D&H INDIA LTD (DHINDIA)

We are pleased to inform you that the Meeting of Board of Directors of the Company was held today at the Head Office of the Company in which the Board has taken the following decisions including other items as per the agenda of the meeting:- 1. The Board considered and approved the Standalone and Consolidated Audited Financial Statements containing the Audited Balance Sheet as at 31st March 2026 and Profit and Loss and Cash flow along with Statement of change in Equity for the Year ended 31st March 2026. 2. The Board considered and approved the Auditors Report submitted by Statutory Auditor for the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31stMarch 2026.

1. To consider and approve the Audited Standalone and Consolidated Financial Results alongwith Statement of Assets and Liabilities and Cash Flow for the quarter/year ended 31st March, 2026. 2. To consider and approve the Audited Standalone and Consolidated financial Statement for the year ended 31st March, 2026 and further authority to Directors, CS and CFO to sign the financials and submit the same to Auditors for their Report. 3. To take on record the Auditors Report to be submitted by Statutory Auditor for the Audited Financial Result of the Company for the quarter/year ended 31st March 2026.

Pursuant to SEBI Circulars, we would like to inform that, the Registrar & Share Transfer agent of the Company, M-s Ankit Consultancy Pvt Ltd is in process of dispatching the letter to the shareholders related to mandatory furnishing of Bank account details, PAN Number and KYC details

Please find enclosed herewith the Monitoring Agency Report for the Quarter ended March 31, 2026. The said report has been issued by M/s Infomerics Valuation And Rating Limited

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyD & H India Ltd- 2CIN NO.L28900MH1985PLC035822 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 46.30 4Highest Credit Rating during the previous FY no 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAJESH SEN Designation: COMPANY SECRETARY EmailId: rsen@dnhindia.com Name of the Chief Financial Officer: RAJESH SONGIRKAR Designation: CFO EmailId: rajesh@dnhindia.com Date: 11/05/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.