The Register of members and Share Transfer books shall remain closed from 24.09.2026 to 30.09.2026 (both days inclusive) for the purpose of the ensuring 41st AGM to be held on 30.09.2026

D&H/CS/25-26/36 Date: 12/08/2026 Online filing at: www.listing.bseindia.com The General Manager DCS-CRD BSE Limited, Phiroze Jeejebhoy Towers, Dalal Street, MUMBAI-400001 BSE Script ID: DHINDIA, BSE Scrip Code: 517514 Sub: Corporate Announcement/Information under Regulation 42 of SEBI (LODR) Regulation, 2015 regarding Book Closure and Cut-Off Date of the 41st Annual General Meeting. Dear Sir, We are pleased to inform you that pursuant to the provision of Regulation 42 of SEBI (LODR) Regulation, 2015 and section 91 of the Companies Act, 2013 the Register of Members and Share Transfer books shall remain closed from 24th September, 2026 to 30th September, 2026 (both days inclusive) for the purpose of the ensuing 41st Annual General Meeting of the Company to be held on Wednesday, 30th September, 2026 Scrip Type of Book Closure Purpose Code Security (both days inclusive) 517514 Equity Shares 24.09.2026 to 30.09.2026 For the purpose of Annual Book Closure Please also note 23.09.2026 is the Cut-off date (Record date) for the purpose of Remote E-Voting and E-voting for 41st Annual General Meeting will be held on 30th September, 2026. Kindly take them on your record and do the needful. Thanking You, You’re sincerely, FOR D & H INDIA LIMITED RAJESH SEN COMPANY SECRETARY& COMPLIANCE OFFICER