The Company has fixed the record date for the purpose of payment of dividend to the members whose names are borne in the Company''s Register of Members as on 14th September, 2026.

Corporate Office: The Laxmi, 8-2-686/B/6/D/K & 8-2-686/B/M/K, 4th Floor, Road No.12 Banjara Hills, Near Indian Bank, Hyderabad, Telangana - 500034 Tel: 040-42036297, +91 8374310011 CIN: L18100TG1987PLC007769, GST: 36AAACD8429P1Z4 E-Mail: info@dhanroto.com, accounts@dhanroto.com To Date: 27th August, 2026 The Secretary The Bombay Stock exchange limited, Phiroze Jeejeebhoy Towers, Dalal street, Mumbai-400001 Dear Sir/Madam, Sub: Intimation of Record Date as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Dhanalaxmi Roto Spinners Limited (Scrip Code: 521216) 1. We hereby inform you that the 39th Annual General Meeting (AGM) of the company will be held on Monday the 21st day of September, 2026. 2. i) Accordingly, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed the record date for the purpose of payment of dividend and AGM. ii) The Dividend on Equity Shares for the year ended 31st March 2026, as recommended by the Board of Directors and as may be declared at the said AGM, will be paid within 30 days of the date of AGM, to the Members whose names are borne on the Company's Register of Members on 14th September 2026 or to their mandates. In respect of shares held in dematerialized forms, the dividend will be paid on the basis of details of beneficial ownership to be received from the depositories as on 14th September 2026. The record date for payment of dividend is 14th September 2026. This is for your kind information and record. Thanking You, Yours Faithfully For Dhanalaxmi Roto Spinners Limited Samskruthi Malpani Compliance officer (M.No. A78656) Website: www.dhanroto.com Registered Office: SY. No. 114 & 115, Station Road, Thimmapur - 509325. District Ranga Reddy (Telangana) (M) 7306608181