DHP India: Board Meeting Outcome for Outcome Of Board Meeting Dated 13/02/2026 For Approval Of Third Quarter And First Nine Months Ended Unaudited Financial Results (With Limited Review By Auditors) For Quarter And Nine Months Ended 31/12/2025

Outcome of Board Meeting dated 13/02/2026 for approval of Third Quarter and First Nine Months ended Unaudited Financial Results (with limited review by auditors) for Quarter and Nine Months ended 31/12/2025 and approval of CSR Expenses of FY 2025-26 will be Contributed to Prime Ministers National Relief Fund and both are approved on todays Board Meeting dated 13/02/2026 [Board Meeting Started at 12:00 PM and concluded at 12:30 PM].