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.

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 .

Naga Dhunseri Group Limited has submitted its Reconciliation of Share Capital Audit Report for the quarter and year ended March 31, 2026, to the National Stock Exchange of India Limited. The report, dated April 9, 2026, was prepared by M Shahnawaz & Associates, Company Secretaries, in compliance with Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018.

Share Capital Details

The company's total issued capital stands at 10,00,000 equity shares with a face value of Rs.10 per share. The entire issued capital is listed on the National Stock Exchange of India Limited. The shareholding distribution across depositories and physical form is detailed below:

Changes in Share Capital

The report confirms no changes in share capital during the quarter under consideration. There were no rights issues, bonus issues, preferential issues, ESOPs, amalgamations, conversions, buybacks, capital reductions, or forfeitures recorded during the period. The Register of Members has been updated as confirmed in the audit report.

Compliance and Certification

Ms. Sakshi Agarwal, Company Secretary & Compliance Officer of naga dhunseri group , has certified the details of the share capital reconciliation. The audit certification was provided by CS Md. Shahnawaz of M Shahnawaz & Associates, a firm registered with registration number S2015WB331500. The company has appointed M/s. Maheshwari Datamatics Pvt. Ltd. as the common agency for share registry work.

Company Information

Naga Dhunseri Group Limited's registered and correspondence office is located at Dhunseri House, 4A Woodburn Park, Kolkata-700020. The company can be contacted via telephone at 91 33 22801950 (5 lines) or fax at 913322878995. The email address for communication is mail@nagadhunserigroup.com . The company's ISIN number is INE756C01015, and its trading symbol on NSE is NDGL.