Shareholders meeting

Date: 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: Notice of the 41st Annual General Meeting (‘AGM’) of the Company for FY 2025-26 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Obligations”) Dear Sir, Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the Listing Regulations, attached herewith is the Notice and the Explanatory Statement of the 41st AGM of the Company scheduled to be held on Monday, 3rd August, 2026 at (IST) 11.00 A.M. via Video Conference / Other Audio Visual Means. The said Notice forms part of the Integrated Annual Report for the FY 2025-26. The Notice and the Explanatory Statement of the 41st AGM of the Company for FY 2025-256 and other related documents are available on the website of the Company at www.dhanuka.com under the Investors Section. This is for your information and records. 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 NOTICE OF ANNUAL GENERAL MEETING To the Members of reappointment, be and is hereby re-appointed as a Director of the Company liable to retire by rotation.” Dhanuka Agritech Limited 4. To appoint a Director in place of Mr. Ashish Saraf Notice is hereby given that the 41st Annual General Meeting (DIN:07767324), Executive Director of the Company, (AGM) of the Members of Dhanuka Agritech Limited (“the who retires by rotation and being eligible, offers himself Company”) having CIN: L24219HR1985PLC122802 will for re-appointment, and in this regard to consider and if be held on Monday, 03rd day of August, 2026 at 11:00 A.M deemed t, to pass with or without modication(s), the (IST) through Video Conferencing/Other Audio-Visual Means following resolution as an Ordinary Resolution: (“OAVM”) to transact the following businesses. “Resolved That pursuant to the provisions of Section ORDINARY BUSINESS: 152 and other applicable provisions of the Companies 1. To receive, consider, and adopt the Audited Financial Act, 2013 and rules made thereunder, Mr. Ashish Saraf Statements of the Company for the Financial Year ended (DIN:07767324), Executive Director of the Company, March 31, 2026 together with the Reports of the Board who retires by rotation and being eligible for of Directors and Auditors thereon, and in this regard to reappointment, be and is hereby re-appointed as a consider and if deemed t, to pass with or without Director of the Company liable to retire by rotation.” modication(s), the following Resolution as an Ordinary SPECIAL BUSINESS: Resolution: 5. Ratication of remuneration payable to Cost Auditors “Resolved That the Audited Financial Statements of the of the Company: Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and To consider and if thought t, to pass with or without Auditors thereon as circulated to the Members be and modication(s), the following Resolution as an Ordinary are hereby considered, and adopted.” Resolution: 2. To declare the Final Dividend on Equity Shares for the “Resolved That pursuant to the provisions of Section Financial Year ended March 31, 2026, and in this 148(3) and other applicable provisions, if any, of the regard to consider and if deemed t, to pass with or Companies Act, 2013 and the Companies (Audit and without modication(s), the following resolution as an Auditors) Rules, 2014 and the Companies (Cost Ordinary Resolution: Records and Audit) Rules, 2014, as amended from time to time, the Members of the Company hereby raties “Resolved That Final Dividend @ 100% i.e. Rs 2/- and approve the remuneration of ₹ 2,25,000/- plus out (Rupees Two Only) per Equity Share, be and is hereby of pocket expenses and applicable taxes payable to M/s. declared and approved for the Financial Year ended N Khandelwal & Co., Cost Accountants, who was March 31, 2026 as recommended by the Board of appointed as the Cost Auditors of the Company by the Directors of the Company and the same be paid to the Board of Directors in their Meeting held on 19th May, existing Members as on record date xed by the 2026, to conduct the Cost Audit of the Company for the Company for the purpose of payment of Dividend, Financial Year ending March 31, 2027.” subject to deduction of tax at source and in accordance with the provisions of Section 123 and other applicable “Resolved Further That the Board of Directors of the provisions if any, of the Companies Act, 2013.” Company be and is hereby authorized to do all such acts, deeds, and things as may be deemed necessary or 3. To appoint a Director in place of Mr. Harsh Dhanuka expedient to give effect to this Resolution.” (DIN:00199516), Executive Director of the Company, who retires by rotation and being eligible, offers himself 6. Approval of “Dhanuka Employee Stock Option Plan for re-appointment, and in this regard to consider and if 2026” (“ESOP 2026” / “Plan”) and grant of Employee deemed t, to pass with or without modication(s), the Stock Options to the eligible employees of the following resolution as an Ordinary Resolution: Company: “Resolved That pursuant to the provisions of Section To consider and, if thought t, to pass, with or without 152 and other applicable provisions of the Companies modication(s), the following Resolution as a Special Act, 2013 and rules made thereunder, Mr. Harsh Resolution: Dhanuka (DIN:00199516), Executive Director of the “Resolved That pursuant to the provisions of Section Company, who retires by rotation and being eligible for 62(1)(b) and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory to as the “Eligible Employees”), up to 50,000 (Fifty modication(s) or re-enactment(s) thereof, for the time Thousand only) stock options exercisable into equity being in force), read with the rules framed thereunder, shares of the Company (such stock options, the including the Companies (Share Capital and “Options”), in one or more tranches, not exceeding Debentures) Rules, 2014, and in accordance with the 50,000 (Fifty Thousand only) equity shares of face provisions of the Securities and Exchange Board of India value of INR 2 (Rupees Two only) each of the Company, (Share Based Employee Benets and Sweat Equity) at such price or prices, and on such terms and Regulations, 2021 (referred to as the “SEBI SBEB conditions as may be xed or determined by the Board Regulations”), the Securities and Exchange Board of in accordance with the ESOP 2026 / Plan and in India (Listing Obligations and Disclosure Requirements) compliance with the SEBI SBEB Regulations and other Regulations, 2015 (the “SEBI LODR Regulations”), the Applicable Laws.” Foreign Exchange Management Act, 1999, read with “Resolved Further That the Board be and is hereby the relevant rules, regulations, directions, notications authorized to issue and allot equity shares of the and clarications issued thereunder (“FEMA”), and Company directly to the Eligible Employees upon other applicable laws, rules and regulations, including in exercise of Options from time to time in accordance with each case any modications thereof or supplements the ESOP 2026 / Plan and such equity shares shall thereto (collectively, “Applicable Laws”), and the rank pari-passu in all respects with the existing equity provisions of the Memorandum and Articles of shares of the Company.” Association of the Company and subject to s [Showing first 8,000 characters — download PDF for full document]