Dhanashree Electronics Ltd

In continuation of the Board Meeting held on Friday 21st November 2025 and pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors in their meeting held today i.e. Tuesday 25th November 2025 at the registered office of the Company situated at Plot No XI 16 Block EP&GP Salt Lake City Kolkata West Bengal India - 700 091 which commenced at 05:30 P.M. and concluded at 06:20 P.M. has considered approved and allotted 16141000 (One Crore Sixty-One Lakhs Forty-One Thousand) Convertible Warrants to the allottee(s) belonging to Promoter and Promoter Group Category and Public Category on a preferential basis.