Outcome of Todays Board Meeting dated 24/04/2026 and Todays all Four Committees Meetings of Annual Meet of Statutory requirement related to Year ended 31/03/2026

DHP India Ltd held a series of committee meetings on 24/04/2026 starting with the Stakeholders Committee at 11:00 AM discussing shareholder/investor grievance matters for FY 2025-26. The Nomination and Remuneration Committee recommended increasing remuneration for all employees for FY 2026-27, which was subsequently approved by the Audit Committee and the Board of Directors. The CSR Committee reviewed annual meeting matters, while the Audit Committee also initiated statutory audit, tax audit, cost audit, and secretarial audit for FY 2025-26. The Board meeting concluded at 1:30 PM after approving all committee recommendations including the employee remuneration increase.