DHP India Limited

Corporate Governance

Notice of Board Meeting & Audit Committees Meeting to be held on 30/05/2026 for Approval of Audited Annual Accounts etc. of YE 31/03/2026 & allied matters

Outcome of Board Meeting & all Four Committees Meeting dated 24/04/2026 for Annual Year ended Meet of all Statutory Compliances of YE 31/03/2026

Quarterly Reconciliation of Share Capital Audit of Qtr Ended 31/03/2026 as per Reg.76 (Old 55A) of SEBI (DP) Reg.

Annual Secretarial Compliance Report as per Reg.24A of year ended 31/03/2026 received from a Practicing Company Secretaries

Initial Disclosure of Large Entity for Annual Year Ended 31/03/2026 as per SEBI Circular dated 26/11/2018

Notice of Board Meeting and all Four Committees Meeting to be held on 24/04/2026 for Annual Year ended meet of Year Ended 31/03/2026 and Started Audit of Accounts etc.

Quarterly Shareholding Pattern of Qtr Ended 31/03/2026 as per Reg.31(1) of SEBI (LODR)

Quarterly Compliance Certificate from RTA of 31/03/2026 as per Reg.74(5) of SEBI (DP) Reg.2018

Annual Compliance Certificate from a Practicing Company Secretaries under Reg.61(4)/40(9) of SEBI (LODR) of year ended 31/03/2026

Annual Disclosure under Reg.31(4) read with Reg.30(1)/30(2) of SEBI (SAST) of year ended 31/03/2026

Quarterly Certificate of Reg.54(5) of SEBI (Depositories and Participants) of Quarter ended 31/03/2026

Quarterly Compliance Certificate u/r.3(5) & 3(6) of SEBI (PIT) of SDD Compliances of Quarter ended 31/03/2026

Quarterly Certificate of Investor Complaint as per Reg.13(3) of SEBI (LODR) of Quarter ended 31/03/2026

Integrated Corporate Governance Report as per Reg.27(2) & Reg.13(3) of SEBI (LODR) of Quarter and Year ended 31/03/2026

Intimation of Closure of Trading Windows from 01/04/2026 to 02/06/2026 for Designated Person for publication of Fourth/Last Quarter and Annual Year ended Audited Financial Results of Quarter/Year ended 31/03/2026. This is a SEBI (PIT) Regulations. The PAN of all designated person already freezed from 01/04/2026 to 02/06/2026 on NSDL SDD Portal.