Annual report 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 Annual Report of 45th Annual General Meeting for the Financial year 2025-2026 as per Regulation 30 and 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 Annual Report of 45th Annual General Meeting of the Company for the financial year 2025-2026. Pursuant to para A of Part A of schedule III read with Regulation 30 and pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company are attached herewith Annual Report of the 45th Annual General Meeting for the Financial year 2025-2026. The said Annual report 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 Annual report 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. Details as mentioned in Annual Report as attached herewith and date of approval of notice of Annual General Meeting is 27th August, 2026. 2. Brief details viz. agenda (if any) Details as mentioned in Annual Report 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 ARAKSN ® S 100 » DESH RAKSHAK ~ AUSHDHALAYA LIMITED \ < A LEGACY OF AYURVEDA SINCE 1901 — ANNUAL REPORT BSE LISTED COMPANY CIN: L33119UR1981PLC006092 ISIN: INE971E01016 @ Bhaguant Kuti Kankhal @ wwwdeshrakshokin > Haridwar - 249408, Uttarakhand, India CHAIRMAN'S MESSAGE Dear Shareholders, It is my privilege to present the Annual Report of Desh Rakshak Aushdhalaya Limited for the Financial Year 2025–26. On behalf of the Board of Directors, I extend my sincere gratitude to our shareholders, customers, employees, business associates, financial institutions, regulatory authorities and all other stakeholders for their continued trust and unwavering support. With a distinguished legacy spanning more than a century, Desh Rakshak Aushdhalaya Limited has consistently upheld the enduring principles of Ayurveda while adapting to the evolving needs of modern healthcare. Since our inception in 1901, we have remained steadfast in our commitment to quality, integrity and excellence, building a trusted institution founded on authenticity, innovation and responsible business practices. The year under review presented a dynamic business environment shaped by changing consumer expectations, regulatory developments and an increasing preference for natural and preventive healthcare solutions. Despite these evolving market conditions, your Company remained focused on strengthening its operational capabilities, enhancing product quality and maintaining the highest standards of governance and compliance. Our commitment extends beyond manufacturing Ayurvedic products. We endeavour to preserve the rich heritage of Ayurveda through scientifically driven processes, robust quality systems and continuous improvement across all aspects of our operations. This enduring philosophy continues to reinforce the confidence reposed in us by our customers and stakeholders. At Desh Rakshak Aushdhalaya Limited, sound corporate governance remains the cornerstone of our business philosophy. We are committed to conducting our affairs with transparency, accountability and integrity while ensuring full compliance with applicable statutory and regulatory requirements. We firmly believe that sustainable growth is built upon ethical leadership, prudent decision-making and responsible corporate conduct. As we look ahead, we remain optimistic about the long-term prospects of the Ayurvedic healthcare sector. Growing consumer awareness, increasing acceptance of traditional medicine and favourable industry trends provide significant opportunities for sustainable growth. Guided by our rich legacy and driven by a forward-looking vision, we remain committed to strengthening our market presence, enhancing operational excellence and delivering enduring value to all stakeholders. I place on record my sincere appreciation to our employees for their dedication, professionalism and unwavering commitment. I also express my gratitude to our customers, business partners, bankers, auditors, regulatory authorities and every stakeholder whose continued confidence inspires us to pursue excellence. Above all, I thank our valued shareholders for their continued faith in the Company. Your trust remains our greatest strength, and we look forward to your continued support as we advance our journey of sustainable growth, innovation and value creation. With warm regards, Sd/- Tosh Kumar Jain Chairman & Managing Director DIN: 01540363 DESH RAKSHAK AUSHDHALAYA LIMITED 45th ANNUAL GENERAL MEETING CORPORATE INFORMATION BOARD OF DIRECTORS BANKERS Mr. Tosh Kumar Jain State Bank of India (Chairman cum Managing Director) Punjab National Bank Yes Bank Bank of Baroda Axis Bank HDFC Bank Limited Mr. Arihant Kumar Jain REGISTRAR & TRANSFER AGENT (Whole Time Director) M/s. Nivis Corpserve LLP 03 Shankar Vihar, 02 Floor Vikas Mrs. Monika Jain Marg, East Delhi, Delhi- 110092 India (Whole Time Director) Mrs. Shruti Gupta STATUTORY AUDITORS (Independent Director) Anil Jain and Co. 10, Guru M. Ashram, Devpura, Mr. Rajesh Kumar Gupta Haridwar, -249401 (Uttarakhand) (Independent Director) CS Sohini Bansal SECRETARIAL AUDITOR (Company Secretary cum Compliance Officer) M/s R.C Sharma & Associates Mumba Dhaam, Block No-30, Mr. Amit Kumar [Showing first 8,000 characters — download PDF for full document]