D & H India Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 We are pleased to inform you that pursuant to the provision of Regulation 44 of SEBI (LODR) Regulation, 2015 and section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014 the Company is providing facilities to the members of the Company to cast their votes electronic means including remote E-Voting for the 36th Annual General Meeting to be held on Thursday, 30th September, 2021. We hereby submit the following information's for the investors/members of the Company Pursuant to the Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations 2015 we are pleased to submit the proceedings of the 36th Annual General Meeting held on Thursday 30th September 2021 at 1:00 P.M. (IST) and concluded at 1:18 P.M. (IST) through Video Conferencing or Other Audio Video Means (OAVM) for which the registered office of the company situated at A-204 2nd floor Kailash Esplanade opposite Shreyas Cinema L.B.S. Marg Ghatkopar West MUMBAI (M.H.) 400086 shall be deemed as the venue for the Annual General Meeting. Please note that the results of e-voting will be intimated to you separately upon receipt of Report from the Scrutinizer within 2 Working days from the conclusion of the Annual General Meeting. You are requested to please take on record the above said document for your reference and further needful. (As Per BSE Announcement Dated on 9/30/2021 6:03:59 AM) With reference to the captioned subject we hereby submit the results of (remote e-voting and E-voting at AGM) of 36th Annual General Meeting of the Company held on Thursday 30th September 2021 at 1:00 P.M. (IST) and concluded at 1:18 P.M. (IST) through Video Conferencing and Other Audio Visual Means (OAVM). Kindly note that the Chairman has declared the result of voting of the aforesaid Annual General Meeting on 2nd October 2021 on the basis of report submitted by the Scrutinizer for remote e-voting and E-voting at AGM for the above mentioned purpose. We are in the process of filing the aforesaid results in XBRL mode. We are also enclosing the Scrutinizers Report and request you to please take the same on your records for reference and further needful.(As Per BSE Announcement Dated on 10/2/2021 5:52:48 AM) Corporate Announcement for outcome of 36th Annual General Meeting held on Thursday 30th September 2021.(As Per BSE Announcement Dated on 10/2/2021 5:55:05 AM) Dear Sir We are enclosing herewith a copy of minutes of 36th Annual General Meeting of the Company held on Thursday the 30th day of September 2021 at 01:00 P.M. through Video Conferencing or Other Audio Visual Means (OAVM) for which purpose the Registered Office situated at A-204 Kailash Esplanade Opposite Shreyas Cinema L.B.S. Marg Ghatkopar (West) Mumbai-400086 shall be deemed as the venue for the Meeting. Kindly acknowledge the receipt of the same and take on records. (As Per BSE Announcement Dated on 10/27/2021 5:35:02 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Dear Sir, We are pleased to inform you that the Meeting of Board of Directors of the Company was held on Saturday, 6th August, 2022 at the Head Office of the Company situated at Plot A, Sector A, Industrial Area, Sanwer Road, Indore-452015 M.P. in which the Board has taken the following decisions including other items as per the agenda of the meeting:- 1. Approval of the Standalone and Consolidated Un-Audited Financial Results for the Quarter ended on 30th June, 2022. 2. Approval of the notice of 37th AGM and Board Report for the year 2021-22. and other items. Kindly take the same on your record and do the needful. Dear Sir: We are pleased to inform you that pursuant to the provision of Regulation 44 of SEBI (LODR) Regulation, 2015 and section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014 the Company is providing facilities to the members of the Company to cast their votes electronic means including remote E-Voting for the 37th Annual General Meeting to be held on Friday, 30th September, 2022. We hereby submit the following information's for the investors/members of the Company Dear Sir, We are pleased to inform you that pursuant to the provision of Regulation 42 of SEBI (LODR) Regulation, 2015 and section 91 of the Companies Act, 2013 the Register of Members and Share Transfer books shall remain closed from 24th September, 2022 to 30th September, 2022 (both days inclusive) for the purpose of the ensuring 37th Annual General Meeting of the Company to be held on Friday, 30th September, 2022 (As Per BSE Announcement Dated on 06/08/2022) We are pleased to inform that the members of the Company have considered and approved the following resolutions which were put before them in the 37th Annual General Meeting held on Friday, 30th September 2022 at 1:00 P.M. and concluded at 1:15 P.M. held through VC/OVAM. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

