Updates

August 28, 2026 To, To, National Stock Exchange of India Limited BSE Limited (“BSE”) (“NSE”) Listing Department Listing Department Exchange Plaza, C-1 Corporate Relationship Department Block G, Bandra Kurla Complex Bandra Phiroze Jeejeebhoy Towers, Dalal Street, [E], Mumbai – 400051 Fort, Mumbai - 400 001 NSE Scrip Symbol: DHOOTTRANS BSE Scrip Code: 544867 ISIN: INE01NH01023 ISIN: INE01NH01023 Sub: Intimation of investment in wholly-owned subsidiary of the Company Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company, has acquired 75,000 equity shares @ GBP 32 per share of Dhoot Transmission UK Limited, a Wholly-owned Subsidiary Company (“Dhoot Transmission UK”) for an aggregate consideration of GBP 24,00,000 (equivalent to Rs. 31,31,57,799) on August 27, 2026. Details required as per Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure - A. We request you to kindly take the same on record. Thanking You, For Dhoot Transmission Limited Amey Jogas Company Secretary and Compliance Officer Membership No.: A39922 Annexure – A Details required as per Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 Sl Details of Events required to be Disclosure(s) disclosed a) Name of the target entity, details Dhoot Transmission UK Limited, was in brief such as size, turnover etc. incorporated on January 23, 2007, as a company limited by shares in United Kingdom under the Companies Act, 1985. Turnover for the financial year ended March 31, 2026 was GBP 74,08,346 (equivalent to Rs. 87,74,14,126) b) Whether the acquisition would Yes, Dhoot Transmission UK is a related party. fall within related party Save and except what is mentioned above, the transaction(s) and whether the promoter/ promoter group/ group companies promoter/ promoter group/ are not interested in the transaction. group companies have any The Transaction is done at arm’s length. interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length” c) Industry to which the entity being Dhoot Transmission UK is authorized and acquired belongs engaged in the business of trading of wiring harnesses in terms of its charter documents d) Objects and impact of acquisition Additional capital infused will be used towards (including but not limited to, repayment/ prepayment, in full or part, of all disclosure of reasons for or certain of the outstanding borrowings acquisition of target entity, if its availed by Dhoot Transmission UK, as business is outside the main line disclosed in the Prospectus dated August 12, of business of the listed entity); 2026 filed by the Company. This is expected to enable utilization of the internal accruals for Sl Details of Events required to be Disclosure(s) disclosed further investment towards business growth and expansion. e) Brief details of any governmental Not applicable or regulatory approvals required for the acquisition f) Indicative time period for Not applicable completion of the acquisition g) Consideration - whether cash Cash Consideration consideration or share swap or any other form and details of the same h) Cost of acquisition and/or the 75,000 equity shares of face value of GBP1 price at which the shares are each at a premium of GBP31 per share were acquired acquired for an aggregate consideration of GBP 24,00,000 (equivalent to Rs.31,31,57,799) i) Percentage of shareholding / 75,000 equity shares of face value of GBP1 control acquired and / or number each were acquired by the Company. Dhoot of shares acquired Transmission UK will continue to be the wholly owned subsidiary of the Company. j) Brief background about the entity Dhoot Transmission UK was incorporated on acquired in terms of January 23, 2007 having Unique Entity products/line of business Number as 6063279 and its registered office is acquired, date of incorporation, situated at Unit 4, Bontoft Avenue, Kingston history of last 3 years turnover, upon Hull- HU5 4HF. Dhoot Transmission UK country in which the acquired is authorized and engaged in the business of entity has presence and any other trading of wiring harnesses in terms of its significant information (in brief) charter documents. Sl Details of Events required to be Disclosure(s) disclosed Details of turnover are as follows: Financial In GBP In Rs. year FY 2025-26 74,08,346 87,74,14,126 FY 2024-25 76,48,383 82,51,61,096 FY 2023-24 75,38,587 78,45,60,349 Country of Presence : United Kingdom