Shareholders meeting

DHUNSERI INVESTMENTS LIMITED CIN: L1549rWB 1997PLC082808 Registered Office : Dhunseri House, 44, Woodburn Park, Kolkata - 700 020 20.08.2026 Ref. No. DILll08l2026l National Stock Exchange of India Limited BSE Limited (Symbol: DHUNINV) (Scrip Code: 533336) Floor 25,P. J. Towers Exchange Plaza PlotNo: Cll,G Block Dalal Street Bandra- Kurla ComPlex, Bandra (E) Mumbai - 400001 Mumbai - 400 051 Sub: Proceedines of 29th Annual General Meetins Dear Sir lMa'arn, In compliance with Regulation 30 read with Part A of schedule III of securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,- 2015, please find enclosed herewith the summary oi tt. proceedrngs oi fitiiiq* Aruiual dc'cral Mcoting of the company held ;il;;;;, ioila"gvst,2026 thro.rgi video conferencing ("vc")/ other Audio visual Means ("OAVM") at 1l:30 A.M. (IST). This is for your information and records' Thanking You Yours FaithfullY, Fur Dhuuscri Invegtmcnts Limitod M^@rc,*Y u) Koikata Payal Kumari Shaw Company Secretary & Compliance Officer Encl: As above Plrone : +91 33 2280 1950 (Five Lines) Email : mail@dhunseriinvestments.com Website : www.dhunseriinvestments.com DHUNSERI INVESTMENTS LIMITED CIN: L1549IW81997PLC082808 Registered Office : Dhunseri House, 4A, Woodburn Park, Kolkata - 700 020 Summary of the proceedings of the 29th Annual General Meeting (AGM) of the Members of Dhunseri Investments Limited held through Video Conferencing ("VC")/ Other Audio Visual Means (toOAVM") on Thursday,20th August, 2026 at 11:30 A.M. (IST) In compliance with relevant circulars issued by the Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI'), the 29th Annual General Meeting of the members of Dhunseri Investments Limited was duly convened and held on Thursday,20ft August, 2026 tgough Video Conferencing (VC)/ Other Audio Visual Means (OAVM), which commenced at 1:30 A.M. and concluded at 11:49 A.M. 1. Ms. Payal Kumari Shaw, the Company Secretary & Compliance Officero welcomed everyone to the 29th Arnual General Meeting of the Company. 2. On receiving confirmation regarding presence of quorum, the Chairman, Mr. Chandra Kumar Dhanuka, commenced the proceedings of the Meeting. The Chairman welcomed the Members to the 29tl'Annual General Meeting of the Company. 3. The Chairman welcomed the Directors of the Company attending the meeting. The representatives of M/s. U S Agarwal & Associates, the Statutory Auditors and M Shahnawaz & Associates, the Secretarial Auditors were also present at the Meeting. Mr' Kailash Chandra Dhanuka of K. C. Dhanuka & Co,the Scrutinizer,was also present at the Meeting. 4. The Chairman then proceeded with the business of the AGM as per the agenda covered by the Notice dated 27th May, 2026. 5. The Notice of AGM was taken as read with the permission of the Members present. 6. Agclitors' Report and the Secretarial Auditors' Reports being part of Annual Report was taken as read with the permission of the shareholders attending this meeting. The Chairman stated that since the Auditors' Report and the Secretarial Auditors' Report does not contain any qualifi cation/reservation or adverse remark these are taken as read with the permission of the Members present The Chairman further informed that: o Facility for casting vote by remote e-voting was.provided to the Members from 09:00 A.M. on Monday, lTth August,2026 to Wednesday,lglh August, 2026 at 05:00 P.M. a Members who had not casted their votes earlier through remote e-voting could cast their votes during the meeting through e-voting system provided by NSDL. This facility was available for 30 minutes post conclusion of the meeting. Phone : +91 33 22801950 (Five Lines) Email : mail@dhunseriinvestments.com Website : www.dhunseriinvestments.com DHUNSERI INVESTMENTS LIMITED CIN: L15491W81997PLC082808 Registered Office : Dhunseri House, 4A, Woodburn Park, Kolkata - 700 020 . The Chairman informed the Members that the consolidated e-voting results will be declared within two working days of the conclusion of the AGM and the same shall be uploaded on the company's website and Stock Exchanges. S) 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 meeting. The Chairman thereafter tabled the following Resolutions to the Members as mentioned in the Notice of the 29th Annual General Meeting: ORDINARY BUSINESS: a) Ordinarv Resolution No. 1: Adoption of Audited Standalone & Consolidated Financial Statements for the Financial Year 2025-26. b) Ordinarv Resolution No.2: Declaration of dividend on Equity Shares @ < 3.001- per equity share for the Financial Year ended 3lst March,2026. c) Ordinarv No.3: Re-Appointment of Mr. Chandra Kumar Dhanuka as a Director (DIN: 00005684). SPECIAL BUSINESS: d) Ordinarv Resolution No.4: Re-Appointment of Mrs. Aruna Dhanuka (DIN: 00005677) as Managing Director and Chief Executive Officer of the Company. e) Ordinarv Resolution No. 5: Appointment of Mrs. Rusha Mitra (DIN: 08402204) as an Independent Director. 9) Vote of Thanks The Chairperson thanked the Members and Directors present and declared the meeting closed at 1l:49 A.M. Plrone : +91 33 22801950 (Five Lines) lEmail : mail@dhunseriinvestments.com Website : www.dhunseriinvestments.com