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(As on Jan 31, 2025, 17:12)

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DHP India Ltd. - Announcement under Regulation 30 (LODR)-Resignation of Director

Submission of Revised ANNEXURE-A of Information related to Resignation of Buddhadeb Basu as Independent Director from the Board wef 27/01/2025-which is already filed on 27/01/2025-now as per BSE advise the revised ANNEXURE-A related to SEBI(LODR)-30(6) Additional Information related to Other Companies Directorship holding status filed in Revised ANNEXURE-A.

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