DESH RAKSHAK AUSHDHALAYA LTD.

Desh Rakshak Aushdhalaya Limited has officially changed its Registrar and Share Transfer Agent (RTA) from M/s. MAS Services Limited to M/s. Nivis Corpserve LLP, effective June 17, 2026. This change was approved by the Board of Directors on April 15, 2026. The company has completed the connectivity shift to the new RTA, and all future correspondence regarding the company's securities should be directed to Nivis Corpserve LLP. A tripartite agreement between the company, the old RTA, and the new RTA is currently being processed.

Desh Rakshak Aushdhalaya Limited has officially changed its Registrar and Share Transfer Agent (RTA) from M/s. MAS Services Limited to M/s. Nivis Corpserve LLP, effective June 17, 2026. This change was approved by the Board of Directors on April 15, 2026. The company has completed the connectivity shift to the new RTA, and all future correspondence regarding the company's securities should be directed to Nivis Corpserve LLP. A tripartite agreement between the company, the old RTA, and the new RTA is currently in process.

Desh Rakshak Aushdhalaya Limited has announced the shifting of its Registrar and Share Transfer Agent (RTA) electronic connectivity from M/s. MAS Services Limited to M/s. Nivis Corpserve LLP. This change will be effective from June 17, 2026. MAS Services Limited will cease to act as the RTA for electronic connectivity from the beginning of the business day on June 17, 2026, and Nivis Corpserve LLP will commence its services on the same date. This intimation is made pursuant to Regulation 7 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Desh Rakshak Aushdhalaya Limited has announced a change in its Registrar and Share Transfer Agent (RTA) for electronic connectivity. Effective June 17, 2026, the connectivity will shift from M/s. MAS Services Limited to M/s. Nivis Corpserve LLP. This change is in accordance with SEBI regulations and follows a letter received from NSDL regarding the electronic connectivity shift. The company has informed relevant parties and requested the information be taken on record.

Desh Rakshak Aushdhalaya Ltd confirms no deviation or variation in the use of proceeds from the allotment of 12,60,000 equity shares on a preferential basis, as per Regulation 32 of SEBI Listing Regulations. The funds, raised on September 9, 2025, amounting to ₹2,77,20,000, were allocated towards working capital (₹2,07,90,000) and general corporate purposes (₹69,30,000). The audit committee approved the statement on May 29, 2026, for the quarter ended March 31, 2026.

Desh Rakshak Aushdhalaya Ltd has updated its policy for determining the materiality of events and information, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The updated policy, approved by the Board of Directors on May 29, 2026, is based on criteria specified by SEBI and aims to ensure appropriate disclosure to stock exchanges. The policy includes guidelines on the occurrence of events, implementation, disclosure, website disclosures, and amendments.

Desh Rakshak Aushdhalaya Ltd has announced its financial results for the quarter and year ended March 31, 2026. The results, along with the Auditors’ Report, Statement of Assets and Liabilities, Cash Flow Statement, and Declaration on unmodified opinion, were approved by the Board of Directors on May 29, 2026, and submitted to the BSE as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Desh Rakshak Aushdhalaya Ltd's board approved the audited financial results for the quarter and financial year ended March 31, 2026, along with the audited statement of assets, liabilities, and cash flow statement. The board also reviewed the auditor's report and approved an updated policy for determining materiality under SEBI regulations. The auditor's report, financial results, and a declaration regarding the unmodified opinion are enclosed.

Desh Rakshak Aushdhalaya Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve several items, including granting leave of absence, reviewing the auditor's report on financial results, approving audited financial results for the quarter and year ended March 31, 2026, and approving an updated policy for determining materiality. The trading window for insiders remains closed until 48 hours after the declaration of the audited financial results.

Desh Rakshak Aushdhalaya Ltd's Board of Directors, in a meeting held on April 15, 2026, approved a proposal to establish new branch offices. This expansion includes setting up branches in other parts of India and also outside India. Both initiatives are contingent upon receiving the necessary regulatory and statutory approvals. The decision aims to broaden the company's operational footprint, as intimated under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.