Dhoot Transmission Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve unaudited financial (standalone ....

August 31, 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: Prior Intimation of the Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/ Madam, Pursuant to Regulation 29 of the Listing Regulations, the meeting of the Board of Directors of the Company is scheduled to be held on Friday, September 4, 2026, to inter alia, consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026. Further, in compliance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in equity shares of the Company for all the Designated Persons of the Company, their immediate relatives and other Insiders which has been closed w.e.f. August 17, 2026, shall remain closed till the expiry of 48 hours of the announcement of aforesaid results i.e. up to Sunday, September 6, 2026 (both days inclusive). This intimation is also being uploaded on the Company’s website at www.dhoottransmission.com. We request you to kindly take the same on record. Thanking You, For Dhoot Transmission Limited (Formerly known as Dhoot Transmission Private Limited) Amey Jogas Company Secretary and Compliance Officer Membership No.: A39922