DHP India Ltd Share Price

AGM Date: 27 Sep 2021

AGM 27/09/2021 Board meeting dated 09-06-2021 consider Final Dividend of Rs.4/- each equity share (@40%) per share dividend of FY 2020-21 subject to approval of 30th AGM dt.27-09-2021 Voting Result cum Scrutinizr Report of AGM Dated 27-09-2021 {Evoting Manual Ballot Voting and Combined Result] as per Reg.44 of the SEBI (LODR). All Four Circulated REsolution passed in AGM dated 27-09-2021 by Majotity/Requisite Majority in case of Special Resolution. Proceedings of 30th AGM dt.27/09/2021 as per Reg.30 of SEBI (LODR) attached DHP India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/27/2021 4:53:07 AM)

AGM Date: 26 Sep 2022

AGM 26/09/2022 Newspaper publication of Notice to Shareholders of 31st AGM to be held on 26/09/2022 and Book Closure decided from 20/09/2022 to 26/09/2022 etc. as Draft Notice approved in Board meeting dated 30-05-2022 and the General Notice published in Nespaper on 31-05-2022 both in Bengali & English Newspaper (As Per BSE Announcement Dated on 31/05/2022) Thirty-First Annual Report and Accounts of F.Y. 2021-22 (from 01/04/2021 to year ended 31/03/2022) for approval from Members of the Company of forthcoming 31st AGM Dated 26-09-2022. (As Per BSE Announcement Dated on 24.08.2022) Thirty First Annual Report & Accounts of Year Ended 31/03/20222 i.e. Financial Year 2021-22 (in which the Audited Report & Accounts Presented as- Rupees in Lakhs Figures as per GSR(E) Notification dated 24/03/2021) for the approval of Forthcoming AGM Dated 26-09-2022. (As Per BSE Announcement Dated on 30/08/2022) Manual Voting on 31st AGM dated 26-09-2022 and E-voting from 23-09-2022 to 25-09-2022 both Combined Result of circulated three resolution (Annual accounts, Dividend, and one director reappointment by rotational) report from a Practicing Company Secretary (Scrutiniser-Sushil Tiwari) report dated 26-09-2022 for all resolution passed by majority Proceedings of 31st Annual General meeting held on 26-09-2022 for passing three circulated resolution (Annual Accounts FY 2021-22, Divided approval of Rs.4/- each per equity shares, and Reappointment of one rotational director) and all resolution passed by majority with e-voting and manual combined voting results. Proceedings of 31st AGM dated 26-09-2022 for circulated all three resolution (approval of annual accounts year ended 31-03-2022, approval of final dividend rs.4 each shares, and approval of one rotational director reappointment) passed by majority. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 25 Sep 2023

AGM 25/09/2023 Todays Board Meeting dated 10/08/2023 approved the Draft Notice of 32nd Annual General meeting to be held on 25/09/2023 at 11.00 AM at Y.W.C.A.Gallway House, 1 Middleton Row, Kolkata-700071 for approval of Audited Annual accounts of YE 31/03/2023, Dividend approval and other allied Statutory matters as circulated in Notice (As Per BSE Announcement dated on 10.08.2023) Scrutinizer Report of 32nd AGM dated 25-09-2023 of passing of all circulated six resolution by requisite Majority 32nd ANNUAL General Meeting of the Company held on 25/09/2023 and passed all circulated Six Resolution by requisite majority :1) Approval of Accounts 31/03/2023, 2) Approval of Final Dividend of FY 2022-23, 3) Approval of Reappointment of rotational director-Mrs.Anjum Dhandhania, 4) Approval of Reappointment of Statutory Auditors for next Five years, 5) Approval of appointment of Independent Director - Mr.Rajat Banerjee by Special Resolution for 5 years, and 6) Approval of appointment of independent director - Mrs.Aditi bagchi by Special resolution for 5 years. etc. and Voting Results attached 32nd AGM of the Company held on 25/09/2023- The proceedings of AGM attached. (As per BSE Announcement Dated on 25/09/2023) Reporting the Conclusion Time of our 32nd AGM dated 25/09/2023 (32nd AGM Started at 11.00 AM and concluded at 12.00 PM on Monday 25/09/2023 at YMCA, Gallway House, 1, Middleton Row, Kolkata-700071) In earlier the start time mentioned 11.00 AM but conclusion time not mentioned on Proceedings submitted on 25/09/23. Now as per BSE Direction the revised Announcement submitted on today related to 32nd AGM Dt.25/09/2023 mentioning the Conclusion time as 12.00 PM on 25/09/2023 Other are same as earlier Announcement (As Per BSE Announcement Dated on 06/04/2024)

AGM Date: 29 Jul 2024

AGM 29/07/2024 The existing Statutory Auditors M/s.Navin Nayar & Co.Chartered Accountants (FRN-317117E) have regign after Siging of Annual report on 27/05/2024 due to not having requisite peer Review Certificate. The Board recommend to appoint a New Statutory auditor M/s.NKSJ & Associates Chartered Accountants (FRN-329563E & Peer Review Certificate-014684) for one FY 2024-25 subject to approval of shareholders in 33rd AGM dated 29/07/2024 The Existing Statutory Auditors M/s.Navin Nayar & Co.(FRN-317117E) after signing Report on 27/05/2024 resign wef 27-05-2024 due to not having Requiste Peer Review Certificate. The Board Recommend to appoint a New Statutory Auditors M/s.NKSJ & Associates Chartered Accountants (FRN-329563E & peer Review Cert No.014684) for one Year FY 2024-25 subject to approval of shareholders in 33rd AGM to be held on 29/07/2024 Read less.. (As Per BSE Announcement Dated on 27.05.2024) Outcome of 33rd AGM to be held on 29/07/2024 (Monday) started at 11.00 AM and Meeting concluded at 4.00 PM on same day and information of passing all seven circulated Resolution by requisite majority and proceedings of 33rd AGM also enclosed. Scrutinizers Report of AGM E-voting, Ballot Voting and Combined Voting of AGM dated 29/07/2024 for all circulated seven resolution which is passed by requisite majority (As Per BSE Announcement dated on 30.07.2024)

AGM Date: 25 Aug 2025

AGM 25/08/2025 The Board Meeting 30/05/2025 considered Final Dividend of Rs.4 per Equity shares (@40%) of year ended 31/03/2025 The Share Transfer Book of the Member's of the Company will be closed from j9th August, 2025 (Tuesday) to 25th August, 2025 (Monday), both days inclusive. The Board Meeting dated 30/05/2025 approve the 34th AGM to be held on 25/08/2025 and fixed Book Closure from 19/08/2025 to 25/08/2025, both day inclusive (As Per BSE Announcement Dated on 30.05.2025) 34th Annual Report of Year Ended 31/03/2025 for approval of shareholders in 34th AGM to be held on 25/08/2025 (As Per BSE Announcement Dated on: 18.07.2025) Scrutiniser Report of E-voting and manual and combined of 34th AGM dated 25/08/2025 for passing all circulated six resolution 34th Annual General Meeting held on Y.W.C.A.Gallway House, 1, Middleton Row, Kolkata-700 071 at 11:00 AM on today 25/08/2025 as circulated six resolution (out of this 1 resolution as special resolution) and after concluding the Meeting at 2:00 PM on same day 25-08-2025 - All Circulated Resolution passed by Requisite Majority (Both by e-voting as well by manual). The Copy of AGM Proceedings attached (As Per BSE Announcement Dated on:25.08.2025)