Disclosure under Regulation 30 read with schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

13th August 2026 Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited. Exchange Plaza, 1st Floor New Trading, Rotunda Building, Plot No. C/1, G. Block, P J Towers, Dalal Street Fort, Bandra- Kurla Complex, Mumbai- 400 001 Bandra East, Mumbai-400 051 Ref: Symbol- DHANUKA Scrip Code: 507717 Sub: Intimation of Demise of Mr. Raghunath Duvvuri, General Manager -(Export) Ref: Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we regret to intimate about the sad demise of Mr. Raghunath Duvvuri, General Manager -(Export), on 13th August 2026 categorized as Senior Management Personnel of the Company. His sudden and unexpected passing away will be an irreparable loss to the Company. All the Directors and employees of the Company convey deep Sympathy, sorrow and condolences to his family. The details as required under Regulation 30 of Listing Regulations read with SEBI Master Circular No, HO/49/14/14(7)2025-CE D-POD/2/1/3762/2026 dated January 30, 2026 are set out in Annexure A. Please take the above information in your record. Thanking You, Yours faithfully, For Dhanuka Agritech Limited Jitin Sadana Company Secretary & Compliance Officer FCS-7612 Encl: a.a Registered & Corporate Office: Global Gateway Towers, Near Guru Dronacharya Metro Station, MG Road, Gurugram-122002, Haryana Tel: +91-124-434-5000, Email: headoffice@dhanuka.com, Website: www.dhanuka.com CIN: L24219HR1985PLC122802 Annexure A Name Mr. Raghunath Duvvuri Reason for change viz. Demise appointment, resignation, removal, death or otherwise Date of Appointment/cessation Sad Demise on 13th August, 2026 and terms of appointment Brief Profile (in case of Not Applicable appointment) Disclosure of the relationship Not Applicable between directors Registered & Corporate Office: Global Gateway Towers, Near Guru Dronacharya Metro Station, MG Road, Gurugram-122002, Haryana Tel: +91-124-434-5000, Email: headoffice@dhanuka.com, Website: www.dhanuka.com CIN: L24219HR1985PLC122802