Intimation of Record Date.

DHOOT INDUSTRIAL FINANCE LIMITED CIN: L64990MH1978PLC020725 Tel.: 22845050, 22835152 Fax: 22871155 www.dhootfinance.com 13th August, 2026 BSE Limited Corporate Relations Department, Fax No: 2272 2061/41/39/37 P. J. Towers, Dalal Street, Mumbai- 400001, Maharashtra, India. Ref No: - Company Scrip Code – 526971 ISIN: INE313G01016 Sub.: Intimation of Book Closure and Record Date. Dear Sir/Madam, Pursuant to section 91 of the Companies Act 2013 and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and Share Transfer Books of the Company will closed from Friday, September 04, 2026 to Thursday, September 10, 2026 both days inclusive for the purpose of ascertaining the eligibility of the shareholders for payment of Final Dividend for the financial year 2025-2026, if declared and for the 48th Annual General Meeting of the Company. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Company has fixed Thursday, September 03, 2026 as the “RECORD DATE” for the purpose of ascertaining the eligibility of the shareholders for payment of Final Dividend for the financial year 2025-2026, if declared and for the 48th Annual General Meeting of the Company. We kindly request you to take the above said on record. Thanking You, Yours faithfully, FOR DHOOT INDUSTRIAL FINANCE LIMITED Sneha Shah Company Secretary & Compliance Officer Membership Number: A28734 Date: 13/08/2026 Place: Mumbai Registered Office Address: 504, Raheja Centre, 214, Nariman Point, Mumbai – 400 021. Corporate Office Address: 1209, Raheja Centre, 214, Nariman Point, Mumbai – 400 021.