D & H India Ltd

Warrant issuance withdrawn

• Withdrawn the proposed issue/allotment of 21.57 lakh warrants convertible to equity.
• Funding to be via internal accrual and bank borrowings as recommended by the Audit Committee.
• Audit Committee recommended withdrawal due to substantial increase in share price and delays in in-principle approval.
• Board to disclose withdrawal to BSE and inform investors via BSE website.

D & H India Limited – Closure of trading window from 1 October 2026 till 48 hours after the unaudited standalone and consolidated results for quarter and half year ended 30 September 2026 are announced.

Acquisition overview

• Parties involved: D & H India Limited and DP Polymers & Chemicals Private Limited.
• Purpose: Leasehold land acquisition to support expansion and capacity increase.
• Asset details: Leasehold land Plot UD-04, area 70,094 sqm, Mohana Industrial Park, Indore, MP.
• Consideration: Rs 18.00 crore.
• Shareholding: Nil; no shares issued for the transaction.
• Seller: DP Polymers & Chemicals Private Limited; not promoter group.
• Related party: Not a related party.
• Impact: Enables capacity expansion and strengthened operational capabilities.
• Scheme of Arrangement: Not part of any Scheme of Arrangement.
• Regulatory approvals: Not specified in filing.

Compliance update

• Re-submitted Q1 FY27 standalone/consolidated results with CMD name and designation on the results page.
• Discrepancy observed by BSE resolved per email dated 2 September 2026.

AGM E-Voting Details

• E-Voting facilities provided for 41st AGM on 30 September 2026.
• Platform provider: CDSL.
• Cut-off date for E-Voting entitlement: 23/09/2026.
• Voting window: 27/09/2026 9:00 AM to 29/09/2026 5:00 PM.
• E-voting at AGM on 30/09/2026.
• Scrutinizer: CS (Dr.) D. K. Jain, Practicing Company Secretary.

Re-appointment: Saurabh Vora (Whole Time Director)

• Change type: Re-appointment as Whole Time Director for 3 years.
• Effective from 1 October 2026; tenure to 30 September 2029.
• Reason: Board approved based on NRC recommendation; subject to member approval at AGM.
• Profile: B Tech; 17 years industry experience.
• Relationship: Son of Harsh Vora and spouse of Atithi Vora.

Re-appointment: Harsh Vora (Managing Director)

• Change type: Re-appointment as Managing Director for 3 years.
• Effective from 1 October 2026; tenure to 30 September 2029.
• Reason: Board approved re-appointment on NRC recommendation; subject to AGM approval.
• Profile: Commerce Graduate; 41+ years industry experience.
• Relationship: Father of Saurabh Vora; father-in-law of Atithi Vora.

Cost Auditor Appointment

• Appointment of Cost Auditor.
• Name: M/s Shivangi Bhavin Shah, Cost Accountant (Firm Reg No. 000707).
• Effective date: 12 August 2026; term for FY ended 31 March 2027.
• Reason: Audit Committee recommendation for cost audit.
• Profile: Firm of Cost Accountants providing cost, management accounting and financial analysis.

Book Closure Details

• Book closure for equity shares: 24 Sep 2026 to 30 Sep 2026 (inclusive).
• Purpose: for the 41st AGM annual book closure.
• Record/cut-off for remote e-voting: 23 Sep 2026.
• AGM date: 30 Sep 2026.
• E-voting: remote e-voting will be held on 30 Sep 2026.
• Security type: Equity Shares.