BSECompany Update13 Aug 2026 · 13 Aug 2026, 02:13 pm

Statement of no deviation or variation for the quarter ended June 30, 2026 pursuant to Regulation 32 of the SEBI (LODR) Reg, 2015

Desh Rakshak Aushdhalaya Ltd · 531521

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Desh Rakshak Aushdhalaya Ltd has submitted a statement confirming that there is no deviation or variation in the use of proceeds from the allotment of 12,60,000 equity shares on a preferential basis for the quarter ended June 30, 2026.

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Desh Rakshak Aushdhalaya Ltd - 531521 - Statement Of No Deviation(S) Or Variation(S) In The Use Of Proceeds And Utilization Of Funds Relating To Allotment Of Equity Shares On Preferential Basis Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Reg, 2015

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Established in 1901 CIN L33119UR1981PLC006092 DESH RAKSHAK AUSHDHALAYA LIMITED BHAGWANT KUTI KANKHAL-249408, HARIDWAR (UTTARAKHAND) INDIA Manufacturers of Ayurvedic and Herbal Product Phone: (01334) 243833, 245877, 242333 Tele Fax: (01334) 245866 E-mail: dral95@yahoo.com, dral96@yahoo.in website: www.deshrakshak.in To, Date: 13-08-2026 Corporate Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Ref: Scrip Code: 531521 Sub: Statement of no deviation(s) or variation(s) in the use of proceeds and utilization of funds relating to allotment of Equity Shares on preferential basis under Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Respected Sir / Mam, Pursuant to the Regulation 32 of the SEBI Listing Regulations, read with the Securities and Exchange Board of India Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, it is hereby confirmed that there is no deviation or variation in the use of proceeds from the allotment of 12,60,000 (Twelve Lakhs Sixty Thousand) Equity Shares of face value of Rs. 10/- (Rupees Ten Only) each of the Company for cash at a price of Rs. 22/- (Rupees Twenty Two Only) [including a premium of Rs. 12/- (Rupees Twelve Only)] per equity share of Rs. 10/- (Rupees Ten Only) each of the Company on preferential basis from the objects as stated in the explanatory statement to the Notice of the Extra-Ordinary General Meeting dated 5th May, 2025. A statement confirming that there is no deviation or variation in the use of these proceeds and the utilisation of fund, for the quarter ended 30th June, 2026, duly reviewed and approved by the Audit Committee at its Meeting held on 13th August, 2026 is enclosed as “Annexure-A”. The Company request you to kindly take the above information on record. Thanking you, Yours faithfully, For Desh Rakshak Aushdhalaya Limited Tosh Kumar Jain Managing Director DIN: 01540363 Established in 1901 CIN L33119UR1981PLC006092 DESH RAKSHAK AUSHDHALAYA LIMITED BHAGWANT KUTI KANKHAL-249408, HARIDWAR (UTTARAKHAND) INDIA Manufacturers of Ayurvedic and Herbal Product Phone: (01334) 243833, 245877, 242333 Tele Fax: (01334) 245866 E-mail: dral95@yahoo.com, dral96@yahoo.in website: www.deshrakshak.in Date: August 13, 2026 Place: Haridwar Encl: As above Established in 1901 CIN L33119UR1981PLC006092 DESH RAKSHAK AUSHDHALAYA LIMITED BHAGWANT KUTI KANKHAL-249408, HARIDWAR (UTTARAKHAND) INDIA Manufacturers of Ayurvedic and Herbal Product Phone: (01334) 243833, 245877, 242333 Tele Fax: (01334) 245866 E-mail: dral95@yahoo.com, dral96@yahoo.in website: www.deshrakshak.in Annexure-A Statement on Deviation / Variation for proceeds of Preferential Issue Statement on deviation / variation in utilisation of funds raised Name of listed entity Desh Rakshak Aushdhalaya Limited Mode of Fund Raising Preferential Issue (Issue of Equity Shares on Preferential basis) Date of Raising Funds September 09, 2025 Amount Raised Rs. 2,77,20,000/- Report filed for Quarter ended June 30, 2026 Monitoring Agency Not Applicable Monitoring Agency Name, if applicable Not Applicable Is there a Deviation / Variation in use of funds No raised If yes, whether the same is pursuant to change Not Applicable in terms of a contract or objects, which was approved by the shareholders If Yes, Date of shareholder Approval Not Applicable Explanation for the Deviation / Variation Not Applicable Comments of the Audit Committee after review Nil Comments of the auditors, if any Nil Objects for which funds have been raised and where there has been a deviation, in the following table: Original Mod Original Modified Funds utilised Amount of Remarks if Object ified Allocation allocation, Deviation any Obje (Rs.) if any / Variation ct, if for any the quarter according to applicable object 1. To meet Not Rs. Not Till 31st March, Not No Deviation the Appl 2,07,90,000/- Applicable 2026, Applicable working icabl Rs.2,07,90,00/- capital e was utilised. requiremen 100% of the ts of the funds i.e. Rs. Company 2,07,90,000 /- Established in 1901 CIN L33119UR1981PLC006092 DESH RAKSHAK AUSHDHALAYA LIMITED BHAGWANT KUTI KANKHAL-249408, HARIDWAR (UTTARAKHAND) INDIA Manufacturers of Ayurvedic and Herbal Product Phone: (01334) 243833, 245877, 242333 Tele Fax: (01334) 245866 E-mail: dral95@yahoo.com, dral96@yahoo.in website: www.deshrakshak.in was utilized towards the original object. 2. General Not Rs. Not Till 31st March, Not No Deviation Corporate Appl 69,30,000/- Applicable 2026, Applicable Purposes icabl Rs.69,30,000/- e was utilised. 100% of the funds i.e. Rs.69,30,000/- was utilized towards the original object. Deviation or variation could mean: a) Deviation in the objects or purposes for which the funds have been raised or b) Deviation in the amount of funds actually utilized as against what was originally disclosed or c) Change in terms of a contract referred to in the fund raising document i.e. prospectus, letter of offer, etc. Thanking you, Yours faithfully, For Desh Rakshak Aushdhalaya Limited Tosh Kumar Jain Managing Director DIN: 01540363 Date: August 13, 2026 Place: Haridwar