DHARIWAL

- Clarification issued regarding the omission of the word "Promoters" from Point No. 4 of the Explanatory Statement in the EGM Notice dated October 05, 2026. - Confirmed that only Promoters Mr. Manish Dhariwal and Ms. Shakshi Dhariwal intend to subscribe to the proposed Preferential Issue of 33,00,000 Equity Shares. - No other Promoter, Director, KMP, or Senior Management Personnel intends to subscribe. - Disclosure is restricted to Agenda Item No. 1 approved at the EGM on October 29, 2026.

- Dhariwalcorp Limited held its Extraordinary General Meeting (EGM) on October 29, 2026. - Item No. 1 regarding the issuance of 33,00,000 equity shares to the promoter on a preferential basis was approved by the requisite majority. - Item No. 2 regarding the issuance of 1,70,01,000 convertible warrants to promoters and public was not approved by the requisite majority.

- Dhariwalcorp Limited held its Extraordinary General Meeting (EGM) on October 29, 2026, at Jodhpur, Rajasthan. - Shareholders considered the issuance of 33,00,000 equity shares to promoters on a preferential basis. - Approval was sought for issuing 1,70,01,000 convertible warrants to promoters and non-promoter/public investors on a preferential basis.

- Dhariwalcorp Limited has issued a notice for an Extra-Ordinary General Meeting (EGM) scheduled to be held on Thursday, October 29, 2026, at 11:00 A.M. (IST) at Jodhpur, Rajasthan. - Item No. 1: Consideration and approval for the issuance of up to 33,00,000 equity shares of ₹2 each on a preferential basis to promoter Shakshi Dhariwal at an issue price of ₹26.14 per share, aggregating up to ₹8,62,62,000. - Item No. 2: Consideration and approval for the issuance of up to 1,70,01,000 warrants convertible into equivalent equity shares of ₹2 each on a preferential basis to promoters and non-promoters/public at an issue price of ₹26.14 per warrant, aggregating to ₹44,44,06,140.