we are pleased to inform you that pursuant to the Regulation 44 of SEBI(LODR) Regulation 2015 and Section 108 of the Companies Act., 2013 regarding E-Voting facilities for 41st AGM to be ....

D&H/CS/25-26/37 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 44 of SEBI (LODR) Regulation, 2015 regarding providing Remote E-Voting and E-Voting Facilities at Venue for the 41st Annual General Meeting to be held on 30th September, 2026. Dear Sir, We are pleased to inform you that pursuant to the provision of Regulation 44 of SEBI (LODR) Regulation, 2015 and section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014 the Company is providing facilities to the members of the Company to cast their votes electronic means including remote E-Voting and E-Voting at 41st Annual General Meeting to be held on Wednesday, 30th September, 2026. We hereby submit the following information’s for the investors/members of the Company Sr. No. Heading Particular 1 Name of the Agency providing E-Voting platform CDSL and agency for conducting AGM through VC/OAVM 2 Cut-Off Date for E-Voting entitlement 23/09/2026 3 Voting Start Date & Time 27/09/2026 at 9.00 A.M. 4 Voting end Date & Time 29/09/2026 at 5.00 P.M. 5 Vote through E-voting at the time AGM 30/09/2026 at the time of AGM 6 Name of the Scrutinizer CS (Dr.) D. K. Jain Practicing Company Secretary You are requested to kindly take the same on record and do the needful. Thanking You, You’re sincerely, FOR D & H INDIA LIMITED RAJESH SEN COMPANY SECRETARY & COMPLIANCE OFFICER