Dhanuka Agritech has appointed Shalinder Singh as General Manager-Sales, effective August 3, 2026. The company made the disclosure to the National Stock Exchange of India Limited and BSE Limited on August 3, 2026, pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This leadership addition aims to strengthen the firm’s sales execution capabilities across key agricultural geographies.

The appointment was formalized through a full-time employment contract. Dhanuka Agritech’s Company Secretary & Compliance Officer, Jitin Sadana, signed the intimation letter submitted to the exchanges. The disclosure also referenced SEBI Master Circular No. HO/49/14/14(7)2025-CE D-POD/2/1/3762/2026 dated January 30, 2026, regarding the details required for senior management appointments.

New Leadership Profile

Shalinder Singh brings over 20 years of experience in sales and marketing within the agri-inputs sector. His professional background includes strong exposure to diverse agricultural geographies, specifically the cotton and paddy regions of Punjab. Singh possesses business acumen focused on executing sales and marketing strategies to establish market presence and drive revenue and profitability.

Previously, Singh held leadership positions at reputed organizations including Syngenta and Nagarjuna. He holds a Master of Science in Horticulture from Punjab Agriculture University, Ludhiana.

Appointment Details

The filing confirmed that there is no relationship between the appointee and the directors of the company that requires disclosure under the relevant regulations.

Dhanuka Agritech Limited has scheduled a conference call with analysts and investors to discuss its financial results for the quarter ended 30th June 2026. The call is set for Monday, 3rd August 2026 at 3:30 PM IST and will be hosted by Antique Stock Broking Limited. The intimation was filed on 28th July 2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Conference Call Details

The Q1 FY27 post-results conference call will feature key members of the company's senior leadership. The following table summarises the essential details of the event:

Management Representation

The conference call will be represented by the following members of Dhanuka Agritech's management:

• Mr. Mahendra Kumar Dhanuka – Chairman
• Mr. Rahul Dhanuka – Managing Director
• Mr. Vinod Kumar Bansal – Chief Financial Officer

International Dial-In Access

Participants from outside India can join the call using the international toll-free numbers provided by Antique Stock Broking Limited. The following table lists the dial-in numbers by country:

Contact for Enquiries

For any queries related to the conference call, participants may reach out to the following contacts at Antique Stock Broking Limited:

• Mr. Manish Mahawar — Tel: +91 22 6911 3427 | Email: manish.mahawar@antiquelimited.com
• Mr. Riju Dalui — Tel: +91 22 6911 3431 | Email: riju.dalui@antiquelimited.com

The filing was signed by Jitin Sadana, Company Secretary & Compliance Officer (FCS-7612), on behalf of Dhanuka Agritech Limited.