D & H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2025 ,inter alia, to consider and approve Dear Sir/Madam, \r\n\r\nPursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable rules and regulations as amended from time to time, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 27th October, 2025, inter-alia, to consider the following:- \r\n\r\n1. To consider and approve all the matters related to proposal of fund raising by way of equity shares or other securities of the Company through a rights issue, subject to such regulatory/statutory approvals as may be required and as may be deemed appropriate by the Board. \r\n\r\n2. Other Routine Agenda Items and any other matter with the permission of the Chair. \r\n