D & H India Ltd

This is to inform you that based on the recommendation of the Audit Committee the Board of Directors at their meeting held on 19.07.2025 has approved the appointment of M/s ABN & Co. Chartered Accountant as the Statutory Auditor of the company for the period of 5 years commencing from the conclusion of the 40th AGM to be held on 13.08.2025 till the conclusion of 45th AGM to be held on the calendar year 2030 which is subject to approval of members in the ensuing AGM.