D&H India: Announcement under Regulation 30 (LODR)-Preferential Issue

Subject to approval of members in the Ensuing General Meeting proposed to be held on 10.04.2026 On the recommendation of the Audit committee the Board of Directors has approved the proposal for issue and allot upto 21 57 000 convertible warrants of Rs. 151/- per warrant convetible into 1 (One) Equity Share of Rs. 10/- each at a premium of Rs. 141/- per share per warrants to the Promoter and Promoter Group.