D & H India Limited — Proxy Solicitation & Information Statement 2025

Oct 14, 2025

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D&H/CS/25-26/117 Date: 14/10/2025

Online filing at: www.listing.bseindia.com

To, The General Manager DCS-CRD Bombay Stock Exchange , Phiroze Jeejebhoy Towers, Dalal Street, Fort MUMBAI

BSE Scrip ID: DHINDIA BSE Scrip Code: 517514 Subject: Filing of Notice of Extra Ordinary General Meeting to be held on 6[th] November, 2025

Dear Sir/Madam

we are pleased to submit a copy of the notice of the Extra Ordinary General Meeting of the company to be held on Thursday, the 6[th] day of November 2025 at 1.00 P. M. through Video Conferencing or Other Audio Visual Means (OAVM) for which purpose the Registered Office situated at A–204, Kailash Esplanade, Opposite Shreyas Cinema, L.B.S. Marg, Ghatkopar (West), Mumbai–400086 shall be deemed as the venue for the Meeting.

You are requested to please take on record the above said document for your reference and further needful.

Thanking You,

Yours sincerely,

For D & H India Limited

RAJESH Digitally signed by RAJESH SEN SEN Date: 2025.10.14 12:40:02 +05'30'

Rajesh Sen Company Secretary Encl: Notice of EGM

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