D & H India Limited — Proxy Solicitation & Information Statement 2020

Oct 6, 2020

D & H India Limited

CIN: L28900MH1985PLC035822

Regd. Office: A – 204, Kailash Esplanade, Opposite Shreyas Cinema, L.B.S Marg, Ghatkopar (West), Mumbai – 400 086 Phone: 022-25006441 Fax: 022-25006441 E-mail: ho@dnhindia.com Website: www.dnhindia.com

D & H/BSE/794 Date: 6[th] October, 2020

Online Filing at : listing.bseindia.com

To, The General Manager, DCS-CRD BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001(MH)

BSE Scrip Code: 517514

Sub: Corporate Announcement/Information under Regulation 44 of SEBI (LODR) Regulation, 2015 regarding providing Remote E-Voting Facilities for the 1/2020-21 Extraordinary General Meeting to be held on 7[th] November, 2020.

Dear Sir: We are pleased to inform you that pursuant to the provision of Regulation 44 of SEBI (LODR) Regulation, 2015 and section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014 the Company is providing facilities to the members of the Company to cast their votes electronic means including remote E-Voting for the 1/2020-21 Extra-ordinary General Meeting to be held on Saturday, 7[th] November, 2020 . We hereby submit the following information’s for the investors/members of the Company

S No.	Heading	Particular
1	Name of the Agency providingE-Voting platform	CDSL
2	Cut-Off Date for E-Votingentitlement	31st October,2020
3	Voting Start Date&Time	4th November,2020at9.00A.M.
4	Votingend Date&Time	6th November,2020at5.00P.M.
5	Vote through E-votingat the time EOGM	7th November,2020at the time of EGM
6	Name of theScrutinizer	CS (DR.)D.K. Jain

You are requested to kindly take the same on record and do the needful.

Thanking You, Yours Faithfully, For, D & H INDIA LIMITED

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RAJESH SEN COMPANY SECRETARY & COMPLIANCE OFFICER FCS: 7689

H. O. & Correspondence Address: Plot A, Sector A, Industrial Area, Sanwer Road Indore-452015 (MP) INDIA