Dhanuka Infra Realty Limited (DIRL)

Dhanuka Infra Realty Limited filed a certificate confirming the non-applicability of SEBI Regulation 23 disclosures for Related Party Transactions for the half year ended September 30, 2026. Under Regulation 15(2)(b), companies listed on the SME exchange (NSE Emerge) with paid-up capital not exceeding ₹10 crore or net worth not exceeding ₹25 crore are exempt. A certificate dated October 15, 2026, from CA Ajay kumar Vijayvergia & Associates was submitted to support the exemption. This is a standard statutory compliance filing with no impact on operations.

• Regulation 23 RPT disclosures declared non-applicable for the half year ended September 30, 2026
• Company is listed on SME platform NSE Emerge
• Paid-up share capital does not exceed ₹10 crore as of FY 2025-26 end
• Net worth does not exceed ₹25 crore as of FY 2025-26 end
• CA certificate issued on October 15, 2026, by Ajay kumar Vijayvergia & Associates

Dhanuka Infra Realty Limited held its Board meeting on September 2, 2026, approving the Board's Report for FY 2025-2026 and the notice for its 19th Annual General Meeting (AGM). The Board approved the re-appointment of Mr. Dheeraj Borad as an Independent Non-Executive Director for a second 5-year term from September 30, 2026, to September 29, 2031. Additionally, Mr. Aditya Malpani was re-appointed as Whole Time Director for a 3-year term starting September 30, 2026. Both re-appointments are subject to the approval of shareholders at the upcoming AGM.

• Approved notice for the 19th Annual General Meeting and Board Report for FY 2025-2026
• Re-appointed Mr. Dheeraj Borad as Independent Non-Executive Director for a 5-year term (Sept 30, 2026 to Sept 29, 2031)
• Re-appointed Mr. Aditya Malpani as Whole Time Director for a 3-year period effective Sept 30, 2026
• Both re-appointments remain subject to shareholder approval at the ensuing AGM