The Board of Director at their meeting held 12.08.2026 has approved appointment of M/s Shivangi Bhavin Shah, Cost Accountant as the Cost Auditor of the Company for the financial year 31.03.2026

D&H/CS/26-27/38 Date: 12/08/2026 The General Manager BSE Limited, Phiroze Jeejebhoy Towers, Dalal Street, MUMBAI-400001(MH) BSE Script ID: DHINDIA, BSE Scrip Code: 517514 Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, This is inform you that based on the recommendation of the Audit Committee, the Board of Director at their meeting held on 12th August, 2026 has approved appointment of M/s Shivangi Bhavin Shah, Cost Accountant (Firm Registration No. 000707) as the Cost Auditor of the company for the financial year ended 31st March, 2027. We enclosed herewith brief details of the aforesaid appointment in Annexure A The above information is also available on the website of the company www.dnhindia.com We request you to record the above said document for your information and further needful. Thanking You, For D & H India Limited Rajesh Sen Company Secretary Encl. a/a The Appointment of M/s Shivangi Bhavin Shah, Cost Accountant Ahmedabad as Cost Auditor of the Company Sr. Disclosure Requirement Details 1 Name of the Auditor M/s Shivangi Bhavin Shah 2 Reason for Change viz. Appointment of M/s Shivangi Bhavin Shah Cost appointment, resignation, Accountant, Ahmedabad (Firm Registration No. removal, death or otherwise 000707), as Cost Auditor of the Company for the Financial year 2026-27. 3 Date of Appointment / Appointment w.e.f. 12.08.2026 for the financial year Cessation (as applicable) & ended 31st March, 2027. term of Appointment 4 Brief Profile M/s Shivangi Bhavin Shah is a firm of Cost Accountant. They are likely to provide services related to cast accounting, management accounting and financial analysis. The said confirmation received is enclosed herewith. Request you to take the above on your records. Thanking You, For D & H India Limited Rajesh Sen Company Secretary