Desh Rakshak Aushdhalaya Share Price

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Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 we are enclosing herewith certificate issued by Registrar and Share Transfer Agent of the Company

The board of directors in the meeting approve proposal to raise fund of Rs. 3 Crore by create issue and allot equity shares by preferential issue under Regulation 30 of the SEBI (LODR) Reg 2015

With reference to the captioned subject we wish to inform you that the Board of Directors of the company in its meeting held on Friday 11th day of April 2025 has discussed considered and took noted and approved the following matters: 1.Taken on record Notice of Disclosure of Interest by Directors 2.Taken on record the declaration of independence by Independent Director. 3. Considered and Approved related party transactions 4. Took noted of the Closure of Trading window .5. Approved Appointment of Mrs. Bhumika Parwanias the internal auditor 6.Considered and Approved proposal for raising of funds upto to an amount of Rs. 30000000 by create offer issue and allot such number of equity shares through private offerings / preferential issue.

Please find enclosed the yearly disclosure under sub-regulation (4) and (5) of Regulation 31 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011 as amended for the financial year ended March 31 2025

Desh Rakshak Aushdhalaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2025 inter alia to consider and approve 1) To take note of Disclosure of Interest u/s 184 of Companies Act 2013. 2) To take note of Declaration of Independence u/s 149(7) of Companies Act 2013. 3) To discuss consider & pass Resolution for any RTP for which approval of board of directors of the company will be required u/s 188(1) of Companies Act 2013. 4) To take note of the Closure of Trading window for all the Designated Persons Designated Employees Specified Persons Connected Persons Insiders and their immediate relatives. 5) To discuss consider & approve resolution for appointment of Mrs. Bhumika Parwani (CA in Practice) as Internal Auditor of company & to fix their Remuneration for F/Y 2025-26. 6) To discuss consider and approve proposal for raising of funds upto to an amount of Rs. 30000000 (Rupees Three Crores Only) by create offer issue and allot such number of equity shares through private offerings / preferential issue 7) To consider and discuss any other business with the permission of the Chairman.