DHP India Limited

Corporate Governance

Quarterly Compliance Certificate under Regulation 13(3) of SEBI (LODR) Regulation for the Quarter ended 31/03/2025

Intimation of Annual Disclosure received from Promoters Group as per Reg.31(4),30(1) & 30(2) of SEBI (SAST) Regulations on year ended 31/03/2025

Cessation of Independent Director Mr. Surajit Raha due to completion of his tenure as on 31/03/2025

Intimation of Closure of Trading Window & Freezing of Designated Person PAN for Quarter/Year Ended 31-03-2025 (from 31-03-2025 to 02-06-2025)

Information about Resignation of Independent Director Mr. Buddhadeb Basu w.e.f.27/01/2025

Outcome of Board Meeting dated 27-01-2025- Approval of Unaudited Financial Results (with limited review by auditors) of Third Qtr and First Nine Months ended 31/12/2025, Resignation of Directors & CSR Exp of FY 2024-25 approval etc.

Information related to Redemption of Entire Investment of Mutual Fund as on 15/01/2025 referred to information as per Regulations 30 of the SEBI (LODR)r DP Regulation 74(5) for the Quarter ended 31-12-2024

Third Quarter & First Nine-Months Ended Shareholding Pattern as per Regulation 31(1) of SEBI (LODR) – 31st December, 2024

Intimation of Annual Disclosure received from Promoters Group as per Regulation 31(4), 30(1) & 30(2) of SEBI (SAST) Regulation on Year ended 31/03/2025

Certificate from RTA under DP Regulation 74(5) for the Quarter ended 31-12-2024

Quarterly Certificate for Investor Compliants position as per Reg. 13(3) of SEBI (LODR) as on 31st December, 2024

Disclosure of Quarterly Structural Digital Database Compliance of Reg.3(5) and 3(6) of SEBI (PIT) Regulations 2015 of Quarter ending 31st December, 2024

Notice of Board Meeting called on 27/01/2025 for approval of Unaudited Financial Results (with limited review by auditors) of Quarter/Nine Months ended 31/12/2024 and other Statutory Allied matters

Quarterly Corporate Governance as per Reg. 27(2) of SEBI (LODR) – 31st December, 2024

Quarterly Certificate under DP [Reg. 54(5)] – 31st December, 2024