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 1QFY27 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.

Dhanuka Agritech Limited has scheduled its 41st Annual General Meeting for August 3, 2026, via video conferencing. The meeting seeks shareholder approval for a 100% final dividend of ₹2 per equity share for the financial year ended March 31, 2026. The record date to determine eligibility for the dividend is July 17, 2026, with payment to be made electronically within 30 days of the meeting.

Key Resolutions

The agenda includes the adoption of audited financial statements and the re-appointment of Mr. Harsh Dhanuka and Mr. Ashish Saraf as Executive Directors. Shareholders will also vote on the ratification of remuneration for Cost Auditors M/s. N Khandelwal & Co., set at ₹2,25,000 plus applicable taxes for FY 2026-27.

Employee Benefit Plans

The Board proposes the introduction of the Dhanuka Employee Stock Option Plan 2026 and the Dhanuka Stock Appreciation Rights Plan 2026. The ESOP 2026 reserves 50,000 options, representing approximately 0.11% of the fully diluted equity capital, exercisable into equity shares of ₹2 each. The SAR 2026 reserves 1,25,000 rights, representing approximately 0.28% of the fully diluted equity capital, to be settled in cash upon exercise.

Tax and Compliance

Dividend income is taxable in the hands of shareholders. The company will deduct tax at source (TDS) at applicable rates. Resident shareholders must submit valid PAN details by July 27, 2026, to ensure appropriate tax deduction. Non-resident shareholders must submit a Tax Residency Certificate to avail benefits under Double Tax Avoidance Agreements.