Updates regarding the 29th Annual General Meeting of the Company held on 20th August, 2026.

DHUNSERI INVESTMENTS LIMITED CIN: L15491W8 1997PLC082808 Registered Office : Dhunseri House, 4A, Woodburn Park, Kolkata - 700 020 20.08,2026 Ref. No. DILlI08l2026l BSE Limited National StockExchange of India Limited (Symbol: DHUNINV) (Scrip Code: 533336) Floor 25,P. J. Towers Exchange Plaza PlotNo: C/1, G Block Dalal Street Bandra- Kurla ComPlex, Bandra (E) Mumbai - 400001 Mumbai - 400 051 Sub: Updates Dear Sir lMa'am, we write to inform you that pursuant to Regulation 30 and any other applicable Regulations of SEBI (Listing Obligations and Disclosure Requir:ements) Regulations, 2015 ("SEBI LODR"), we wish to inform you that the following resolution,-ur upprou.a u'y the Board at iis meeting held o-n27frMay, ,202b andwhlch *or ruU;rrtiu slrareh,rlders"approval, hos been duly approved by the Memhers the Compan y at the 29,h"Annual General tvt..ting (AGM) of the Co-p*V held on Thursday, 20th August,2026: l. Re-Appointment of Mrs. Aruna Dhanuka (Din: 0000 5677) As Managing Director and Chief Executive Officer of the Company for aierm of five consecutivt y.*t, w.e'f' 27thMay, 2026 2. Appointment of Mrs. Rusha Mitra (Din: 08402204)_as an Independent Director of the Company for a term of five consecutive years, w.e.f. 27th May,2026. This is for your information and records. Thanking You Yours Faithfully, For Dhunseri Investments Limited TU -t U) Kolkata U) Payal Kumari Shaw Company Secretary & Compliance Officer o * ACS:79246 Phone : +91 33 22801950 (Five Lines) Email : mail@dhunseriinvestments.com Website : www.dhunseriinvestmcnts.com