DHP India Limited at the board meeting held on May 27, 2024, recommended a final equity dividend for the year ended March 31, 2024 of INR 4 per equity shares i.e. @40% of its paid-up equity share capital, subject To Approve the shareholders in ensuing Annual General Meeting. The Share Transfer Book of the Member?s of the Company will be closed from July 23, 2024 (Tuesday) to July 29, 2024 (Monday), both days inclusive. However the share transfer received in order by the Company at its Registered Office at 7B, Shreelekha, 7th Floor, 42A, Park Street, Kolkata-700016 or Share Transfer Registrar?s Office M/s. Niche Technologies Pvt.

Ltd. 3A, Auckland Place, 7th Floor, Room No. 7A & 7B, Kolkata - 700017 by close of business on Monday, the July 22, 2024 i.e. Record date, will be eligible for dividend, if any approved by the shareholders in ensuing Annual General Meeting to be held on July 29, 2024 and to attending in 33rd A.G.M. The above information provided as per requirement of Regulation 42(2) of the SEBI (LODR) Regulations, 2015.