Dhanuka Agritech Ltd. — Earnings Release 2026

Oct 31, 2025

31[st] October 2025

Listing Department National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G. Block, Bandra- Kurla Complex, Bandra East, Mumbai-400 051

The Department of Corporate Services-Listing The BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001

Scrip Code : 507717

Symbol- DHANUKA

Sub: Outcome of the Board Meeting – 31[st] October, 2025

Ref: Intimation under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Dear Sir,

This has reference to our letter dated 16[th] October, 2025 giving intimation of the Board Meeting to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half-Year ended September 30, 2025.

Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors, at their Meeting held today i.e. Friday, October 31, 2025, has inter-alia, considered and approved the following matters:

1. Un-Audited Financial Results of the Company for the Quarter and Half-Year ended September 30, 2025 (Copy of Result along with Limited Review Report are attached herewith)

2. Purchase of land at Nagpur, Maharashtra for setting up a Formulation Plant. The purchase of said land shall be subject to the completion of due diligence involving comprehensive title verification, compliance checks, property inspections, assurance regarding encumbrance free and requisite approval(s) and permission(s) from the authorities.

These are also being made available on the website of the Company at www.dhanuka.com

The Meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 12:20 P.M.

Please take the above information in your record. Thanking you,

For Dhanuka Agritech Limited

JITIN Digitally signed by JITIN SADANA SADANA Date: 2025.10.31 12:26:37 +05'30' Jitin Sadana Company Secretary and Compliance Officer FCS-7612

Encl: a/a

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

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