Intimation regarding Book Closure

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- INFORMATION ABOUT CLOSURE OF THE REGISTER OF MEMBERS AND THE SHARE TRANSFER BOOKS OF DESH RAKSHAK AUSHDHALAYA LIMITED: Respected Sir/Mam, The Register of Members and the Share Transfer Books of the company Desh Rakshak Aushdhalaya Limited (“the Company”) (CIN: L33119UR1981PLC006092), will remain closed from Saturday, 19th September, 2026 to Friday, 25th September, 2026 (both days inclusive) for the purpose of 45th Annual General Meeting of the Company scheduled to be held on Friday, 25th Day of September, 2026 at 03:00 P.M. The cut off date for determining eligibility of shareholders to cast vote though remote e-voting or voting in the 45th Annual General Meeting (“AGM”) is Friday, 18th September, 2026. The remote e-voting period commences from Tuesday, 22nd September, 2026 (9.00 A.M.) and ends on Thursday, 24th September, 2026 (5.00 P.M.) in terms of Rule 20 of the Companies (Management and Administration) Rules, 2014. We provide the following information as per terms of listing agreement and Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015: Particulars Purpose Saturday, 19th September, 2026 to Friday, 25th September, 2026 (both days Book Closure inclusive) 22nd September, 2026 (9.00 A.M.) and ends on Thursday, 24th September, Remote E-Voting 2026 (5.00 P.M.) for 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 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