Desh Rakshak Approves Managerial Remuneration Revisions

Key Decisions and Approvals

The Board of Directors of Desh Rakshak Aushdhalaya Limited (CIN: L33119UR1981PLC006092) in the board meeting held on Thursday, August 27, 2026 considered and approved the following matters, subject to approval of members in the ensuing 45th Annual General Meeting:

• Increase in overall managerial remuneration payable in excess of 11% of the net profits of the company
• Revision in managerial remuneration payable to Mr. Tosh Kumar Jain (DIN: 01540363), Managing Director of the company
• Revision in managerial remuneration payable to Mr. Arihant Kumar Jain (DIN: 06401053), Whole-time Director of the company
• Revision in managerial remuneration payable to Mrs. Monika Jain (DIN: 03403491), Whole-time Director of the Company

Meeting Details

• Date: August 27, 2026
• Time: 2:00 PM to 5:00 PM
• Time of occurrence of event/information: August 27, 2026 at 5:00 PM