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( As on 10/10/2023 14:27) DHP India Ltd. - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 10/11/2023 At 1.30 PM For Reconstitution

DHP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Notice of Board Meeting to be held on 10/11/2023 at 1.30 PM for Reconstitution of all Four Committee(s) and Approval of Unaudited Financial Results(with limited review by auditors) of Qtr/HLY ended 30/09/2023