: Mumbai Registered Office Address: 504, Raheja Centre, 214, Nariman Point, Mumbai – 400 021. Corporate Office Address: 1209, Raheja Centre, 214,Nariman Point, Mumbai – 400 021. DHOOT INDUSTRIAL FINANCE LIMITED CIN: L64990MH1978PLC020725 Tel.: 22845050, 22835152 Fax: 22871155 www.dhootfinance.com Annexure A Relevant information as required under Regulations 30 read with Part A of Schedule III of SEBI Listing Regulations and SEBI Master Circular No.: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. Particulars Details 1. Reason for change viz. appointment, re- appointment, Cessation on account of resignation, removal, death or otherwise completion of second term of appointment as an Independent Director. 2. Date of Appointment /Re-appointment/ Cessation (as After close of business hours on applicable) Term of appointment/reappointment 10th August, 2026. 3. Term of appointment/reappointment Not Applicable 4. Brief Profile (in case of Appointment) Not Applicable 5. Disclosure of Relationship between Directors (in case of Not Applicable appointment of Director) FOR DHOOT INDUSTRIAL FINANCE LIMITED, Sneha Shah Company Secretary & Compliance Officer Membership Number: A28734 Date: 10/08/2026 Place: Mumbai Registered Office Address: 504, Raheja Centre, 214, Nariman Point, Mumbai – 400 021. Corporate Office Address: 1209, Raheja Centre, 214,Nariman Point, Mumbai – 400 021.