Dhoot Industrial Finance Ltd — Important, 10-03-2026: Company Update

Dhoot Industrial Finance has informed stakeholders about publishing a Postal Ballot notice and remote e-voting details. Shareholders will vote on a Special Resolution to approve the alteration of the company's Memorandum of Association. Eligible members can cast their votes electronically from March 13, 2026, to April 12, 2026, based on their holdings as of March 06, 2026. The results will be declared by April 14, 2026. This allows investors to participate in a key decision regarding the company's core operational framework.