D&H India Limited has responded to a surveillance inquiry from BSE regarding significant price movement in its shares, clarifying that the movement was purely market-driven with no undisclosed material information.

BSE Surveillance Inquiry Response

The company issued its clarification on January 2, 2026, in response to BSE's email dated January 1, 2026, which sought explanation for the significant movement in the company's share price on the BSE platform. D&H India's response was filed under reference number D&H/CS/25-26/128.

Company's Official Statement

D&H India Limited stated that there is no information or announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 that could have significantly impacted the price behavior of the company's scrip. The company emphasized that the price movement was purely due to market conditions and absolutely market-driven.

The response was signed by Rajesh Sen, Company Secretary and Compliance Officer, who digitally signed the document on January 2, 2026, at 13:01:25 IST.

Regulatory Compliance Commitment

The company reaffirmed its commitment to regulatory compliance, stating it is always committed to comply with all requirements of SEBI (LODR) Regulations, 2015. D&H India assured that any future announcements or disclosures required under Regulation 30 of the SEBI (LODR) Regulations, 2015 will be disclosed to the exchange immediately.

Company Contact Information

D&H India Limited operates from its head office located at Plot 'A', Sector 'A', Industrial Area, Sanwer Road, Indore - 452015, Madhya Pradesh. The company's registered office is situated at A-204, Kailash Esplanade, Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar (W), Mumbai - 400086, Maharashtra. The company holds ISO 9001:2015 certification and operates under CIN: L28900MH1985PLC035822.

D&H India Limited , a prominent player in the Indian manufacturing sector, held its Extraordinary General Meeting (EGM) on November 6, 2025, where shareholders approved three significant resolutions. The meeting, conducted via video conferencing, lasted from 1:00 PM to 1:08 PM IST.

Key Resolutions Passed

Appointment of Independent Director

Shareholders confirmed the appointment of Mr. Anit Saklecha (DIN: 11227963) as a Non-Executive Independent Director. Mr. Saklecha will serve a five-year term, effective from August 14, 2025, and will not be liable to retire by rotation.

Enhanced Borrowing Powers

The Board of Directors received authorization to borrow funds exceeding the company's paid-up capital and free reserves. This resolution was passed under Section 180(1)(c) of the Companies Act, 2013.

Creation of Charges on Company Assets

Shareholders approved granting the Board authority to create charges, mortgages, and hypothecation on the company's movable and immovable properties. This resolution was passed under Section 180(1)(a) of the Companies Act, 2013.

Meeting Details

• The EGM was attended by 92 members through the VC/OAVM platform.
• The meeting was chaired by Mr. Harsh Vora, Chairman and Managing Director of D&H India Limited.
• Other key attendees included Mr. Saurabh Vora and Mrs. Atithi Vora (Whole-time Directors), along with Independent Directors Mr. Niranjan Shastri and Mr. Somendra Sharma.

Voting Process

The company utilized the e-voting platform provided by Central Depository Services (India) Limited (CDSL) for both remote e-voting and e-voting during the EGM. CS (Dr.) D.K. Jain was appointed as the scrutinizer to oversee the voting process.

All resolutions were passed with the requisite majority, as confirmed by the scrutinizer's report.

The approval of these resolutions signifies the shareholders' confidence in the company's strategic direction and governance practices. The enhanced borrowing powers and ability to create charges on assets may provide D&H India Limited with greater financial flexibility to pursue growth opportunities.