DESH RAKSHAK AUSHDHALAYA LTD.

Desh Rakshak Aushdhalaya Limited has informed the stock exchange that it has sent letters to shareholders, providing a weblink to access the Annual Report for the financial year 2025-26 and the Notice of the 45th Annual General Meeting. This communication is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The 45th AGM is scheduled for September 25, 2026. The company is providing this information to shareholders who have not registered their email addresses.

Desh Rakshak Aushdhalaya Limited has announced a book closure period from September 19, 2026, to September 25, 2026, inclusive. This closure is for the purpose of the company's 45th Annual General Meeting (AGM) scheduled for September 25, 2026. The cut-off date for determining shareholder eligibility for remote e-voting or voting at the AGM is September 18, 2026. Remote e-voting will be open from September 22, 2026, to September 24, 2026.

Desh Rakshak Aushdhalaya Limited has announced that the Board of Directors has fixed Friday, September 18, 2026, as the record date for determining the voting rights of shareholders for the upcoming 45th Annual General Meeting (AGM). The AGM is scheduled to be held on Friday, September 25, 2026, at 03:00 P.M. This intimation is to ensure compliance and facilitate the necessary administrative procedures for the AGM.

Desh Rakshak Aushdhalaya Limited has submitted its Annual Report for the 45th Annual General Meeting (AGM) for the financial year 2025-2026 to the BSE. The report was approved by the Board of Directors on August 27, 2026. This submission complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company, established in 1901 and manufacturing Ayurvedic and Herbal products, has made the annual report available on its website, www.deshrakshak.in. The filing includes details as required by SEBI regulations, with the Board meeting concluding at 5:00 PM on August 27, 2026.

Desh Rakshak Aushdhalaya Limited announced that its Board of Directors, in a meeting held on August 27, 2026, approved the re-appointment of Mr. Arihant Kumar Jain as a whole-time director. This re-appointment is subject to the approval of the company's members at the upcoming 45th Annual General Meeting (AGM), scheduled for September 25, 2026. Mr. Jain, who retires by rotation, is eligible and offers himself for re-appointment. He is confirmed not to be debarred from holding a director's office by any regulatory authority. Mr. Jain, aged 37, is a graduate with over 5 years of experience in accounts and business management.

Desh Rakshak Aushdhalaya Limited announced that its Board of Directors, in a meeting held on August 27, 2026, approved revisions to the managerial remuneration. This includes an overall increase in remuneration payable, exceeding 11% of the company's net profits, subject to shareholder approval at the upcoming 45th Annual General Meeting. Specific revisions were approved for the remuneration of Managing Director Mr. Tosh Kumar Jain and Whole-time Directors Mr. Arihant Kumar Jain and Mrs. Monika Jain.

Desh Rakshak Aushdhalaya Ltd's Board of Directors met on August 27, 2026, approving the Director's Report and annual report for FY 2025-2026. The board also approved the re-appointment of Mr. Arihant Kumar Jain, subject to member approval. Additionally, revisions to managerial remuneration for Mr. Arihant Kumar Jain, Mr. Tosh Kumar Jain, and Mrs. Monika Jain were considered and approved. The meeting also set the dates for the 45th Annual General Meeting (AGM), including the closure of the register of members, remote e-voting period, and record date for determining voting eligibility. NSDL was appointed as the agency for remote e-voting, and Mr. Ramesh Chandra Sharma was appointed as the scrutinizer.

Desh Rakshak Aushdhalaya Limited has announced the date for its 45th Annual General Meeting (AGM), scheduled for Friday, September 25, 2026, at 3:00 PM. The meeting will be held at the company's registered office in Haridwar, Uttarakhand. The board of directors approved the notice for the AGM on August 27, 2026. Key agenda items include the adoption of the audited financial statements for the financial year 2025-2026, along with the reports of the Board of Directors and auditors. The notice of the AGM has been filed with the BSE and is also available on the company's website.

Desh Rakshak Aushdhalaya Ltd has filed a statement confirming no deviation or variation in the utilization of funds raised through a preferential issue of 12,60,000 equity shares. The funds, raised on September 09, 2025, amounting to ₹2,77,20,000, were allocated to working capital requirements (₹2,07,90,000) and general corporate purposes (₹69,30,000). The company reported that 100% of the allocated funds were utilized as per the original objects by March 31, 2026, for the quarter ended June 30, 2026. The Audit Committee reviewed and approved this statement.

Desh Rakshak Aushdhalaya Limited has submitted its unaudited financial results for the quarter and year-to-date ended June 30, 2026. The results were approved by the Board of Directors on August 13, 2026. A limited review report from ANIL J & Co. Chartered Accountants has also been provided, stating no material misstatements were found. The company manufactures Ayurvedic and Herbal Products.