The Board of Director of the Company in their meeting held 12.08.2026 has approved the re-appointment of Mr. Saurabh Vora as the Whole Time Director of the Company w.e.f. from 01.10.2026 ....

D&H/CS/26-27/39 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 Subject: Intimation pursuant to Regulation 30(2)/(4) Read with Clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 for Re-appointment of Directors of the Company. Dear Sir/Madam, Pursuant to Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company in their meeting held on 12th August, 2026, has approved the following changes in the Board of Directors of the Company: 1. Re-appointment of Mr. Saurabh Vora (DIN: 02750484) as the Whole Time Director of the Company for further period of 3 (Three) years w.e.f. 1st October, 2026. Upon recommendation of the Nomination and Remuneration Committee of the Board and subject to approval of the members in the ensuing Annual General Meeting, the Board of Directors has considered and approved the re-appointment of Mr. Saurabh Vora (DIN: 02750484) as the Whole Time Director Company for further period of 3 (Three) years w.e.f. 1st October, 2026 2. Re-appointment of Mr. Harsh Vora (DIN: 00149287) as the Managing Director of the Company for a further period of 3 (Three) years w.e.f. 1st October, 2026. Upon recommendation of the Nomination and Remuneration Committee of the Board and subject to approval of the members in the ensuing Annual General Meeting, the Board of Directors has considered and approved the re-appointment of Mr. Harsh Vora (DIN: 00149287) as the Managing Director of the Company for further period of 3 (Three) years w.e.f. 1st October, 2026. Additional details as required under the Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 is attached as Annexure A. Thanking You Yours Faithfully, FOR D & H INDIA LIMITED RAJESH SEN COMPANY SECRETARY & COMPLIANCE OFFICER Encl: a/a ANNEXURE-A Additional details as required under the Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated 13thJuly, 2023 S. Particulars Mr. Saurabh Vora Mr. Harsh Vora 1 Reason for change His current tenure as Whole-Time His current tenure as Managing viz. re-appointment, Director of the Company will Director of the Company will resignation, removal, expire on 30.09.2026. Based on expire on 30.09.2026 and based on death or otherwise the recommendation of the the recommendation of the Nomination and Remuneration Nomination and Remuneration Committee of the Board, the Committee of the Board, the Board Board of Directors at its meeting of Directors at its meeting held held today i.e., 12th August, 2026 today i.e., 12th August, 2026 has has approved his re-appointment approved the re-appointment as the as the Whole-time Director of the Managing Director for further Company for further period of 3 period of 3 (Three) years w.e.f. 1st (Three) years w.e.f. 1st October, October, 2026. 2026. 2 Date of re- we.f.1st October, 2026 w.e.f 1st October, 2026 appointment/cessation (as applicable) & Term: Re-appointment for further Term: Re-appointment for further term of appointment period of 3 (Three) years w.e.f. 1st period of 3 (Three) years w.e.f. 1st October, 2026 to 30th September, October, 2026 to 30th September, 2029 2029 3 Brief profile (in case He is B Tech and having 17 years’ He is Commerce Graduate and of appointment) Experience in the Industry. having more than 41 years of Experience in the Industry. 4 Disclosure of Son of Mr. Harsh Vora, Managing Father of Mr. Saurabh Vora Whole- relationships between Director and Spouse of Mrs. Time Director and Father-in-law of directors (in case of Atithi Vora Director. Mrs. Atithi Vora Director. appointment of a director)