DHP India Limited

Corporate Governance

Disclosure of Quarterly Structural Digital Database Compliance of Reg.3(5) and 3(6) of SEBI (PIT) Regulations 2015 of Quarter ending March, 2023

Annual Year Ended/Half Yearly Compliance Certificate from RTA & Compliance Officer as per Reg. 7(3) of SEBI (LODR) as on 31st March, 2023

Substantial Aquisition & Takeover Reports [Reg.30(1) & 30(2)] – on Year Ended date-31-03-2023

Intimation of Closure of Trading Window for Quarter Year Ended 31-03-2023

Qty. Shareholding Pattern as per Regulation 31(1) of SEBI (LODR) – 31st March, 2023

Quarterly Corporate Governance as per Reg. 27(2) of SEBI (LODR) – 31st March, 2023

Quarterly Certificate under DP [Reg. 54(5)] – 31st March, 2023

Quarterly Certificate for Investor Compliants position as per Reg. 13(3) of SEBI (LODR) as on 31st March, 2023

Certificate from RTA under DP Regulation 74(5) for the Quarter ended 31-03-2023

Disclosure of Quarterly Structural Digital Database Compliance of Reg.3(5) and 3(6) of SEBI (PIT) Regulations 2015 of Quarter ending December, 2022

Disclosure of Post Acquisition Intimation received under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015

Certificate from RTA under DP Regulation 74(5) for the Quarter ended 31-12-2022

Quarterly Certificate for Investor Compliants position as per Reg. 13(3) of SEBI (LODR) as on 31st December, 2022

Notice of Board Meeting called on 13/02/2023 for approval of Third Quarter and First Nine Months Ended Unaudited Financial Results (with limited review by auditors) of Quarter/Nine Months ended 31/12/2022 and appointment of two nos addl ind director & CSR Exp

Quarterly Certificate under DP [Reg. 54(5)] – 31st December, 2022