DHP INDIA LTD. - Board Meeting Dated 27-05-2024 Approved The Date Of 33Rd AGM, And Fix The Book Closure Date Started From 23/07/2024 To 29/07/2024, Both Days Inclusive And Record Date Fixed On Close Of Business Day On 22/07/2024 For Dividend

Board Meeting dated 27/05/2024 approved the date of 33rd AGM to be held on 29/07/2024, also fixed Book closure date started from 23/07/2024 to 29/07/2024, both day inclusive and fixed record date on close of business hours on 22/07/2024 for the purpose of Dividend and 33rd AGM