Dhanuka Agritech Ltd. — Board/Management Information 2024

Oct 29, 2024

Date: 29[th] October, 2024

Listing Department Corporate Relationship Department National Stock Exchange of India BSE Ltd. Limited 1[st] Floor New Trading, Rotunda Building, Exchange Plaza, P J Towers, Dalal Street Fort, Plot No. C/1, G. Block, Mumbai- 400 001 Bandra East, Mumbai-400 051

Ref: Symbol- DHANUKA

Scrip Code: 507717

Sub: Notice of Meeting of Board of Directors – 6[th] November, 2024 (Wednesday)

Dear Sir,

Pursuant to Regulation 29 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednes day, 6[th] November, 2024 inter alia to consider and approve Un-Audited Financial Results of the Company for the Quarter and Half-Year ended 30[th] September, 2024.

This is to further inform that Company’s Trading Window for designated persons was already closed from 1[st] October, 2024 and which will be closed till 48 hours from declaration of Financial Results.

This is for your information and further dissemination.

Thanking You For Dhanuka Agritech Limited

JITIN Digitally signed by JITIN SADANA SADANA Date: 2024.10.29 16:01:35 +05'30'

Jitin Sadana Company Secretary & Compliance Officer FCS-7612

Registered & Corporate Office : Global Gateway Towers, Near Guru Dronacharya Metro Station, MG Road, Gurugram-122002, Haryana

Tel: +91-124-434-5000, Email: headoffice@dhanuka.com, Website: www.dhanuka.com

CIN: L24219HR1985PLC122802