DHANSA2026-09-02DHANSA2026-09-022026-09-02ResolutionOrAgendaDomain1DHANSA2026-09-02ResolutionOrAgendaDomain1DHANSA2026-09-022026-09-02ResolutionOrAgendaDomain2DHANSA2026-09-02ResolutionOrAgendaDomain2DHANSA2026-09-022026-09-02ResolutionOrAgendaDomain3DHANSA2026-09-02ResolutionOrAgendaDomain3DHANSA2026-09-022026-09-02ResolutionOrAgendaDomain4DHANSA2026-09-02ResolutionOrAgendaDomain4xbrli:pureDHANSADHANSA LABS LIMITEDNew2026-09-0217:31:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)41Saturday2026-09-2613:00:00Delhi4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Standalone Audited financial statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Consolidated Audited financial statements of the Company for the financial year ended March 31, 2026 together with the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRESOLVED THAT, pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory amendment(s) or modification(s) thereto or re-enactment(s) or substitution(s) made thereof for the time being in force), and relevant provisions of the Memorandum and Articles of Association of the Company, Mr. Arpit Gupta (DIN: 01876092), a Director, who retires by rotation and being eligible, has offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.”Non-Executive - Non-Independent DirectorArpit Gupta018760922026-09-262028-09-30Ordinary ResolutionOthersOthersRatification of remuneration of Cost AuditorRESOLVED THAT pursuant to the provisions of Section 148(3) and any other applicable provision(s), if any, of the Companies Act, 2013, read with the Rule 14 of Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), the consent of the members be and is hereby accorded to ratify the remuneration of Rs. 51,000/- (Rupees Fifty One Thousand Only) plus applicable taxes and reimbursement of out of pocket expenses payable to M/s. Gurvinder Chopra and Co., Practicing Cost Accountants (Firm Registration No.: 100260) New Delhi appointed by the Board of Directors of the Company as the Cost Auditors of the Company, based on the recommendations of the Audit Committee, to conduct the audit of the cost records of the Company for the FY 2026-27. RESOLVED FURTHER THAT the Board of Directors of the Company including its committee of Directors thereof, be and are hereby severally authorized to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.”