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(As on Apr 30, 2025, 13:41)

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DHP India Ltd. - Board Meeting Outcome for Outcome Of Board Meeting Dated 30/04/2025- General Statutory Affairs

Outcome of Stakeholders Committee Meeting (11:00 AM to 11:30 AM), Nomination Committee Meeting (11:30 AM to 12:00 PM), CSR Committee Meeting (12:00 PM to 12:30 PM), Audit Committee Meeting (12:30 PM to 1:00 PM) and Board Meeting (1:00 PM to 1:30 PM) on 30/04/2025 for General Statutory Allied Matters of the Company.

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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