DHP INDIA LTD.

Counter Cyclical Investments Private Limited, acting as a portfolio manager, has disclosed a change in its shareholding in DHP India Limited. The entity, along with its clients, acquired 5,746 shares through open market transactions on July 10, 2026. This acquisition increased their total holding to 286,134 shares, representing 9.54% of the total equity share capital. The total diluted share capital of DHP India Limited stands at 30,00,000 shares. This disclosure is made in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

DHP India Ltd has announced a Board of Directors meeting scheduled for August 18, 2026, to consider and approve the Unaudited Ind AS Financial Results for the first quarter ended June 30, 2026. The company will also review minutes from the Audit Committee meeting and discuss miscellaneous business activities. The trading window for promoters, directors, and staff will be closed from June 30, 2026, and will reopen on August 17, 2026, 48 hours after the board meeting.

DHP India Ltd has re-filed its intimation regarding the closure of the trading window for its equity shares. This revision corrects a previous filing where the letter was mistakenly signed by the CFO instead of the MD. The trading window is now closed effective July 1, 2026, until 48 hours after the declaration of unaudited financial results for the first quarter ended June 30, 2026. This period is expected to extend until August 17, 2026. The company has also initiated the freezing of PANs for designated persons, including promoters, directors, and auditors, from July 1, 2026, to August 17, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the board meeting to approve these results will be communicated later.

DHP India Ltd has announced the closure of its trading window for designated persons, including promoters, directors, and KMPs, effective July 1, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain shut until 48 hours after the declaration of the unaudited financial results for the first quarter ended June 30, 2026. The company has also initiated the freezing of PAN details for designated persons with NSDL to ensure compliance. The exact date for the board meeting to approve these financial results will be communicated later.

Counter Cyclical Investments Private Limited, acting as a Portfolio Manager along with its clients, has increased its shareholding in DHP India Limited. Prior to the acquisition, they held 274,184 shares, representing 9.14% of the target company's total voting capital. Through open market purchases on June 17, 2026, they acquired an additional 6,204 shares, which constitutes 0.21% of DHP India's equity. Following this acquisition, their total holding in DHP India Limited stands at 280,388 shares, or 9.35% of the total voting capital. This disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

DHP India Ltd announced a change in its cost auditors. The current cost auditor, Mr. Kishore Majumdar, has resigned effective May 30, 2026, due to ill health. The Board of Directors, on the recommendation of the Audit Committee, has appointed Mr. Sukanto Kumar Sahu as the new Cost Auditor for the financial year 2026-27. The appointment is subject to Central Government approval, and the agreed-upon fee is Rs. 25,000 plus GST. Mr. Sahu has confirmed he is independent and has no disqualifications.

DHP India Ltd has fixed the record date as September 14, 2026, for the payment of a dividend of ₹4 per equity share, subject to shareholder approval at the 35th Annual General Meeting (AGM) scheduled for September 21, 2026. The dividend, recommended by the Board on May 30, 2026, represents 40% of the paid-up equity share capital for the financial year ended March 31, 2026. The company has also announced the closure of its Share Transfer Book from September 15, 2026, to September 21, 2026. E-voting will be available from September 18, 2026, to September 20, 2026.

DHP India Ltd has announced its 35th Annual General Meeting (AGM) to be held on September 21, 2026, to approve the audited accounts for the year ended March 31, 2026, and to approve the final dividend. The board has recommended a dividend of ₹4 per equity share (40%) subject to shareholder approval. The book closure will be from September 15, 2026, to September 21, 2026, with a record date of September 14, 2026. E-voting will be available from September 18, 2026, to September 20, 2026.

DHP India Ltd's board recommended a final equity dividend of ₹4 per share (40%) for FY 2025-26, subject to shareholder approval at the 35th AGM on September 21, 2026. The record date for dividend eligibility is September 14, 2026, and e-voting will be available from September 18-20, 2026. The AGM will approve the standalone audited annual accounts, reports, dividend, and director re-appointment.

DHP India Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. A final dividend of ₹4 per share (40% of face value) was recommended, subject to shareholder approval. The board also approved statutory audit reports and re-appointment of auditors. The 35th AGM date was finalized.