Dhunseri Investments Ltd Share Price

AGM Date: 30 Aug 2022

The 25th AGM will be convened on Tuesday,30thAugust,2022,inter-alia,to consider the business as listed in the Notice of the 25thAGMdated28th May,2022,including approval of dividend@ on'2.50 per equity share of Rs.10/- each for the FinancialYear2021-22. This is to inform you that the Register of Members and Share Transfer Book of the Company will remain closed from Wednesday, 24th August, 2022 till Tuesday, 30th August, 2022, (both days inclusive) for the purpose of payment of Dividend at the ensuing 25th Annual General Meeting of the Company. Pursuant to Regulation 30 read please find enclosed herewith the copy of newspaper advertisement published regarding Notice of the Annual General Meeting of the Company to be held on Tuesday, 30th August, 2022 at 02:00 P.M. (As Per BSE Announcement Dated on 08/08/2022) In compliance of Regulation 30 of Securities Exchange Board of India (LODR) Regulations, 2015, please find enclosed herewith the summary of the proceedings of the 25th Annual General Meeting of the Company held on Tuesday, 30th August, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') at 02:00 P.M. (As Per BSE Announcement Dated on 30/08/2022) E-voting results for the 25th Annual General Meeting of the Company held on Tuesday, 30th August, 2022, through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') at 02:00 P.M. (As Per BSE Announcement Dated on 31/08/2022) Dhunseri Investments 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 1/9/2022)

AGM Date: 21 Sep 2023

Outcome of Board Meeting held on 29th May, 2023. Proceedings of 26th Annual General Meeting. (As per BSE Announcement Dated on 21/09/2023) Scrutinizer Report and voting results of 26th Annual General Meeting. (As per BSE Announcement Dated on 22/09/2023)

AGM Date: 22 Aug 2024

The Register of Members and Share Transfer Books will remain close from Friday, 16th August, 2024 to Thursday, 22nd August, 2024, (both days inclusive) for the purpose of Annual General Meeting and payment of dividend, if approved. Further to our letter dated 25th July, 2024, please find enclosed herewith the Revised 27th AGM Notice of the Company, wherein Explanatory statement forms part of the AGM notice. (As Per BSE Announcement dated on 05.08.2024) Proceedings of the 27th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 22/08/2024)