General Updates

3rd July 2026 Listing Department The Department of Corporate Services- National Stock Exchange of India Limited Listing Exchange Plaza, BSE Ltd. Plot No. C/1, G. Block, Phiroze Jeejeebhoy Towers, Bandra- Kurla Complex, Dalal Street, Bandra East, Mumbai-400 051 Mumbai- 400 001 Symbol- DHANUKA S c r i p C o d e : 5 0 7 7 1 7 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations’) In terms of the requirements of Regulation 36(1)(b) of SEBI Listing Regulations, the Company has sent a letter to those shareholders whose e-mail addresses are not registered with the Company or the Registrar and Share Transfer Agent or the Depository Participants, providing a QR code and the weblink of Company’s website from where the Integrated Annual Report for FY 2025-26 can be accessed. A copy of the letter is enclosed for your records. The same is also available on the website of the Company at www.dhanuka.com This is for your information and record. Thanking you, Yours Faithfully For Dhanuka Agritech Limited Jitin Sadana Company Secretary and 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 3rd July, 2026 The Shareholders of Dhanuka Agritech Limited Dear Sir/Madam, Sub: Notice of 41st Annual General Meeting of the Members of Dhanuka Agritech Limited and Integrated Annual Report for FY2025-26 We are pleased to inform you that the 41st Annual General Meeting (‘AGM’) of Dhanuka Agritech Limited (‘the Company’) is scheduled to be held on Monday, August 03, 2026, at 11:00 A.M. (IST) through Video Conference facility/ Other Audio Visual Means (‘VC’/ ‘OAVM’). In compliance with Regulation 36(1)(b) of SEBI Listing Regulations, soft copies of the Notice convening the AGM along with Integrated Annual Report for FY2025-26 is being sent via email to all the shareholders whose e- mail addresses are registered with the RTA of the Company / Depository Participant (s). We wish to inform you that on scrutiny of the Members Register dated June 26, 2026, we find that your e-mail address is not registered against your demat account / Folio number. On account of this, we are unable to send the Annual Report 2025-26 along with the Notice of the 41st AGM of the Company electronically to you. Hence, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, this letter is sent by the Company to inform you that the Integrated Annual Report 2025-26 can be accessed through following weblink and QR code: Weblink: https://api.dhanuka.com/images/2026/7/1783063801848-DHANUKA-AR-2025- 26.pdf QR Code: Additionally, Notice of the AGM and the Integrated Annual Report 2025-26 is also available on the NSDL website at www.evoting.nsdl.com and the stock exchanges on which the securities of the Company are listed, i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com, www.nseindia.com and on Company’s website at www.dhanuka.com respectively. Key details for the AGM are as under: S.No Particulars Dates 1 Last date for submission of TDS Monday, 27th July, 2026 exemption forms 2 Record date for payment of Final Friday, 17th July, 2026 Dividend 3 Cut-off date for e-Voting Monday, 27th July, 2026 4 e-Voting start date and time Friday, 31st July, 2026, from 9:00 AM (IST) 5 e-Voting end date and time Sunday, 2nd August, 2026 at 5:00 PM (IST) 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 Members holding shares in physical mode and those who have not updated their email addresses with the Company / RTA are requested to update the same by writing at rta@abhipra.com. Members holding shares in dematerialized mode are requested to register / update their email addresses with their respective DPs. Alternatively, the Members may register their email addresses with M/s. Abhipra Capital Limited the RTA of the Company, in order to receive the Integrated Annual Report 2025-26 by visiting the website of the RTA at rta.abhipra.com Thanking You, For Dhanuka Agritech Limited Sd/- Jitin Sadana Company Secretary & Compliance Officer FCS-7612 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