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DHP India Ltd

Board Meeting Intimation for Notice Of Board Meeting Issued For Calling Of Board Meeting On 11/11/2025 For Approval Of Unaudited Financial Results (With Limited Review By Auditors) For Second Quarter And First Half Year Ended Ended 30/09/2025

02:55 PM, 7th Oct 2025

DHP India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Notice of Board Meeting issued for Calling of Board Meeting on 11/11/2025 for approval of Unaudited Financial Results (with Limited review by auditors) for Second Quarter and First half Year Ended ended 30/09/2025

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