DHP India Ltd

34th Annual General Meeting of the Company statred at 11.00 AM on today 25/08/2025 at Y.W.C.A. Gallway House 1 Middleton Row Kolkata-700071 and concluded ot 2:00 PM on same day and this 34th AGM all six resolution (out of this 1 are special resolution) passed by requisite majority. The copy of proceedings attached