Dhoot Industrial Finance Limited has announced a scheduled board meeting to review its quarterly financial performance and ensure compliance with regulatory disclosure requirements.

Board Meeting Details

The company has informed BSE Limited that its Board of Directors will convene on Wednesday, February 11, 2026, to consider and approve several important matters related to the company's financial reporting.

Trading Window Restrictions

In accordance with insider trading regulations, Dhoot Industrial Finance Limited has implemented mandatory trading restrictions for designated persons within the organization.

Regulatory Compliance

The announcement demonstrates the company's adherence to multiple regulatory frameworks governing listed entities in India. The board meeting and trading window closure comply with:

• Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
• Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
• SEBI (Prohibition of Insider Trading) Regulations, 2015
• Company's Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Corporate Communication

The formal communication was signed by Sneha Shah, Company Secretary & Compliance Officer (Membership No. A28734), and submitted to BSE Limited's Corporate Relationship Department on January 28, 2026. The company trades on BSE under scrip code 526971 with scrip ID DHOOTIN.

Dhoot Industrial Finance Limited (DIFL) has achieved a significant milestone in its business operations. The company announced on December 5, 2025, that it has received a Certificate of Registration from the Reserve Bank of India (RBI), allowing it to operate as a Non-Banking Financial Company (NBFC).

Key Details of the NBFC License

Implications for Dhoot Industrial Finance Limited

The newly acquired NBFC license is expected to have several impacts on DIFL's operations:

1. Expanded Investment Portfolio: The company can now broaden its range of investment activities, potentially leading to diversified revenue streams.

2. Enhanced Financial Services: As an NBFC, DIFL can offer a wider array of financial services to its clients, subject to RBI regulations.

3. Future Outlook: The management anticipates that this development may have an impact on the company's future operations.

Regulatory Compliance and Validity

The Certificate of Registration will remain valid as long as DIFL complies with the terms and conditions set by the RBI. The company has initiated procedures to ensure adherence to these provisions.

Market Implications

The ability to operate as an NBFC opens up new avenues for Dhoot Industrial Finance Limited. Investors and market watchers may want to observe how the company leverages this new status to enhance its business operations and financial performance in the coming quarters.

Disclaimer

As per regulatory requirements, it should be noted that the RBI does not accept any responsibility or guarantee the financial soundness of the company. The issuance of this license does not imply any guarantee for the payment of deposits or any liabilities of the company by the RBI.

This development marks a new chapter for Dhoot Industrial Finance Limited, potentially positioning it in India's financial services sector. Stakeholders will be keen to observe how the company utilizes this license in the NBFC space.