The primary agenda of the meeting is to consider and take on record the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026 (Q1 FY27).

As per the Company's Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company was closed for all Designated Persons of the Company and their immediate relatives effective from July 1, 2026. The Trading Window shall remain closed until 48 hours after the announcement of the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026.

The notice of the board meeting is available on the company's website at www.dhunseriinvestments.com.