D&H India Limited has announced significant corporate developments following its Board of Directors meeting held on January 27, 2026. The company has proposed a substantial rights issue while also approving its quarterly financial results for the period ended December 31, 2025.

Rights Issue Details

The Board of Directors has approved a comprehensive rights issue proposal that will provide existing shareholders with an opportunity to increase their stake in the company. The rights issue structure demonstrates the company's strategic approach to capital raising.

The rights issue will be offered to eligible equity shareholders who hold fully paid-up equity shares as on the record date of Saturday, January 31, 2026. This timing provides shareholders with a clear timeline for participation in the capital raising exercise.

Board Meeting Outcomes

The Board meeting, which commenced at 4:00 PM and concluded at 5:40 PM on January 27, 2026, addressed multiple agenda items beyond the rights issue proposal. The directors reviewed and approved several key financial documents and reports.

Key approvals from the board meeting included:

• Unaudited standalone and consolidated financial results for the quarter ended December 31, 2025
• Unaudited standalone and consolidated financial results for the nine months ended December 31, 2025
• Limited review report by auditors for both quarterly and nine-month periods
• Rights issue proposal with detailed terms and conditions

Corporate Governance and Compliance

The company has maintained its commitment to regulatory compliance by filing the necessary disclosures under Regulation 33 of SEBI (LODR) Regulations, 2015. The board meeting was conducted following prior notice dated January 20, 2026, issued under Regulation 29(1)(a) and 29(1)(d) of SEBI (LODR) Regulations, 2015 and SEBI (PIT) Regulations, 2015.

D&H India Limited continues to demonstrate its adherence to corporate governance standards through timely disclosure of material information to stakeholders. The company has indicated that separate disclosures for other regulations will be filed as required, ensuring comprehensive compliance with all applicable regulatory frameworks.

D&H India Limited has announced a board meeting scheduled for January 27, 2026, to consider crucial corporate matters including quarterly financial results and rights issue parameters. The meeting represents a significant milestone following the company's receipt of regulatory approvals for its proposed equity fundraising initiative.

Board Meeting Agenda and Key Decisions

The board meeting will be held at the company's head office located at Plot A, Sector A, Industrial Area, Sanwer Road, Indore-452015, Madhya Pradesh. The directors will deliberate on several important matters that will shape the company's immediate financial reporting and capital structure.

Rights Issue Milestone Achievement

D&H India Limited achieved a crucial regulatory milestone with BSE Limited's in-principle approval for its proposed rights issue. The approval was granted on January 19, 2026, through BSE's letter number LOD/RIGHT/GB/FIP/1553/2025-26, clearing the path for the company's equity fundraising plans.

The rights issue involves fully paid-up equity shares of the company, with the board set to finalize critical parameters during the upcoming meeting. These parameters will include:

• Record date for determining eligible shareholders
• Issue price for the rights shares
• Entitlement ratio defining share allocation
• Other terms and conditions

Regulatory Compliance and Timeline

The company has maintained strict adherence to regulatory requirements under SEBI (LODR) Regulations, 2015, and SEBI (PIT) Regulations, 2015. The board meeting announcement follows previous communications dated October 22, 2025, and October 27, 2025, demonstrating the company's systematic approach to the rights issue process.

D&H India Limited has committed to filing the corporate announcement in XBRL format within the stipulated timeframe and hosting the information on the company's website for stakeholder access.

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, Opposite Shreyas Cinema, L.B.S. Marg, Ghatkopar (West), Mumbai-400086, Maharashtra.

The upcoming board meeting represents a pivotal moment for D&H India Limited as it progresses with both quarterly financial reporting obligations and strategic capital raising initiatives through the rights issue mechanism.