Dudani Retail Limited has submitted a regulatory disclosure to BSE Limited's Listing Department regarding the appointment of its Compliance Officer. The company confirms that Mr. Ramgopal Sharma was appointed as the Company Secretary and Compliance Officer of the company on September 1, 2025. The disclosure states that Mr. Sharma continues to serve as the Compliance Officer of the company in accordance with Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The letter is signed by Akshay Dudani, Managing Director (DIN: 07344754), and was digitally signed on October 6, 2026, at 17:52:16 +05:30. The communication is addressed to BSE Limited's Listing Department at Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai-400001.

The company's registered office is located at F-93, 3rd Floor Kartarpura Industrial Area, 22 Godam, Station Road Jaipur, Rajasthan, India, 302006, with CIN U52190RJ2015PLC048711. Contact information includes email teamdivena@gmail.com and phone number +91-9784310000.