Intimation under Regulation 30 of SEBI (LODR) Reg, 2015

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 Ref: Scrip Code: 531521 Sub: Intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015. Respected Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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 considered subject to the approval of the members of the Company in the ensuing 45th Annual General Meeting (“AGM”) the following matters: 1. Considered and approved for increase overall managerial remuneration payable in excess of 11% of the net profits of the company. 2. Considered and approved revision in managerial remuneration payable to Mr. Tosh Kumar Jain (DIN: 01540363), Managing Director of the company. 3. Considered and approved revision in managerial remuneration payable to Mr. Arihant Kumar Jain (DIN: 06401053), Whole-time Director of the company. 4. Considered and approved revision in managerial remuneration payable to Mrs. Monika Jain (DIN: 03403491), Whole-time Director of the Company. 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. 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 The Company request you to take the same on record. Thanking you, Yours faithfully, For Desh Rakshak Aushdhalaya Limited Tosh Kumar Jain Managing Director DIN: 01540363 Date: August 27, 2026 Place: Haridwar