Updates regarding 110th Annual General Meeting of the Company

Dhunseri Ventures Limited ©)Dhunseri' CIN : L15492WB 1916PLCO02697 Registered Office : Dhunseri House, 4A Woodburn Park, Kolkata 700020 Ref. No. DVL 18/08/2026 20.08.2026 To. To The BSE Limited The National Stock Exchange of India (Scrip Code: 523736) Limited Floor 25. P.J. Towers (Symbol: DVL) DalaI Street, Exchange Plaza Mumbai - 400001 Plot No: C/1, G Block Bandra – Kurla Complex, Bandra (E) Mumbai – 400 051 Sub: Updates Dear Sir/ Ma’am, We write to inform you that pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODIP’), we wish to inform you that the Members of the Company at the 1 10th Annual General Meeting (“AGM”) held on 18th August, 2026, have approved the following re-appointments by way of Special Resolutions: A. Re-appointment of Mrs. Aruna Dhanuka (DIN 00005677) as the Managing Director Re-appointment of Mrs. Aruna Dhanuka (A. Dhanuka), holding DIN 000005677, as the Managing Director of the Company for a further period of five years commencing from 1 st February, 2027 to 31 st January, 2032. B. Re-appointment of Mr. Sameer Sah (DIN 01844078) as an Independent Director Re-appointment of Mr. Sameer SaIl (S. Sah), holding DIN 01844078, as an Independent Director of the Company for a second term of five consecutive years commencing from 18th August, 2026, i.e. the date of the 110th AGM till the conclusion of the 115th AGM of the Company. This is for your information and record. Yours faithfully, For 'URES LIMITED R.K.Sharma Director DIN: 05197101 Phone : + 91 33 2280 1950 - 54 1 E-mail : info@aspetindia.com Website Address : www,aspetindia,com