Dhunseri Investments Limited has announced the resignation of Ms. Nikita Gupta from her positions as Company Secretary & Compliance Officer (Key Managerial Personnel) and Nodal Officer. Her resignation is effective from the closure of business hours on 14th January 2026.

Ms. Gupta cited personal reasons for her resignation, as detailed in her letter dated 18th December 2025. She has confirmed that there are no other material reasons for her departure.

The company is fulfilling its disclosure requirements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and has provided the necessary details regarding the change in Key Managerial Personnel.