Naga Dhunseri Group director tenure ends on May 26

Mrs. Rusha Mitra has completed her tenure as an Independent Director at Naga Dhunseri Group Limited , ceasing to hold the position effective from the close of business hours on May 26, 2026. The company communicated this change to the National Stock Exchange of India Ltd. pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The disclosure was read with Para A of Part A of Schedule III of the Listing Regulations and SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The filing confirmed that the reason for the change was the completion of her term as an Independent Director.

Details of Cessation

The company provided specific details regarding the cessation of the directorship in an annexure to the regulatory filing. The table below outlines the key information disclosed:

Particulars	Details
Reason for change	Completion of term as an Independent Director
Date of cessation	With effect from close of business hours of May 26, 2026
Brief profile	Not Applicable
Disclosure of relationships	Not Applicable

Sakshi Agarwal, the Company Secretary & Compliance Officer, signed the intimation on behalf of Naga Dhunseri Group Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.70%	-3.52%	-7.71%	-25.79%	-42.25%	+155.71%

Naga Dhunseri Group has initiated the Second 100 Days Campaign, known as 'Saksham Niveshak', to reach out to shareholders with unpaid or unclaimed dividends. This campaign is a continuation of the company's previous outreach efforts and operates in accordance with a communication from the Investor Education and Protection Fund Authority (IEPFA), Ministry of Corporate Affairs (MCA), dated March 27, 2026.

The campaign is scheduled for the period from April 1, 2026, to July 9, 2026. Under this initiative, the company is urging shareholders who have unpaid dividends or those who have not updated their Know Your Customer (KYC) details to come forward and submit the required documentation.

Shareholder Action Required

Shareholders holding shares in physical or demat mode must ensure their details are current. Specifically, the company has requested updates for the following KYC details:

PAN
Nomination details
Postal address
Mobile number
Email
Bank account details
Specimen signature

Submission Process

Eligible shareholders can download the necessary forms from the company's official website. The completed and duly signed forms, along with supporting KYC documents, must be submitted to the Registrar and Share Transfer Agent.

Detail	Information
Agent	Maheshwari Datamatics Pvt. Ltd.
Address	23 R.N.Mukherjee Road, 5th Floor, Kolkata 700001
Phone	(033) 22482248, 22435029
Email	contact@mdplcorporate.com
Website	www.mdpl.in

Shareholders holding shares in demat mode must update their details directly with their respective Depository Participants (DP) and submit an attested Client Master List to the company's RTA.

For further queries regarding the 'Saksham Niveshak' campaign, shareholders may contact the company's RTA or email mail@nagadhunserigroup.com .