The Board of Directors of the Company in its meeting held on Thursday, 27th day of August, 2026 has discussed, considered and took noted and approved the matters as per the notice of the Board Meeting

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: Outcome of Board Meeting held on Thursday, 27th day of August, 2026 Meeting Commenced at 02:00 P.M. and concluded at 05:00 P.M. pursuant to Para A of Part A of Schedule III and Regulation 30 of the Securities and Exchange Board of India (“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. Respected Sir/Mam, With reference to the captioned subject, the company Desh Rakshak Aushdhalaya Limited (“the Company”) (CIN: L33119UR1981PLC006092), hereby inform that the Board of Directors of the Company in its meeting held on Thursday, 27th day of August, 2026 at the registered office of the Company Bhagwant Kuti, Kankhal, Haridwar, Uttarakhand- 249408 India has discussed, considered and took noted and approved the following matters as per the notice and agenda of the Board Meeting: 1. All the directors of the Company duly presented in the meeting and hence there was no leave of absence granted. 2. Took noted the minutes of the previous meeting of Board of Directors of the Company. 3. Considered and approved Director’s Report and annual report of the Company along with all the annexures thereof, for financial year 2025-2026. 4. Considered and approved re-appointment of Mr. Arihant Kumar Jain (DIN: 06401053), liable to retire by rotation being eligible, offers himself for re- appointment subject to the approval of members in the ensuing 45th Annual General Meeting. 5. Considered and approved increase in overall managerial remuneration payable in excess of 11% of the net profits of the company subject to the approval of members in the ensuing 45th Annual General Meeting. 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 6. Considered and approved revision in managerial remuneration payable to Mr. Tosh Kumar Jain (DIN: 01540363), Managing Director of the company subject to the approval of members in the ensuing 45th Annual General Meeting. 7. Considered and approved revision in managerial remuneration payable to Mr. Arihant Kumar Jain (DIN: 06401053), Whole-time Director of the company subject to the approval of members in the ensuing 45th Annual General Meeting. 8. Considered and approved revision in managerial remuneration payable to Mrs. Monika Jain (DIN: 03403491), Whole-time Director of the company subject to the approval of members in the ensuing 45th Annual General Meeting. 9. Considered and approved closure of the register of members and share transfers book of the Company from September 19, 2026 to September 25, 2026. 10. Considered and approved that the remote e-voting will commence on Tuesday, 22nd day of September, 2026 at 09:00 A.M. and will end on Thursday, 24th day of September, 2026 at 05.00 P.M. in connection with ensuing 45th Annual General Meeting of the Company. 11. Considered and grant approval to determine Cut-off Date/Record Date i.e. Friday, 18th day of September, 2026 for determining the eligibility to vote in the upcoming 45thAnnual General Meeting by remote e-voting facility and voting at the 45th Annual General Meeting. 12. Took noted the appointment of National Securities Depository Limited (“NSDL”) as authorized agency to provide remote e-voting facility in the upcoming 45th Annual General Meeting. 13. The Board of Directors of the Company decided 25th September, 2026 as the Date, Friday as the Day, 03:00 P.M as the Time, Bhagwant Kuti Kankhal Haridwar, Uttrakhand-249408 as the Venue through physical mode for convening of the 45th Annual General Meeting of the Company. 14. Considered and approved Notice of 45th Annual General Meeting of the Company along with all annexures for the financial year 2025-2026. 15. Authorized director or Company Secretary and NSDL in order to issue Notice and Annual Report along with all annexures of 45th Annual General Meeting of the Company. 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 16. Took noted the consent of Mr. Ramesh Chandra Sharma, (Peer Review Certificate no. 6899/2025), Proprietor of R. C. Sharma and Associates for the appointment as Scrutinizer in the upcoming 45th Annual General Meeting. 17. Approved the appointment of Mr. Ramesh Chandra Sharma, (Peer Review Certificate no. 6899/2025), Proprietor of M/s. R.C. Sharma and Associates, Practicing Company Secretaries, (Membership No. FCS 5524), as Scrutinizer for scrutinizing remote e- voting and voting process in the upcoming 45th Annual General Meeting of the company in the fair and transparent manner. 18. Authorized Mr. Tosh Kumar Jain (DIN: 01540363), Chairperson of the Company, to sign Annual Report for the financial year ended on 31.03.2026. 19. Authorized director or Company Secretary severally for filling forms, documents with the concerned Registrar of Companies relating to annual return of the company for the financial year ended on 31.03.2026. 20. Authorized Professional to sign, verify and certify forms, documents with the concerned Registrar of Companies relating to compliance for the 45th Annual General Meeting of the Company for the financial year ended on 31.03.2026. Kindly take this information on your records. Thanking you, Yours faithfully, For Desh Rakshak Aushdhalaya Limited Tosh Kumar Jain Managing Director DIN: 01540363 Date: August 27, 2026 Place: Haridwar