Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Desh Rakshak Aushdhalaya has informed that the members (CIN: L33119UR1981PLC006092) in the 44th Annual General Meeting (‘AGM’) of the Company held on Tuesday 30th day of December, 2025 approved the following matters: 1. Considered and approved for increase overall managerial remuneration payable in excess of 11% of the net profits of the company. 2. Considered and approved revision in managerial remuneration payable to Tosh Kumar Jain (DIN: 01540363), Managing Director of the company. 3. Considered and approved revision in managerial remuneration payable to Arihant Kumar Jain (DIN: 06401053), Whole-time Director of the company. 4. Considered and approved revision in managerial remuneration payable to Monika Jain (DIN: 03403491), Whole-time Director of the company. The members in the 44th AGM of the Company duly held on Tuesday 30th day of December, 2025 commenced at 03:00 pm and concluded at 04:30 pm approved the above-mentioned business i.e. date & time of occurrence of the event/information is 30.12.2025 at 04:30 pm.
