Intimation regarding updation of PAN and KYC details by holders of securities in physical form

Ref. No.: DNIL/L&S/2026/S-l ?C/36 August 13, 2026 The Manager, Listing Dept. The Manager, Listing Dept. National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, 5th floor, Floor 25, Phiroze Jeejeebhoy Towers Plot No. C/1, G Block Dalal Street, Bandra-Kurla Complex Mumbai 400 001 Bandra (E), Mumbai 400051 Scrip Code: 590031 Stock Code: DENORA EQ Phone:022-22721233 Dear Sir/Madam, Subject: Intimation regarding updation of PAN and KYC details by holders of securities in physical form Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the letter being dispatched to the Members of the Company holding securities in physical form, requesting them to furnish / update their PAN and other prescribed KYC details, in compliance with SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/l/4298/2026 dated February 6, 2026. Members holding securities in physical form are requested to furnish / update the prescribed PAN and KYC details with the Registrar and Transfer Agent ("RTA") of the Company, Bigshare Services Private Limited. Further, the prescribed forms as per the aforesaid SEBI Circulars are available on the website of the Company at 11ttps: iincli,1.dcnorn.com imcst(1rs slidrcholdcr-inJ!1rma1io11;'(J~ 1.~ and on the website of the RTA at i1ttps:. w1.,1.,·.hu _ _,_sl1c1rcu11_ii111.·.L·o111 resources -chi _ _1·1rcubr._;bp\.,--;:pmcnt_l [Pri1011uilTah3{'hildVcnical l :1h -~I. This is for your information and records. Thanking you. Yours faithfully, For DE NORA INDIA LIMITED Shrikant Pai ~Company Secretary Encl: As above e DE NORA INDIA LIMITED • info.dni@denora.com CIN - L31200GA1993PLC001335 www.india.denora.com Plot Nos. 184, 185 & 189 Kundaim Industrial ph +91 (0832) 6731100 / 6731177 Estate, Kundaim ~ 403115 Goa, India ®DE NORA DE NORA INDIA LIMITED CIN: L31200GA1993PLC001335 Registered Office: Plot Nos. 184, 185 & 189, Kundaim Industrial Estate, Kundaim, Goa-403115 Tel. No.: 0832 6731100; Email: info.dni@denora.com; Website: india.denora.com; Date: Name of Shareholder: Address: Folio No.: Dear Shareholder, Subject: Reminder for mandatory furnishing of PAN and KYC details by holders of physical securities This is to bring to your notice that Securities and Exchange Board of India (SEBI) vide its Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 6, 2026, has made it mandatory for all holders of physical securities to furnish/update PAN, Contact details (Postal Address with PIN and Mobile Number), Bank Account details and Specimen signature for their corresponding folio numbers. Please be informed that as per the above referred SEBI Master Circular, giving your Email ID and Choice of Nomination are optional. However, security holders are requested to register Email ID to avail online services and also avail the Nomination facility, in their own interest. In this connection, please note that the Physical Security Holder(s) who have not updated their PAN, Mobile number, Bank account details and Specimen Signature shall be eligible: 1. to lodge grievance or avail any service request from the Company's RTA/Company only after furnishing the complete documents/details aforesaid. 2. for any payment including dividend, interest or redemption (if any) in respect of such folios, only through electronic mode with effect from April 1, 2024, upon furnishing all the aforesaid details in entirety. Further, in accordance with SEBI (Listing Obligations and Disclosure Requirements) (Fifth Amendment) Regulations, 2025, all dividends are required to be paid by the Company compulsorily through electronic mode only. Accordingly, Shareholders are requested to ensure that their bank account details in their physical folios are updated, to enable the Company to make timely credit of dividend in their bank accounts. Since the aforesaid details with respect to the shares held by you in the Company are not present in the database in entirety, you are requested furnish the same to the RTA of the Company in the following forms as notified by SEBI: Forms Description Form ISR-1 Request for registering PAN, KYC details or changes/ updation thereof (Along with necessary attachments/ documents as stated in the form itself) Form ISR-2 Confirmation of signature (with banker's attestation and original cancelled cheque/self-attested passbook copy) Form SH-13 Nomination Form Form ISR-3 Declaration to opt-out from Nomination Form SH-14 Cancellation or variation of Nomination All the aforesaid forms can be downloaded from the website of the Company at https://india.denora.com/investors/shareholder-information and from the website of the Company's RTA at https://www.bigshareonline.com/resources sebi circular.aspx#parentHorizontalTab3 IChildVerticalTab 31. You are requested to kindly take note of the above and furnish the aforesaid information/ documents to the Company's RTA- Bigshare Services Private Limited, Office No S6-2, 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves, Road, Andheri (East) Mumbai-400093, through any one of the following mode of submission: 1. Through 'In person Verification' ('IPV'): by producing the originals to the authorized person of the RT A. The copy/copies will be retained by the RT A after proper verification with the original; 2. Through Post: by furnishing self-attested hard copies of the relevant documents. 3. Through electronic mode with e-sign: by furnishing the documents to RTA at investor@bigshareonline.com provided that the documents shall have e-sign* of the holder(s) / claimant(s). *E-Sign is an integrated service which facilitates issuing a Digital Signature Certificate and performing signing of requested data by e-Sign user. The holder/claimant may approach any of the empanelled e Sign Service Providers, details of which are available on the website of Controller of Certifying Authorities (CCA), Ministry of Communications and Information Technology (https://cca.gov.in/) for the purpose of obtaining an e-sign. We solicit your co-operation in this matter. Thanking you, For De Nora India Limited Sd/- Shrikant Pai Company Secretary and Compliance Officer M. No. A40001