Dhanuka Agritech Ltd. — Board/Management Information 2025

Oct 16, 2025

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16[th] October, 2025

Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Ltd. Exchange Plaza, 1[st] Floor New Trading, Rotunda Building, Plot No. C/1, G. Block, P J Towers, Dalal Street Fort, Bandra- Kurla Complex, Mumbai- 400 001 Bandra East, Mumbai-400 051 Ref: Symbol- DHANUKA Scrip Code: 507717

Ref: Symbol- DHANUKA

Sub: Notice of Meeting of Board of Directors – 31[st ] October, 2025 (Friday)

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 Friday , 3 1[st] October, 2025 inter alia to consider and approve Financial Results of the Company for the Quarter & HalfYear Ending ended 30[th] September, 2025.

The Company’s Trading Window for designated persons was already closed from 1[st] October, 2025 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: 2025.10.16 16:48:12 +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