DIRL2026-09-02DIRL2026-09-022026-09-02ResolutionOrAgendaDomain1DIRL2026-09-02ResolutionOrAgendaDomain1DIRL2026-09-022026-09-02ResolutionOrAgendaDomain2DIRL2026-09-02ResolutionOrAgendaDomain2DIRL2026-09-022026-09-02ResolutionOrAgendaDomain3DIRL2026-09-02ResolutionOrAgendaDomain3DIRL2026-09-022026-09-02ResolutionOrAgendaDomain4DIRL2026-09-02ResolutionOrAgendaDomain4xbrli:pureDIRLDHANUKA INFRA REALTY LIMITEDNew2026-09-0217:30:00www.dhanukarealty.in2026-09-02Annual General MeetingPhysical Meeting19th AGMWEDNESDAY2026-09-3010:00:00REGISTERED OFFICE4www.dhanukarealty.inOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026 and Reports of Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Pushpendra Singh (DIN: 07159002), who retires by rotation and being eligible, offer himself for re-appointment.Non-Executive - Non-Independent DirectorPushpendra Singh071590022025-09-302030-09-29Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Dheeraj Borad (DIN: 09309521) as Independent Non-Executive DirectorNon-Executive - Independent DirectorDheeraj Borad093095212026-09-302031-09-292Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Aditya Malpani (DIN: 06428810) as Whole Time Director of the companyExecutive DirectorAditya Malpani064288102026-09-302029-09-292