General Updates

28th August, 2026 Listing Department The Department of Corporate Services-Listing National Stock Exchange of India Limited The BSE Ltd. Exchange Plaza, Phiroze Jeejeebhoy Towers, Plot No. C/1, G. Block, Dalal Street, Bandra- Kurla Complex, Mumbai- 400 001 Bandra East, Mumbai-400 051 Scrip Code: 507717 Symbol- DHANUKA Sub: Incorporation of overseas Wholly Owned Subsidiary of Dhanuka Agritech Limited Ref: Intimation under Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (“Listing Regulations”) Dear Sir/Madam, With reference to our earlier intimation dated May 19, 2026 regarding the proposed incorporation of an overseas wholly owned subsidiary of Dhanuka Agritech Limited ("the Company"), and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Company has incorporated a wholly owned subsidiary namely Dhanuka Agritech Europe Private Limited under Part 2 of the Companies Act, 2014 of Ireland. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-PoD-2/1/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure A. The aforesaid information is also available on the website of the Company at www.dhanuka.com. Kindly take the above information on record. For Dhanuka Agritech Limited Jitin Sadana Company Secretary & Compliance Officer FCS-7612 Registered & Corporate Office: Global Gateway Towers, Near Guru Dronacharya Metro Station, MG Road, Gurugram-122002, Haryana Tel: +91-124-434-5000, Email: headoffice@dhanuka.com, Website: www.dhanuka.com CIN: L24219HR1985PLC122802 Annexure A S. No. Particulars Details 1. Name of the target entity, Name of the entity: Dhanuka Agritech Europe Private Limited details in brief such as size, turnover etc. Details in brief: Dhanuka Agritech Europe Private Limited has been incorporated as a wholly owned subsidiary of Dhanuka Agritech Limited in Ireland. Turnover: Nil, since the company has recently been incorporated and has not commenced business operations. 2. Whether the acquisition Not Applicable. would fall within related party transaction(s) and The present disclosure pertains to the incorporation of a wholly whether the promoter/ owned subsidiary by the Company. promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length” 3. Industry to which the Agrochemical Industry entity being incorporated belongs 4. Objects and impact of The wholly owned subsidiary has been incorporated to acquisition/Incorporation undertake agrochemical business activities and such other allied (including but not limited activities. to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity) 5. Brief details of any The incorporation of the wholly owned subsidiary has been governmental or approved by the Companies Registration Office (CRO), Ireland. regulatory approvals Registered & Corporate Office: Global Gateway Towers, Near Guru Dronacharya Metro Station, MG Road, Gurugram-122002, Haryana Tel: +91-124-434-5000, Email: headoffice@dhanuka.com, Website: www.dhanuka.com CIN: L24219HR1985PLC122802 required for the acquisition/incorporation; 6. Indicative time period for The wholly owned subsidiary was incorporated on August 26, completion of the 2026. acquisition/incorporation; 7. Nature of consideration– The Company has subscribed to 100 ordinary shares of EUR 1 whether cash each for cash consideration. consideration or share swap or any other form and details of the same; 8. Cost of acquisition or the Total subscription consideration: EUR 100. price at which the shares are acquired/subscribed 9. Percentage of The Company holds 100% of the share capital of Dhanuka shareholding / control Agritech Europe Private Limited and consequently the entity acquired and / or number has become a wholly owned subsidiary of the Company. of shares acquired; 10. Brief background about Date of Incorporation: August 26, 2026 the entity acquired in terms of products/line of Line of Business: Agrochemical business and allied activities business acquired, date of incorporation, history of last 3 years turnover, History/Turnover: Not Applicable, being a newly incorporated country in which the company acquired entity has presence and any other Country of Incorporation and Presence: Ireland significant information (in brief) Any other significant information: Nil Registered & Corporate Office: Global Gateway Towers, Near Guru Dronacharya Metro Station, MG Road, Gurugram-122002, Haryana Tel: +91-124-434-5000, Email: headoffice@dhanuka.com, Website: www.dhanuka.com CIN: L24219HR1985PLC122802