Notice of 45th AGM

Established in 1901 CIN L33119UR1981PLC006092 DESH RAKSHAK AUSHDHALAYA LIMITED BHAGWANT KUTI KANKHAL-249408, HARIDWAR (UTTARAKHAND) INDIA Manufacturers of Ayurvedic and Herbal Product Phone: (01334) 243833, 245877, 242333 Tele Fax: (01334) 245866 E-mail: dral95@yahoo.com, dral96@yahoo.in website: www.deshrakshak.in To, Date: 27/08/2026 Corporate Compliance Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 BSE Scrip Code: 531521 SUB-: Submission of Notice of 45th Annual General Meeting for the Financial year 2025-2026 as per Regulation 30 and Regulation 34 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements), Regulations, 2015. Respected Sir/Mam, Pursuant to Para A of Part A of Schedule III and Regulation 30 and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Securities and Exchange Board of India (“SEBI”) Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, the company Desh Rakshak Aushdhalaya Limited (“the Company”) (CIN: L33119UR1981PLC006092) hereby inform that the Board of Directors of the Company in the board meeting held on Thursday 27th day of August, 2026 approved Notice of 45th Annual General Meeting of the Company scheduled to be held on Friday, 25th September, 2026 at 03:00 P.M. at Bhagwant Kuti Kankhal, Haridwar, Uttarakhand-249408. Pursuant to Para A of Part A of schedule III read with Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company are attached herewith Notice of the 45th Annual General Meeting for the Financial year 2025-2026. The said notice is also available on the website of the company i.e. www.deshrakshak.in. Time of commencement and conclusion of board meeting is 02:00 P.M to 05:00 P.M. i.e. date & time of occurrence of the event/information is 27.08.2026 at 05:00 P.M. The details as required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure-A. Established in 1901 CIN L33119UR1981PLC006092 DESH RAKSHAK AUSHDHALAYA LIMITED BHAGWANT KUTI KANKHAL-249408, HARIDWAR (UTTARAKHAND) INDIA Manufacturers of Ayurvedic and Herbal Product Phone: (01334) 243833, 245877, 242333 Tele Fax: (01334) 245866 E-mail: dral95@yahoo.com, dral96@yahoo.in website: www.deshrakshak.in You are requested to take on the record and do the needful. Thanking You , Yours Faithfully For Desh Rakshak Aushdhalaya Limited Tosh Kumar Jain Managing Director DIN: 01540363 Date: August 27, 2026 Place: Haridwar Encl: As above Established in 1901 CIN L33119UR1981PLC006092 DESH RAKSHAK AUSHDHALAYA LIMITED BHAGWANT KUTI KANKHAL-249408, HARIDWAR (UTTARAKHAND) INDIA Manufacturers of Ayurvedic and Herbal Product Phone: (01334) 243833, 245877, 242333 Tele Fax: (01334) 245866 E-mail: dral95@yahoo.com, dral96@yahoo.in website: www.deshrakshak.in Annexure-A Approval of notice of 45th Annual General Meeting of the Company Sr. Details of event(s) that need Information of such event(s) No to be provided 1. Date of notice/call letters/resolutions etc. Date of approval of notice of Annual General Meeting is 27th August, 2026 2. Brief details viz. agenda (if any) Details as mentioned in notice as attached proposed to be taken up, resolution to be herewith. passed, manner of approval proposed etc. Thanking you, Yours faithfully, For Desh Rakshak Aushdhalaya Limited Tosh Kumar Jain Managing Director DIN: 01540363 Date: August 27, 2026 Place: Haridwar DESH RAKSHAK AUSHDHALAYA LIMITED 45th ANNUAL GENERAL MEETING NOTICE 45th ANNUAL GENERAL MEETING Notice is hereby given that the 45th Annual General Meeting (“AGM”) of Desh Rakshak Aushdhalaya Limited (“the Company”) will be held on Friday, 25th day of September, 2026 at 03:00 P.M. at the Registered office of the Company situated at Bhagwant Kuti Kankhal, Haridwar, Uttarakhand- 249408 India to transact the following business:- ORDINARY BUSINESS: ITEM NO. 1. ADOPTION OF ANNUAL FINANCIAL STATEMENTS To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors (‘the Board’) and auditors thereon. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended as on March 31, 2026 and the reports of the Board of Directors and Auditors thereon laid before this meeting, be and are hereby considered, approved and adopted.” ITEM NO. 2. RE-APPOINTMENT OF MR. ARIHANT KUMAR JAIN, LIABLE TO RETIRE BY ROTATION: To appoint a Director in place of Mr. Arihant Kumar Jain (DIN: 06401053), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re- appointment. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013 (the “Act”) and the rules made there under (including any statutory 3 | P a ge An n ua l Re po rt 202 5- 26 DESH RAKSHAK AUSHDHALAYA LIMITED 45th ANNUAL GENERAL MEETING modification(s) or re-enactment thereof for the time being in force), and applicable clauses of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the consent of the members of the company be and is hereby accorded to re- appoint Mr. Arihant Kumar Jain (DIN: 06401053) as Whole-time Director of the Company being liable to retire by rotation” “RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, any director or Company Secretary of the Company be and is hereby authorized, severally, to do all the acts, deeds, matters and things as he/she may in his absolute discretion deem necessary, proper or desirable and to settle any question, difficulty or doubt that may arise in this regard and to sign and execute and file all necessary documents, applications, returns, forms and writings as may be necessary, proper, desirable or expedient to give effect of this resolution.” SPECIAL BUSINESS: ITEM NO.3. TO INCREASE OVERALL MANAGERIAL REMUNERATION PAYABLE IN EXCESS OF 11% OF THE NET PROFITS OF THE COMPANY To seek approval for increase overall managerial remuneration payable in excess of 11% of the net profits of the company. To consider and if thought fit, to pass, with or without modification(s), the following resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 197, 198 of the Companies Act, 2013, (the Act) read with Schedule V of the Act and other applicable provisions, if any, and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and pursuant to the recommendation of the Nomination and Remuneration Committee and the Board of Directors of the Company, approval of the members of the Company be and is hereby accorded to increase the overall limit of managerial remuneration payable for the financial year 2026-27, in excess of 11% of the net profits of the Company computed in the manner laid down in Section 198 of the Act notwithstanding that such increment exceed the limit specified under Section 197 of the Act.” “RESOLVED FURTHER THAT any of the director(s) or company secretary of the Company be and is hereby authorized, severally, to do all acts, deeds, matters and things and execute all documents and take all steps and give such directions as may be required, necessa [Showing first 8,000 characters — download PDF for full document]