Dhatre Udyog Appoints Yamini Shukla Company Secretary

Key Decisions and Appointments

1. Appointment of Company Secretary and Compliance Officer: Based on the recommendation of the Nomination and Remuneration Committee (NRC), the Board approved the appointment of Ms. Yamini Shukla (Membership No. ACS80410) as the Whole-time Company Secretary, Key Managerial Personnel (KMP), and Compliance Officer of the Company with effect from August 4, 2026.

Profile Details of Ms. Yamini Shukla:

• Name: Ms. Yamini Shukla
• Date of Appointment: 04.08.2026
• Term: Responsible for all functions of Company Secretary as prescribed under Companies Act, 2013, and will also be the Compliance Officer as required under Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Qualifications: Associate member (ACS80410) of Institute of Company Secretaries of India
• Experience: Has experience of Corporate Secretarial Function and Compliance Management
• Relationship with Directors: Not Applicable

2. Compliance Regularization: The Board took note of non-compliance and delay associated with corporate submissions for the quarter ended June 30, 2026. The Board has formally authorized the Directors and the newly appointed Compliance Officer to execute immediate remedial filings with the Stock Exchange and to take all necessary steps to rectify and regularize the compliance status.

Meeting Details

The meeting commenced at 1:30 PM and concluded at 2:30 PM on August 4, 2026.