The Company informed that the 39th AGM of the Company is scheduled to be held on Friday, the 25th Sep 2026 at 11.00 am through Video Conferencing/ other Audio Visual means in accordance ....

Dharani Sugars and Ghemicals Limited Regd. Office : "PGP HOUSE", (Old N0.57) New No. 59, Sterling Road, Nungambakkam, Chennai- 600034. Tel : 283 1 1 313, 2825417 6, 28234000 Website : www.dharan isugars. in PGP GROUP E-mail : accounts@dharanisugars-pgp.com, commercial@pgpgroup.in, secretarial@dharanisugars-pgp.com GST No ' 33AAACD1281F1Z7 i TIN No : 33061502443 / CSTNo : 818529/19.11.87 / CIN No: L'l5421TN1987P1C014454. DSCL/SE/Reg34( 1)Annual Report/AGM / 2025-26 September t,2026 BSE Limited National Stock Exchange of lndian Limited P i Towers, Dalal Street Exchange Plaza Mumbai - 400 001 Bandra Kurla Complex, Bandra (E) Mumbai - 400 051 Scrip Code :507442 Symbol: DHARSUGAR Dear Sir/Madam, Sub.: Notice of 39th Annual General Meeting and Annual Report for the Financiat Year 2025-26. The Company informed that the 39th Annual General Meeting ("AGM") of the Company is scheduled to be held on Friday, September 25, 2026, at 11.00 a.m. through Video Conferencing / Other Audio-Visual means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of lndia ("SEBl"). ln terms of Regulation 3a(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2025-26 and the Notice of 39th AGM, which is being sent through electronic mode to those members whose e-mail addresses are registered with the Registrar & Share Transfer Agent / Depository Participants. Further, pursuant to Regulation 36(1Xb) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the web-link of the Annual Report, being sent to those members who have not registered their e-mail address, is also attached and available on the Company's website at www.dharanisuFars.com The Annual report containing the Notice of 39th AGM is also uploaded on the Company's website at h!Lps.Zuuurdharan@andthesameshallalsobeavailableonthewebsiteofCDSL at www.evoting.cdsl.com Other relevant details with regard to the 39th AGM are as follows Cut-off date for determining the eligibility of shareholders Friday, 18 September 2026 for remote e-voting or voting during the AGM Closure of Register of Members & Share Transfer Books From Saturday, September L9,2026 to Friday, September 25,2026 (both days inclusive) for the purposes of holding 39th AGM. Period of Remote e-voting to enable the shareholders as on The remote e-voting period will commence at 09:00 A.M. the cut-off date i.e., Friday, September 18, 2025 to cast (lST) Tuesday, September 22, 2026, and end at 5.00 P.M. their votes on proposed resolutions electronically (lST) on Thursday, September 24,2025 This is for your information & records. Thanking you, Yours faithfully, for Dharani Chemicals Limited EPSa Company Secretary tncl.: as aoove Dharani Nagar, Vasudevanallur, Karaipoondi Village, Polur, Kalayanallur Village,Thiyagadurugam, Tenkasi District - 627 760 Tiruvannamalai District - 606 803 Pallangacherry Post, M Emob ai il + h9 ar1 n9 i3 l@85 d7 h4 a5 r1 a1 n3 isugars-pgp.com P Eh m: a( i0 4 :1 8 h1 r) a2 n2 i23 @16 d2 h, 2 ra2 n3 i1 su7 g0 ars-pgp.com K Ma ol bla ilk eu r c +h 9i 1D i 9st 4r 4ic 2t 2- 6 60 16 1206 Email : dharani3@dharanisugars-pgp.com 39th ANNUAL REPORT 2025-2026 BOARD OF DIRECTORS Dr Palani G Periasamy Executive Chairman Mr M Ramalingam Managing Director Mr A Sennimalai Director Mrs Visalakshi Periasamy Director Mr M Ganapathy IFS (Retd) Independent Director Dr E Thiyagarajan Independent Director Mr Mahalingam Venkatachalam Independent Director (From 29.05.2025) Mr P Sakthivel Independent Director (From14.08.2025) Mr P Selvam IAS (Retd) Independent Director (Till 27.09.2025) Mr E P Sakthivel Company Secretary Mr M P Kaliannan Chief Financial Officer Statutory Auditors Srivatsan & Associates, Chartered Accountants. Chennai 600004 Secretarial Auditor M Damodaran & Associates, Company Secretaries, Chennai 600028 Internal Auditor Srinivasan & Shankar, Chartered Accountants, Chennai 600004 Banks and Public Financial Institution Indian Bank National Asset Reconstruction Company Limited State Bank of India The Federal Bank Limited The Central Bank of India IndusInd Bank Limited Sugar Development Fund Registered Office PGP House, New No. 59 (Old No.57) Sterling Road, Nungambakkam, Chennai 600 034 CIN No: L15421TN1987PLC014454 Phone Nos. 91-44-28311313 Email & Website secretarial@dharanisugars-pgp.com www.dharanisugars.com Factories Dharani –I , Dharani Nagar, Tenkasi Dist – 627 760 , Tamil Nadu, Mobile No. 91-93857 45113 dharani1@dharanisugars-pgp.com Dharani –II, Karaipoondi Village, Chetpet, Polur Taluk Thiruvenamali Dist – Tamil Nadu Phone No. 04181-223162 dharani2@dharanisugars-pgp.com Dharani –III, Kalayanallur Village, Sankarapuram Taluk. Kallakurichi Dist – 606206,Tamil Nadu Mobile No.: 91-94422 56141 dharani3@dharanisugars-pgp.com CONTENTS Page Nos. Notice to Shareholders 3 Board’s Report 18 Report on Corporate Governance 37 Auditor’s Report 53 Balance Sheet 64 Statement of Profit and Loss 65 Cash Flow Statement 66 Notes to financial statements 68 NOTICE TO SHAREHOLDERS RESOLVED FURTHER THAT the Board of Directors (including any committee thereof), be and is Notice is hereby given that the 39th Annual General Meeting of the Company will be held on Friday, the 25th hereby authorised to decide and finalise the terms September 2026 at 11.00 a.m. thro’ Video Conference / and conditions of appointment, including the Other Audio-Visual Means (VC / OAVM) to transact the remuneration of the Cost Auditor and to do all following business: other acts, matters, deeds and things as may be deemed necessary or expedient to give effect to this ORDINARY BUSINESS resolution and for the matters connected therewith or 1. Adoption of Financial Statements incidental thereto.” To consider, and if thought fit to pass with or 4. To approve the Related Party Transactions without modification, the following resolution as Limits with M/s. Dharani Developers Private ORDINARY RESOLUTION. Limited ('DDPL') “RESOLVED THAT the Audited Financial Statements To consider, and if thought fit, to pass with or including Balance sheet, Profit and Loss account and without modification(s) the following resolution cash flow statements for the year ended 31 st March as an ORDINARY RESOLUTION: 2026, and the report of the Board of Directors and “RESOLVED THAT pursuant to Regulations 2(1) Auditors thereon be hereby considered and adopted.” (zc), 23(4) and other applicable regulations of the 2. To re- appoint a director in the place of Securities and Exchange Board of India (Listing Mrs Visalakshi Periasamy (DIN No.00064517) who Obligations and Disclosure Requirements) has crossed the age of 80 years, retires by Regulations, 2015, the applicable provisions of the rotation and being eligible offers herself for Companies Act, 2013 read with the related rules re-appointment. framed thereunder (including any statutory To consider and if thought fit, to pass with or modification(s) or re-enactment(s) thereof for the time without modification(s), the following resolution being in force) and other applicable laws/ statutory as a SPECIAL RESOLUTION. provisions, if any, and the Company’s Policy on “RESOLVED THAT pursuant to SEBI (LODR) 17 Related Party Transactions, each as amended (1(a)) and other applicable provisions of the from time to time, the consent of the Members Companies Act, 2013 and the rules made there under be and is hereby accorded to the Board of ( including any statutory modification( s) or Directors of the Company (hereinafter referred to as re-enactment thereof for the time being in force) the ‘Board’, which term shall be deemed to include Mrs Visalakshi Periasamy (DIN: 00064517) Non- any Committee constituted/empowered/ to be Executive Director who has attained the age of 80 constituted by the Board from time to time to exercise yea [Showing first 8,000 characters — download PDF for full document]