5077172026-05-195077172026-05-192026-05-19iso4217:INRxbrli:pure507717DHANUKA AGRITECH LIMITEDDHANUKANAINE435G01025NewAcquisition of “to be incorporated companies”true2026-05-1913:05:002026-05-19Dhanuka Agritech LimitedListed Entity (self)Yet to be finalised as this is a blanket approval. The Company is exploring the option whether this will be incorporation/ acquisition of WOS as per the law of said country. The Board has appproved the incorporation/acquistion for 2 entities.Agro-chemical business, the proposed Companies shall carry the business similar to the CompanyThe set up Wholly Owned Subsidiaries/acquisition of shares of a Companies outside India will be to support and facilitate the growth of the Company’s business outside India (in European country and Brazil, mainly for transferring of ownership of Brands acquired from Bayer and registering various other products in the Company’s name), subject to applicable laws and regulatory approvals. The initial limit for the investment in these entities will be Rs. 1 crore each entity which may be increased as per the business requirements subject to the approval of the Board.NACash20000000100% subscription to the share capital of both the subsidiaries in cash and capital contribution will be remitted through banking channelsCost/PriceThe Subscription will be at face value12026-05-19Brazil and European CountryDate of incorporation/Date of acquisition of shares of other company , as the case may mentioned above is the date of approval of investment by the Board. We will intimate the exchange seperatley once the incoporation of the subsidiaries/acquisition of the shares of the other company will be completed.