Intimation under Regulation 30 of SEBI (LODR), 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 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015. Respected Sir / Madam, Pursuant to Para A of Part A of Schedule III and Regulation 30 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 subject to the approval of the members of the Company in the ensuing 45th Annual General Meeting (“AGM”) the following matter: 1. Considered re-appointment 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 as whole-time director of the company. In compliance with SEBI Letter dated June 14, 2018 and BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018, it is hereby confirm that Mr. Arihant Kumar Jain are not debarred from holding the office of Director by virtue of any SEBI Order or Ministry of Corporate Affairs or any other Authority. 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. The Board of Directors of the Company in the meeting held on 27.08.2026 considered and approved above mentioned business subject to the approval of the members of the Company in the ensuing 45th Annual General Meeting. Time of commencement and conclusion of board meeting is 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 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 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 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 Consideration of re-appointment of Mr. Arihant Kumar Jain (DIN: 06401053), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 Sr. Details of event(s) that need Information of such event(s) No to be provided 1. Reason for change viz. appointment, re- Considered Re-appointment of Mr. Arihant appointment, resignation, removal, death or Kumar Jain (DIN: 06401053), who retires by otherwise rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment subject to the approval of members of the Company in the ensuing 45th Annual General Meeting of the Company to be held on 25th Day of September, 2026. 2. Date of appointment/re-appointment/ The Board of directors of the Company considered cessation (as applicable) and term of in the meeting held on 27th day of August, 2026 appointment/re-appointment subject to the approval of members of the company in the ensuing 45th Annual General Meeting of the company to be held on 25th Day of September, 2026, re-appointment of Mr. Arihant Kumar Jain, as whole-time director of the company who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 in the ensuing 45th Annual General Meeting and being eligible, offers himself for re-appointment. 3. Brief Profile (in case of appointment) Mr. Arihant Kumar Jain (DIN: 06401053) aged about 37 years is a Graduate having experience of more than 5 years in accounts and Managing Business. By virtue of his background and experience, he has an extraordinarily broad and deep knowledge of the objects currently pursuing the Company. He is having experience in managing the issues faced by large and complex corporations. 4. Disclosure of Relationships between Mr. Arihant Kumar Jain is son of Mr. Tosh Directors (in case of appointment of a Kumar Jain, Managing Director of the director) Company and Mrs. Monika Jain, Whole-time Director 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 Thanking you, Yours faithfully, For Desh Rakshak Aushdhalaya Limited Tosh Kumar Jain Managing Director DIN: 01540363 Date: August 27, 2026 Place: Haridwar