AGM 30/09/2023 Dear Sir, In continuance with our previous SE Letter dated 3rd August, 2023 and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, and schedule III of the said regulations we would like to inform you that that the Meeting of Board of Directors of the Company was held on Saturday, 12th August, 2023 at the Head Office of the Company situated at Plot A, Sector A, Industrial Area, Sanwer Road, Indore-452015 (M.P.) in which the Board has taken the following decisions including other items as per the agenda of the meeting:- 1. Approval of the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended on 30th June, 2023. 2. Taken on Record the Limited Review Report by the Auditors for the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2023 and other items as per the pdf attached. (As per BSE Announcement Dated on 12/08/2023) Dear Sir, Please find enclosed herewith copy of Newspaper clipping of Notice of 38th Annual General Meeting, Remote E Voting and Book Closure published in Free Press (English Edition) and Nav Shakti (Vernacular Marathi Edition) on Tuesday, 5th September, 2023. You are requested to please take on record the aforesaid documents for your reference and needful. (As Per BSE Announcement Dated on 05.09.2023) Pursuant to the Regulation 30(2) read with Part A of Schedule III of SEBI (LODR0 Regulations, 2015, we are pleased to submit the proceedings of the 38th AGM of D&H India Limited duly held on Saturday, 30th September, 2023 through VC/OAVM at 1:00 pm and concluded at 1:14 pm. (As Per BSE Announcement dated on 30.09.2023)

AGM Date: 28 Sep 2024

AGM 28/09/2024 We are pleased to submit the confirmation of appointment of Mr. Rajendra Bandi (DIN:00051441) as a Director under the Category of Non Executive Independent Director of the Company for first term of 5 consecutive years w.e.f, 10.08.2024. and Confirmation of appointment of Mr. Somendra Sharma (DIN:10736941) as a Director under the Category of Non Executive Independent Director for a term of 5 consecutive years w.e.f, 23.08.2024 (As per BSE Announcement Dated on 28/09/2024)

AGM Date: 13 Aug 2025

We would like to inform you that that the Meeting of Board of Directors of the Company was held on Saturday, 19th July, 2025 at the Head Office of the Company situated at Plot A, Sector A, Industrial Area, Sanwer Road, Indore-452015 (M.P.) in which the Board has taken the decisions as stated in the Letter We are pleased to inform you that, pursuant to the provisions of Reg. 44 of SEBI (LIDR) Regulations, and section 108 of the Companies Act, 2013, the company is providing facilities to the members to cast their votes electronically in the AGM to be held on 13/08/2025 as per the details provided in the Letter. we are pleased to copy of notice of 40th Annual General Meeting of the Company to be held on Wednesday, the 13tth day of August 2025 at 1.00 p.m. through Video Conferencing or other Audio Visual means. (As per BSE Announcement Dated on 21.07.2025) Intimation for dispatch of letter to those shareholders whose email addresses is not registered with Company/RTA/Depository Participant, providing the web-link of the Company website from where the Annual Report for FY 2024-25 can be accessed (As Per BSE Announcement Dated on :22.07.2025) Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) we are pleased to submit the proceedings of the 40th AGM held on Wednesday 13th August, 2025 at 1:00 P.M. and Concluded at 1:14 PM (As Per BSE Announcement Dated on: 13.08.2025)

EGM Date: 06 Nov 2025

Finalization of Cut-off date and Remote E-Voting period for Extra Ordinary General Meeting to be held on 6th November, 2025 through VC/OAVMApproval for the Notice of 1/2025-26 Extra Ordinary General Meeting to be held on Thursday 6th November, 2025 As per Regulation 44 of SEBI LODR 2015 and Section 108 of The companies Act, 2013 read with Rulle 20 of the Companies ( Managment and Admiration) rule 2014, the Company is providing facilities to the members to cost their votes through electronic means including remote E Voting at the EGM to be held on 06.11.2025. Cut-off date for E Voting entitlement is 30.10.2025. (As Per BSE Announcement Dated On : 11.10.2025) we are pleased to submit a copy of notice of EGM to be held on Thursday, the 6th day of November 2025 at 1.00 p.m. through Video Conferencing or other Audio Visual means (As Per BSE Announcement Dated on:14.10.2025) We are herewith submitting the proceedings of EGM held on 6th November, 2025 at Registered Office of the Company through video conferencing/ Other Audio Visual Means (VC/OAVM). (As Per BSE Announcement Dated on 06.11.2025)