Shareholders meeting

CdD) hunseri”==;§xiiTE::$:11T, Kolkata 700020 Ref: DVL/AGM- 18.08.2026 August 18, 2026 To- To The BSE Limited The National Stock Exchange of India Limited (Scrip Code: 523736) (Symbol: DVL) Floor 25, P. J. Towers Exchange Plaza DalaI Street Plot No: C/1, G Block Mumbai - 400001 Bandra – Kurla Complex, Bandra (E) Mumbai – 400 051 Dear Sir/Ma’am, Sub. : Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. In reference to the captioned subject, we enclose herewith the proceedings of the 1 10th Annual General Meeting of the Company held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) on Tuesday, 18th August, 2026 at 11:30 a.m. This is for your information and record. Thanking You. Yours faithfully, For Dhunseri Ventures Limited sa„o,pRea CwU: Simerpreet Gulati Company Secretary & Compliance Officer Encl: As above Phone : + 91 33 2280 1950 - 54 1 E-mail : info@aspetindia,com Website Address : www,aspetindia,corn ©)Dhunseri' SUMMARY OF THE PROCEEDINGS OF THE llOTH ANNUAL GENERAL MEETING OF THE MEMBERS OF DHUNSERI VENTURES LIMITED HELD THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIO-VISUAL MEANS (OAVM) ON TUESDAY, THE j8TH DAY OF AUGUST, 2026 AT 11:30 A.M. In compliance with the relevant circulars issued by the Ministry of Corporate Affairs (’MCA’) and Securities and Exchange Board of India ('SEBI'), the 1 10th Annual General Meeting of the Members ofDhunseri Ventures Limited was duly convened and held on Tuesday, the 18tt1 day of August, 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM), which commenced at 1 1:30 a.m. and concluded at 12:51 p.m. 1. The Company Secretary & Compliance Officer of the Company welcomed everyone to the 110th Annual General Meeting of the Company. 2. On receiving confirmation regarding the presence of quorum, Mr. C.K.Dhanuka, Executive Chairman commenced the proceedings of the Meeting. The Chairman welcomed the Members to the 11061 Annual General Meeting of the Company. 3. The Chairman introduced and welcomed the Directors attending the meeting, and thereafter addressed the shareholders of the Company. 4. The Chairman also welcomed the Chief Financial Officer of the Company. The representatives of M/s. B S R & Co. LLP, the Statutory Auditors and M/s Mamta Binani & Associates, the Secretarial Auditors were also present at the Meeting. Mr. Kailash Chandra Dhanuka of M/s. K.C.Dhanuka & Co, the Scrutinizer, was also present at the Meeting. 5. The Chairman then proceeded with the business of the AGM as per the agenda covered by the Notice dated 26th May, 2026. 6. The Notice of AGM was taken as read with the permission of the Members present. The Chairman stated that since thc Auditors’ Report and the Secretarial Auditors’ Report does not contain any qualification/reservation or adverse remark, these are also taken as read with the permission of the IV[embers. The Chairman further informed that: CdD)hunser i- i. Remote e-voting facility was provided to the Members from Friday, 1 4th August, 2026 at 9:00 A.M. till Monday, 17th August, 2026 at 5:00 P.M. iI. Thereafter, the members, who had not casted their votes earlier through remote e-voting, were invited to cast their votes at the meeting which was open throughout the meeting and continued 30 minutes post conclusion of the meetIng. iiI . The Chairman further informed that the results of the e-voting shall be declared on or before Thursday, 20th August, 2026. The Chairman thereafter tabled the following Ordinary/ Special Resolutions to the Members as mentioned in the notice: ORDINARY BUSINESS I. Ordinary Resolution No.1 Adoption of Audited Financial Statements for the FY ended 31 st March, 2026. 11. Ordinary Resolution No.2 Declaration of Dividend on Equity Shares @ ?1.50/- per equity share for FY ended 31 st March, 2026. III. Ordinary Resolution No.3 Re-appointment of Mr. Bharat Jhaver (DIN: 00379111) as a Director of the Company (liable to retire by rotation). SPECIAL BUSINESS Further the Chairman informed that he was interested in Resolution No. 4 and therefore requested Mr. B.Bajoria, Independent Director to move the next resolution. IV. Special Resolution No.4 Re-appointment of Mrs. Aruna Dhanuka (DIN: 00005677) as the Managing Director. Mr. B.Bajoria moved the aforesaid resolution and requested Mr. C.K.Dhanuka to take the chair. Mr. C.K.Dhanuka took the chair on conclusion of the aforesaid business. V. Special Resolution No. 5 Re-appointment of Mr. Sameer SaIl (DIN: 01844078) as an Independent Director. :€H2 ©)Dhunseri' Further the Chairman informed that he was interested in Resolution No. 6 and therefore requested Mr. B.Bajoria, Independent Director to move the next resolution. VI. Ordinary Resolution No. 6 Approval of material related party transaction pertaining to Trading of PET Resins with IVL Dhunseri Petrochem Industries Private Limited (IVL Dhunseri Petrochem). Mr. B.Bajoria moved the aforesaid resolution and requested Mr. C.K.Dhanuka to take the chair. Mr. C.K.Dhanuka took the chair on conclusion of the aforesaid business The Company Secretary thereafter invited the registered speakers to speak one after the other and to put forward their views/queries. The Chairman thereafter addressed the queries raised by the Members at the meetrng. 7. Vote of Thanks The meeting concluded with a vote of thanks to the Chair.