Dhunseri Investments AGM Approves Director Appointments

DHUNSERI INVESTMENTS LIMITED

Key Events and Approvals

The following resolutions, previously approved by the Board of Directors at its meeting held on 27th May, 2026, were duly approved by the company's shareholders at the 29th Annual General Meeting held on Thursday, 20th August, 2026:

1. Re-Appointment of Mrs. Aruna Dhanuka (DIN: 00005677) as Managing Director and Chief Executive Officer of the Company for a term of five consecutive years, effective from 27th May, 2026.

2. Appointment of Mrs. Rusha Mitra (DIN: 08402204) as an Independent Director of the Company for a term of five consecutive years, effective from 27th May, 2026.

Financial Impact

Financial impact not quantified in the disclosure.