D&H India Limited has submitted its quarterly compliance certificate to BSE Limited under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The filing was made on April 2, 2026, ensuring timely compliance with regulatory requirements.

Regulatory Compliance Details

The certificate was issued by Ankit Consultancy Private Limited, which serves as the company's Registrar and Share Transfer Agent. The document confirms that all securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to the depositories.

Dematerialization Process Confirmation

Ankit Consultancy Private Limited, holding SEBI Registration Number INR 000000767, provided comprehensive confirmation of compliance with dematerialization procedures. The registrar confirmed that:

• All securities received from depository participants during the quarter were properly accepted or rejected
• Securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Names of depositories were substituted in the register of members as registered owners within the stipulated 15-day period

Corporate Information

D&H India Limited operates with its head office and correspondence address at Plot 'A', Sector 'A', Industrial Area, Sanwer Road, Indore - 452015, Madhya Pradesh. The company's registered office is located at A-204, Kailash Esplanade, Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar (W), Mumbai - 400086, Maharashtra.

The filing was signed by Rajesh Sen, Company Secretary of D&H India Limited, with digital signature authentication completed on April 2, 2026. This quarterly submission demonstrates the company's commitment to maintaining transparency and regulatory compliance in securities market operations.

D&H India Limited has filed the notice for its 01/2026-27 Extra Ordinary General Meeting scheduled for April 10, 2026, following the board's earlier approval of convertible warrant issuance worth ₹32.59 crore. The company submitted the EGM notice to BSE Limited on March 17, 2026, and published the notice in newspapers on March 19, 2026, outlining the procedures for the virtual meeting and warrant approval process.

EGM Schedule and Meeting Details

The Extra Ordinary General Meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) on Friday, April 10, 2026 at 1:00 PM. The registered office at A-204, Kailash Esplanade, Opposite Shreyas Cinema, L.B.S. Marg, Ghatkopar (West), Mumbai-400086 will serve as the deemed venue for the meeting:

Warrant Issuance Proposal Details

The special business item seeks member approval for issuing up to 21,57,000 warrants at ₹151 each, convertible into equity shares of ₹10 each at a premium of ₹141 per share. The warrants will be allocated to promoter and promoter group members on a preferential basis:

Notice Publication and Compliance

The company published the EGM notice in Free Press (English Edition) and Nav Shakti (Vernacular Language-Marathi Edition) on Thursday, March 19, 2026. Company Secretary Rajesh Sen submitted the newspaper clipping to BSE Limited, confirming compliance with regulatory requirements for public notification of the extraordinary general meeting.

Warrant Terms and Conversion Framework

The convertible warrants carry an 18-month conversion period from the allotment date, with specific payment terms outlined in the notice. The warrant holders must pay 25% of the issue price (₹37.75) upfront at subscription, with the remaining 75% (₹113.25) payable before exercising conversion rights. The relevant date for pricing determination has been fixed as March 11, 2026, being 30 days prior to the EGM date.

E-voting and Participation Procedures

The company has arranged remote e-voting facility through Central Depository Services (India) Limited (CDSL) for the period from April 7, 2026 (9:00 AM IST) to April 9, 2026 (5:00 PM IST). CS (Dr.) Dilip Kumar Jain has been appointed as the scrutinizer for the e-voting process. Members can participate in the virtual meeting through the procedures detailed in the comprehensive notice, with facility available for 1,000 members on a first-come-first-served basis.

Shareholding Impact and Regulatory Compliance

Upon full conversion of the proposed warrants, the promoter and promoter group shareholding will increase from 44.86% to 54.46% of the total equity capital. The issue complies with SEBI (ICDR) Regulations, 2018 and SEBI (LODR) Regulations, 2015, with the warrant price of ₹151 being above the minimum floor price of ₹150.52 as determined under regulatory guidelines. The proceeds will be utilized for augmenting net worth, working capital requirements, property and equipment purchases, and general corporate purposes.