Desh Rakshak Aus News

Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by Registrar and Share Transfer Agent of the Company

The board of directors in the meeting approve proposal to raise fund of Rs. 3 Crore by create, issue and allot equity shares by preferential issue under Regulation 30 of the SEBI (LODR) Reg, 2015

With reference to the captioned subject, we wish to inform you that the Board of Directors of the company in its meeting held on Friday, 11th day of April, 2025 has discussed, considered and took noted and approved the following matters: 1.Taken on record Notice of Disclosure of Interest by Directors 2.Taken on record the declaration of independence by Independent Director. 3. Considered and Approved related party transactions 4. Took noted of the Closure of Trading window .5. Approved Appointment of Mrs. Bhumika Parwanias the internal auditor 6.Considered and Approved proposal for raising of funds upto to an amount of Rs. 3,00,00,000 by create, offer, issue and allot such number of equity shares through private offerings / preferential issue.

Desh Rakshak Aushdhalaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2025 ,inter alia, to consider and approve 1) To take note of Disclosure of Interest u/s 184 of Companies Act, 2013. 2) To take note of Declaration of Independence u/s 149(7) of Companies Act, 2013. 3) To discuss, consider & pass Resolution for any RTP for which approval of board of directors of the company will be required u/s 188(1) of Companies Act, 2013. 4) To take note of the Closure of Trading window for all the Designated Persons, Designated Employees, Specified Persons, Connected Persons, Insiders and their immediate relatives. 5) To discuss, consider & approve resolution for appointment of Mrs. Bhumika Parwani (CA in Practice) as Internal Auditor of company & to fix their Remuneration for F/Y 2025-26. 6) To discuss, consider and approve proposal for raising of funds upto to an amount of Rs. 3,00,00,000 (Rupees Three Crores Only) by create, offer, issue and allot such number of equity shares through private offerings / preferential issue 7) To consider and discuss any other business with the permission of the Chairman.

In compliance with the Company''s Code of Conduct for prevention of Insider trading framed and adopted in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company for all the Designated Persons, Designated Employees, Specified Persons, Connected Persons, Insiders and their immediative relatives, will remain closed with effect from 1st day of April, 2025 till the expiry of 48 hours after the audited financial results for the 4th quarter and financial year ending 31st March, 2025, become generally available information

Newspaper publication of Unaudited financial Results for the quarter and nine months ended on 31st December, 2024 as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Newspaper Publication of Unaudited Financial Results for the quarter and nine months ended on 31st December, 2024 as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to SEBI circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185, please find enclosed herewith the Integerated Filling (Financials) for the quarter and nine months ended December 31, 2024

Financial Results as per Reg 33 of the SEBI (LODR) Reg, 2015

Pursuant to Regulation 33 of the SEBI (LODR) Reg, 2015, the Board approved and/or considered the following: i.The UnAudited Quarterly & Year to date Financial Results for Quarter a& nine months ended on 31st day of Dec, 2024. ii. The Limited Review Report on the Quarterly & Year to date financial results for the Quarter & nine months ended on 31st day of Dec, 2024. iii. Closure of Trading window from 1st day of January, 2025 till 48 hours after the declaration of financial results for the Quarter & nine months ended on 31st day of December, 2024.

DESH RAKSHAK AUSHDHALAYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve 1) To consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st day of December, 2024.2) To consider, take note and approve the Limited Review Report on the financial results for the quarter and nine months ended 31st day of December, 2024.3) Take note of the Closure of Trading window from 01.01.2025 till 48 hours after the declaration of Unaudited Financial Results for the quarter and nine months ended 31st day of December, 2024.4) Any other matter with the permission of the Chair.

We herein provide Statement of Deviation or Variation in Public Issue, Rights Issue, Preferential Issue, Etc. pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 31st day of December, 2024

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Reg, 2018, we are enclosing herewith certificate issued by Registrar and Share Transfer Agent of the company confirming compliance of Reg 74(5) of the SEBI (Depositories and Participants) Reg, 2018 for the quarter ended December 31, 2024

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company for all the designated persons, designated employees, specified persons, connected persons, insiders and their immediate relatives will remain closed from 1st day of January, 2025 till the expiry of 48 hours after the quaterly and year to date financial results for the quarter ending 31st December, 2024 become generally available information

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the BSE Limited initiated the process of defreezing the promoters shareholding

Please Find Attached herewith Newspaper Publication of Unaudited Financial Results for the quarter and half year ended 30.09.2024 as per Regulation 47 of the SEBI (LODR) Reg, 2015

The provisions of Regulation 23(9) read with Regulation 15(2) Applicability criteria, of the SEBI (LODR) Reg, 2015, the provisions mention in Regulation 23(9) of the SEBI (LODR) Reg, 2015 relating to submission of related party disclosure on half yearly basis is not applicable to the company

Financial results for half year ended 30.09.2024

With reference to the captioned subject, we wish to inform you that the Board of Directors of the company in its meeting held on Thursday, 14th day of November, 2024 at the registered office of the company at Bhagwant Kuti, Kankhal, Haridwar, Uttarakhand-249408 India has discussed, considered and approved matters as per the notice and agenda of the Board Meeting

Pursuant to Regulation 30 read with para B of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that BSE Limited vide mail dated 31st day of October ,2024 intimated to pay fine of Rs. 5,67,457 with 10 days from the date of intimation. The fine paid by the company on 8th day of November, 2024.

DESH RAKSHAK AUSHDHALAYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve 1) To consider and approve the Un-Audited Financial Results for the quarter and half year ended 30th day of September, 2024 along with Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th day of September, 2024 2) To consider, take note and approve the Limited Review Report on the financial results for the quarter and half year ended 30th day of September, 2024.3) Taking note of the Closure of Trading window from 01.10.2024 till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended 30th day of September, 2024. 4) Any other matter with the permission of the Chair.

We herein provide Statement of Deviation or Variation in Public Issue, Rights Issue, Preferential Issue, Etc. pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30th day of September, 2024